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Notice to the Extraordinary General Meeting of Citycon Oyj
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DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
vom 12.05.2021, 07:00 Uhr
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DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features)
12.05.2021 / 07:00
NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.
In order to limit the spread of the COVID-19 epidemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act (the so-called tem
11.50 am EEST
Decisions of Sievi Capital’s Annual General Meeting and the constitutive meeting of the Board of Directors
Sievi Capital Plc’s Annual General Meeting was held on
29 April 2021 in
Helsinki. In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance. A total of 20 shareholders were represented in the meeting, representing approximately 14.7 million shares and votes of the company. The Annual General Meeting supported all the proposals contained in the Notice of the Annual General Meeting. The General Meeting adopted the financial statements for the financial period 2020, discharged the members of the Board of Directors and the CEO from liability for the financial period 2020, and adopted, through an advisory resolution
Investegate |Faron Pharma Oy Announcements | Faron Pharma Oy: Result of AGM
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Ponsse’s Interim Report for 1 January – 31 March 2021
Ponsse Oyj
– Net sales amounted to EUR 163.4 (144.5) million. – Operating result totalled EUR 16.8 (13.4) million, equalling 10.3 (9.3) per cent of net sales. – Profit before taxes was EUR 15.3 (-1.6) million. – Cash flow from business operations was EUR 14.8 (-11.7) million. – Earnings per share were EUR 0.31 (-0.11). – Equity ratio was 60.4 (46.5) per cent. – Order books stood at EUR 308.0 (209.2) million.
PRESIDENT AND CEO JUHO NUMMELA:
The forest machine market’s positive development continued strongly in the first quarter. Demand was stimulated from the very start of the year by the forest industry’s favourable outlook, and we received an increasing flow of orders throughout the quarter. Ponsse achieved an excellent order flow to an amount of EUR 299 million, increasing our order book to EUR 308 million. The full capacity of our Vieremä factory was used to produce new PONSSE forest machi
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