EQS: latest releases

News releases provided by EQS Group AG EQS Group AG.

TUI AG: Disclosure of rights attached to equity shares

Friday, June 5, 2020 - 6:02pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • In adherence to new Listing Rule 9.2.6ER(1)(a) requiring all validprospectus or listing particulars to be uploaded to the National Storage Mechanism ("NSM"), TUI has today uploaded a copy of its previously published TUI AG merger prospectus from October 2014and supplementary prospectus from December2014 (the "Documents") to the NSM.
  • The Documents set out the rights and restrictions applying to the Company's listed equity shares.
  • This announcement is made in accordance with UK Listing Rule 9.6.3.

PJSC RusHydro: Notice of an entity controlled by the issuer that has ceased to have material importance for the issuer

Friday, June 5, 2020 - 6:02pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) hereby reports a change in the list of entities having material importance for the Company.
  • It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities.

DGAP-News: Hapag-Lloyd Annual General Meeting approves all proposed resolutions

Friday, June 5, 2020 - 5:02pm

Hapag-Lloyd AG shareholders approved today with the required majority all items on the agenda put to the vote at the virtual Annual General Meeting.

Key Points: 
  • Hapag-Lloyd AG shareholders approved today with the required majority all items on the agenda put to the vote at the virtual Annual General Meeting.
  • This included the appropriation of the net profit and thereby the payment of a dividend of EUR 1.10 per share.
  • The shareholders also approved the proposal of the Supervisory Board to elect Dr Isabella Niklas to the Supervisory Board as a shareholder representative.
  • All voting results of today's Annual General Meeting can be viewed in the Investor Relations section of the Hapag-Lloyd website at https://www.hapag-lloyd.com/en/ir/calendar-events/annual-general-meeting....

PJSC Magnit notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them

Friday, June 5, 2020 - 5:02pm

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Press Release | Krasnodar | June 5, 2020
    Krasnodar, Russia (June 5, 2020): Magnit PJSC (MOEX and LSE: MGNT; Company, Group), one of Russia's leading retailers, notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them.

Result of AGM

Friday, June 5, 2020 - 4:03pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Company's AGM was held today at 11.00 BST.
  • As at the close of business on 4 June 2020, the Company had62,826,963 ordinary shares of 0.01 each in issue (with no shares held in treasury).
  • The final votes received in respect of each resolution put to the meeting were as set out below.

DGAP-News: Corestate's Annual General Meeting appoints a new Supervisory Board - Georg Allendorf elected Chairman of the Supervisory Board

Friday, June 5, 2020 - 3:03pm

Corestate Capital Holding S.A. (Corestate), a leading European real estate investment manager, today elected a new Supervisory Board at its online Annual General Meeting.

Key Points: 
  • Corestate Capital Holding S.A. (Corestate), a leading European real estate investment manager, today elected a new Supervisory Board at its online Annual General Meeting.
  • Dr. Georg Allendorf, Dr. Gabriele Apfelbacher, Timothy Blackwell, Marc Drieen and Olaf Klinger have been appointed members of the Supervisory Board.
  • At the subsequent constituent meeting, Dr. Georg Allendorf was unanimously elected the new Chairman of the Supervisory Board, Timothy Blackwell as his Deputy and Olaf Klinger as Chairman of the Audit Committee.
  • Furthermore, the enlargement of the Supervisory Board goes hand in hand with a consistent evolution of our standards in corporate governance and transparency."

Turkiye Garanti Bankasi A.S.: TR0GRAN019P1 ISIN-Redemption of the Structured Note

Friday, June 5, 2020 - 3:03pm

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Key Points: 
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board's Communiqu, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.

Form 8.3 - The Vanguard Group, Inc.: Aon plc

Friday, June 5, 2020 - 3:03pm

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced.

Key Points: 
  • Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced.
  • If none, this should be stated.

Form 8.3 - The Vanguard Group, Inc.: Willis Towers Watson plc

Friday, June 5, 2020 - 3:03pm

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced.

Key Points: 
  • Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced.
  • If none, this should be stated.

Turkiye Garanti Bankasi A.S.: TRFGRAN62026 ISIN- Redemption of the Debt Instrument

Friday, June 5, 2020 - 3:03pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The 58-day maturity bank bonds, which were issued upon the approval of the Capital Markets Board dated Dec.19, 2019 by sale to qualified investors on Apr.
  • 7, 2019 with bookbuilding on Apr.
  • 6, 2019 with TRFGRAN62026 ISIN code and TRY 51,362,602 nominal value, is redeemed on 04.06.2020.

Lenta PLC: AGM Notice 2020

Friday, June 5, 2020 - 3:03pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Distribution by the Company of notice of its 2020 Annual General Meeting (together with the proxy form relating thereto, the "AGM Notice")
    The Company announces that the AGM Notice has today been dispatched to shareholders.
  • The Annual General Meeting will be held at 10 a.m. local time on Wednesday 22 July 2020 at 112B Savushkina str., St.Petersburg, Russia.
  • The AGM Notice, along with the Company's annual report and 2019 consolidated financial statements, can be viewed on the Company's website at www.lentainvestor.com .

NORNICKEL TO HOST A CONFERENCE CALL ABOUT THE FUEL LEAK IN NORILSK

Friday, June 5, 2020 - 2:06pm

MMC Norilsk Nickel is a diversified mining and metallurgical company, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper.

Key Points: 
  • MMC Norilsk Nickel is a diversified mining and metallurgical company, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper.
  • The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium, sulphur and other products.
  • The production units of Norilsk Nickel Group are located at the Norilsk Industrial District, on the Kola Peninsula and Zabaykalsky Krai in Russia as well as in Finland and South Africa.
  • MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges, ADRs are traded over the counter in the US and on the London, Berlin and Frankfurt Stock Exchanges.

DGAP-News: Petro Welt Technologies AG: Clarification regarding Supervisory Board approval date

Friday, June 5, 2020 - 2:06pm

On June 3, 2020 the audited stand-alone and consolidated financial statements of Petro Welt Technologies AG (PeWeTe) were approved by resolution of the company's Supervisory Board.

Key Points: 
  • On June 3, 2020 the audited stand-alone and consolidated financial statements of Petro Welt Technologies AG (PeWeTe) were approved by resolution of the company's Supervisory Board.
  • Following a recommendation of the Management Board the Supervisory Board also decided not to recommend a distribution of profits but to carry profits forward into 2020.
  • The financial statements can be found on PeWeTe's corporate website www.pewete.com.
  • Petro Welt Technologies AG, which is domiciled in Vienna is one of the leading and first established OFS companies in Russia and the CIS and is specialized in services which increase the productivity of new as well as existing oil & gas formations.

DGAP-News: AiCuris was Granted Breakthrough Therapy Designation by U.S. FDA for Pritelivir for the Treatment of HSV Infections in Immunocompromised Patients

Friday, June 5, 2020 - 1:07pm

AiCuris was Granted Breakthrough Therapy Designation by U.S. FDA for Pritelivir for the Treatment of HSV Infections in Immunocompromised Patients

Key Points: 
  • AiCuris was Granted Breakthrough Therapy Designation by U.S. FDA for Pritelivir for the Treatment of HSV Infections in Immunocompromised Patients
    The issuer is solely responsible for the content of this announcement.
  • AiCuris was Granted Breakthrough Therapy Designation by U.S. FDA for Pritelivir for the Treatment of HSV Infections in Immunocompromised Patients
    Wuppertal, June 05, 2020 - AiCuris Anti-infective Cures GmbH, a leading company in the discovery and development of drugs against infectious diseases, today announced that the Company has been granted Breakthrough Therapy designation by the U.S. Food and Drug Administration (FDA) for oral pritelivir, AiCuris' lead candidate for the treatment of acyclovir-resistant mucocutaneous herpes simplex virus (HSV) infections in immunocompromised adults.
  • foscarnet, a virostatic agent which is used mainly for the treatment of HSV resistant to other antiviral drugs.
  • With the Breakthrough Therapy designation, AiCuris reached an important milestone and is now looking for a partner for the further development of pritelivir.

DGAP-News: Deutsche Wohnen SE: Deutsche Wohnen shareholders vote for reduced dividend and make a clear commitment to solidarity in the corona crisis

Friday, June 5, 2020 - 1:07pm

- Election to the Supervisory Board: Matthias Hnlein is re-elected; Kerstin Gnther is appointed as new member

Key Points: 
  • - Election to the Supervisory Board: Matthias Hnlein is re-elected; Kerstin Gnther is appointed as new member
    Berlin, 5 June 2020.
  • At today's Annual General Meeting of Deutsche Wohnen SE, the shareholders supported the proposal of the Management and Supervisory Boards to pay out a dividend of EUR 0.90 per share.
  • Deutsche Wohnen will be using the difference to finance a EUR 30 million Coronavirus relief fund, which was announced back in March.
  • On behalf of the management board and the staff of Deutsche Wohnen, I would like to thank Dr Andreas Kretschmer.

Turkiye Garanti Bankasi A.S.: TR0GRAN019M8 ISIN-Redemption of the Structured Note

Friday, June 5, 2020 - 11:01am

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Key Points: 
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board's Communiqu, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.

DGAP-News: eno energy GmbH: Rostock Wind takes place!

Friday, June 5, 2020 - 11:01am

Branch event finds innovative solution for August 7, 2020

Key Points: 
  • Branch event finds innovative solution for August 7, 2020
    eno energy has not only been established as an innovative medium-sized company in the wind energy plant production for years, but also finds creative solutions in the event sector to implement the current health policy requirements for Rostock Wind in August.
  • 6, 18055 Rostock) with 50 guests and
    the planning forum / finances as usual in the Radisson Blue Hotel (Lange Str.
  • Also the captains of the Artemis and Loth Lorien are looking forward to the pleasant and evening networking on the Warnow with the guests of Rostock Wind.
  • We are pleased to organize this unique event with our partners and to welcome you on 07.08.2020 in Rostock.

DGAP-News: Nanogate SE: Delegation of Martin Hendricks as CEO

Friday, June 5, 2020 - 11:01am

The Supervisory Board of Nanogate SE today decided to temporarily delegate Martin Hendricks, Deputy Chairman of the Company's Supervisory Board and Chairman of the HR Committee, to the Management Board of the Company as CEO for a period of one year.

Key Points: 
  • The Supervisory Board of Nanogate SE today decided to temporarily delegate Martin Hendricks, Deputy Chairman of the Company's Supervisory Board and Chairman of the HR Committee, to the Management Board of the Company as CEO for a period of one year.
  • Martin Hendricks will take over as CEO on the Management Board, which currently includes Gtz Gollan (CFO) and Robert Wittmann (COO), on 8 June 2020.
  • With the strengthening of the Management Board by Martin Hendricks, who has many years of experience as a top executive in various international groups, particularly in the automotive supply business (e.g.
  • Klaus-Gnter Vennemann, Supervisory Board Chairman of Nanogate SE: "Nanogate is undergoing an extensive transformation process and is also engaged in constructive negotiations to secure its financing, so we are pleased to have Martin Hendricks supporting us as temporary CEO.

Turkiye Garanti Bankasi A.S.: TR0GRAN019Q9 ISIN-Redemption of the Structured Note

Friday, June 5, 2020 - 11:01am

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Key Points: 
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board's Communiqu, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.

OSSIAM WORLD MINIMUM VARIANCE NR: delisting and liquidation of the sub-fund

Friday, June 5, 2020 - 10:01am

Such redemptions will be free of redemption charge up to the Last Trading Date.

Key Points: 
  • Such redemptions will be free of redemption charge up to the Last Trading Date.
  • From the day after the Last Trading Date to the Liquidation Date, no further subscriptions and redemptions will be accepted.
  • Please note that the Company does not charge any redemption charge (the "Redemption Charge") for the sale of Shares in the secondary market.
  • Following the liquidation of the Sub-Fund, the liquidation proceeds will be distributed to the remaining shareholders proportionnally to the number of Shares held by each shareholder prior to the liquidation.

DGAP-News: MagForce AG and Affiliated European Clinics Support World Brain Tumor Day and Sponsor Various Patient Events to Raise Awareness for One of the Deadliest Oncological Indications

Friday, June 5, 2020 - 9:00am

World Brain Tumor Day occures every year on June 8th to raise awareness and inspire hope for patients living with this disease.

Key Points: 
  • World Brain Tumor Day occures every year on June 8th to raise awareness and inspire hope for patients living with this disease.
  • Glioblastoma is the most common and aggressive form of brain tumors in adults with an incidence, i.e.
  • Additionally, many other types of cancer cause metastases in the brain, which are known as secondary brain tumors.
  • Alivia Cancer Foundation, SPSK4 Hospital in Lublin and MagForce invite you to a webinar for patients on the occasion of World Brain Tumor Day.

PAO Severstal: Publication of Prospectus, Final Terms and Charter

Friday, June 5, 2020 - 9:00am

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • PAO Severstal (MICEX-RTS: CHMF; LSE: SVST), one of the world's leading steel and steel-related mining companies, announces that in compliance with Listing Rules 14.3.11Rand18.4.3R it has forwarded to the FCA for publication a copy of
    the prospectus dated 8 November 2006 and its Articles of Association, being the documents which set out the principal terms and conditions on which its ordinary shares and the global depositary receipts representing its ordinary shares were issued;
    the base prospectus dated 5 October 2012 and Final Terms dated 15 October 2012 relating to the issuance of US$750 million 5.9% Notes due 2022, being the documents which set out the principal terms and conditions on which such Notes were issued;
    the Charter of Severstal as amended by the General meeting of shareholders of Public Joint Stock Company "Severstal" on 23 November 2018.

Sberbank releases Financial Highlights for 5 months of 2020 (under RAS; non-consolidated)

Friday, June 5, 2020 - 9:00am

Sberbank releases Financial Highlights for 5 months of 2020 (under RAS; non-consolidated)

Key Points: 
  • Sberbank releases Financial Highlights for 5 months of 2020 (under RAS; non-consolidated)
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Sberbank releases Financial Highlights for 5 months of 2020 (under RAS; non-consolidated)
    The numbers are calculated in accordance with Sberbank's internal methodology.
  • Please note that some minor changes became effective in Sberbank's internal methodology starting from January 1, 2020.
  • Sberbank is vigorously supporting people and companies through both its own and state programs, primarily for mortgages and small and medium businesses.

DGAP-News: Daldrup & Söhne AG successfully drills production well for geothermal heating plant project in the Netherlands

Friday, June 5, 2020 - 8:01am

Oberhaching / Ascheberg, June 5, 2020 - The drilling technology and geothermal energy group Daldrup & Shne (ISIN DE0007830572) has successfully drilled the first well of the triplet for Aardwarmte Combinatie Luttelgeest B.V., Luttelgeest (ACL), Netherlands.

Key Points: 
  • Oberhaching / Ascheberg, June 5, 2020 - The drilling technology and geothermal energy group Daldrup & Shne (ISIN DE0007830572) has successfully drilled the first well of the triplet for Aardwarmte Combinatie Luttelgeest B.V., Luttelgeest (ACL), Netherlands.
  • For greenhouse operators, this increases the profitability of the heating plant and shortens the payback period.
  • Daldrup & Shne AG expects this to become the new standard in Dutch geothermal projects.
  • GERF B.V., a 100 % subsidiary of Daldrup & Shne AG, will drill the second of a total of three wells ordered from mid-June onwards.

DGAP-News: RIB Software SE (RIB) signs a Phase-II-contract (No. 11 / 2020) with a leading global product manufacturer in the USA

Friday, June 5, 2020 - 8:01am

11 / 2020) with a leading global product manufacturer in the USA

Key Points: 
  • 11 / 2020) with a leading global product manufacturer in the USA
    The issuer is solely responsible for the content of this announcement.
  • RIB Software SE (RIB) signs a Phase-II-contract (No.
  • 11 / 2020) with a leading global product manufacturer in the USA
    Alpharetta, Georgia 5 June 2020.
  • "At BSD SpecLink, we are committed to the continual improvement of the process used to design and specify commercial buildings.

DGAP-News: Pegasus Development AG: Green light for multiple production sites worldwide

Friday, June 5, 2020 - 8:01am

Under the leadership of board member Roberto Spano, the management of Pegasus Development AG has decided to further expand Pegastril-Nuevo production facilities.

Key Points: 
  • Under the leadership of board member Roberto Spano, the management of Pegasus Development AG has decided to further expand Pegastril-Nuevo production facilities.
  • New production facilities will be set up at several locations across the world and the site in Turkey is being expanded.
  • Pegasus Development AG promptly secured the exclusive rights by investing in Nuevo, thereby developing the Pegastril-Nuevo brand.
  • This will open up an immense market for Pegasus Development AG that promises tremendous growth.

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Friday, June 5, 2020 - 8:00am

Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as chairperson of the General Meeting.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Annual General Meeting of Shareholders, dated 5 June 2020, the total number of shares in Ferratum Plc is 21,723,960 and each of these shares carries one vote.

EQS-News: Invitation to the 23rd Annual General Meeting of the shareholders of Private Equity Holding AG

Friday, June 5, 2020 - 7:00am

at the headquarter of Private Equity Holding AG, Gotthardstrasse 28, 6302 Zug

Key Points: 
  • at the headquarter of Private Equity Holding AG, Gotthardstrasse 28, 6302 Zug
    This year's Annual General Meeting will be held in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combatting the Coronavirus.
  • Under the measures taken by the Swiss Federal Council currently in place, the personal attendance of shareholders at the Annual General Meeting on site is not possible.
  • This is possible with the enclosed reply form or electronically via the online platform developed by ShareCommService AG.
  • The Board of Directors would like to highlight that no event that can be attended by shareholders will take place at the General Meeting.