
Aktietilbagekøbsprogram - uge 10
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Dato 13.03.2023
Aktietilbagekøbsprogram - uge 10
Aktietilbagekøbsprogrammet løber i perioden fra og med den 2. februar 2023 til og med den 27. juli 2023. I denne periode vil Ringkjøbing Landbobank tilbagekøbe aktier for en maksimal markedsværdi af 385 mio. kroner i et aktietilbagekøbsprogram, jf. selskabsmeddelelse af 1. februar 2023.
Programmet gennemføres i henhold til EU-Kommissionens forordning nr. 596/2014 af 16. april 2014 og EU-Kommissionens delegerede forordning nr. 2016/1052 af 8. marts 2016, der tilsammen udgør ”Safe Harbour”-reguleringen.
Følgende transaktioner er foretaget under aktietilbagekøbsprogrammet:
Dato | Antal aktier (stk.) | Gennemsnitlig købspris (kroner) | Tilbagekøbt i alt underprogrammet (kroner) |
I alt i henhold til seneste meddelelse | 77.300 | 1.058,21 | 81.799.700 |
06. marts 2023 | 3.000 | 1.093,34 | 3.280.020 |
07. marts 2023 | 3.200 | 1.088,29 | 3.482.528 |
08. marts 2023 | 3.200 | 1.080,76 | 3.458.432 |
09. marts 2023 | 3.500 | 1.077,88 | 3.772.580 |
10. marts 2023 | 7.000 | 1.042,72 | 7.299.040 |
I alt under det nuværende aktietilbagekøbsprogram | 97.200 | 1.060,62 | 103.092.300 |
Efter ovennævnte transaktioner ejer Ringkjøbing Landbobank nu følgende antal egne aktier, eksklusive bankens handelsbeholdning og investering på vegne af kunder:
- 985.527 stk. aktier under afsluttede og ovennævnte aktietilbagekøbsprogram(-mer) svarende til 3,5 % af selskabets aktiekapital.
I overensstemmelse med den ovennævnte forordning m.v. er transaktionerne relateret til aktietilbagekøbsprogrammet på de nævnte rapporteringsdage vedhæftet nærværende selskabsmeddelelse i detaljeret form.
Med venlig hilsen
Ringkjøbing Landbobank
John Fisker
Adm. direktør
Detaljeret oversigt over transaktionerne på den ovennævnte rapporteringsdage
Volume | Price | Venue | Time CET |
38 | 1100 | XCSE | 20230306 9:01:15.050000 |
30 | 1100 | XCSE | 20230306 9:03:41.774000 |
8 | 1100 | XCSE | 20230306 9:03:41.774000 |
40 | 1100 | XCSE | 20230306 9:10:15.416000 |
39 | 1098 | XCSE | 20230306 9:13:07.035000 |
48 | 1098 | XCSE | 20230306 9:19:57.782000 |
2 | 1098 | XCSE | 20230306 9:24:25.227000 |
40 | 1098 | XCSE | 20230306 9:33:27.205000 |
40 | 1098 | XCSE | 20230306 9:33:27.205000 |
76 | 1098 | XCSE | 20230306 9:33:29.365000 |
3 | 1098 | XCSE | 20230306 9:44:15.220000 |
35 | 1098 | XCSE | 20230306 9:44:15.220000 |
38 | 1096 | XCSE | 20230306 9:47:30.077000 |
75 | 1096 | XCSE | 20230306 9:49:16.746000 |
40 | 1094 | XCSE | 20230306 10:01:08.771000 |
40 | 1094 | XCSE | 20230306 10:01:08.771000 |
40 | 1092 | XCSE | 20230306 10:07:02.690000 |
40 | 1090 | XCSE | 20230306 10:08:36.311000 |
39 | 1090 | XCSE | 20230306 10:26:25.830000 |
38 | 1090 | XCSE | 20230306 10:26:25.830000 |
40 | 1088 | XCSE | 20230306 10:31:37.367000 |
41 | 1088 | XCSE | 20230306 10:31:37.367000 |
27 | 1090 | XCSE | 20230306 10:52:14.560000 |
53 | 1088 | XCSE | 20230306 11:16:03.940000 |
107 | 1088 | XCSE | 20230306 11:16:08.016000 |
89 | 1088 | XCSE | 20230306 11:16:08.016000 |
55 | 1088 | XCSE | 20230306 11:26:26.273000 |
147 | 1094 | XCSE | 20230306 11:46:43.665000 |
2 | 1094 | XCSE | 20230306 11:46:43.665000 |
40 | 1092 | XCSE | 20230306 12:05:02.249000 |
38 | 1092 | XCSE | 20230306 12:05:04.406000 |
39 | 1090 | XCSE | 20230306 12:15:51.216000 |
10 | 1090 | XCSE | 20230306 12:51:57.152000 |
28 | 1090 | XCSE | 20230306 12:51:57.152000 |
30 | 1090 | XCSE | 20230306 12:51:57.152000 |
8 | 1090 | XCSE | 20230306 12:51:57.152000 |
38 | 1090 | XCSE | 20230306 12:51:57.152000 |
18 | 1092 | XCSE | 20230306 13:17:20.265000 |
98 | 1092 | XCSE | 20230306 13:25:10.444000 |
16 | 1092 | XCSE | 20230306 13:25:10.444000 |
39 | 1092 | XCSE | 20230306 14:08:51.090000 |
38 | 1092 | XCSE | 20230306 14:08:51.090000 |
39 | 1092 | XCSE | 20230306 14:08:51.090000 |
38 | 1092 | XCSE | 20230306 14:10:10.697000 |
40 | 1092 | XCSE | 20230306 14:31:51.117000 |
28 | 1096 | XCSE | 20230306 15:28:36.058000 |
34 | 1096 | XCSE | 20230306 15:28:36.058000 |
3 | 1096 | XCSE | 20230306 15:28:36.058000 |
37 | 1096 | XCSE | 20230306 15:32:02.723000 |
7 | 1096 | XCSE | 20230306 15:35:23.169000 |
2 | 1096 | XCSE | 20230306 15:35:23.169000 |
30 | 1096 | XCSE | 20230306 15:35:23.169000 |
37 | 1096 | XCSE | 20230306 15:38:51.490000 |
12 | 1094 | XCSE | 20230306 16:01:08.233000 |
105 | 1094 | XCSE | 20230306 16:01:08.233000 |
46 | 1094 | XCSE | 20230306 16:19:08.880000 |
30 | 1094 | XCSE | 20230306 16:21:22.636000 |
46 | 1094 | XCSE | 20230306 16:21:22.636000 |
100 | 1094 | XCSE | 20230306 16:27:02.629723 |
100 | 1094 | XCSE | 20230306 16:27:02.646557 |
100 | 1094 | XCSE | 20230306 16:32:29.162032 |
416 | 1094 | XCSE | 20230306 16:32:29.162032 |
41 | 1090 | XCSE | 20230307 9:05:15.894000 |
40 | 1094 | XCSE | 20230307 9:15:36.761000 |
40 | 1094 | XCSE | 20230307 9:16:05.646000 |
40 | 1096 | XCSE | 20230307 9:27:29.725000 |
40 | 1096 | XCSE | 20230307 9:27:29.736000 |
40 | 1094 | XCSE | 20230307 9:36:31.567000 |
8 | 1094 | XCSE | 20230307 9:40:29.670000 |
32 | 1094 | XCSE | 20230307 9:40:29.670000 |
40 | 1094 | XCSE | 20230307 9:59:17.180000 |
38 | 1092 | XCSE | 20230307 10:05:50.902000 |
41 | 1090 | XCSE | 20230307 10:06:40.240000 |
38 | 1090 | XCSE | 20230307 10:12:15.657000 |
40 | 1088 | XCSE | 20230307 10:23:12.592000 |
40 | 1088 | XCSE | 20230307 10:34:45.782000 |
40 | 1088 | XCSE | 20230307 10:48:36.305000 |
16 | 1086 | XCSE | 20230307 10:51:00.875000 |
10 | 1086 | XCSE | 20230307 10:51:00.885000 |
39 | 1088 | XCSE | 20230307 11:04:52.150000 |
3 | 1088 | XCSE | 20230307 11:04:52.150000 |
35 | 1088 | XCSE | 20230307 11:04:52.159000 |
3 | 1088 | XCSE | 20230307 11:04:52.159000 |
38 | 1088 | XCSE | 20230307 11:20:16.247000 |
38 | 1088 | XCSE | 20230307 11:20:16.247000 |
20 | 1092 | XCSE | 20230307 11:34:24.819000 |
38 | 1092 | XCSE | 20230307 11:35:02.632000 |
40 | 1090 | XCSE | 20230307 11:59:34.577000 |
39 | 1090 | XCSE | 20230307 11:59:34.577000 |
23 | 1090 | XCSE | 20230307 12:44:59.305000 |
18 | 1090 | XCSE | 20230307 12:44:59.344000 |
28 | 1090 | XCSE | 20230307 12:48:19.556000 |
11 | 1090 | XCSE | 20230307 12:48:19.556000 |
40 | 1088 | XCSE | 20230307 13:05:25.941000 |
34 | 1090 | XCSE | 20230307 13:09:12.780000 |
6 | 1090 | XCSE | 20230307 13:09:12.780000 |
16 | 1090 | XCSE | 20230307 13:15:07.897000 |
23 | 1090 | XCSE | 20230307 13:15:07.897000 |
1 | 1086 | XCSE | 20230307 13:19:19.930000 |
40 | 1086 | XCSE | 20230307 13:19:19.930000 |
20 | 1086 | XCSE | 20230307 13:31:06.497000 |
4 | 1086 | XCSE | 20230307 13:31:06.497000 |
21 | 1086 | XCSE | 20230307 13:31:06.497000 |
40 | 1086 | XCSE | 20230307 13:31:06.497000 |
37 | 1086 | XCSE | 20230307 13:31:06.497000 |
13 | 1086 | XCSE | 20230307 13:35:24.642000 |
26 | 1086 | XCSE | 20230307 13:44:59.312000 |
13 | 1086 | XCSE | 20230307 13:44:59.312000 |
14 | 1086 | XCSE | 20230307 13:47:53.678000 |
39 | 1086 | XCSE | 20230307 13:47:53.678000 |
16 | 1086 | XCSE | 20230307 13:48:45.297000 |
24 | 1086 | XCSE | 20230307 13:48:45.297000 |
2 | 1086 | XCSE | 20230307 13:56:59.889000 |
15 | 1088 | XCSE | 20230307 14:09:02.262000 |
13 | 1088 | XCSE | 20230307 14:09:02.262000 |
7 | 1088 | XCSE | 20230307 14:09:02.262000 |
20 | 1088 | XCSE | 20230307 14:09:02.262000 |
1 | 1088 | XCSE | 20230307 14:09:02.262000 |
20 | 1088 | XCSE | 20230307 14:09:02.262000 |
58 | 1090 | XCSE | 20230307 14:18:04.984000 |
22 | 1088 | XCSE | 20230307 14:18:15.742000 |
41 | 1088 | XCSE | 20230307 14:22:49.204000 |
38 | 1088 | XCSE | 20230307 14:23:33.505000 |
23 | 1088 | XCSE | 20230307 14:23:33.531000 |
39 | 1086 | XCSE | 20230307 14:34:54.328000 |
38 | 1086 | XCSE | 20230307 14:44:25.230000 |
39 | 1090 | XCSE | 20230307 15:02:03.329000 |
39 | 1088 | XCSE | 20230307 15:02:47.470000 |
38 | 1088 | XCSE | 20230307 15:08:53.612000 |
39 | 1088 | XCSE | 20230307 15:15:45.015000 |
37 | 1088 | XCSE | 20230307 15:28:31.328000 |
1 | 1088 | XCSE | 20230307 15:32:42.126000 |
37 | 1088 | XCSE | 20230307 15:32:42.126000 |
37 | 1088 | XCSE | 20230307 15:35:35.568000 |
32 | 1088 | XCSE | 20230307 15:35:35.568000 |
37 | 1088 | XCSE | 20230307 15:35:35.568000 |
7 | 1088 | XCSE | 20230307 15:35:35.568000 |
38 | 1088 | XCSE | 20230307 15:36:15.560000 |
1 | 1088 | XCSE | 20230307 15:36:15.560000 |
39 | 1088 | XCSE | 20230307 15:37:16.229000 |
10 | 1088 | XCSE | 20230307 15:50:12.724000 |
66 | 1088 | XCSE | 20230307 15:51:07.811000 |
38 | 1088 | XCSE | 20230307 15:51:07.811000 |
80 | 1088 | XCSE | 20230307 15:51:36.999000 |
29 | 1088 | XCSE | 20230307 16:00:07.225000 |
121 | 1088 | XCSE | 20230307 16:00:07.225000 |
11 | 1088 | XCSE | 20230307 16:00:07.225000 |
97 | 1088 | XCSE | 20230307 16:00:07.226000 |
23 | 1086 | XCSE | 20230307 16:00:14.949000 |
23 | 1086 | XCSE | 20230307 16:01:22.674000 |
38 | 1086 | XCSE | 20230307 16:01:22.674000 |
15 | 1086 | XCSE | 20230307 16:01:22.674000 |
40 | 1084 | XCSE | 20230307 16:05:01.882000 |
41 | 1084 | XCSE | 20230307 16:09:06.550000 |
79 | 1086 | XCSE | 20230307 16:14:12.841000 |
347 | 1086 | XCSE | 20230307 16:17:57.946358 |
39 | 1082 | XCSE | 20230308 9:00:14.902000 |
42 | 1078 | XCSE | 20230308 9:06:19.631000 |
26 | 1078 | XCSE | 20230308 9:06:34.074000 |
15 | 1078 | XCSE | 20230308 9:06:34.074000 |
50 | 1082 | XCSE | 20230308 9:18:06.084000 |
6 | 1082 | XCSE | 20230308 9:19:46.050000 |
24 | 1084 | XCSE | 20230308 9:20:39.068000 |
16 | 1084 | XCSE | 20230308 9:20:39.068000 |
2 | 1084 | XCSE | 20230308 9:20:39.068000 |
39 | 1084 | XCSE | 20230308 9:21:13.180000 |
39 | 1084 | XCSE | 20230308 9:25:29.836000 |
13 | 1082 | XCSE | 20230308 9:26:01.201000 |
16 | 1082 | XCSE | 20230308 9:27:42.920000 |
12 | 1082 | XCSE | 20230308 9:27:42.920000 |
13 | 1082 | XCSE | 20230308 9:27:42.920000 |
1 | 1082 | XCSE | 20230308 9:27:42.920000 |
20 | 1082 | XCSE | 20230308 9:40:44.632000 |
16 | 1082 | XCSE | 20230308 9:42:47.020000 |
63 | 1082 | XCSE | 20230308 9:42:47.020000 |
4 | 1082 | XCSE | 20230308 9:42:47.020000 |
77 | 1082 | XCSE | 20230308 9:58:07.741000 |
45 | 1084 | XCSE | 20230308 10:06:01.426000 |
8 | 1084 | XCSE | 20230308 10:06:01.426000 |
39 | 1084 | XCSE | 20230308 10:12:41.119000 |
80 | 1082 | XCSE | 20230308 10:16:46.569000 |
41 | 1082 | XCSE | 20230308 10:16:46.587000 |
41 | 1080 | XCSE | 20230308 10:18:57.477000 |
5 | 1078 | XCSE | 20230308 10:25:33.470000 |
40 | 1080 | XCSE | 20230308 10:28:50.627000 |
40 | 1080 | XCSE | 20230308 10:28:50.627000 |
24 | 1086 | XCSE | 20230308 10:51:45.228000 |
117 | 1084 | XCSE | 20230308 10:55:16.919000 |
42 | 1084 | XCSE | 20230308 11:05:53.418000 |
40 | 1084 | XCSE | 20230308 11:09:32.796000 |
42 | 1084 | XCSE | 20230308 11:17:07.297000 |
40 | 1084 | XCSE | 20230308 11:29:25.085000 |
39 | 1082 | XCSE | 20230308 11:41:02.572000 |
7 | 1084 | XCSE | 20230308 11:57:12.505000 |
74 | 1084 | XCSE | 20230308 11:57:12.505000 |
33 | 1084 | XCSE | 20230308 11:58:59.701000 |
7 | 1084 | XCSE | 20230308 11:58:59.701000 |
41 | 1084 | XCSE | 20230308 12:18:08.605000 |
41 | 1084 | XCSE | 20230308 12:18:08.605000 |
41 | 1082 | XCSE | 20230308 12:34:02.300000 |
16 | 1080 | XCSE | 20230308 12:46:15.249000 |
24 | 1080 | XCSE | 20230308 12:56:23.546000 |
16 | 1080 | XCSE | 20230308 12:56:23.546000 |
30 | 1080 | XCSE | 20230308 12:56:23.546000 |
40 | 1080 | XCSE | 20230308 13:03:02.656000 |
9 | 1080 | XCSE | 20230308 13:03:02.656000 |
32 | 1080 | XCSE | 20230308 13:03:02.656000 |
41 | 1080 | XCSE | 20230308 13:22:00.393000 |
40 | 1080 | XCSE | 20230308 13:22:00.393000 |
14 | 1080 | XCSE | 20230308 13:34:11.954000 |
35 | 1082 | XCSE | 20230308 13:35:18.260000 |
33 | 1080 | XCSE | 20230308 13:35:25.115000 |
72 | 1080 | XCSE | 20230308 13:35:25.119000 |
14 | 1080 | XCSE | 20230308 13:35:25.119000 |
37 | 1080 | XCSE | 20230308 13:37:02.981000 |
38 | 1080 | XCSE | 20230308 13:45:21.343000 |
39 | 1080 | XCSE | 20230308 13:57:10.030000 |
39 | 1080 | XCSE | 20230308 13:58:44.058000 |
14 | 1078 | XCSE | 20230308 13:58:44.193000 |
15 | 1080 | XCSE | 20230308 14:00:48.584000 |
21 | 1080 | XCSE | 20230308 14:16:30.522000 |
35 | 1082 | XCSE | 20230308 14:33:07.885000 |
83 | 1082 | XCSE | 20230308 14:43:38.070000 |
10 | 1082 | XCSE | 20230308 14:55:12.040000 |
24 | 1082 | XCSE | 20230308 14:55:12.040000 |
5 | 1082 | XCSE | 20230308 14:55:12.040000 |
38 | 1082 | XCSE | 20230308 14:55:12.040000 |
18 | 1080 | XCSE | 20230308 15:04:41.316000 |
21 | 1078 | XCSE | 20230308 15:22:20.919000 |
18 | 1078 | XCSE | 20230308 15:22:20.919000 |
38 | 1078 | XCSE | 20230308 15:22:20.919000 |
1 | 1078 | XCSE | 20230308 15:42:25.830000 |
166 | 1078 | XCSE | 20230308 15:50:52.447000 |
125 | 1078 | XCSE | 20230308 15:50:52.552000 |
6 | 1078 | XCSE | 20230308 15:50:52.585000 |
34 | 1078 | XCSE | 20230308 15:50:52.585000 |
41 | 1078 | XCSE | 20230308 16:01:21.308000 |
118 | 1078 | XCSE | 20230308 16:18:03.594000 |
1 | 1078 | XCSE | 20230308 16:21:03.963000 |
339 | 1078 | XCSE | 20230308 16:31:19.470946 |
43 | 1076 | XCSE | 20230309 9:00:05.312000 |
41 | 1080 | XCSE | 20230309 9:05:17.283000 |
16 | 1084 | XCSE | 20230309 9:22:19.065000 |
50 | 1084 | XCSE | 20230309 9:22:19.065000 |
41 | 1082 | XCSE | 20230309 9:33:14.295000 |
40 | 1082 | XCSE | 20230309 9:33:14.295000 |
40 | 1082 | XCSE | 20230309 9:33:14.295000 |
16 | 1082 | XCSE | 20230309 9:33:14.339000 |
105 | 1082 | XCSE | 20230309 9:33:14.428000 |
16 | 1082 | XCSE | 20230309 9:33:14.428000 |
15 | 1084 | XCSE | 20230309 9:45:36.082000 |
15 | 1084 | XCSE | 20230309 9:45:36.082000 |
10 | 1084 | XCSE | 20230309 9:45:36.082000 |
40 | 1082 | XCSE | 20230309 9:46:33.787000 |
43 | 1082 | XCSE | 20230309 9:46:33.826000 |
43 | 1080 | XCSE | 20230309 9:46:54.407000 |
33 | 1082 | XCSE | 20230309 10:04:31.117000 |
41 | 1082 | XCSE | 20230309 10:04:31.117000 |
8 | 1082 | XCSE | 20230309 10:04:31.117000 |
19 | 1080 | XCSE | 20230309 10:05:40.357000 |
5 | 1080 | XCSE | 20230309 10:13:41.334000 |
40 | 1082 | XCSE | 20230309 10:16:39.674000 |
42 | 1080 | XCSE | 20230309 10:23:51.677000 |
42 | 1080 | XCSE | 20230309 10:23:51.677000 |
41 | 1080 | XCSE | 20230309 10:23:51.677000 |
2 | 1080 | XCSE | 20230309 10:24:10.292000 |
40 | 1080 | XCSE | 20230309 10:25:57.572000 |
23 | 1080 | XCSE | 20230309 10:29:42.684000 |
19 | 1080 | XCSE | 20230309 10:29:42.684000 |
36 | 1078 | XCSE | 20230309 10:38:50.084000 |
6 | 1078 | XCSE | 20230309 10:38:50.084000 |
65 | 1078 | XCSE | 20230309 10:49:14.270000 |
14 | 1078 | XCSE | 20230309 10:49:14.270000 |
41 | 1076 | XCSE | 20230309 11:01:06.905000 |
40 | 1076 | XCSE | 20230309 11:01:06.905000 |
29 | 1078 | XCSE | 20230309 11:10:56.585000 |
14 | 1078 | XCSE | 20230309 11:10:56.585000 |
43 | 1078 | XCSE | 20230309 11:10:56.585000 |
10 | 1078 | XCSE | 20230309 11:23:20.987000 |
83 | 1080 | XCSE | 20230309 11:30:47.589000 |
37 | 1080 | XCSE | 20230309 11:46:33.507000 |
5 | 1080 | XCSE | 20230309 11:48:43.280000 |
41 | 1080 | XCSE | 20230309 11:48:43.280000 |
41 | 1080 | XCSE | 20230309 12:03:11.937000 |
43 | 1080 | XCSE | 20230309 12:15:09.302000 |
43 | 1080 | XCSE | 20230309 12:15:09.302000 |
41 | 1080 | XCSE | 20230309 12:34:48.341000 |
41 | 1080 | XCSE | 20230309 12:41:34.095000 |
40 | 1078 | XCSE | 20230309 12:49:04.398000 |
41 | 1078 | XCSE | 20230309 12:57:55.112000 |
29 | 1078 | XCSE | 20230309 13:18:08.095000 |
40 | 1076 | XCSE | 20230309 13:21:08.343000 |
39 | 1076 | XCSE | 20230309 13:21:08.343000 |
40 | 1076 | XCSE | 20230309 13:21:08.343000 |
32 | 1076 | XCSE | 20230309 13:21:08.352000 |
9 | 1076 | XCSE | 20230309 13:21:08.352000 |
21 | 1076 | XCSE | 20230309 13:39:02.569000 |
22 | 1076 | XCSE | 20230309 13:39:02.569000 |
20 | 1076 | XCSE | 20230309 13:39:02.569000 |
40 | 1076 | XCSE | 20230309 13:39:02.569000 |
19 | 1076 | XCSE | 20230309 13:39:02.569000 |
17 | 1076 | XCSE | 20230309 13:48:40.054000 |
66 | 1076 | XCSE | 20230309 13:48:40.054000 |
41 | 1076 | XCSE | 20230309 13:48:40.054000 |
79 | 1076 | XCSE | 20230309 14:15:37.498000 |
22 | 1076 | XCSE | 20230309 14:35:38.049000 |
9 | 1076 | XCSE | 20230309 14:35:38.101000 |
3 | 1076 | XCSE | 20230309 14:36:26.339000 |
8 | 1076 | XCSE | 20230309 14:39:14.182000 |
48 | 1076 | XCSE | 20230309 14:39:14.182000 |
22 | 1076 | XCSE | 20230309 14:39:14.182000 |
1 | 1076 | XCSE | 20230309 14:39:14.182000 |
44 | 1076 | XCSE | 20230309 14:39:14.182000 |
73 | 1074 | XCSE | 20230309 14:48:02.918000 |
40 | 1074 | XCSE | 20230309 14:48:02.918000 |
7 | 1074 | XCSE | 20230309 14:48:02.918000 |
110 | 1074 | XCSE | 20230309 15:06:18.486000 |
18 | 1074 | XCSE | 20230309 15:06:18.486000 |
36 | 1074 | XCSE | 20230309 15:06:18.504000 |
5 | 1074 | XCSE | 20230309 15:06:18.506000 |
13 | 1074 | XCSE | 20230309 15:06:18.506000 |
8 | 1076 | XCSE | 20230309 15:16:55.227000 |
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Nexstim Abp: ordinarie bolagsstämmans beslut31.3.2023 12:00:00 CEST | Pressemelding
Företagsmeddelande, Helsingfors, 31.3.2023 kl. 13.00(EEST) Nexstim Abp: ordinarie bolagsstämmans beslut Nexstim Abp (NXTMH:HEX, NXTMS:STO) ("Nexstim" eller "Bolaget") tillkännager idag besluten från bolagsstämman som fattades den 31 mars 2023 enligt följande: 1 BEKRÄFTELSE AV BOKSLUT OCH KONCERNBOKSLUT, RÄKENSKAPSPERIODENS RESULTAT OCH BEVILJANDE AV ANSVARSFRIHET Bolagsstämman fastställde bolagets bokslut och koncernbokslut för år 2022 och beslöt att vinsten för räkenskapsperioden 1.1.-31.12.2022 bokförs på bolagets balanserad vinst- konto. Bolagsstämman beslöt att bevilja styrelsens ledamöter och verkställande direktören ansvarsfrihet för räkenskapsåret 1.1.-31.12.2022. 2 ANTAL OCH VAL AV STYRELSELEDAMÖTER, VAL AV ORDFÖRANDE Bolagsstämman beslöt i enlighet med valberedningskommitténs förslag att: • Antalet styrelseledamöter fastställs till (4); • Tero Weckroth, Timo Hildén, Martin Forss och Leena Niemistö omväljs till styrelseledamöter. • Leena Niemistö väljs till styrelsens ordförand
Nexstim Plc: Resolutions of the Annual General Meeting of Shareholders31.3.2023 12:00:00 CEST | Press release
Company Announcement, Helsinki, 31 March 2023 at 1 PM (EEST) Nexstim Plc: Resolutions of the Annual General Meeting of Shareholders Nexstim Plc (NXTMH:HEX, NXTMS:STO) (“Nexstim” or “Company”), announces as follows regarding the resolutions that were adopted at its Annual General Meeting of Shareholders held today on 31 March 2023. 1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, PROFIT FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY. The annual general meeting adopted the company’s financial statements, including the consolidated financial statements, for the year 2022 and resolved that the profit of the financial year is recorded on the accumulated profits account. The annual general meeting discharged the members of the board of directors and the managing director from liability for the financial year 1 January–31 December 2022. 2 ELECTION AND NUMBER OF THE MEMBERS, AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS In accordance with the proposal of the nomin
Tulikivi Corporation’s annual report for 2022 has been published31.3.2023 12:00:00 CEST | Press release
TULIKIVI CORPORATION STOCK EXCHANGE RELEASE 31 MARCH 2023 AT 13:00 The Tulikivi Corporation annual report for 2022 includes the company's financial statements for 2022 and the auditors' report, the Board of Directors' report, the corporate governance statement and the remuneration report. Tulikivi Corporation has published its financial statements in the XHTML format compliant with the European Single Electronic Format (ESEF) reporting requirements. In accordance with the ESEF requirements, the main statements in the consolidated financial statements and the notes have been tagged with XBRL. The auditor has submitted a certification report on the ESEF financial statements. The financial statements are appended to this bulletin in the XHTML format and the annual report as a PDF file. The files are also available on the company's website at www.tulikivi.com. TULIKIVI CORPORATION Board of Directors Further information: Heikki Vauhkonen, Managing Director, tel. +358 (0)207 636 555 Distribu
NORBIT - NOK 270 million frame agreement received for On-Board Units31.3.2023 11:45:00 CEST | Press release
Trondheim, 31 March 2023: Today, NORBIT is pleased to announce the award of a new frame agreement for delivery of On-Board Units from an undisclosed customer. The frame agreement covers deliveries for a two-year period across 2023-2025. The contract value is estimated to be in excess NOK 270 million. “Being able to conclude this significant frame agreement confirms that our strategy of migrating our On-Board Unit business into long term partnerships remains successful. This enables us to tailor our offering and bring added value to our customers”, says Per Jørgen Weisethaunet, CEO of NORBIT. For further queries, please contact: Per Jørgen Weisethaunet, CEO, +47 959 62 915 Per Kristian Reppe, CFO, +47 900 33 203 About NORBIT ASA NORBIT is a global company providing tailored technology to selected applications by solving challenges through innovative solutions, in line with its mission to Explore More. The company is structured in three business segments to address its key markets: Ocean
Ny afdeling Balance C Akkumulerende i Investeringsforeningen PFA Invest31.3.2023 11:27:08 CEST | Press release
Investeringsforeningen PFA Invests bestyrelse har den 8. marts 2023 besluttet at oprette af en ny afdeling, Balance C Akkumulerende. Afdelingen blev godkendt af Finanstilsynet den 10. januar 2023. Vedlagt offentliggøres tegningsprospektet for afdelingen under Investeringsforeningen PFA Invest • Balance C Akkumulerende Andele i afdelingen udbydes til tegning fra den 11. april 2023 til den 24. april 2023, begge dage inklusive, og andele udbydes i tegningsperioden til tegningskurs 100,20. Tegning af min. 1 mio. kr. i afdelingen er garanteret af PFA Pension, forsikringsaktieselskab. Resultat af tegningen forventes offentliggjort den 25. april 2023. NASDAQ OMX Copenhagen A/S har godkendt at andelene optages til handel med forventet 1. handelsdag den 28. april 2023. Yderligere information kan findes på www.pfainvest.dk Med venlig hilsen PFA Asset Management A/S Attachment Tegningsprospekt PFA Invest - Balance C Akkumulerende