Day: May 27, 2021

LEI: 213800ZBKL9BHSL2K459 27 May 2021 OSB GROUP PLC (the ‘Company’) Results of Annual General Meeting (AGM) Results of AGM Results of the proxy voting for the 2021 AGM held on Thursday, 27 May 2021. All resolutions were passed by the requisite majority on a poll; resolutions 1 to 11 as ordinary resolutions and resolutions 12 to 16 as special resolutions. The following proxy votes were cast in respect of the AGM resolutions:Ordinary Resolutions Total votes For % Total votes Against % Total votes cast % of issued share capital Votes withheld      1 To receive the Accounts and the Reports 381,541,292 99.99% 37,578 0.01% 381,578,870 85.10 345,831      2 To approve the Remuneration Report 379,171,085 99.28% 2,750,405 0.72% 381,921,490 85.17 3,211      3 To approve the Remuneration Policy 380,816,449 99.98% 65,570 0.02% 380,882,019 84.94 1,025,114      4 To...

Please find enclosed the presentation of Avance Gas Holding Ltd (ticker: AGAS) for the first quarter 2021 results to be held on the webcast/conference call 27 May 2021 at 14:00 CET. Attend webcast:https://edge.media-server.com/mmc/p/vnju6tmv Attend by conference call: UK and International: +44 (0) 2071 928338 US: +1 646 741 3167 Norway: +47 21 56 30 15 Confirmation code: 9475682 Phone lines will open 10 minutes before the conference call. For further queries, please contact: Randi Navdal Bekkelund, CFO Tel: +47 22 00 48 29 Email: randi.navdal@avancegas.com ABOUT AVANCE GAS Avance Gas operates in the global market for transportation of liquefied petroleum gas (LPG). The Company is one of the world’s leading owners and operators of very large gas carrier (VLGC) and operates a fleet of thirteen modern ships and six Dual Fuel LPG...

Company announcement nr. 09/2021 An extraordinary general meeting of Wirtek A/S (CVR no. 26042232) was held today 27 May 2021. Present at meeting: Shareholders representing 56,8 % of share capital. The Board of Directors Agenda:Appoint chairman of extraordinary meeting.Jens Uggerhøj was appointed Chairman of the extraordinary meeting and noted that the general meeting had been called according to the Articles of Association and that a quorum had been formed.Decision on adding a secondary nameThe proposed resolution from the Board of Directors to add “CoreBuild Software Services A/S” as a secondary name to the company was approved.Any other businessNo other items were discussed.As agreed at the extraordinary general meeting on 27 May 2021.Chairman of the extraordinary general meeting:_______________________________________ Jens...

Norwegian Finans Holding ASA (“the Company”) has now determined the bonus for key management for 2020 based on the incentive scheme for key management of the Company and Bank Norwegian ASA. Based on this scheme, a part of each employee’s bonus claim shall be settled by shares in the Company. Consequently, the Board of Directors has on 26 May 2021 approved an allocation of 57 078 of the company’s own shares, each with a par value of NOK 1. The shares have been allocated today, on 27 May 2021.  Please find attached a list of primary insiders of Norwegian Finans Holding ASA who have increased their shareholding, subject to notification requirements. The subscription price for the shares to be allocated is NOK 92.09 per share. This subscription price has been based on the market value during the relevant time period in accordance...

THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, ITALY, DENMARK, JAPAN, THE UNITED STATES, OR TO ANY NATIONAL OF SUCH JURISDICTIONSNB Private Equity Partners Announces Director Declaration27 May 2021 In accordance with the requirements of Listing Rule 9.6.14, NB Private Equity Partners Limited (the “Company”) advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board. Trudi Clark, a Non-Executive Director, has informed the Company that the ordinary shares of Taylor Maritime Investments Limited, a company of which she is a Non-Executive Director, were admitted to trading on the London Stock Exchange, Main Market with effect from 27 May 2021. For further information, please contact: NBPE Investor...

Key information relating to the dividend to be paid by Avance Gas Holding Ltd. for the first quarter 2021: Dividend amount: $0.14 Declared currency: USD Last day including right: 7 June, 2021 Ex-date: 8 June, 2021 Record date: 9 June, 2021 Payment date: On or about 24 June, 2021 Date of approval: 26 May, 2021 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.