Copenhagen Capital A/S – Kapitalnedsættelse
Selskabet oplyser, at bestyrelsen i dag har truffet beslutning om at gennemføre kapitalnedsættelsen med annullation af nom. kr. 41.315.209 8% præferenceaktier 2024 vedtaget på selskabets generalforsamling den 25. april 2023. Kapitalnedsættelsen er efterfølgende registreret i Erhvervsstyrelsen.
Selskabets aktiekapital er herefter i alt nominelt kr. 70.204.704. Aktiekapitalen er opdelt i nominelt kr. 49.019.913 stamaktier, nominelt kr. 8.684.791 8% præferenceaktier 2024 og nominelt kr. 12.500.000 40% præferenceaktier 2032.
Opdaterede vedtægter vedhæftes.
Vedhæftede filer
For at se dette indhold fra www.globenewswire.com, så skal du give din accept på toppen af denne side.For at se dette indhold fra ml-eu.globenewswire.com, så skal du give din accept på toppen af denne side.
Information om GlobeNewswire by notified
GlobeNewswire by notifiedGlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Følg pressemeddelelser fra GlobeNewswire by notified
Skriv dig op her, og modtag pressemeddelelser på e-mail. Indtast din e-mail, klik på abonner, og følg instruktionerne i den udsendte e-mail.
Flere pressemeddelelser fra GlobeNewswire by notified
Forløb af ordinær generalforsamling i Investeringsforeningen Multi Manager Invest24.4.2024 17:30:00 CEST | pressemeddelelse
Forløb af ordinær generalforsamling i Investeringsforeningen Multi Manager Invest Investeringsforeningen Multi Manager Invest har i dag afholdt ordinær generalforsamling i henhold til tidligere offentliggjort dagsorden. Ledelsens beretning og årsrapporten for 2023 herunder de tidligere udbetalte foreløbige udlodninger samt bestyrelsens honorar for 2023 blev godkendt af generalforsamlingen. Der var ikke fremlagt forslag fra bestyrelsen til godkendelse på generalforsamlingen. Til bestyrelsen genvalgtes Tine Roed, Kim Høibye, Mads Jensen og Jeannette Kiirdal Madsen. Bestyrelsen konstituerede sig efterfølgende med Tine Roed som formand. Som revisor for foreningen genvalgtes EY Godkendt Revisionspartnerselskab. Eventuel henvendelse vedrørende denne meddelelse kan rettes til direktør Tage Fabrin-Brasted, tlf. 44 55 91 60. Med venlig hilsen Investeringsforeningen Multi Manager Invest Tage Fabrin-Brasted Direktør Vedhæftet fil FB_MMI_forloeb_af_generalforsamlingen_24_04_2024
Nokia Corporation - Managers' transactions (Ahopelto)24.4.2024 17:00:00 CEST | Press release
Nokia Corporation Managers’ transactions 24 April 2024 at 18:00 EEST Nokia Corporation - Managers' transactions (Ahopelto) Transaction notification under Article 19 of EU Market Abuse Regulation. On 3 April 2024, the Annual General Meeting of Nokia Corporation resolved that approximately 40% of the annual fee of the Board members be paid in Nokia shares. In accordance with this resolution, the following shares have been purchased for and on behalf of the Board member. ____________________________________________ Person subject to the notification requirement Name: Ahopelto, Timo Position: Member of the Board Issuer: Nokia Corporation LEI: 549300A0JPRWG1KI7U06 Notification type: INITIAL NOTIFICATION Reference number: 59572/4/4 ____________________________________________ Transaction date: 2024-04-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009000681 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1): Volume: 23932 Unit price: 0
Nokia Corporation - Managers' transactions (Skou)24.4.2024 17:00:00 CEST | Press release
Nokia Corporation Managers’ transactions 24 April 2024 at 18:00 EEST Nokia Corporation - Managers' transactions (Skou) Transaction notification under Article 19 of EU Market Abuse Regulation. On 3 April 2024, the Annual General Meeting of Nokia Corporation resolved that approximately 40% of the annual fee of the Board members be paid in Nokia shares. In accordance with this resolution, the following shares have been purchased for and on behalf of the Board member. ____________________________________________ Person subject to the notification requirement Name: Skou, Søren Position: Member of the Board Issuer: Nokia Corporation LEI: 549300A0JPRWG1KI7U06 Notification type: INITIAL NOTIFICATION Reference number: 59563/4/4 ____________________________________________ Transaction date: 2024-04-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009000681 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1): Volume: 25072 Unit price: 0.00 EUR
Nokia Corporation - Managers' transactions (Dannenfeldt)24.4.2024 17:00:00 CEST | Press release
Nokia Corporation Managers’ transactions 24 April 2024 at 18:00 EEST Nokia Corporation - Managers' transactions (Dannenfeldt) Transaction notification under Article 19 of EU Market Abuse Regulation. On 3 April 2024, the Annual General Meeting of Nokia Corporation resolved that approximately 40% of the annual fee of the Board members be paid in Nokia shares. In accordance with this resolution, the following shares have been purchased for and on behalf of the Board member. ____________________________________________ Person subject to the notification requirement Name: Dannenfeldt, Thomas Position: Member of the Board Issuer: Nokia Corporation LEI: 549300A0JPRWG1KI7U06 Notification type: INITIAL NOTIFICATION Reference number: 59584/4/4 ____________________________________________ Transaction date: 2024-04-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009000681 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1): Volume: 27351 Unit
Nokia Corporation - Managers' transactions (Smits-Nusteling)24.4.2024 17:00:00 CEST | Press release
Nokia Corporation Managers’ transactions 24 April 2024 at 18:00 EEST Nokia Corporation - Managers' transactions (Smits-Nusteling) Transaction notification under Article 19 of EU Market Abuse Regulation. On 3 April 2024, the Annual General Meeting of Nokia Corporation resolved that approximately 40% of the annual fee of the Board members be paid in Nokia shares. In accordance with this resolution, the following shares have been purchased for and on behalf of the Board member. ____________________________________________ Person subject to the notification requirement Name: Carla, Smits-Nusteling Position: Member of the Board Issuer: Nokia Corporation LEI: 549300A0JPRWG1KI7U06 Notification type: INITIAL NOTIFICATION Reference number: 59566/4/4 ____________________________________________ Transaction date: 2024-04-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009000681 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1): Volume: 2450