Day: April 8, 2022

The Finnish subsidiary of Harju Elekter Group, Telesilta Oy, signed a contract on 7 April 2022 with Uudenkaupungin Työvene Oy to provide turnkey delivery of electrical, automation, and navigation systems for trailing suction hopper dredger. The contract price is 2.5 million euros. The delivery will take place at the end of 2023 and the ship operator will be the Maritime Office in Gdynia, Poland. Uudenkaupungin Työvene (Uki Workboat), established in 1987, has extensive experience in designing and building boats and vessels for professional use. The company delivers tailor-made turnkey projects on time and to cost. Telesilta Oy and Uudenkaupungin Työvene Oy have a long history in working as partners in the shipbuilding industry. Telesilta Oy is an electrical engineering company established in 1978 and belonging to the Harju Elekter Group....

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS    The shareholders, the holders of subscription rights and the holders of debentures are requested to attend the Annual General Meeting of Shareholders to be held on Wednesday 11 May 2022 at 10:30 a.m. at Kortrijk Xpo Meeting Center, Doorniksesteenweg 216 (P6), 8500 Kortrijk (Belgium).    IMPORTANT NOTICE    The Annual General Meeting will be held in a hybrid manner. Consequently, the shareholders, the holders of subscription rights and the holders of debentures will have the possibility to participate on site or remotely by means of an electronic communication tool provided by the Company. For more information with respect to the organization of the meeting, reference is made to the formalities below, as well as to any additional information the Company may provide in this regard on its...

Solvay to hold 2022 Annual General Meeting Proposal to appoint two new independent directors to strengthen financial and governance expertise and enhance diversity Brussels, April 8, 2022 – 8:30 CEST Solvay today announced that it has published materials for its next Ordinary General Shareholders’ Meeting, which will be held on Tuesday May, 10, 2022 in Brussels, at 10.30 a.m. CEST. All documents relating to this meeting are now available on www.solvay.com. Main agenda topics submitted to shareholders’ approval Shareholders will be asked to vote on a number of resolutions, including the approval of the financial statements for the financial year 2021, the discharge to be given to the directors and the statutory auditor, the remuneration report and the new remuneration policy. The Board will also propose to approve a total gross dividend...

Nasdaq Copenhagen A/S   Torben Sørensen’s contract with Vestjysk Bank A/S expires without notice at the end of June 2022. The Board of Directors has decided to allocate Mr Sørensen’s duties to the remaining members of the Executive Board: Jan Ulsø Madsen, Chief Executive Officer, and Michael N. Petersen, Managing Director, who will make up the Executive Board of Vestjysk Bank going forward.Questions Please direct any questions regarding this announcement to Jan Ulsø Madsen, CEO, on tel. (+45) 96 63 21 04.Vestjysk Bank A/S Kim Duus                                          Jan Ulsø MadsenChairman                                          CEO Vestjysk Bank A/S Industrivej Syd 13C 7400 Herning Tel. (+45) 96 63 20 00 CVR-nr. 34 63 13 28 www.vestjyskbank.dk

In 2021, MAXIMA GRUPĖ was consistently growing and expanding, increasing the Group’s 2021 revenue by 6.1% to EUR 4,485 million. EBITDA, excluding non-recurring items, reached EUR 364.5 million, EUR 10.1 million lower than in 2020. EBITDA was impacted by increasing salaries and employee benefits, Polish e-commerce market entry costs, as well as taxation changes in Poland. MAXIMA GRUPĖ‘s people made remarkable efforts to navigate daily business activities throughout changing COVID-19 situation and, concurrently, to implement major changes in business processes securing sustainable, long-term growth of the Group. While total revenue of MAXIMA GRUPĖ grew by 6.1% year-on-year, like-for-like revenue increased by 3.2% at constant exchange rates and was positive in all retailers with the highest growth in Poland of +6.2%, Baltic countries +2.4%,...

OSLO, Norway (8 April 2022) – TGS, a global provider of energy data and intelligence, today published its 2021 Annual Report. In addition, TGS has published its Declaration on Executive Remuneration (DER) pursuant to the Norwegian Public Limited Liability Companies Act, section 6-16 a(2). Both the 2021 Annual Report and DER are available on the TGS corporate website to shareholders and other interested parties via this link: https://www.tgs.com/investor-center/financial-reports/annual-reports. About TGSTGS provides scientific data and intelligence to companies active in the energy sector. In addition to a global, extensive and diverse energy data library, TGS offers specialized services such as advanced processing and analytics alongside cloud-based data applications and solutions. Forward Looking StatementAll statements in this...