Day: March 21, 2024

The Annual General Meeting og Iceland Seafood International hf was held today, 21 March 2024.  Attached are results of the meeting. AttachmentISI_AGM_21 March 2024 – Results from the meeting

Remuneration of Corporate Officersin accordance with the AFEP-MEDEF Code of Corporate Governance for listed companies Clichy, France– March 21, 2024 – In its meeting of February 19, 2024, under the chairmanship of Nikos Koumettis, the Board of Directors of SOCIETE BIC, upon the joint recommendations of the Remuneration and Nominations, Governance and CSR  Committees, and in accordance with the remuneration policy approved by the Annual General Meeting held on May 16, 2023, decided the following in relation to the remuneration of BIC’s Corporate Officers: REMUNERATION FOR THE FISCAL YEAR 2023:Chair of the Board:An annual fixed remuneration of 300,000 euros was granted to Nikos Koumettis, Chair of the Board for the fiscal year 2023.Chief Executive Officer:Fixed remuneration for 2023: the annual fixed part of the remuneration...

The Annual General Meeting of Fly Play hf. (“PLAY” or “the Company”) was held on Thursday, March 21, 2024, at Setrid, Grand Hotel, Reykjavik. Attached are the results of the meeting. The meeting approved the authorization for the Board of Directors to increase the Company’s share capital by up to 1,200,000,000 shares, each in the nominal value of ISK 1, in order to fulfill the previously announced subscription commitments, as well as in preparation of a public offering. As described below the full amount of the authorization will not be used. It was disclosed at the meeting that the Company’s Board of Directors will use the aforementioned authorization as follows:1,000,000,000 shares at a subscription rate of ISK 4.5 per share will be used to fulfil the Company’s obligation under already received subscription commitments aggregating...

ZURICH Glattbrugg, 21 March 2024 – gategroup Holding AG (“gategroup”, the “Company” and together with its subsidiaries, the “Group”), published today its full-year results and Annual Report for the financial year ending 31 December 2023. Revenues were increased by 21% to CHF 4.7 billion in 2023 (3.9 billion in 2022).EBITDA (Earnings Before Interest, Taxes, Depreciation and Amortization) has increased by 126% to a level of CHF 226 million (vs CHF 100 million in 2022).Cash and cash equivalents were at CHF 284 million as per 31 December 2023 compared to CHF 208 million at the end of 2022. “During 2023, gategroup successfully executed its transformation from legacy to launchpad,” says Christoph Schmitz, CEO of gategroup. “Over the past year we further improved our operational efficiency, expanded our customer and product portfolio, diligently...

Burgundy Diamond Mines 2023 Socio-Economic Agreement Report coverCanadian diamonds (both yellow and clear) with Burgundy Diamond Mines logo.Two people in the foreground of a community in Canada’s NorthCanadian Shield in northern CanadaPERTH, Western Australia and CALGARY, Alberta, March 21, 2024 (GLOBE NEWSWIRE) — Burgundy Diamond Mines (ASX:BDM) is pleased to provide its 2023 Socio-Economic Agreement Report. The Socio-Economic Agreement Report is published annually and highlights the numerous ways our operations at Ekati Diamond Mine provide social and economic benefits to Canada’s North. The report summarizes key performance metrics covering safety, employment, environment, community investment and northern business expenditures. Burgundy Diamond Mines’ commitment to sustainable development and contributions...

Primary Mortgage Market Survey®U.S. weekly average mortgage rates as of 03/21/2024MCLEAN, Va., March 21, 2024 (GLOBE NEWSWIRE) — Freddie Mac (OTCQB: FMCC) today released the results of its Primary Mortgage Market Survey® (PMMS®), showing the 30-year fixed-rate mortgage (FRM) averaged 6.87 percent. “After decreasing for a couple of weeks, mortgage rates are once again on the upswing,” said Sam Khater, Freddie Mac’s Chief Economist. “As the spring homebuying season gets underway, existing home inventory has increased slightly and new home construction has picked up. Despite elevated rates, homebuilders are displaying renewed confidence in the housing market, focusing on the fact that there is a good amount of pent-up demand, an ongoing supply shortage and expectations that the Federal Reserve will cut rates later in the...

At the Annual General Meeting, the annual report was presented and the financial statements for 2023 were adopted. The motions proposed by the Supervisory Board, cf. items c (remuneration report) and d (remuneration to the Shareholders’ Representatives and the Supervisory Board) were both adopted. The Supervisory Board’s motion to the effect that the Bank be authorised to acquire own shares (item e of the agenda) was adopted. The motions proposed by the Supervisory Board, cf. items f.1-f.5 of the agenda (remuneration policy and motions of amendments to the Articles of Association) were all adopted.  As the members in general meeting with a right to vote represented less than 90% of the share capital, an extraordinary general meeting will be called for the purpose of final adoption of the motions proposed under items f.2-f.5 as these...

Company announcement no 12 2024  Danske Bank A/SHolmens Kanal 2 – 12DK – 1092 København KTel. +45 45 14 00 00 21 March 2024Annual general meeting of Danske Bank 2024 At the annual general meeting of Danske Bank on Thursday, 21 March 2024, the general meetingadopted the Annual Report 2023 and the proposal for allocation of profit according to the adopted Annual Report 2023, approved the Board of Directors’ proposed Remuneration Report 2023 by advisory vote, adopted the Board of Directors’ proposal for approval of the Remuneration Policy 2024, re-elected Martin Blessing, Lars-Erik Brenøe, Jacob Dahl, Raija-Leena Hankonen-Nybom, Allan Polack and Helle Valentin to the Board of Directors. Martin Nørkjær Larsen and Lieve Mostrey were elected as new members of the Board of Directors, re-appointed Deloitte Statsautoriseret Revisionspartnerselskab...