Shareholder

One Heritage Group plc: Interim report for the six months ended 31 December 2023

Retrieved on: 
Wednesday, April 10, 2024
Corporate bond, Growth, Heritage, Sale, Victoria Road, Housing, Hand, Shareholder

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, announces its half year results for the six months ended 31 December 2023.

Key Points: 
  • One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, announces its half year results for the six months ended 31 December 2023.
  • Revenue of £9.15m (H1 FY23 for the six month period to 31 December 2022: £5.75m).
  • Commencement of construction for 24 houses at Victoria Road, Eccleshill, West Yorkshire, the Group’s first new build housing project.
  • A revision of the Shareholder loan agreement extending terms to 31 December 2025 with the option to extend for a further 36 months.

General Meeting of Shareholders of Zug Estates Holding Ltd approves all proposals of the Board of Directors

Retrieved on: 
Wednesday, April 10, 2024
Remuneration, CHF, Shareholder, Annelies, Compensated emancipation, Nomination, Mass meeting, Holding company

Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.

Key Points: 
  • Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.
  • The shareholders approved all proposals of the Board of Directors.
  • The General Meeting of Shareholders decided to distribute a total of CHF 22.4 million to shareholders for the 2023 financial year.
  • The 13th General Meeting of Shareholders of Zug Estates Holding Ltd will be held on 10 April 2025.

Appointment of CEO Designate

Retrieved on: 
Wednesday, April 10, 2024
Dragon (magazine), Disclosure, Shareholder, Dragon, Management

The Board of Irish Residential Properties REIT plc (“I-RES” or the “Company”) announces the appointment of Eddie Byrne as Chief Executive Officer (“CEO”) Designate, with effect from 8 April 2024.

Key Points: 
  • The Board of Irish Residential Properties REIT plc (“I-RES” or the “Company”) announces the appointment of Eddie Byrne as Chief Executive Officer (“CEO”) Designate, with effect from 8 April 2024.
  • Mr Byrne will succeed Margaret Sweeney as CEO and Executive Director of the Board with effect from 1 May 2024.
  • Margaret will step down on 30 April 2024 following an agreed transition period with the CEO Designate.
  • Eddie Byrne’s appointment follows an extensive and rigorous selection process, led by the Company’s Nomination Committee, and assisted by Chair Hugh Scott-Barrett following his appointment to the role in January 2024.

Annual General Meeting 2024: Shareholders approve all proposals

Retrieved on: 
Wednesday, April 10, 2024
Annual, AGM, SIX Swiss Exchange, Shareholder, Bank statement, FTE, Annual report, CHF, Corporate communication, Remuneration, Cryptocurrency

Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority.

Key Points: 
  • Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority.
  • Shareholders voted by a majority of 99.77% to approve an ordinary dividend payment of CHF 0.60 per share.
  • This high approval rating reflects the great trust that shareholders have in the Board and in Implenia’s strategy.
  • It focuses on client needs and on striking a sustainable balance between commercial success and social and environmental responsibility.

EQS-News: Salzgitter AG: Diversification paying off – satisfactory result despite increasingly difficult market environment

Retrieved on: 
Wednesday, April 10, 2024
Annual, Tax, Ellen, Supervisory board, Partnership, KHS, Salzgitter AG, Federal republic, Shareholder, Eye, Salzgitter, ROCE, KHS GmbH, John Macarthur (wool pioneer), Federalism, Depreciation, Aurubis, MacArthur Foundation, Bank

Consolidated external sales decreased to € 10.8 billion, due above all to the downtrend in average revenue for steel products.

Key Points: 
  • Consolidated external sales decreased to € 10.8 billion, due above all to the downtrend in average revenue for steel products.
  • Business development in the first quarter of 2024 continued to be impacted by the adverse circumstances in the second half of 2023.
  • As a result, EBITDA contracted to € 677.0 million (2022: € 1,618.2 million) and earnings before taxes to € 238.4 million (2022: € 1,245.4 million).
  • The result includes a contribution of € 40.0 million from Aurubis AG (2022: € 156.3 million), an investment included at equity (IFRS accounting).

Kaufman & Broad SA: 1ST QUARTER 2024 RESULTS

Retrieved on: 
Wednesday, April 10, 2024
KB Home, Backlog, Consolidated, Policy, Acquisition, ABIS, Shareholder, Housing, VAT, Apartment, Total, Commercial property, Clothing

Net cash (c ) : €190.2M vs. € 121.6M

Key Points: 
  • Net cash (c ) : €190.2M vs. € 121.6M
    Financial capacity : €615.3M vs. €542.7M
    Main development indicators (end Feb. 2024 vs. end Feb. 2023)
    Total backlog : 2,586.1 vs. €2,890.4M
    Kaufman & Broad SA today announces its results for the 1st quarter of fiscal 2024 (from December 1st to 29th February 2024).
  • In the 1st quarter of 2024, housing orders amounted to €252.7M (including VAT), up 7.9% from €234.1M in 2023.
  • The take up period [1] was 4.1 months 2024, 1st quarter, down of 2.9 months from 6.9 months in 2023.
  • As of the 1st quarter of 2024, Kaufman & Broad had 126 housing programmes in the process of being marketed, representing 1,517 housing units (143 programmes and 2,360 housing units as of the end of February 2023).

Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting

Retrieved on: 
Wednesday, April 10, 2024
Remuneration, Auditor, Greenpeace Nordic, Annual report, Central bank, RNS, Travel, London Stock Exchange, AGM, Shareholder, EET, European Central Bank, Audit

PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.

Key Points: 
  • PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.
  • The AGM decided that the remuneration of the auditor is to be paid according to the invoice approved by the Company.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the resolution of the AGM 2024.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the AGM 2024.

Kinross to announce Q1 results on May 7, 2024

Retrieved on: 
Tuesday, April 9, 2024
EDGAR, Annual general meeting, KGC, EDT, York Street, Shareholder, Bank statement, TSX, Annual report, Kinross Gold

TORONTO, April 09, 2024 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX:K; NYSE:KGC) will release its financial statements and operating results for the first quarter of 2024 on Tuesday, May 7, 2024, after market close. On Wednesday, May 8, 2024, at 7:45 a.m. EDT Kinross will hold a conference call and audio webcast to discuss the results, followed by a question-and-answer session. The call-in numbers are as follows:

Key Points: 
  • TORONTO, April 09, 2024 (GLOBE NEWSWIRE) -- Kinross Gold Corporation (TSX:K; NYSE:KGC) will release its financial statements and operating results for the first quarter of 2024 on Tuesday, May 7, 2024, after market close.
  • On Wednesday, May 8, 2024, at 7:45 a.m. EDT Kinross will hold a conference call and audio webcast to discuss the results, followed by a question-and-answer session.
  • The link to the virtual meeting will also be accessible at www.kinross.com and will be archived for later use.
  • Shareholders may also receive a copy of Kinross’ audited financial statements without charge upon request to Kinross Gold’s Investor Relations Department, 25 York Street, 17th Floor, Toronto, Ontario, Canada, M5J 2V5 or to [email protected] .

Liane Hornsey Appointed to Cardlytics Board of Directors

Retrieved on: 
Tuesday, April 9, 2024
SoftBank Group, Palo Alto Networks, Music, Shareholder, Bertelsmann Music Group, Newcastle University, Lastminute.com Group, Virgin Media, Compensated emancipation, Uber, Management

ATLANTA, April 09, 2024 (GLOBE NEWSWIRE) -- Cardlytics, Inc. (NASDAQ: CDLX), a digital advertising platform, is excited to announce the appointment of Liane Hornsey to its Board of Directors.

Key Points: 
  • ATLANTA, April 09, 2024 (GLOBE NEWSWIRE) -- Cardlytics, Inc. (NASDAQ: CDLX), a digital advertising platform, is excited to announce the appointment of Liane Hornsey to its Board of Directors.
  • In connection with her appointment to the Board of Directors, Hornsey was also appointed to the Board’s Compensation Committee, and she will assume the role of Compensation Committee Chairperson upon Cardlytics’ upcoming Annual Meeting of Stockholders in May 2024.
  • Prior to her time at Palo Alto Networks, Hornsey served as the Chief People Officer at Uber and the Chief Administrative Officer and Operating Partner at SoftBank Group.
  • “I am delighted that Liane is joining our board,” said Cardlytics CEO Karim Temsamani.

MidCap Financial Investment Corporation Schedules Earnings Release and Conference Call for Quarter Ended March 31, 2024

Retrieved on: 
Tuesday, April 9, 2024
Shareholder, Conference

NEW YORK, April 09, 2024 (GLOBE NEWSWIRE) -- MidCap Financial Investment Corporation (NASDAQ: MFIC) (the “Company”) announced today that it will report results for the quarter ended March 31, 2024, after market close on Tuesday, May 7, 2024.

Key Points: 
  • NEW YORK, April 09, 2024 (GLOBE NEWSWIRE) -- MidCap Financial Investment Corporation (NASDAQ: MFIC) (the “Company”) announced today that it will report results for the quarter ended March 31, 2024, after market close on Tuesday, May 7, 2024.
  • The Company will host a conference call on Wednesday, May 8, 2024, at 8:30 a.m. Eastern Time.
  • Participants should reference either MidCap Financial Investment Corporation Earnings or Conference ID: MFIC0508 when prompted.
  • To access the audio webcast please visit the Events Calendar in the Shareholders section of our website at www.midcapfinancialic.com .