Month: May 2021

Announcement from Acarix‘s annual general meeting The annual general meeting 2021 (“AGM“) of Acarix AB (“Acarix” or the “Company“) was held today on 11 May 2021 and the following resolutions were passed by the meeting. Due to the ongoing corona pandemic, the AGM was carried out through postal voting only, without physical presence. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Acarix and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be carried forward. Discharge from liability The board of directors and the CEO were...

   Availability of the documents relating to the Combined Shareholders’ Meeting of June 1st, 2021 (behind closed doors) Paris, May 11, 2021 – The Combined Shareholders’ Meeting of Lectra will take place on Tuesday June 1st, 2021 at 11:30 a.m. CET, at the head office situated at 16-18 rue Chalgrin, 75016 Paris. Given the current health crisis and to protect all of the shareholders and participants, it has been decided that the Meeting will be held behind closed doors, without the physical presence of the shareholders. In this context, Lectra’s shareholders are invited to vote before the Shareholders’ Meeting, either by post using the voting form or by Internet on the Votaccess secure voting platform. The Shareholders’ Meeting will be broadcasted live and a recording of the meeting will subsequently be made available within the legally applicable...

TAINAN, Taiwan, May 11, 2021 (GLOBE NEWSWIRE) — Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, today announced that the Company will attend Citi Regional Tech Virtual Conference 2021 on May 20 – May 24, 2021. The Company management will host one-on-one meetings with interested investors during the conference dates. Conference participation is by invitation only and registration is mandatory. For more information on the conference or to schedule a one-on-one or group meeting, please contact a Citi Representative or the conference coordinator at: mtg@1on1schedule.com. About Himax Technologies, Inc. Himax Technologies, Inc. (NASDAQ: HIMX) is a fabless semiconductor solution provider dedicated to display imaging processing...

Auriant Mining AB (publ) held its Annual General Meeting on Tuesday, 11 May 2021. In order to mitigate the spread of Covid-19, the Annual General Meeting was conducted by advance voting only, on the basis of temporary statutory rules.  The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the AGM and the complete proposals. The notice and complete proposals are available on the company’s website: www.auriant.com. Adoption of balance sheets and profit and loss accounts It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for the financial year 2020. Allocation regarding the company’s result In accordance with...

Klövern AB (publ) (”Klövern”) has today given instructions to Nordic Trustee & Agency AB (publ) (the “Trustee”), being the agent under Klövern’s senior secured bond loan issued in October 2019 in the amount USD 50,000,000 with ISIN NO0010866205 (the “Bond Loan“), to initiate a written procedure in order to request that the bondholders vote in favour of amending certain sections of the terms and conditions of the Bond Loan. Klövern wishes to amend the terms and conditions of the Bond Loan and issue an additional USD 50,000,000 to a few investors and prolong the Final Maturity Date from 15 October 2021 to 15 July 2023. In connection herewith, among other things, granted security will be increased. A notice of a written procedure will be sent to all bondholders on 11 May 2021 in accordance with the terms and conditions of...

VANCOUVER, British Columbia, May 11, 2021 (GLOBE NEWSWIRE) — FAR Resources Ltd (CSE:FAT) (FSE:FOR) (OTC:FRRSF) (www.farresources.com) (“FAR Resources” or the “Company”) is pleased to announce preparations are underway for the drilling and exploration programs at its 100% owned Winston Gold and Silver Project located in New Mexico, USA. The Company intends to initiate a 1,650-meter diamond core drill program of up to 15 holes, consisting of 110 meters in depth, targeting the Ivanhoe-Emporia patented claims. This drill program will be funded from the existing treasury and will allow Far Resources the ability to potentially extend the drill program and also explore the newly expanded northern part of the property. Far Resources Ltd. has released the results of recent samplings of high-grade gold and silver from Ivanhoe-Emporia Mines...

Partnership brings more than thirty wallets and digital payment methods into the Bango Circle CAMBRIDGE, United Kingdom, May 11, 2021 (GLOBE NEWSWIRE) — Bango plc (AIM: BGO), the global platform for data-driven commerce, announces that merchants using the Bango Platform to offer online payments can now expand their footprint to hundreds of millions more users in Indonesia, Malaysia, Thailand, Hong Kong, Philippines, and other key Asian markets. Merchants integrated to Bango now have access to the most popular mobile wallets and direct account payment methods across the region. The additional wallets and direct payment methods added to the Bango Platform via this NTT DATA Hong Kong (“NTT DATA”) partnership will be enhanced by innovative features of the Bango Platform, where data driven insights deliver a higher payment success and...

On 10 May 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and Püha Johannese Koolikoda OÜ entered into a contract for the construction of St John’s School at Kivimäe St. 25, Tallinn. The contract includes construction of a new school building with one underground and one above ground floors that will accommodate facilities for studies, sports, library, cafeteria, dining room and church with a vestry. Roads, squares and playgrounds will be built around the school. The contract value is approximately EUR 5.6 million, plus value added tax. The works are scheduled to be completed in summer 2022. AS Merko Ehitus Eesti (merko.ee) is Estonian leading construction company, which offers construction services in general construction, civil engineering, electrical and residential construction and develops residential real estate. To...

The Board of Directors for Wirtek A/S has approved the interim financial statements for first quarter of 2021 for the Wirtek Group today. The detailed interim financial statement for Q1 2021 is attached to this announcement. CEO Michael Aaen comments: “Wirtek is off to a good start in 2021, with EBITDA growth of 72% based on organic revenue growth of 11% during Q1. Q1 2021 has been a very exciting period for Wirtek. In January this year we announced our new Accelerate25 strategy. The financial targets for 2025 are DKK 100m in revenue and DKK 10m in pre-tax earnings. In February Wirtek announced the signing of a non-binding agreement to acquire a profitable, growth-oriented software company and after a thorough due diligence, the acquisition was successfully completed on April 29. Consequently, Wirtek significantly raised the outlook...