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Belships ASA : Notice of Annual General Meeting

Notice of Annual General Meeting and attendance form/proxy form are enclosed and will also be made available on www.belships.com.The notice will be sent to all shareholders with known address.The Annual General Meeting will be held at the Company's premises at Lilleakerveien 4, Oslo on Thursday 14 May 2020 at 10.00 a.m.This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachment Belships ASA - Notice of...
Nasdaq GlobeNewswire
22/04/2020

Notification of managers and closely related parties' transactions with A.P…

In connection with the announced share buy-back program in A.P. Møller - Mærsk A/S, A.P. Møller Holding A/S continuously sells shares pro rata and the market is to be informed accordingly – see the attached file.Attachment APMM Share buy-back APMH sale_21042020
Nasdaq GlobeNewswire
22/04/2020

Belships ASA: Annual report 2019

The Annual Report 2019 for Belships ASA is enclosed. The Annual Report is also available on our website www.belships.comAbout Belships ASA Belships ASA was founded in 1918 and has been listed on the Oslo Stock Exchange since 1937. The company is a fully integrated shipowner and operator of geared bulk carriers with a modern fleet of 23 Supramax and Ultramax vessels. Commercial operations are provided by Lighthouse Navigation (Bangkok) and the technical management and crewing by Belships...
Nasdaq GlobeNewswire
22/04/2020

Royal Vopak: Resolutions passed by Vopak's Annual General Meeting

The Annual General Meeting of Koninklijke Vopak N.V. (Royal Vopak) held on 21 April 2020 passed the following resolutions: Approval implementation remuneration policy for the 2019 financial year.Adoption of the financial statements for the 2019 financial year.Approval of the proposed dividend. A dividend of EUR 1.15 per ordinary share with a nominal value of EUR 0.50 will be distributed wholly in cash on 29 April 2020. As from 23 April 2020, the shares of Vopak will be listed...
Nasdaq GlobeNewswire
21/04/2020

Leading Brazilian Ethanol Producer Appoints MiX Telematics to Monitor its Fleets

MiX Telematics will be assisting the company to optimize the safety and efficiency of over 650 vehicles currently operating throughout Brazil. The project will focus on improving key driving safety factors including harsh braking and acceleration, sharp cornering and seatbelt usage. MiX Telematics will be assisting the company to optimize the safety and efficiency of over 650 vehicles currently operating throughoutBrazil. The project will focus on improving key driving safety factors...
PR Newswire
21/04/2020

Notification of managers and closely related parties' transactions with A.P…

In connection with the announced share buy-back program in A.P. Møller - Mærsk A/S, A.P. Møller Holding A/S continuously sells shares pro rata and the market is to be informed accordingly – see the attached file.Attachment APMM Share buy-back APMH sale_20042020
Nasdaq GlobeNewswire
21/04/2020

DFDS covid-19 update and preliminary Q1 key figures: Freight operations…

Company announcement no. 9/2020 Ongoing adaptation of operations to market conditionsSolid financial position securedStrong focus on employee health and well-beingPreliminary Q1 2020 EBITDA decreased 10% to DKK 610mConference call for analysts and investors today 21 April 11.00am CET. See end of announcement for call details. Our current key priorities are to take care of our employees' and partners' health and well-being, to preserve jobs and to continue to provide...
Nasdaq GlobeNewswire
21/04/2020

Royal Vopak: Interim Update Q1 2020

Royal Vopak: Interim Update Q1 2020 In EUR millionsQ1 2020Q4 2019Q1 2019 Revenues296.9298.8324.6 Results -excluding exceptional items- Group operating profit before depreciation and amortization (EBITDA)200.2204.8214.6Group operating profit (EBIT)127.0132.1137.0Net profit attributable to holders of ordinary shares82.793.883.3Earnings per ordinary share (in EUR)0.650.730.65 Results...
Nasdaq GlobeNewswire
21/04/2020

Transactions in connection with share buy-back program

ANNOUNCEMENTA.P. Møller - Mærsk A/S – Transactions in connection with share buy-back program On 24 May 2019, A.P. Møller - Mærsk A/S (the Company) announced a share buy-back program in compliance with the EU Commission Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052 (the “Safe Harbour Regulation”). The share buy-back program of up to DKK 10bn was to be executed during a 15-month period beginning...
Nasdaq GlobeNewswire
20/04/2020

Aéroport de Paris SA: Information relating to the general meeting of Aéroports…

April 20 th, 2020 Information relating to the general meeting of Aéroports de Paris shareholders Due to the containment measures adopted by the French Government to combat the spread of the coronavirus, the Board of Directors of Aéroports de Paris, held on March 25, 2020, decided, to the extent permitted by applicable regulations, to authorize the Company to hold its shareholders' meeting, in camera, without the physical presence of its shareholders, at the Company's registered office on...
Nasdaq GlobeNewswire
20/04/2020

Aéroport de Paris SA: Information relating to the general meeting of Aéroports…

April 20 th, 2020 Terms of availability or consultation of the information mentioned in Article R.225-83 of the French Commercial Code, relating to the combined general meeting of 12 May 2020Disclaimer :In the context of the Covid-19 epidemic and in accordance with the measures taken by the government to try to curb the spread of the virus, the Board of Directors has decided to hold the general meeting of Aéroports de Paris shareholders behind closed doors, without the physical...
Nasdaq GlobeNewswire
20/04/2020

Notification of managers and closely related parties' transactions with A.P…

In connection with the announced share buy-back program in A.P. Møller - Mærsk A/S, A.P. Møller Holding A/S continuously sells shares pro rata and the market is to be informed accordingly – see the attached file.Attachment APMM Share buy-back APMH sale_17042020
Nasdaq GlobeNewswire
20/04/2020

FINANCIERE DE L'ODET : Revenue in the first quarter 2020: €5,966 million

PRESS RELEASE Financial information for the first quarter 2020 April 20, 2020 Revenue in the first quarter 2020: €5,966 million +1% at constant scope and exchange rates +5% as reported ...
Nasdaq GlobeNewswire
20/04/2020

Bollore: Revenue in the first quarter 2020: €5,966 million

PRESS RELEASE Financial information for the first quarter 2020 April 20, 2020 Revenue in the first quarter 2020: €5,966 million +1% at constant scope and exchange rates +5% as reported ...
Nasdaq GlobeNewswire
20/04/2020

Minutes of general meeting – A/S Øresund

Minutes of general meeting – A/S Øresund Attachments Protokollat_Øresund_Engelsk_UnderskrevetVedtægter_Øresund_april2020_Underskrevet_Engelsk
Nasdaq GlobeNewswire
17/04/2020

Minutes of general meeting – A/S Storebælt

Minutes of general meeting – A/S Storebælt Attachments Protokollat_SBF_Engelsk_UnderskrevetVedtægter_SBF_april2020_Underskrevet_Engelsk
Nasdaq GlobeNewswire
17/04/2020

New chairman and deputy chairman of the Board of Directors and auditor of A/S…

New chairman and deputy chairman of the Board of Directors On 17 April 2020 the general meeting elected Mikkel Hemmingsen as new chairman of the Board of Directors in A/S Øresundsforbindelsen. The general meeting also elected Louise Friis as new deputy chairman of the Board of Directors. Finally Mogens Hansen was elected as new member of the Board of Directors.The currents members of the Board of Directors in A/S Øresundsforbindelsen resigns including Peter Frederiksen as chairman and...
Nasdaq GlobeNewswire
17/04/2020

New chairman and deputy chairman of the Board of Directors and auditor of A/S…

New chairman and deputy chairman of the Board of Directors On 17 April 2020 the general meeting elected Mikkel Hemmingsen as new chairman of the Board of Directors in A/S Storebæltsforbindelsen. The general meeting also elected Louise Friis as new deputy chairman of the Board of Directors. Finally Mogens Hansen was elected as new member of the Board of Directors.The currents members of the Board of Directors in A/S Storebæltsforbindelsen resigns including Peter Frederiksen as chairman and...
Nasdaq GlobeNewswire
17/04/2020

Notification of managers and closely related parties' transactions with A.P…

In connection with the announced share buy-back program in A.P. Møller - Mærsk A/S, A.P. Møller Holding A/S continuously sells shares pro rata and the market is to be informed accordingly – see the attached file.Attachment APMM Share buy-back APMH sale_16042020
Nasdaq GlobeNewswire
17/04/2020

Saga Tankers ASA: Annual Report 2019

Please find attached the Annual Report 2019 for Saga Tankers ASA as well as the Companys statement of the implementation of the NUES guidelines of Corporate Governance, approved by the Board of Directors.Oslo, 17 April 2020For further information, please contact:CEO Espen Lundaas +47 92 43 14 17This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachments Annual Report Saga Tankers ASA 2019Compliance with...
Nasdaq GlobeNewswire
17/04/2020

Flex LNG: 2019 Annual ESG Report

Flex LNG Ltd. (OSE/NYSE: FLNG) today release its 2019 Annual ESG Report. This is our second edition of our ESG report after the inaugural report in 2018 and we this year have enhanced the forward looking perspective. The report contains key information about our commitment to the Environment, Social development and Governance issues.The ESG report is prepared in accordance with the Marine Transportation framework established by the Sustainability Accounting Standards Board (SASB)...
Nasdaq GlobeNewswire
17/04/2020

Team Tankers International Ltd. : Notice of Annual General Meeting 2020

The 2020 Annual General Meeting for Team Tankers International Ltd. will be held on May 11, 2020 in Hamilton, Bermuda.A copy of the Notice is attached and is also available on our website: www.teamtankers.com. The Board of Directors Team Tankers International Ltd. Hamilton, Bermuda Questions should be directed to:Hans Feringa: President and CEO T: +1 203 341 3600Jens Gisle Schnelle: CFO T: +1 203 341 3600 This information is subject to the disclosure...
Nasdaq GlobeNewswire
17/04/2020

Team Tankers International Ltd. : Annual Report 2019

The Board of Directors of Team Tankers International Ltd. has approved the Company's Annual Report for 2019. The report is attached hereto and can also be downloaded from the Company's website: www.teamtankers.com. The Board of DirectorsTeam Tankers International Ltd.Hamilton, Bermuda Questions should be directed to: Hans Feringa, President and CEOT: +1 203 341 3600 Jens Gisle Schnelle, CFOT: +1 203 341 3600 This information is subject to the disclosure...
Nasdaq GlobeNewswire
17/04/2020

Stolt-Nielsen Limited Holds 2020 Annual General Meeting

LONDON, April 16, 2020 –Stolt-Nielsen Limited (Oslo Børs: SNI) today announced that all agenda items were approved, and all nominated Directors were elected at its Annual General Meeting of shareholders held today at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.For additional information please contact: Jens F. Grüner-Hegge Chief Financial Officer UK +44 (0) 20 7611 8985 [email protected] Davison Head of Corporate Communications UK +44 (0) 20 7611 8926 e...
Nasdaq GlobeNewswire
16/04/2020
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