LR

Director Declaration

Retrieved on: 
Friday, May 3, 2024
Income fund

In accordance with LR 9.6.14 R the Company has been informed that Ms Jane Routledge, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of abrdn Asian Income Fund Limited with effect from the conclusion of abrdn Asian Income Fund Limited’s Annual General Meeting to be held on 8 May 2024.

Key Points: 
  • In accordance with LR 9.6.14 R the Company has been informed that Ms Jane Routledge, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of abrdn Asian Income Fund Limited with effect from the conclusion of abrdn Asian Income Fund Limited’s Annual General Meeting to be held on 8 May 2024.

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Sale, Annual, Self-publishing, Invitation, Proxy, ART, CHF, Interim, Bank statement, AGM, Holding company

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

Key Points: 
  • Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected
    PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART.
  • Reinach, Switzerland, 12 April 2024 — Evolva Holding SA in liquidation (SIX: EVE) (“Evolva”) today held its Annual General Meeting (“AGM”) in Basel.
  • The shareholders approved the proposals put forward by the board of directors with large majorities.
  • They also approved Nice & Green SA’s proposals to revoke the liquidation resolution and the delisting resolution, but rejected the proposal to introduce an opting-out clause in the articles of association.

2024 ANNUAL GENERAL MEETING OF KUDELSKI SA

Retrieved on: 
Friday, May 3, 2024
Remuneration, Annual report, Annual, Committee, Pully, Cheseaux-sur-Lausanne, Holding company

53 LR

Key Points: 
  • 53 LR
    Cheseaux-sur-Lausanne, Switzerland – April 19, 2024 – The Annual General Meeting of Kudelski SA (SIX:KUD.S) was held today at the company’s headquarters in Cheseaux-sur-Lausanne.
  • The shareholders approved the 2023 annual report, Kudelski SA’s financial statements, the Group’s 2023 consolidated accounts and profit allocation, as well as the report on non-financial matters.
  • Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, Michael Hengartner, André Kudelski, Pierre Lescure, Alec Ross and Claude Smadja were re-elected as members of the Board for a one-year term.
  • Mr. André Kudelski was also re-elected as Chairman of the Board of Directors.

Board Update

Retrieved on: 
Friday, May 3, 2024
Disclosure, CFO, Metrobank, Listing Rules

Metro Bank Holdings plc (LSE: MTRO LN)

Key Points: 
  • Metro Bank Holdings plc (LSE: MTRO LN)
    Metro Bank announces that Cristina Alba Ochoa, interim CFO, will be appointed to the Metro Bank Board as an Executive Director.
  • The appointment will become effective following regulatory approval and will continue until Marc Page, the incoming CFO, joins Metro Bank on 2 September 2024.
  • This announcement is made pursuant to LR 9.6.11R of the Listing Rules.
  • Metro Bank confirms that there are no other matters requiring disclosure under LR 9.6.13R of the Listing Rules in relation to Cristina Alba Ochoa’s appointment.

Santhera Announces Preliminary Unaudited 2023 Annual Results and Provides Corporate Update Ahead of Full Report Publication in May

Retrieved on: 
Thursday, April 25, 2024
FDA, Annual, Pharmacy, NMPA, Private, Partnership, CDE, PDUFA, CEPS, European Medicines Agency, News, Annual report, Intangibles, DMD, U.S. FDA, Catalyst Pharmaceuticals, Tax, CHF, MHRA, Duchenne muscular dystrophy, Quality of life, Leber's hereditary optic neuropathy, Vamorolone, BST, Public, EMA, Marketing, File, Sale, Medication, Treasury, NDA, Health care, Duchenne, Bond, Patient, Bank statement, AGM, Growth, Cryptocurrency

As permitted by SIX Exchange Regulation, the Company will publish the full 2023 Annual Report in May.

Key Points: 
  • As permitted by SIX Exchange Regulation, the Company will publish the full 2023 Annual Report in May.
  • Financially, Santhera reported a 2023 revenue of CHF 103.4 million and net income of CHF 54.8 million, driven by the Catalyst licensing deal.
  • After closing of the transaction in July 2023, Santhera received an upfront payment of USD 90 million (USD 75 million in cash and USD 15 million equity investment).
  • SIX Exchange Regulation has permitted Santhera to publish its 2023 Annual Report by May 31, 2024, at the latest.

Endeavour Announces Independent Non-Executive Director Nomination

Retrieved on: 
Monday, April 22, 2024
Annual, University, African, OTCQX, Health, TSX, Chemical engineering, Disclosure, Harvard Business School, Chairperson, Semafo, Endeavour, Mining, AGM, Technical, Management

London, 22 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company.

Key Points: 
  • London, 22 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company.
  • If elected at the AGM, John Munro will chair the Technical, Health and Safety Committee of the Board and join the Remuneration Committee.
  • Srinivasan Venkatakrishnan, Chair of the Board, said: “I am delighted to welcome John Munro to the Endeavour Board.
  • He has been an important member of the Semafo and Endeavour Boards for the past 12 years.

Ascom Annual General Meeting approves increased dividend payout of CHF 0.30

Retrieved on: 
Tuesday, April 16, 2024
CHF, Annual general meeting, Annual, Remuneration, Policy

53 LR

Key Points: 
  • 53 LR
    At the Annual General Meeting held in Zug on April 16, 2024, the shareholders of Ascom Holding AG approved all proposals of the Board of Directors by a large majority, except for the Remuneration Report.
  • The Annual General Meeting was attended by 79 shareholders.
  • A total of 23’654’461 registered shares with voting rights were represented, which corresponds to 65,7 % of the share capital.
  • The Annual General Meeting approved most proposals of the Board of Directors with a large majority, including the report on non-financial matters and the payout of an increased dividend of CHF 0.30 per share.

Carnival Corporation Completes Fleetwide Rollout of LR OneOcean Environmental Compliance & Passage Planning Software

Retrieved on: 
Tuesday, April 30, 2024
Carnival Corporation & plc, Ship, Risk, Sustainability, Software, CCL, Intelligence, Policy, Automation, Senior, Tourism

MIAMI, April 30, 2024 /PRNewswire/ -- Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK), the world's largest cruise company, today announced it has completed the fleetwide rollout of LR OneOcean's EnviroManager+ software – the most comprehensive and data-rich implementation of the LR OneOcean platform to date – setting a new standard for maritime journey and environmental planning. The system will deliver efficiencies in passage planning and support voyage compliance excellence with all relevant international, regional, national, and local environmental regulations.

Key Points: 
  • The system will deliver efficiencies in passage planning and support voyage compliance excellence with all relevant international, regional, national, and local environmental regulations.
  • The EnviroManager+ system was jointly developed by Carnival Corporation and LR OneOcean during an intensive five-year collaboration involving senior maritime officials, shipboard crew members, company and industry environmental experts, regulatory compliance leaders, and technology innovators.
  • Martin Penney, CEO, LR OneOcean said: "We are delighted to have partnered with Carnival Corporation in the successful adoption of EnviroManager+ across its fleet and support their journey to efficient environmental compliance management.
  • We applaud Carnival Corporation's commitment to its ship- and shore-based team members, providing them with software to ensure environmental compliance in their passage planning and execution."

EQS-News: LR Health & Beauty SE: Shareholder Quadriga Capital wins Evoco as major investor / Investors provide additional capital to fund successful growth strategy

Retrieved on: 
Wednesday, April 10, 2024
Health, Aloe vera, Growth, Partnership, Interface (computing), Neo, Security (finance)

LR Health & Beauty SE: Shareholder Quadriga Capital wins Evoco as major investor / Investors provide additional capital to fund successful growth strategy

Key Points: 
  • LR Health & Beauty SE: Shareholder Quadriga Capital wins Evoco as major investor / Investors provide additional capital to fund successful growth strategy
    The issuer is solely responsible for the content of this announcement.
  • LR Health & Beauty SE: Shareholder Quadriga Capital wins Evoco as major investor / Investors provide additional capital to fund successful growth strategy
    Ahlen, 26 March 2024 – LR Health & Beauty SE, Europe’s leading digital social selling platform in the area of high-quality health and beauty products, is attracting considerable interest from bondholders and investors with its social selling business model and clear corporate strategy.
  • Quadriga Capital has now won private equity firm Evoco as a major investor in LR Health & Beauty.
  • This is followed by further capital injection into the Company, providing LR Health & Beauty with more financial backing to further drive its strategic initiatives.

2023 Annual Report Publication

Retrieved on: 
Wednesday, April 10, 2024
Cheseaux-sur-Lausanne, Kudelski Group, Annual report

53 LR

Key Points: 
  • 53 LR
    Cheseaux-sur-Lausanne, Switzerland, and Phoenix (AZ), USA, March 27 2024 – The Kudelski Group has published its 2023 annual report and its report on non-financial matters 2023 on its website.
  • The reports are available under the following link:
    Annonce événementielle au sens de l’article.
  • 53 RC
    Cheseaux-sur-Lausanne, Suisse, et Phoenix (AZ), USA, le 27 mars 2024 – Le Groupe Kudelski a publié son rapport annuel 2023 et son rapport sur les questions non-financières 2023 sur son site web.
  • Les rapports sont disponibles sous le lien suivant :