Month: March 2024

Aðalfundur Nova Klúbbsins hf. var haldinn í dag, fimmtudaginn 21. mars 2024.   Sjálfkjörið var í stjórn félagsins og er skipan hennar óbreytt frá því sem var.   Í stjórn félagsins sitja:  Hrund Rudolfsdóttir   Jón Óttar Birgisson   Jóhannes Þorsteinsson   Magnús Árnason   Sigríður Olgeirsdóttir Stjórn hefur skipt með sér verkum og var Sigríður Olgeirsdóttir endurkjörin formaður stjórnar Einnig var sjálfkjörið í tilnefningarnefnd félagsins fyrir næsta ár, en nefndina skipa, eins og áður:  Margrét Kristmannsdóttir   Thelma Kristín Kvaran  Samþykkt var tillaga stjórnar um lækkun hlutafjár félagsins sem nemur 133.310.000 kr. að nafnvirði, en að teknu tilliti til lækkunarinnar nemur heildarhlutfé félagsins 3.683.966.464 kr. að nafnvirði.  Niðurstöður aðalfundarins má að öðru leyti sjá í meðfylgjandi fundargerð. Attachment...

LOUISVILLE, Ky., March 21, 2024 (GLOBE NEWSWIRE) — WHAT: On Friday, March 22, 2024, at 11:45 am ET, Sysco CEO Kevin Hourican, Louisville Mayor Craig Greenberg and Louisville Fire Chief Brian O’Neill will announce generous monetary and food donations made to honor the heroic efforts of first responders who rescued a Sysco delivery driver after a March 1st accident on the Clark Memorial Bridge. A news conference will be followed by a private Sysco-hosted event for firefighters. WHERE: Louisville Fire Training Academy at 1501 W. Hill St., Louisville, KY 40210 WHEN: Friday, March 22, 2024, at 11:45 – 12:15 pm ET MEDIA CONTACT: Ramit Plushnick-Masti, Senior Communications Manager, Sysco Email: ramit.masti@sysco.comMobile: 713-703-4898 About Sysco Sysco is the global leader in selling, marketing and distributing food products to restaurants,...

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE. THIS PRESS RELEASE CONTAINS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE (7)(1) OF THE EUROPEAN MARKET ABUSE REGULATION (596/2014) EINDHOVEN, the Netherlands, March 21, 2024 (GLOBE NEWSWIRE) — ONWARD Medical N.V. (Euronext: ONWD) (the “Company” or “ONWARD Medical”), the medical technology company creating innovative spinal cord stimulation therapies to restore movement, function, and independence in people with spinal cord injury (SCI) and movement disorders, announces today that it has published a prospectus for the admission to listing...

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...