Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipėdos nafta
Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipėdos nafta, legal entity code 110648893, with the registered office at Burių str. 19, Klaipeda (hereinafter - the Company), Annual General Meeting of Shareholders of the Company will be held on 30 April 2021 at 1:00 p.m. The meeting will be held in the Company’s office at Buriu str. 19, Klaipeda, in the administrative office of the Company (in the hall of the meeting on the 2
nd floor).
Agenda of the meeting:
Klaipedos Nafta: Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos nafta
Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipedos nafta, legal entity code 110648893, with the registered office at Buriu str. 19, Klaipeda (hereinafter - the Company), Annual General Meeting of Shareholders of the Company will be held on 30 April 2021 at 1:00 p.m. The meeting will be held in the Company s office at Buriu str. 19, Klaipeda, in the administrative office of the Company (in the hall of the meeting on the 2
nd floor).
Agenda of the meeting:
Announcement of the Auditor s Report regarding the Financial Statements and Annual Report of the Company for the year 2020 to the shareholders;
Nexstim Oyj: Nexstim Plc: Amendment of the terms of stock options programs and warrants
Nexstim Plc: Amendment of the terms of stock options programs and warrants
Nexstim Plc (NXTMH:HEX, NXTMS:STO) ( Nexstim or Company ) has completed a subscription rights issue which ended on 29 March 2021 in Sweden and on 31 March 2021 in Finland. With reference to the Company announcement published earlier today the Company has also decided on directed share issue. In relation to these rights issues the Board of Directors has today on 7 April 2021 resolved to reduce the share subscription prices of the Company s stock option programs 2016B-C, 2018A-B and 2020A-C as well as the exercise prices of the outstanding warrant agreements i.e. special rights to shares.
Nexstim Plc: Amendment of the terms of stock options programs and warrants
Company announcement, inside information,
Nexstim Plc: Amendment of the terms of stock options programs and warrants
Nexstim Plc (NXTMH:HEX, NXTMS:STO) (
”Nexstim” or
”Company”) has completed a subscription rights issue which ended on 29 March 2021 in Sweden and on 31 March 2021 in Finland. With reference to the Company announcement published earlier today the Company has also decided on directed share issue. In relation to these rights issues the Board of Directors has today on 7 April 2021 resolved to reduce the share subscription prices of the Company’s stock option programs 2016B-C, 2018A-B and 2020A-C as well as the exercise prices of the outstanding warrant agreements i.e. special rights to shares.
Investment Committee of INVL Baltic Real Estate (hereinafter – “
the Company“) acting on behalf of INVL Asset Management, the Management Company of INVL Baltic Real Estate (hereinafter- “
the Management Company”), informs that during the upcoming Company‘s General Shareholders Meeting, to be held on 29 April 2021, it is proposed to the shareholders of the Company to allocate a dividend of EUR 0.12 per share for the year 2020, when voting for the profit (loss) distribution of INVL Baltic Real Estate for the year 2020 (the total amount for dividends allocation would amount to EUR 1 million).
The Company s Investment Committee also proposes the General Shareholders Meeting of the Company to approve the reduction of the authorized capital of the Company in order to cancel 5,088,586 units of ordinary registered own shares acquired by INVL Baltic Real Estate during the buy-back of shares process and to approve the formation of a supervisory board of the Company. In order t