Month: April 2025

Company announcementfor ROCKWOOL A/SRelease no. 22 – 2025to Nasdaq Copenhagen         11 April 2025 Completion of share split At the Annual General Meeting of ROCKWOOL A/S (the “Company”) held on 2 April 2025, it was resolved to complete a share split in the ratio of 1:10, whereby each existing share with a nominal value of 10 DKK would be divided into 10 shares with a nominal value of 1 DKK. The share split has now been completed. Following completion of the share split, the Company’s share capital consists of nominally 216,207,090 DKK, divided into 216,207,090 shares with a nominal value of 1 DKK, of which 98,178,390 are A shares and 118,028,700 are B shares. Further information:         Kim Junge AndersenSenior Vice President, CFOROCKWOOL A/S+45 46 55 80 15AttachmentSE-2025-22_EN

KH Group PlcStock Exchange Release 11 April 2025 at  10:00 am EEST Notice to the Annual General Meeting of KH Group Plc Notice is given to the shareholders of KH Group Plc (“KH Group” or the “Company”) to the Annual General Meeting to be held on Tuesday, 6 May 2025 at 2:00 p.m. EEST at Sanomatalo, Flik Event Studio Eliel, at the address Töölönlahdenkatu 2, 00100 Helsinki, Finland. The reception of attendees who have registered for the meeting and the distribution of voting tickets will commence at 1:30 p.m. EEST. Shareholders may also exercise their voting rights by voting in advance. Shareholders who have registered for the meeting may also follow the meeting via a live webcast. Further instructions for shareholders are provided in section C “Instructions for the participants in the Annual General Meeting” of this notice. In connection...

Singapore, April 11, 2025 (GLOBE NEWSWIRE) — Basel Medical Group Ltd (Nasdaq: BMGL), today announced the signing of a definitive agreement by its subsidiary Basel Medical Group Pte. Ltd. to acquire Bethesda Medical Pte. Ltd., a leading Singapore-based healthcare provider specializing in diagnostic imaging and outpatient care. The agreement marks a significant step in Basel Medical Group’s strategic expansion in Singapore and the broader Southeast Asian healthcare market. The completion of the acquisition is subject to customary closing conditions and is expected to take place on or around April 30, 2025 or such other date agreed by the parties. Strategic Partnership Evolves into Full Integration Basel Medical Group and Bethesda Medical have been collaborating on strategic partnerships aimed at enhancing patient care and operational...

Press Release – Paris, April 11th, 2025 Kleine TAN appointed as CEO of SMCP Asia SMCP Group, parent company of the Sandro, Maje, Claudie Pierlot and Fursac brands, is pleased to announce the appointment of Kleine Tan as CEO of SMCP Asia, effective April 1st, 2025. He succeeds Jimmy Lam who has decided to pursue new opportunities outside the Group. Isabelle Guichot, CEO of SMCP Group, said: “I am very pleased to welcome Kleine Tan as CEO of SMCP Asia. Having lived and worked in Asia for the past two decades, Kleine brings a solid international perspective and a deep understanding of the retail and wholesale dynamics across the Asia-Pacific region. As we continue to implement our strategic roadmap in the region, notably with our network optimization in China, I am confident that Kleine will bring a new pragmatic and expert vision to the...

Publication annual report 2024, convening notice for the General Meeting and proposal new directors Regulated information 11 April 2025, 8 am CET Kinepolis Group NV presents its integrated annual report 2024, with a comprehensive overview of the Group’s strategic, financial, operational and ESG performance for the year 2024. The report is available in English and Dutch and can be accessed via this link. Kinepolis’ annual report 2024 is the first report prepared in accordance with the guidelines of the EU’s Corporate Sustainability Reporting Directive (CSRD). It contains information on policies, actions and performance indicators regarding Kinepolis’ sustainability priorities, based on an analysis of current and potential impacts, risks and opportunities. With a clear vision of the future of cinema, Kinepolis is...

Invitation to the ordinary General Meeting of Shareholders of Fenix Outdoor International AG The Board of Directors is pleased to invite you to the ordinary General Meeting concerning the financial year 2024. Date:         Thursday, 5 May 2025, 2 pmPlace:        Hemvärnsgatan 9, Solna (Sweden)                             I.      Notification Shareholders who wish to attend (in person, representation by proxy or by the Independent Proxy) the ordinary General Meeting must be recorded in the Company’s share register by Thursday, 24 April 2025 at the latest and must notify the Company no later than Tuesday, 29 April 2025, 1 p.m. by telephone +46 660 26 62 00, by mail to Fenix Outdoor International AG, Solna Strandvag 128 B, 171 54 Solna (Sweden) or by e-mail info@fenixoutdoor.se of their attendance. An e-mail from the Company confirming...

Regulated informationNazareth (Belgium)/Rotterdam (The Netherlands), 11 April 2025 – 8 AM CET Fagron publishes agenda for 2025 annual shareholders meeting The Board of Directors of Fagron NV invites shareholders to attend Fagron’s annual general meeting of shareholders on Monday 12 May 2025. AgendaThe agenda includes the discussion of the annual report, the approval of the annual financial statements and the dividend proposal of €0.35 for the financial year 2024, and the approval of the remuneration policy. The full agenda and further details can be found in the meeting documents. Meeting and meeting documentsFagron’s annual general meeting of shareholders will be held at its statutory seat, Venecoweg 20A, 9810, Nazareth (Belgium) and by audio and video conference on Monday 12 May 2025 at 3PM CET. The convocation, including the agenda,...

Update on the Share Buyback Program and the Liquidity Agreement Period from 3 April 2025 to 9 April 2025 Share Buyback ProgramOn 28 February 2025, Bekaert announced the start of the next tranche of its share buyback program, for a total maximum consideration of up to € 25 million. As announced previously, the purpose of the Program is to cancel all shares repurchased. Bekaert announces today that during the period from 3 April 2025 to 9 April 2025, Kepler Cheuvreux SA on behalf of Bekaert has bought 70 000 shares. The table below provides an overview of the transactions under the Program during the period from 3 April 2025 to 9 April 2025:  Repurchase of sharesDate Market Number of Shares Average Price paid (€) Highest Price paid (€) Lowest Price paid (€) Total Amount (€)3 April 2025 Euronext Brussels 10 000 31.70 3 250.00 30.92 316 964  MTF...

Trondheim, 11 April 2025: The Annual General Meeting of NORBIT ASA will be held on Tuesday 6 May 2025 at 4:00 pm CET as a physical meeting at Stiklestadveien 1, Trondheim. Shareholders who are not able to attend the meeting are encouraged to vote in advance or submit a proxy form prior to the meeting. Attached please find the following documents:The notice of the general meeting, including the proposed resolutions and attendance and proxy forms The proposals from the nomination committee for the general meeting The board of directors’ report on salary and other remuneration for leading personnel for 2024All documents to be processed in the meeting, including access to electronic registration and proxy, will be made available at the company’s website www.norbit.com. To access the electronic system for notification of attendance, reference...