Month: March 2025

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...

The bonds aimed at financing the “Sąvaržėlė” business centre, being developed by UAB “Kvartalas” on Konstitucijos ave. in Vilnius, received a demand of 35.2 million euros during the offering of the second tranche of bonds. The offering was 3.5 times oversubscribed. The issuer aimed to raise 10 million euros during the offering of the second tranche of bonds, which took place from March 13 to March 25. During this period, 507 investors from the three Baltic countries participated, resulting in a total order volume of 35,184,600 euros in terms of principal value. The Issuer appreciates the trust shown by investors once again and, in order to meet their expectations, has decided to increase the amount of bonds to be issued in the second tranche from 10 million euros to 12 million euros in terms of principal value....

Nasdaq Copenhagen                                                                                    Nikolaj Plads 6 DK-1067 Copenhagen K    Copenhagen, 26 March 2025 ANNOUNCEMENT no.10/2025 CEMAT A/SCompany reg. (CVR) no. 24 93 28 18Annual general meeting 2025On 26 March 2025 at 1:00 pm the annual general meeting was held in Cemat A/S (the “Company”) at DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen Ø. Pursuant to the Company’s articles of association, the Board of Directors had appointed attorney-at-law Martin Lavesen as chairman of the meeting.The management’s report on the Company’s activities during the past financial yearThe management’s report for the financial year 2024 was presented by management. The annual general meeting took note of the management’s report for the financial year 2024.Presentation of the audited...

Portage, Michigan, March 26, 2025 (GLOBE NEWSWIRE) — Stryker (NYSE:SYK) announced that its board of directors has nominated Emmanuel “Manny” Maceda for election to the company’s board at the 2025 Annual Meeting of Shareholders, scheduled for May 8, 2025. Manny brings more than 30 years of experience leading high-performing organizations and advising senior executives on large-scale corporate transformations. He currently serves as Chairman of Bain & Company, following his tenure as Worldwide Managing Partner and CEO from 2018 to 2024. In that role, he led Bain’s global strategy and operations across more than 50 offices, driving the firm’s transformation to strengthen digital capabilities, expand its focus on sustainability, and preserve its award-winning culture. Since joining Bain in 1989, Maceda has held multiple senior...

AVAILABILITYOF THE 2024 ANNUAL REPORT Christian Dior 2024 Annual report (French version) has been filed with the « Autorité des marchés financiers » (AMF) on March 25, 2025 in ESEF format (European Single Electronic Format). This document is made available to the public in accordance with applicable regulations and may be consulted on the Company’s website (www.dior-finance.com) under the “Regulated Information” heading.AttachmentChristian Dior SE – Availability of the 2024 annual report