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Global Growth, Industry Leading Safety Performance, Advanced Digital Technologies and Strong and Diverse Talent Development Highlighted at ABS Annual Members Meeting

(HOUSTON) Strong global growth in all areas, industry-leading sustainability projects, development of a diverse talent pipeline and pioneering advances in digital and condition-based technologies were highlighted for members from around the world at the 162[nd] ABS Annual Members Meeting. Members heard that continued focus on industry fundamentals had propelled the ABS fleet to 289 million gross tons and strengthened its number one position in global new order share at 24.2 percent, holding leading positions with both shipbuilders and shipowners. Among shipbuilders, ABS is

Resolutions made at the AGM 2024 in AQ Group AB

Today, AQ Group AB (publ) held its Annual General Meeting (AGM) which, inter alia, elected the Board, adopted the 2023 annual accounts, granted the Board and the CEO discharge from liability, and resolved on authorization for the Board to decide on a new issue of shares, a warrant-based incentive program, amendment of the articles of association, and on a share split. The AGM also resolved that dividends shall be paid and that the Board’s remuneration report for 2023 is approved.   At the meeting, 60,97 percent of the total amount of shares and votes in the company were represented.

WindowMaster International A/S: Annual General Meeting 2024

Company Announcement No. 045 – 2024Copenhagen, April 18, 2024The Company’s Annual General Meeting was held today, 18 April 2024, at Skelstedet 13, 2950 Vedbæk. The Chairman of the Board of Directors, Lars Fournais, welcomed the shareholders to the Annual General Meeting and announced that in accordance with Article 9.2 of the company's Articles of Association that the Board of Directors had appointed attorney-at-law Peter Mollerup as Chairperson of the Meeting. The Chairperson thanked for the appointment and stated the following: · The general meeting was convened in time on 25

poLight ASA: Extraordinary general meeting held

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.An extraordinary general meeting was held in poLight ASA today, 18 April 2024. The general meeting approved the previously announced partially underwritten rights issue, to raise gross proceeds of up to NOK 160 million (the "Rights Issue"), of which an underwriting consortium has agreed to

Resolutions at Arjo’s Annual General Meeting 2024

Arjo AB (publ) held the Annual General Meeting on Thursday 18 April 2024 in Malmö. At the Annual General Meeting the following was resolved: Adoption of the Income Statement and the Balance Sheet The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2023. Dividend In accordance with the proposal of the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of SEK 0,90 per share. 22 April 2024 was determined as record

Audientes A/S: Outcome of Annual General Meeting

Company announcement no. 15-2024 April 18, 2024        On April 18, 2024, the annual general meeting was held in   Audientes A/S (CVR-no. 36 04 76 31)    at the Company’s address, Teknikerbyen 5, 2830 Virum.   The Company’s chairman Hossein Sandfeld Jelveh opened the meeting and informed that according to the articles of association section 5.6, the board of directors had appointed him as chairman of the meeting.   Having accepted the nomination, the chairman noted that with the accession of the annual general meeting that the meeting was regularly

Transaction in Own Shares

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION 18 April 2024 REDDE NORTHGATE PLC (“Redde Northgate” or the “Group” or the “Company”)   Transaction in Own Shares   Redde Northgate plc (LSE:REDD) announces that on 18 April 2024 it purchased the following number of its own shares to be held in treasury:   Class of shares :  Ordinary shares of 50p (“shares”)Number of

Annual General Meeting of JM AB

The Annual General Meeting (AGM) of shareholders of JM AB met on April 18, 2024, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The AGM approved the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet. The AGM resolved to pay a dividend of SEK 3 per share. The record date for payment has been set on Monday, April 22, 2024. Euroclear Sweden AB is expected to send the dividend on Thursday, April 25, 2024. The AGM resolved to discharge the Board members and the CEO from liability.Board Members and

SEB’s share capital and number of shares

According to the decision at the Annual General Meeting on 19 March 2024, SEB has cancelled 40,147,190 Class A shares held for capital management purposes. The share capital of SEK 21,942m is unchanged. This is because a decision was made, in conjunction with the decision to reduce the share capital by cancelling repurchased shares, to make a bonus issue, without issuing any new shares, by a transfer from non-restricted shareholders equity to share capital. As a result, the share capital was restored to the same level as before the reduction. After the cancellation, the total number

Pihlajalinna Oyj: Acquisition of own shares on April 18, 2024

Pihlajalinna Oyj: Acquisition of own shares on April 18, 2024 Pihlajalinna Oyj’s stock exchange release on April 18, 2024, at 07:00 p.m. EET Date April 18, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 2,058Average price/share (EUR) 7.8642Total cost (EUR) 16,184.52 After the acquisitions Pihlajalinna Oyj holds a total of 73,625 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional

AegirBio AB's subsidiary initiates arbitration against Salofa Oy

AegirBio AB’s ("AegirBio" or the "Company") subsidiary Magnasense Technology Oy ("Magnasense") has today decided to initiate arbitration proceedings against Salofa Oy ("Salofa") due to Salofa's failure to comply with its obligations under the agreement entered into on July 7, 2023.AegirBio announced through a press release on July 7, 2023,that a license and distribution agreement was entered into between AegirBio’s subsidiary Magnasense and Salofa whereby Salofa was given access to MagniaReader and MagnetoImmunoAssay (MIA) for its own development of tests in veterinary medicine. Under the

MapsPeople A/S announces a directed issue and sale of own shares

MapsPeople A/S | Inside Information Company Announcement No. 6 - 2024 Aalborg, April 18, 2024 Commencement of private placement and sale of own shares The Board of Directors of MapsPeople A/S ("MapsPeople") has today decided to strengthen the company's capital structure by launching an issuance of new shares in a private placement (the "Private Placement") expected to result in approximately DKK 4.2 million in gross proceeds. In connection herein, MapsPeople has also decided to sell 550,000 own shares at a price of DKK 2.10 per share, corresponding to the subscription price of

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 18.04.2024

United Bankers Plc NOTIFICATION   18.04.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 18.04.2024   Date 18.04.2024  Exchange transaction Buy  Share class UNITED  Amount 400  Average price/share 17.0000 EURHighest price/share 17.0000 EURLowest price/share 17.0000 EURTotal price 6,800.00   EUR        The shares held by United Bankers Plc on 18.04.2024   UNITED 4,459         On behalf of United

Bulletin from the Annual General Meeting of Husqvarna AB (publ)

The AGM of Husqvarna AB (publ) was held on April 18, 2024 The AGM was held physically at Jönköping Concert & Congress hall at Elmia in Jönköping and the shareholders had the option to attend the meeting via advance voting (postal voting)   Adoption of the profit and loss statements and balance sheets, dividend and discharge of liability The profit and loss statements and the balance sheets were adopted. The Board of Directors’ proposal for the disposition of profits was approved. The dividend was set at SEK 3.00 per share to be paid in two installments, firstly SEK 1.00 per

OrganoClick's CFO leaves her position

OrganoClick's CFO since 2013, Jessica Sundborg has announced today that she is leaving her position to move on to a new position outside the company."During her 11 years in the company, Jessica has built up our finance and economy function from the ground up and has been part of our growth journey from a pre-commercial company to the industrial company we are today. She has been a very important employee for the company's development and has been highly valued within the company. I regret that she is leaving us but wish her all the best in her new assignment," says Mårten Hellberg, CEO at

Key information relating to the preferential rights issue to be carried out by poLight ASA

Reference is made to the stock exchange announcement published by poLight ASA (the "Company") on 22 March 2024, concerning, among other things, a notice for an extraordinary general meeting (the "EGM") to discuss and approve a partially underwritten rights issue, to raise gross proceeds of up to NOK 160 million (the "Rights Issue"), of which an underwriting consortium has agreed to underwrite subscription of new shares for gross proceeds of NOK 130 million. Date on which the terms and conditions of the Rights Issue were announced: 22 March 2024 Last day including right: 18 April 2024

poLight ASA: Updated information for resolutions proposed to the extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Reference is made to the stock exchange announcement published by poLight ASA (the "Company") on 22 March 2024, concerning, among other things, a notice for an extraordinary general meeting (the "EGM") to discuss and approve a partially underwritten rights issue, to raise gross proceeds of

“We strive to be the leader in sustainability in Northern Europe's variety discount retail segment” – Tokmanni Group presents its sustainability work in its Sustainability Report 2023

Tokmanni Group Corporation     Press release     18 April 2024 at 6:15 p.m. Tokmanni Group Corporation  has published its Sustainability Report 2023  today, Thursday 18 April 2024. In its sustainability report, the Group demonstrates how it makes responsible choices available for all. In addition, the Group describes its most important sustainability themes and achievements. The report has been prepared in accordance with GRI standards. However, it does not yet comply with CSRD requirements,

BE Group’s Annual General Meeting 2024

BE Group’s Annual General Meeting 2024 was held today, Thursday April 18, at HighCourt in Malmö. The following principal resolutions were passed. Adoption of the result and balance sheet and discharge from liabilityThe Annual General Meeting resolved to approve the adopted statement of income and the balance sheet and the consolidated statement of income and consolidated balance sheet. The Board of Directors and the CEO was discharged from liability for the time period to which the report relates. Appropriation of the company’s profitThe Annual General Meeting resolved in

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