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Day: December 13, 2023

Treasury Bond Auction Announcement – RIKB 26 1015 – RIKS 37 0115 – Switch Auction

Series RIKB 26 1015 RIKS 37 0115 ISIN IS0000034874 IS0000033793 Maturity Date 10/15/2026 01/15/2037 Auction Date 12/15/2023 12/15/2023 Settlement Date 12/20/2023 12/20/2023   Buyback issue RIKB 24 0415   Buyback price (clean) 97.7300   On the Auction Date, between 10:30 a.m. and 11:00 a.m., the Government Debt Management will auction Treasury bonds in the Series, with the ISIN numbers and with the Maturity Dates according to the table above. The Treasury bonds will be delivered in electronic form on the Settlement Date. Payment for the bonds can only be made with the Buyback issue at the Buyback price. Cash is not accepted. The value of the Buyback bond is determined by the Buyback price plus accrued interest (i.e. dirty price). The bonds must be delivered to the Central Bank before 14:00 on the Settlement Date. No fee...

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Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

On 12 December 2023, the new business name of OÜ Ilmarise Kvartal, a subsidiary of AS Pro Kapital Grupp, was entered in the commercial register – OÜ PKE Treasury. The new wording of the articles of association in connection with the change of business name has been approved. The subsidiary’s real estate activities have ended and in order to simplify the management of intra-group loans, we have decided to reorganize the company’s work in such a way that OÜ PKE Treasury will manage the financing activities of Estonian group companies. Edoardo Axel Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: prokapital@prokapital.ee  

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Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

On 12 December 2023, the new business name of OÜ Ilmarise Kvartal, a subsidiary of AS Pro Kapital Grupp, was entered in the commercial register – OÜ PKE Treasury. The new wording of the articles of association in connection with the change of business name has been approved. The subsidiary’s real estate activities have ended and in order to simplify the management of intra-group loans, we have decided to reorganize the company’s work in such a way that OÜ PKE Treasury will manage the financing activities of Estonian group companies. Edoardo Axel Preatoni Member of the Management Board Phone: +372 614 4920 e-mail: prokapital@prokapital.ee

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Proposals of Harvia Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2024

Harvia Plc, Stock Exchange Release, December 13, 2023 at 5.30 PM EET The Shareholders’ Nomination Board of Harvia Plc proposes the following to the Annual General Meeting planned to be held on 26 April 2024: Number of members of the Board of Directors The Nomination Board proposes that the number of members of the Board of Directors shall be six. Proposal for members of the Board of Directors The Shareholders’ Nomination Board proposes that Olli Liitola, Anders Holmén, Hille Korhonen, Heiner Olbrich, Markus Lengauer and Catharina Stackelberg-Hammarén be reappointed to the Board of Directors. All proposed persons have given their consent to the appointment. They are independent of the company and of the major shareholders of the company.  Olli Liitola has announced that he will renounce his position as Chair of the Board of Directors,...

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Klas Svensson appointed as a member of Sampo’s Group Executive Committee

Klas Svensson Member of Sampo Group Executive Committee SAMPO PLC      STOCK EXCHANGE RELEASE            13 December 2023 at 5.45 pm Klas Svensson appointed as a member of Sampo’s Group Executive Committee The Board of Directors of Sampo plc has today appointed Klas Svensson as a member of Sampo Group Executive Committee starting from 1 January 2024. Svensson leads the Commercial business area, a role which he has been in since 2021, and has previously held multiple roles within the Group since joining in 2012. – Following the transformation of Sampo into a pure P&C insurance group, I am pleased to welcome Klas to the Group Executive Committee. It is natural that the Commercial business area is represented in the GEC, which already includes Ingrid Janbu Holthe, the Head of Private. Klas has an extensive understanding...

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Aegion Announces Acquisition of Culy Inc.

The North American Leader in Technology-Enabled Water Solutions Celebrates Its 10th Acquisition Since 2022 ST. LOUIS, Dec. 13, 2023 (GLOBE NEWSWIRE) — Aegion Corporation, the leading provider of infrastructure maintenance, rehabilitation and technology-enabled water solutions, today announced the acquisition of Culy Inc., a company that delivers assessment, maintenance and installation services for water and wastewater pipelines across the Midwest and Southeast. Culy will operate as an Aegion portfolio company. Culy was founded in 1978 in Winchester, Indiana, and has become a trusted partner and well-respected provider in the water utility industry. Over the last 45 years, the company has expanded its service offerings to manhole rehabilitation, clean and TV, vac-truck services, flow control, and utility services for municipal,...

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Boussard & Gavaudan Investment Management LLP: Form 8.3 – Smart Metering Systems plc

FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1.        KEY INFORMATION (a)        Full name of discloser: Boussard & Gavaudan Investment Management LLP Boussard & Gavaudan Gestion SAS acting on behalf of various funds (b)        Owner or controller of interests and short positions disclosed, if different from 1(a):         The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.   (c)        Name of offeror/offeree in relation to whose relevant securities this form relates:         Use a separate form for each offeror/offeree Smart Metering Systems plc (d)        If an exempt fund manager connected with an...

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(French only) Technicolor Creative Studios : Mise à disposition du document autres informations

FRENCH ONLY COMMUNIQUÉ DU 13 DECEMBRE 2023 MISE À DISPOSITION DES INFORMATIONS RELATIVES AUX CARACTÉRISTIQUES, NOTAMMENT JURIDIQUES, FINANCIÈRES ET COMPTABLES DE TECHNICOLOR CREATIVE STUDIOS DANS LE CADRE DE L’OFFRE PUBLIQUE D’ACHAT SIMPLIFIÉE SUIVIE D’UN RETRAIT OBLIGATOIRE VISANT LES ACTIONS DE LA SOCIÉTÉ TECHNICOLOR CREATIVE STUDIOS INITIÉE PAR BARING ASSET MANAGEMENT LIMITED, BARING INTERNATIONAL INVESTMENT LIMITED ET SCULPTOR CAPITAL LP, AGISSANT AU NOM ET POUR LE COMPTE DE FONDS DONT ELLES ASSURENT LA GESTION OU QU’ELLES CONSEILLENT, TOCU LXII LLC, PAF LUX SCA SICAV-RAIF ET GLASSWORT S.A.R.L. Le présent communiqué a été établi par Technicolor Creative Studios et diffusé en application des dispositions de l’article 231-28 du règlement général de l’Autorité des marchés financiers (« RGAMF ») le 13 décembre 2022. Conformément...

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SalMar – Completion of share capital reduction in connection with intra-group merger

Reference is made to the stock exchange announcement on 23 October 2023 regarding the general meeting of SalMar ASA (“SalMar”) resolving to reduce SalMar’s share capital by NOK 3,275,000 from 36,284,730 to NOK 33,009,730 by deletion of 13,100,000 own shares. The conditions for completion of the share capital reduction, including completion of the intra-group merger with NTS AS and expiry of the 6-week creditor notice period, have been fulfilled, and completion of the share capital reduction has today been registered with the Norwegian Register of Business Enterprises. Following the registration, the share capital of SalMar is NOK 33,009,730 comprising 132,038,920 shares, each with a nominal value of NOK 0.25. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading A...

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SalMar – Completion of intra-group merger and mandatory notification of trade

Reference is made to the stock exchange announcement on 19 October 2023 regarding the decision of the board of directors of SalMar ASA (“SalMar”) to approve the merger plan for an intra-group merger between SalMar and its wholly owned subsidiary NTS AS (“NTS”) with the former as the acquiring entity. The 6-week creditor notice period has expired and completion of the intra-group merger has today been registered with the Norwegian Register of Business Enterprises. Upon completion of the merger, the assets, rights and obligations of NTS were in their entirety transferred to SalMar without any consideration payable, and NTS was dissolved. NTS owned 13,691,960 shares in SalMar, corresponding to 9.43% of the shares and voting rights in SalMar, which through the merger have been transferred to SalMar. Please see attached notification forms pursuant...

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