reports
EPIC Suisse AG – Annual General Meeting approves all proposals by the ...
EPIC Suisse AG / Key word(s): AGMEGM EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors 25.04.2024 / 17:00 CET/CEST Zurich, 25 April 2024 EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors EPIC Suisse AG (SIX: EPIC), held its Annual General Meeting 2024 (“AGM”) in Zurich today. All proposals by the Board of Directors were approved by very large majorities. In total 90.97% of all issued shares and voting rights were represented at the shareholders’ meeting. Shareholders attending in person or rep...
Vedtægtsændringer
Vedtægtsændringer Selskabsmeddelelse nr. 13/2024 Der henvises til meddelelse nr. 12/2024 af 25. april 2024. Ændringerne i Columbus A/S’ vedtægter som følge af generalforsamlingens beslutning om at udvide bemyndigelserne i pkt. 5.1, 5.4 og 8.2 er d.d. registreret i Erhvervsstyrelsen. Der vedhæftes nye vedtægter. Ib Kunøe Søren Krogh KnudsenBestyrelsesformand Koncernchef Kontakt for yderligere information:Koncernchef, Søren Krogh Knudsen, tlf.: Vedhæftet fil
Amendment of Articles of Association
Amendment of Articles of Association Company announcement no. 13/2024 With reference to release no. 12/2024 of 25 April 2024, changes in Columbus A/S’ Articles of Association as a consequence of the decision made by the Annual General meeting to amend the authorizations in Art. 5.1, 5.4 and 8.2 have today been registered in the Danish Business Authority. New Articles of Association are attached. Ib Kunøe Søren Krogh KnudsenChairman of the Board CEO & President For further information, please contact:CEO & President, Søren Krogh Knudsen, Attac...
Purchase of Own Securities and Total Voting Rights
Purchase of Own Securities and Total Voting Rights Octopus AIM VCT plc Purchase of Own Securities and Total Voting Rights Octopus AIM VCT plc (the ‘Company’) announces that on 25 April 2024 the Company purchased for cancellation 406,159 ordinary shares of 1p each at a price of 61.2p per share. Following this transaction, the issued share capital and total voting rights of the Company will be 202,730,374 ordinary shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change...
Purchase of Own Securities and Total Voting Rights
Purchase of Own Securities and Total Voting Rights Octopus AIM VCT 2 plc Purchase of Own Securities and Total Voting Rights Octopus AIM VCT 2 plc (the ‘Company’) announces that on 25 April 2024 the Company purchased for cancellation 504,889 ordinary shares of 0.01p each at a price of 47.27p per share. Following this transaction, the issued share capital and total voting rights of the Company will be 183,634,058 ordinary shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest i...
Prime Video to Become the Home of National Monday Night NHL Games in C...
Prime Video to Become the Home of National Monday Night NHL Games in Canada Beginning in 2024-25 Season, with Prime Monday Night Hockey Two-year agreement among Rogers, Amazon and the NHL brings live games to more fans across more devices TORONTO, April 25, 2024 (GLOBE NEWSWIRE) -- Amazon (NASDAQ: AMZN), Rogers Communications, and the National Hockey League (NHL) today announced a milestone two-year agreement in Canada to bring hockey fans Monday night NHL hockey exclusively on Prime Video. Prime Monday Night Hockey will stream all national regular season Monday night NHL games in Engl...
Prime Video devient le diffuseur officiel des soirées de hockey du lun...
Prime Video devient le diffuseur officiel des soirées de hockey du lundi soir de la LNH au Canada avec le lancement de Prime Monday Night Hockey dès la saison 2024-2025 L’entente de deux ans entre Rogers, Amazon et la LNH permet rejoindre plus de fans sur encore plus de plateformes TORONTO, 25 avr. 2024 (GLOBE NEWSWIRE) -- Amazon (NASDAQ : AMZN), Rogers Communications et la Ligue nationale de hockey (LNH) annoncent une entente historique de deux ans qui conduit les soirées du hockey de la LNH du lundi soir (en anglais) exclusivement sur Prime Video. Prime Monday Night Hockey diffusera ...
Lifco AB: 3 directors
Two Directors at Lifco AB bought 22,000 shares at between 258.390SEK and 262.640SEK. The significance rating of the trade was 64/100. 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 over the las...
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION TULIKIVI CORPORATION STOCK EXCHANGE RELEASE 25 APRIL 2024 AT 18:00 EEST The Annual General Meeting of Tulikivi Corporation was held on 25 April 2024 in Helsinki. The Annual General Meeting approved the financial statements for the financial year 2024 and discharged the members of the Board and the Managing Director from liability. The Annual General Meeting accepted the proposals of the Board to authorise the board to decide on the issue of new shares or the company’s own shares in possession of the company a...
TULIKIVI OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
TULIKIVI OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET TULIKIVI OYJ PÖRSSITIEDOTE 25.4.2024 KLO 18:00 Tulikivi Oyj:n varsinainen yhtiökokous pidettiin 25.4.2024 Helsingissä. Yhtiökokous vahvisti tilinpäätöksen vuodelta 2023 sekä myönsi vastuuvapauden yhtiön hallituksen jäsenille ja toimitusjohtajalle. Yhtiökokous hyväksyi hallituksen ehdotukset osakeanneista päättämisestä sekä optio-oikeuksien ja muiden osakkeisiin oikeuttavien erityisten oikeuksien antamisesta. Yhtiökokous hyväksyi yhtiön toimielinten palkitsemisraportin ja yhtiön palkitsemispolitiikan. Yhtiön toimielinten pa...
EQS-News: Hauptversammlung von Schaeffler stimmt für Verschmelzung der...
EQS-News: Schaeffler AG / Schlagwort(e): Hauptversammlung/Dividende Hauptversammlung von Schaeffler stimmt für Verschmelzung der Vitesco Technologies Group Aktiengesellschaft auf die Schaeffler AG 25.04.2024 / 16:50 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Hauptversammlung von Schaeffler stimmt für Verschmelzung der Vitesco Technologies Group Aktiengesellschaft auf die Schaeffler AG Zustimmung Hauptversammlung zur Verschmelzung erfolgt, Abschluss Verschmelzung weiterhin für das vierte Quartal 2024 erwartet Vorbereitungen zu...
EQS-News: Annual General Meeting of Schaeffler approves merger ofVites...
EQS-News: Schaeffler AG / Key word(s): AGM/EGM/Dividend Annual General Meeting of Schaeffler approves merger ofVitesco Technologies Group Aktiengesellschaft into Schaeffler AG 25.04.2024 / 16:50 CET/CEST The issuer is solely responsible for the content of this announcement. Annual General Meeting of Schaeffler approves merger of Vitesco Technologies Group Aktiengesellschaft into Schaeffler AG Approval of the merger by the Annual General Meeting, completion of the merger still expected in the fourth quarter of 2024 Preparations for the integration of Vitesco proceeding...
Northern Horizon Capital AS 2023 Annual Report
Northern Horizon Capital AS 2023 Annual Report The general meeting of shareholders of Northern Horizon Capital AS, the management company of Baltic Horizon Fund, has approved the management company’s audited annual report of year 2023. The report, together with the independent auditors’ report is available on the Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Horizon Fund is a registered contractual public closed-end real estate fund managed by Alternative Investment Fund Manager l...
Northern Horizon Capital AS 2023.a. majandusaasta aruanne
Northern Horizon Capital AS 2023.a. majandusaasta aruanne Baltic Horizon Fondi fondivalitseja, Northern Horizon Capital AS-i, aktsionäride üldkoosolek kinnitas fondivalitseja auditeeritud 2023.a majandusaasta aruande. Majandusaasta aruanne koos sõltumatute audiitorite hinnanguga on kättesaadav Baltic Horizon Fondi veebilehel. Lisainformatsiooni saamiseks palume ühendust võtta: Tarmo Karotam Baltic Horizon Fond, fondijuht E-mail Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond, mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS. Avaldamin...
Northern Horizon Capital AS 2023 Annual Report
Northern Horizon Capital AS 2023 Annual Report The general meeting of shareholders of Northern Horizon Capital AS, the management company of Baltic Horizon Fund, has approved the management company’s audited annual report of year 2023. The report, together with the independent auditors’ report is available on the Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Horizon Fund is a registered contractual public closed-end real estate fund managed by Alternative Investment Fu...
RISMA Systems AS: 1 director
A director at RISMA Systems AS sold 29,000 shares at 9.000DKK and the significance rating of the trade was 58/100. 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 over the last two years clearly...
Result of AGM
Result of AGM Admiral Group plc 2024 Annual General Meeting Result The 2024 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 25 April 2024 at 1:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. ResolutionsVotes ForPercentage ForVotes AgainstVotes TotalVotes Withheld1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2023252,119,74699.89287,917252,407,66375,4442To approve the...
Penns Woods Bancorp, Inc. Reports First Quarter 2024 Earnings
Penns Woods Bancorp, Inc. Reports First Quarter 2024 Earnings WILLIAMSPORT, Pa., April 25, 2024 (GLOBE NEWSWIRE) -- Penns Woods Bancorp, Inc. (NASDAQ: PWOD) Penns Woods Bancorp, Inc. achieved net income of $3.8 million for the three months ended March 31, 2024, resulting in basic and diluted earnings per share of $0.51. Highlights Net income, as reported under GAAP, for the three months ended March 31, 2024 was $3.8 million, compared $4.7 million for the same period of 2023. Results for the three months ended March 31, 2024 compared to 2023 were impacted by a decrease in net inte...
EQS-News: Stabilus SE: Invitation to a web conference on Q2 FY2024 res...
EQS-News: Stabilus SE / Key word(s): Quarter Results/Conference Stabilus SE: Invitation to a web conference on Q2 FY2024 results on May 8, 2024 25.04.2024 / 16:45 CET/CEST The issuer is solely responsible for the content of this announcement. CORPORATE NEWS Stabilus SE: Invitation to a web conference on Q2 FY2024 results on May 8, 2024 Koblenz, April 25, 2024 - Stabilus SE (WKN: STAB1L, ISIN: DE000STAB1L8) invites investors and analysts to a web conference on May 8, 2024, 10:30 a.m. CET, on the occasion of the publication of its Q2 FY2024 results. In the we...
EQS-News: Stabilus SE: Einladung zu einer Webkonferenz zu Q2-GJ2024-Er...
EQS-News: Stabilus SE / Schlagwort(e): Quartalsergebnis/Konferenz Stabilus SE: Einladung zu einer Webkonferenz zu Q2-GJ2024-Ergebnissen am 08.05.2024 25.04.2024 / 16:45 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. CORPORATE NEWS Stabilus SE: Einladung zu einer Webkonferenz zu Q2-GJ2024-Ergebnissen am 08.05.2024 Koblenz, 25. April 2024 - Die Stabilus SE (WKN: STAB1L, ISIN: DE000STAB1L8) lädt Investoren und Analysten anlässlich der Veröffentlichung ihrer Ergebnisse des 2...
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