Month: March 2025
Lassila & Tikanoja plcStock exchange release27 March, 2025 at 7.30 p.m.
Resolutions by Lassila & Tikanoja plc’s Annual General Meeting and the constitutive meeting of the Board of Directors
The Annual General Meeting of Lassila & Tikanoja plc, which was held today, on 27 March 2025, adopted the financial statements and consolidated financial statements for the financial year 2024, discharged the members of the Board of Directors and the President and CEO from liability and adopted the Remuneration Report for the Company’s governing bodies. The Annual General Meeting resolved on the use of the profit shown on the balance sheet and the payment of dividend, the amendment of the Articles of Association of the Company, the composition and remuneration of the Board of Directors, the election and remuneration of the Auditor,...
ABO-Group Environment Annual Results 2024
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ABO-Group Environment – Results
Second half-year 2024 and full year 2024
Ghent, 27 March 2025 – 18:30 – Press release / regulated information
ABO-Group Environment doubles its turnover in four years, one year faster than forecast
Highlights 2024With a turnover of 95.9 million euro and growth of 14.6% (+12.3 million euro) compared to 2023, ABO-Group Environment reaches its revenue target for 2024. Acquisitions in 2024 represent 4.7% of this growth, alongside an organic growth of 9.9%.
Geographically, more than half of the revenue growth was realized in Belgium (+6.4 million euro), followed by the Netherlands (+4.8 million euro) and France (+1.1 million euro).
Revenue by activity increased most in the Environmental division (+7.5 million euro), followed by ‘Monitoring and Infrastructure1’ (+3.8 million euro) and Geotechnics (+1.0 million...
Kalmar’s Board of Directors’ organising meeting 2025
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KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 27 MARCH 2025 AT 7:40 PM (EET)
Kalmar’s Board of Directors’ organising meeting 2025
Kalmar Corporation’s Board of Directors elected by the Annual General Meeting has in its organising meeting elected Jaakko Eskola as Chair of the Board and Casimir Lindholm as Vice Chair of the Board. Casimir Lindholm’s term of office will commence on 1 April 2025.
The Board of Directors considered all members to be independent of the Company and of its significant shareholders.
The Board of Directors elected among its members Lars Engström, Marcus Hedblom, Vesa Laisi and Sari Pohjonen as members of the Audit and Risk Management Committee. Sari Pohjonen was elected as Chair of the committee.
The Board of Directors elected among its members Jakko Eskola, Teresa Kemppi-Vasama, Casimir Lindholm and...
Phyllis Nomura Promoted to Chief Financial Officer of First Fed Bank and First Northwest Bancorp
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PORT ANGELES, Wash., March 27, 2025 (GLOBE NEWSWIRE) — First Northwest Bancorp (NASDAQ: FNWB) and its subsidiary First Fed Bank (collectively the “Company”), today announced the promotion of Phyllis Nomura to Executive Vice President and Chief Financial Officer of First Fed. She will also serve as EVP/CFO and as Treasurer for First Northwest. Nomura joined First Fed as Senior Director of Accounting in November 2024.
“We are excited to welcome Phyllis to our executive team. She was hired in 2024 as part of our management succession plan and brings over 30 years of experience in accounting, finance, and audit. Her leadership skills and experience are a meaningful addition to our team,” said Matt Deines, President and CEO of FNWB and First Fed.
“I am deeply honored to step into the role of Chief Financial Officer. In the time...
Hexagon Purus ASA: Integrated Annual and Sustainability Report 2024
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(Oslo, 27 March 2025) The Board of Directors of Hexagon Purus ASA has approved the company’s Integrated Annual and Sustainability Report for 2024.
Please find attached the Integrated Annual and Sustainability Report for 2024 (PDF and European Single Electronic Format).
The report is also available on www.hexagonpurus.com.
For more information:
Mathias Meidell, IR Director, Hexagon Purus ASATelephone: +47 909 82 242 | mathias.meidell@hexagonpurus.com
Salman Alam, CFO, Hexagon Purus ASA Telephone: +47 476 12 713 | salman.alam@hexagonpurus.com
About Hexagon Purus ASA
Hexagon Purus enables zero emission mobility for a cleaner energy future. The company is a world leading provider of hydrogen Type 4 high-pressure cylinders and systems, battery systems and vehicle integration solutions for fuel cell electric and battery electric...
AMG Critical Materials N.V. Publishes Agenda for the 2025 Annual General Meeting
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Amsterdam, 27 March 2025 — AMG Critical Materials N.V. (“AMG”, EURONEXT AMSTERDAM: “AMG”) has published its Agenda and Explanatory Notes for the 2025 Annual General Meeting (“AGM”) which will take place in Amsterdam, the Netherlands on May 8, 2025 at the hotel Crowne Plaza Amsterdam-South.
Shareholders will have the option to exercise voting rights by providing voting instructions prior to the AGM in accordance with the (proxy) voting procedures.
The Agenda and Explanatory Notes, including instructions for shareholders to attend the meeting and/or to exercise their voting rights, are available to investors and other interested parties via the AMG website (www.amg-nv.com).
About AMG
AMG’s mission is to provide critical materials and related process technologies to advance a less carbon-intensive world....
EDF:Press release on the filing of the 2024 Universal Registration Document and Annual Financial Report
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Press release on the filing of the 2024 Universal Registration Document and Annual Financial Report
EDF’s Universal Registration Document for the 2024 financial year was filed today with the French financial markets’ authority (Autorité des marchés financiers).
In particular, the following documents are included in the Universal Registration Document:the 2024 Annual Financial Report;
the report of the Board of Directors, including the report on corporate governance, the vigilance plan and information on sustainability;
the statutory auditors’ reports and details of their fees;
the certification report on sustainability information.The Universal Registration Document is available on EDF website at the following address and is available in compliance with the regulation: https://www.edf.fr/en/the-edf-group/dedicated-sections/investors/regulated-information
About...
Results of Eimskip’s 2025 Annual General Meeting
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Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 27 March 2025, and updated Articles of Association of the Company.
Shareholders presenting 84.5% of the company’s voting share participated in the meeting.AttachmentsAGM 2025_ResultsEIM_AofA_2025.03.27
Orange: Publication of the 2024 Universal Registration Document
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Press releaseParis, 27 March 2025
Publication of the 2024 Universal Registration Document
On 27 March 2025, Orange filed its 2024 Universal Registration Document with the Autorité des Marchés Financiers (AMF) in France in ESEF format. The document includes the following information:the 2024 Annual Financial Report;
the Report of the Board of Directors on Corporate Governance;
the Sustainability Statement;
information on the next Combined Ordinary and Extraordinary Shareholders’ Meeting of 21 May 2025.The Registration Document is available to the public on Orange’s corporate website: https://www.orange.com/en/regulated-information.
About OrangeOrange is one of the world’s leading telecommunications operators with revenues of 40.3 billion euros in 2024 and 127,000 employees worldwide at 31 December 2024, including 71,000 employees...
Resolutions from Zealand Pharma’s Annual General Meeting 2025
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Company announcement – No. 7 / 2025
Resolutions from Zealand Pharma’s Annual General Meeting 2025
Copenhagen, Denmark, March 27, 2025 – Zealand Pharma A/S (“Zealand”) (Nasdaq: ZEAL) (CVR-no. 20045078), a biotechnology company focused on the discovery and development of innovative peptide-based medicines, today held its Annual General Meeting of 2025 as a partly electronic and partly physical general meeting (hybrid meeting).
At the Annual General Meeting, all proposals presented to the Annual General Meeting were approved.
Proposals adopted at the Annual General Meeting:
Annual Report
The Annual General Meeting acknowledged the management’s report on Zealand Pharma’s activities in the past financial year and Zealand Pharma’s audited Annual Report for 2024 was approved. The Annual General Meeting...