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Notice to attend the annual general meeting of PowerCell Sweden AB (publ)

The shareholders of Powercell Sweden AB , company registration no. 556759-8353 , are hereby given notice to attend the Annual General Meeting to be held on Thursday 25 April 2024 at 12:00 pm in...

Gothenburg , Vastra-gotalands-lan , Sweden , Stockholm , Swedish , Eric-ehrencrona , Helen-fasth-gillstedt , Magnus-jonsson , Nicolas-boutin , Annette-malm-justad , Kajsa-ryttberg-wallgren , Robert-bosch-gmb

AMSC : Documents for the November 2023 Extraordinary General Meeting -October 30, 2023 at 02:26 pm EDT

Notice of Extraordinary General Meeting in AMSC ASA

Notice is hereby provided of an extraordinary general meeting of AMSC ASA, org. no. 988 228...

United-states , Norway , Oslo , Oksen , Møg-romsdal , American , Norwegian , Normand-maximus , Solstad-newco , Peterd-knudsen , Annette-malm-justad , International-financial-reporting-standards

AMSC : Minutes of Extraordinary General Meeting (English) -October 03, 2023 at 08:30 am EDT

Unauthorized translation. In the event of any discrepancy between the Norwegian and English text, the Norwegian takes precedence.

MINUTES OF
...

Norway , United-states , Norwegian , American , Annette-malm-justad , Marion-berg-hauge , Articles-of-association , American-tanker-holding-company-inc , Tuesday-october , Extraordinary-general-meeting , General-meeting , Berg-hauge

AMSC : Documents for the Extraordinary General Meeting -Today at 03:26 am

Notice of Extraordinary General Meeting in AMSC ASA

Notice is hereby provided of an extraordinary general meeting of AMSC ASA, org. no. 988 228...

Oslo , Norway , United-states , Oksen , Møg-romsdal , American , Norwegian , Annette-malm-justad , Normand-maximus , Leasingi-inc , Merchant-acquisition , Leasing-ii-inc

American Shipping Company ASA – private placement successfully placed | Hellenic Shipping News Worldwide

American Shipping Company ASA – private placement successfully placed | Hellenic Shipping News Worldwide
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

Norway , Oslo , United-states , American , Norwegian , Peter-knudsen , Skandinaviska-enskilda-banken , Normand-maximus , Annette-malm-justad , Norwegian-register-of-business-enterprises , American-shipping-company , Company-the-private-placement

Tanker Operator TORM plc Annual Report 2020

Mar 04 2021
“I am very pleased that our integrated One TORM platform enabled us to deliver a solid EBITDA of USD 272m and a considerable cash return to shareholders totaling USD 71m in dividends during 2020. I am further pleased that our commitment to minimize environmental impact has enabled us to reduce greenhouse gas emissions by 22% since 2008, showing a clear path towards our ambitious target of 40% reduction by 2030.” says Mr. Jacob Meldgaard, Executive Director.
In 2020, TORM realized an EBITDA of USD 272m (2019: USD 202m). The 2020 profit before tax amounted to USD 90m (2019: USD 167m). The net profit adjusted for non-recurring items was USD 122m (2019: USD 51m) and Adjusted Return on Invested Capital (RoIC) was a very strong 9.3% (2019: 5.2%).

Norway , Phoenix , Arizona , United-states , Oslo , Hamburg , Germany , Shanghai , China , Denmark , Nanjing , Jiangsu

TORM plc Annual Report 2020 | Hellenic Shipping News Worldwide

TORM plc Annual Report 2020
“I am very pleased that our integrated One TORM platform enabled us to deliver a solid EBITDA of USD 272m and a considerable cash return to shareholders totaling USD 71m in dividends during 2020. I am further pleased that our commitment to minimize environmental impact has enabled us to reduce greenhouse gas emissions by 22% since 2008, showing a clear path towards our ambitious target of 40% reduction by 2030.” says Mr. Jacob Meldgaard, Executive Director.
• In 2020, TORM realized an EBITDA of USD 272m (2019: USD 202m). The 2020 profit before tax amounted to USD 90m (2019: USD 167m). The net profit adjusted for non-recurring items was USD 122m (2019: USD 51m) and Adjusted Return on Invested Capital (RoIC) was a very strong 9.3% (2019: 5.2%).

Oslo , Norway , Hamburg , Germany , Denmark , Danish , Torben-janholt , Jacob-meldgaard , Annette-malm-justad , Hamburg-commercial-bank , Un-sustainable-development-goals , Eitzen-maritime-services

REC Silicon - Request for general meeting – Election of board members

REC Silicon - Request for general meeting – Election of board members
February 07, 2021 10:55 ET
| Source:
REC Silicon ASA
REC Silicon ASA
Sandvika, NORWAY
Oslo, Norway 7 February 2021: REC Silicon ASA ("REC" or the "Company") has received a request, pursuant to the Norwegian Public Companies Act (the "Act") section 5-7 (2), for the calling of an extraordinary general meeting (the "EGM") from the shareholder Aker Horizons Holding AS ("Aker Horizons").
Aker Horizons proposes that the board of directors of the Company is amended, to be constituted by Kjell Inge Røkke (chair), Annette Malm Justad (deputy chair), Audun Stensvold and Lene Landøy. The Company will make the calling notice for the EGM within the time limits of the Act.

Norway , Oslo , Fornebu , Akershus , Norwegian , Kjell-inge , Annette-malm-justad , Audun-stensvold , Norwegian-public-companies-act-the , Aker-horizons-holding-as , Oslo-stock-exchange , Norwegian-public-companies-act

Investegate |REC Silicon ASA Announcements | REC Silicon ASA: REC Silicon - Request for general meeting – Election of board members

*A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Norway , Oslo , Fornebu , Akershus , Norwegian , Kjell-inge , Annette-malm-justad , Audun-stensvold , Norwegian-public-companies-act-the , Aker-horizons-holding-as , Oslo-stock-exchange , Norwegian-public-companies-act