Thalassa Holdings Ltd (THAL) Thalassa Holdings Ltd: 30-Apr-2024 / 15:40 GMT/BST NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Thalassa Holdings Ltd (the “Company”) will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 12 June 2024 at 11:00 am (CEST) for the purpose of considering and, if thought fit, passing the following simple resolutions: To receive and consider the financial statements for the year to 31 December 2023 together with the reports of the directors and the auditors thereon, in thei...
Regarding convocation of the ordinary general meeting of shareholders of Public limited liability company “Novaturas” On 23rd May 2024, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened (the Meeting) upon the initiative and decision of the Board of the Company.The place of the Meeting (address): J. Jasinskio str. 14, Vilnius, Lithuania (hotel ART CITY INN), hall „Vakarine“. The Meeting commences at 10 a.m. (registration of shar...
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo 2024 m. gegužės 23 d. akcinės bendrovės „Novaturas“, kodas 135567698, buveinė registruota adresu A. Mickevičiaus g. 27, Kaunas, Lietuvos Respublika (toliau – Bendrovė), valdybos iniciatyva ir sprendimu šaukiamas eilinis visuotinis Bendrovės akcininkų susirinkimas (toliau – Susirinkimas).Susirinkimo vieta – J Jasinskio g. 14, Vilnius, Lietuva (viešbutis ART CITY INN), „Vakarinėje“ salėje. Susirinkimo laikas 10.00 val. (akcininkų registracijos pradžia – 09.00 val., pabaiga – 09.45 val.).Susirinkimo apskaitos ...
SPZI: Bloxcross and JP 3E Holdings to Launch Global Platform for Trade Finance CLEARWATER, Fla., April 30, 2024 (GLOBE NEWSWIRE) -- Bloxcross, a leader in blockchain-based financial solutions, in partnership with JP 3E Holdings, Inc., (“JP3E”) formerly Spooz, Inc. (OTC: SPZI), a prominent global commodity trading firm, is excited to announce the launch of a new, comprehensive platform designed to revolutionize global trade finance. This innovative platform integrates artificial intelligence to streamline and enhance financial transactions across international borders. The platform aims ...
Genel Energy PLC (GENL) Genel Energy PLC: Director / PDMR Shareholding 30-Apr-2024 / 15:30 GMT/BST 30 April 2024 Genel Energy plc (the ‘Company’) 2024 Awards - Notification of Transactions by Persons Discharging Managerial Responsibilities (‘PDMRs’) Pursuant to the notification obligations under UK Market Abuse Regulations Article 19.1 the Company granted awards over its ordinary shares of 10 pence each under the 2021 Performance Share Plan (‘PSP’) on 30 April 2024 to the PDMRs set out below. PSP awards PSP awards granted were made in the form of nil-cost op...
EQS-News: Hapag-Lloyd AG / Key word(s): AGM/EGM Hapag-Lloyd Annual General Meeting approves all proposed resolutions 30.04.2024 / 16:25 CET/CEST The issuer is solely responsible for the content of this announcement. Hapag-Lloyd Annual General Meeting approves all proposed resolutions Resolution to pay dividend of EUR 9.25 per share approved Actions of the Executive Board and Supervisory Board formally approved for the 2023 financial year Michael Behrendt re-elected to the Supervisory Board and confirmed as its chairman Hapag-Lloyd AG shareholders approved today with...
EQS-News: Hapag-Lloyd AG / Schlagwort(e): Hauptversammlung Hapag-Lloyd Hauptversammlung stimmt allen Beschlussvorschlägen zu 30.04.2024 / 16:25 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Hapag-Lloyd Hauptversammlung stimmt allen Beschlussvorschlägen zu Dividendenzahlung in Höhe von 9,25 Euro je Aktie beschlossen Vorstand und Aufsichtsrat für das Geschäftsjahr 2023 entlastet Michael Behrendt erneut in den Aufsichtsrat gewählt und als Vorsitzender bestätigt Die Aktionäre der Hapag-Lloyd AG haben heute auf der ordentlichen Hau...
Motel One is roadshowing a EUR 500 mn 7NC3 senior secured notes offering (via issuer One Hotels). The proceeds, together with cash on balance sheet, will be used to repay a bridge facility funded on 2 April 2024, and to pay transaction fees. The bridge facility was part of the acquisition facilities used by the company's founder to buy back a 35% stake from Marmor Lux HoldCo. We view Motel One as "High Risk" on the LARA scale. We are concerned about the sector's vulnerability to external sho...
Avacta reported results for FY23 but more importantly announced the appointment of Christina Coughlin as CEO wef 1 May, replacing Alastair Smith who is stepping down today. FY23 results were better than consensus at the EPS level. Net cash ended the year at £16.6m, as previously disclosed, which has since been bolstered by the £31m gross equity raise enabling Avacta to fund the AVA6000 programme through Phase 2 clinical trials, as well as advancing other candidates in its pre|CISION™ and Affime...
Two Directors at Chow Sang Sang Holdings International Ltd sold 15,281,302 shares at 8.900HKD. The significance rating of the trade was 70/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors ov...
Pieno Žvaigždės AB, Financial statements for the year 2023 Financial statements, Annual report, Confirmation of the management, Audit opinion and ESG report for 2023 approved by the Annual General Shareholders' Meeting of Pieno Žvaigždės AB on 30 April 2024. Laimonas Vaškevičius CFO Attachments
Storaktionærmeddelelse Selskabsmeddelelse nr. 18-2023/2430. april 2024 Storaktionærmeddelelse InterMail A/S oplyser i medfør af § 30 i lov om kapitalmarkeder, at Expon ApS har givet meddelelse om, at Expon ApS har afhændet alle sine aktier i InterMail A/S og nu ejer 0% af aktiekapitalen og stemmerettighederne i InterMail A/S. Venlig hilsen InterMail A/S Yderligere oplysninger: John Dueholm, BestyrelsesformandTelefon: 31 24 49 31E-mail: InterMail er et datadrevet kommunikationshus, som rådgiver kunder i at skabe leads, salg samt øge kundeloyaliteten.Vi arbejder sammen med mere end 50...
PARIS--(BUSINESS WIRE)-- Regulatory News: Vivendi (Paris:VIV): Le présent descriptif est établi en application des dispositions des articles 241-1 et 241-2 du Règlement général de l’Autorité des marchés financiers. 1. Date de l’Assemblée générale ayant autorisé le programme de rachat d’actions et de mise en œuvre. L’autorisation d’achat par la société de ses propres actions a été donnée par l’Assemblée générale mixte du 29 avril 2024 (vingt-et-unième résolution). Elle est mise en œuvre sur délégation du Directoire du 29 avril 2024. 2. Nombre de titres et part du capital détenu direct...
MISE A DISPOSITION DU RAPPORT FINANCIER ANNUEL 2023 COMMUNIQUÉ DE PRESSE Voisins Le Bretonneux, le 30 avril 2024 MISE A DISPOSITION DU RAPPORT FINANCIER ANNUEL 2023___________________________________________________________________ OREGE annonce avoir mis à disposition du public et déposé auprès de l'Autorité des Marchés Financiers son rapport financier annuel de l'exercice 2023. Ce rapport financier annuel peut être consulté sur le site...
Storaktionærmeddelelse Selskabsmeddelelse nr. 17-2023/2430. april 2024 Storaktionærmeddelelse InterMail A/S oplyser i medfør af § 30 i lov om kapitalmarkeder, at Pensionskassen for Socialrådgivere, Socialpædagoger og Kontorpersonale har givet meddelelse om, at Pensionskassen for Socialrådgivere, Socialpædagoger og Kontorpersonale har afhændet alle sine aktier i InterMail A/S og nu ejer 0% af aktiekapitalen og stemmerettighederne i InterMail A/S. Venlig hilsen InterMail A/S Yderligere oplysninger: John Dueholm, BestyrelsesformandTelefon: 31 24 49 31E-mail: InterMail er et datadrevet ...
Storaktionærmeddelelse Selskabsmeddelelse nr. 16-2023/2430. april 2024 Storaktionærmeddelelse InterMail A/S oplyser i medfør af § 30 i lov om kapitalmarkeder, at Pensionskassen for Sundhedsfaglige har givet meddelelse om, at Pensionskassen for Sundhedsfaglige har afhændet alle sine aktier i InterMail A/S og nu ejer 0% af aktiekapitalen og stemmerettighederne i InterMail A/S. Venlig hilsen InterMail A/S Yderligere oplysninger: John Dueholm, BestyrelsesformandTelefon: 31 24 49 31E-mail: InterMail er et datadrevet kommunikationshus, som rådgiver kunder i at skabe leads, salg samt øge k...
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