Day: March 26, 2025

Tryg’s annual general meeting was held today. At the AGM, the shareholders adopted the report of the group’s activities in the financial year 2024. The annual meeting also approved the following items:Tryg’s annual report 2024, including the resolution on discharge of the Executive Board and the Supervisory Board. Resolution to distribution of profits in accordance with the approved annual report as the profit for the year DKK 4,742m is transferred to the equity. The remuneration report for 2024. The remuneration for the Supervisory Board for 2025 including the fees to members of the Supervisory Board committees. Decision on reduction of share capital by a nominal amount of DKK 25,088,935 The proposed decrease and extension of the existing authorisation to the Supervisory Board under Article 8 of the Articles of Association to increase...

European Company with share capital of 150 042 510 eurosRegistered office: 22 avenue Montaigne – 75008 Paris – France775 670 417 RCS Paris The Shareholders’ Meeting will be held on Thursday, April 17, 2025 at 10.30 a.m. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris (France). The Shareholders who wish to attend the Shareholders’ Meeting must hold an admission card and an identity document, it being recalled that all proxies, including spouses, must provide proof of their power of attorney and present their identity document as well as a copy of that of the principal. The means of taking part in the Shareholders’ Meeting and the draft proposed resolutions were published in the Bulletin des Annonces Légales Obligatoires (BALO) on Monday, March 10, 2025, in Issue No. 30 (notice of meeting). The convening notice was published in the...

The Annual General Meeting of Shareholders of AS LHV Group (LHV Group) was held on 26 March 2025 at Hilton Tallinn Park Hotel. It was possible to participate in the meeting in person or electronically. A total of 1,192 shareholders participated in the meeting, representing a total of 215,268,277 votes, which corresponds to 66.40% of all votes entitled to participate in the meeting. Of the participants 1,102 shareholders, representing a total of 131,820,583 votes, voted before the meeting according to the procedure for pre-voting and electronic participation published with the notice on calling the meeting. The notice on calling the Annual General Meeting was published in the stock exchange information system and on the Group’s website on 4 March 2025. On the same date, the notice was printed in Postimees daily newspaper. The Annual General...

Bringing seamless data automation to insurance sales, White Swan and Paperclip are transforming how agents sell insurance online. HACKENSACK, N.J., March 26, 2025 (GLOBE NEWSWIRE) — Paperclip (OTCMKTS:PCPJ), a publicly traded leader in insurance data management and automation, has announced a strategic integration with White Swan, an AI-powered, no-code platform transforming insurance distribution. This partnership enhances insurance application processing, data workflows, and multi-carrier submissions, reducing administrative friction for agents and financial services firms. Through this collaboration, Paperclip’s Mojo—a cutting-edge solution for processing and automating insurance data management—now seamlessly connects with White Swan’s AI-powered sales platform, bringing together the best in data automation and modernized insurance...

TAREN POINT, Australia, March 26, 2025 (GLOBE NEWSWIRE) — Fitell Corporation (Nasdaq: FTEL) (“Fitell” or the “Company”), an online retailer of gym and fitness equipment in Australia, announced on March 24, 2025 that it will hold its Extraordinary General Meeting of Shareholders (the “EGM”) on April 9, 2025 at 10:00 a.m., local time, at Level 17, Tower 2, Lumia International Building, No.181 YanjiangXi Rd, Guangzhou, People’s Republic of China. In connection with the contemplated EGM, on March 24, 2025, the Company distributed to shareholders of the Company a notice of EGM (the “EGM Notice”), in accordance with applicable provisions of the Cayman Islands laws. The ECM Notice includes the procedure for voting at the EGM, proposals and other materials, including a form of the Second Amended and Restated Memorandum and Articles of...

LITGRID AB, company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str.8, Vilnius, Lithuania publishes renewed investor calendar for 2025: • 28.02.2025 –  interim information for the 12 months of 2024;• 08.04.2025 – audited annual financial statements for year 2024 and management report;• 08.04.2025  – notice of convening the Ordinary General Meeting of Shareholders;• 30.04.2025 – resolutions of the Ordinary Annual General Meeting of Shareholders;• 09.05.2025 – interim information for the three months of 2025;• 08.08.2025 – interim information and half year report for the 6 months of 2025;• 07.11.2025 – interim information for the 9 months of 2025. The individual authorized by LITGRID AB to provide additional information: Jurga Eivaitė Communications project manager tel. +370 613 19977 e-mail: jurga.eivait...

TORONTO, March 26, 2025 (GLOBE NEWSWIRE) — Aecon Group Inc. (TSX: ARE) announced today that it intends to release its first quarter 2025 financial results on Wednesday, April 23, 2025 after market close, and has scheduled a live webcast and conference call for 9 a.m. (Eastern Time) on Thursday, April 24, 2025. A live webcast of the conference call can be accessed using this link and will be available at www.aecon.com/InvestorCalendar. Participants can also dial-in to the conference call and pre-register using this link. After registering, an email will be sent, including dial-in details and a unique access code required to join the live call. Please ensure you have registered at least 15 minutes prior to the conference call time. An accompanying presentation of the first quarter 2025 financial results will also be available after...

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. Amber Grid is changing the investor calendar for 2025 as follows:   07.04.2025 – audited annual financial statements and management report for year 2024; 07.04.2025 – notice of convening the Ordinary General Meeting of Shareholders, 30.04.2025 – resolutions of the Ordinary Annual General Meeting of Shareholders; 09.05.2025 – interim information for the 3 months of 2025; 08.08.2025 – interim information for the 6 months of 2025; 07.11.2025 – interim information for the 9 months of 2025.  More information: Laura Šebekienė, Head of Communications of Amber Grid,Ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt

The Annual General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 26 March 2025, passed the following resolutions: 1. Agreement to AB “Ignitis grupė” consolidated annual management report for the year 2024. 1.1 To agree to AB “Ignitis grupė” consolidated annual management report for the year 2024, except for the part of the information on remuneration. 1.2 To agree to the information on remuneration as the part of AB “Ignitis grupė” consolidated annual management report for the year 2024.2. Approval of the set of annual financial statements of AB “Ignitis grupė” and the set of consolidated financial statements of AB “Ignitis grupė” group of companies for the year ended 31 December 2024. 2.1 To approve the set...

The Annual General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 26 March 2025, passed the following resolutions: 1. Agreement to AB “Ignitis grupė” consolidated annual management report for the year 2024. 1.1 To agree to AB “Ignitis grupė” consolidated annual management report for the year 2024, except for the part of the information on remuneration. 1.2 To agree to the information on remuneration as the part of AB “Ignitis grupė” consolidated annual management report for the year 2024.2. Approval of the set of annual financial statements of AB “Ignitis grupė” and the set of consolidated financial statements of AB “Ignitis grupė” group of companies for the year ended 31 December 2024. 2.1 To approve the...