Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.
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Notice is hereby given that on the initiative and by the resolution of the
Board of NEO Finance , AB, legal entity code 303225546, with the registered
office at A. Vivulskio str. 7, Vilnius (hereinafter - the Company), ordinary
General Meeting of Shareholders of the Company will be held on 23 April 2021 at
10:00 a.m.
The meeting will be held in the Company s office at A. Vivulskio str. 7,
Vilnius in the administrative office of the Company.
Agenda of the meeting:
1. Organizational issues of the General Meeting of Shareholders;
2. Approval of consolidated set of annual financial statements of the Company
for the period between 01/01/2020 and 31/12/2020;
The Company to pay dividends on May 20, 2021
Mr. Thanawat Trivisvavet, the Managing Director of CK Power Public Company Limited (CKPower), or CKP in SET, announced that the Board of Directors has approved the acquisition of shares in Xayaburi Power Company Limited ( XPCL ), the operator of the Xayaburi Hydroelectric Power Plant ( Xayaburi HPP ) in the Lao PDR. The Company intends to acquire 134,305,000 shares in XPCL, representing 5% of XPCL s registered capital solely from PT Sole Company Limited ( PTS ). The total amount of acquisition is approximately 1,826.55 million Baht. A request for approval will be made at the 2021 Annual Ordinary General Meeting of Shareholders of the Company, which is scheduled for April 22, 2021. Should the Ordinary General Meeting of Shareholders resolve to grant approval to the Company to execute such transaction, the Company expects to complete the acquisition of the shares of XPCL and the execution of the Share Purchase Agreement with PTS by the th
For immediate release
2020 Full Year Financial Statements
The following announcement was issued today by the Company s 75%-owned subsidiary, Jardine Cycle & Carriage Limited, which holds 50.1% of PT Astra International Tbk.
For further information, please contact:
Jardine Matheson Limited
Brunswick Group Limited 25th February 2021 20 20 FULL YEAR FINANCIAL STATEMENTS
Highlights ● Net earnings per share down 53 % (before the gain on sale of investment in Permata Bank) ● Car sales down 50% with a slight decline in market share , while motorcycle sales down 4 1 % with increased market share ● Increased loan loss provisions in the financial services business ● Lower coal prices impacted heavy equipment sales and mining contracting
Convocation of the Extraordinary General Meeting of Shareholders of Snaigė AB
Nachrichtenquelle: globenewswire | 18.01.2021, 16:25 | 145 | 0 On 11 February 2021 the Extraordinary General Meeting of Shareholders of Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened (hereinafter, the “Meeting”). The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania. The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.).
If the quarantine announced in the territory of the Republic will be continuing on the meeting day, the meeting will not take place on meeting place but the Company s shareholders are invited to