Month: April 2022

Park Street A/S Decisions of general meeting Results of Park Street A/S’ Annual General Meeting 2022 Today, Park Street A/S held its annual general meeting 2022 in accordance with the notice and the agenda announced on 1 April 2022. The following resolutions were adopted:Approval of the audited annual report for the financial year 2021. Approval of the results in accordance with the approved annual report for the financial year 2021 being transferred to the financial year 2022. Approval of the remuneration report for the financial year 2021 subject to advisory vote. Re-election of Anita Nassar (chairman), Pradeep Pattem, Ohene Aku Kwapong and Claes Peter Rading as members of the board of directors. Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company’s auditor. Approval of the conversion...

  During the period between April 19-22, 2022 Bilia AB (LEI code 2138002GW5WN1UYZA032) has repurchased in total 127,984 own shares (ISIN SE0009921588 ) as part of the buyback program initiated by the Board of Directors in order to optimize the company’s capital structure. The share buybacks form a part of the buyback program of a maximum of 1,100,000 shares for a total maximum amount of SEK 185 M, which Bilia AB announced on April 8, 2022. The buyback program, which runs between April 8, 2022 until the next AGM 2023, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (”MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the ”Safe Harbour Regulation”). The objective of the share buybacks is to optimize the company’s capital structure and the intention is to reduce Bilia’s share capital through...

Framboðsfrestur til stjórnar Klappa Grænna Lausna hf. rann út þann 22. apríl 2022. Eftirtaldir einstaklingar hafa gefið kost á sér til setu í stjórn á aðalfundi félagsins, sem haldinn verður 27. apríl 2022 Í framboði til stjórnar eru:Ágúst Einarsson, kt. 280862-7899, Naustavör 9, 200 Kópavogi. Gunnar Sigurðsson, kt. 060192-2199, Eskihlíð 26, 105 Reykjavík. Hildur Jónsdóttir, kt. 021158-7399, Klapparási 5, 110 Reykjavík. Linda Björk Ólafsdóttir, kt. 090466-2919, Brekkugerði 10, 108 Reykjavík. Vilborg Einarsdóttir, kt. 311267-5829, Lynghagi 5, 107 Reykjavík.Nánari upplýsingar um frambjóðendur liggja frammi á skrifstofu félagsins.

25 April 2022: Knut Flakk, Chairman of the Board of Hexagon Composites ASA, has in connection with the Annual General Meeting on 28 April 2022 received proxies without voting instructions for a total of 7,343,396 shares, corresponding to 3.64 % of Hexagon’s share capital. The authorizations only apply to the general meeting on 28 April 2022.  In addition, Knut Flakk controls 27,334,969 shares in Hexagon Composites, corresponding to 13.56% of the share capital. This means that for the Annual General Meeting on 28 April 2022, Knut Flakk controls a total of 17.20 % of the share capital in Hexagon Composites ASA.  This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

        Company Announcement No 15/2022Peberlyk 46200 AabenraaDenmark Tel +45 74 37 37 37Fax +45 74 37 35 36 Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk25 April 2022  Dear Sirs Sydbank share buyback programme: transactions in week 16On 2 March 2022 Sydbank announced a share buyback programme of DKK 425m. The share buyback commenced on 7 March 2022 and will be completed by 30 December 2022. The purpose of the share buyback programme is to reduce the share capital of Sydbank and the programme is executed in compliance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016, collectively referred to as the Safe Harbour rules. The following transactions have been made under the share buyback programme:  Number...

Regulated information: Filing of the 2021 Universal registration document Paris, April 25, 2022 – Believe (Ticker: BLV, ISIN: FR0014003FE9), one of the leading digital music companies, announces that it registered its 2021 Universal Registration Document (Document d’enregistrement universel) with the French Autorité des Marchés Financiers (AMF) on April 22, 2022. The 2021 Universal Registration Document, filed in xHTML version, is made available to the public free of charge under the conditions provided for by the regulations in force. It includes:The 2021 financial report, including Believe’s corporate accounts and the Group’s consolidated financial statements; The report of the Board of Directors on Corporate Governance; The Statutory Auditors’ reports; – Information on the fees paid during the 2021 financial year...

In a major development signalling Cavotec’s entry into industrial battery charging for heavy duty vehicles, Cavotec is to supply a proof-of-concept battery charging system for use with heavy-duty mining trucks. The value of this first order is over EUR 3M with a potential for follow up orders, opening up a market that is estimated to be worth several hundred million euros in the coming years. Delivery is scheduled for the beginning of 2023. Building on Cavotec’s experience with fast, high power charging for marine applications and working closely with the customer – a leading green energy technology company – Cavotec will develop a solution to serve as a proof-of-concept for high-voltage charging of electrically-powered heavy-duty vehicles at a mining application in Australia.  This important project highlights how Cavotec is leading...

Savosolar Plc Business review                25 April 2022 at 8.30 (CEST) Savosolar Plc’s business review for January–March 2022 Key figures and significant events in January–March 2022Savosolar’s revenue in January–March amounted to EUR 1.4 million (1-3/2021: EUR 0.7 million). Operating result (EBIT) in January–March amounted to EUR -1,2 million (EUR -1.1 million). Net result for January–March totalled EUR -1.2 million (EUR -1.2 million). Contract with Newheat SAS on the delivery of a solar thermal field to Verdun, France, worth about EUR 3.0 million.Savosolar’s CEO Jari Varjotie: “The first quarter of 2022 was predominated by Russia’s shocking invasion of Ukraine. Savosolar has no sales or purchases in Russia, Belarus or Ukraine, but Russia’s invasion of Ukraine has increased turbulence in the energy market and added to the uncertainty...