Ress Life Investments A/S publishes financial calendar
Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 11 January 2023
Corporate Announcement 2/2023
Ress Life Investments A/S publishes financial calendar
The current financial year runs from 1 January to 31 December.
Financial Calendar
22nd March 2023 Annual Report for transition period from 1 October 2022 through 31 December 2022
19th April 2023 Annual General Meeting
23rd August 2023 Interim financial statement for the period from 1 January 2023 through 30 June 2023
Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB.
Contact person:
Gustaf Hagerud
gustaf.hagerud@resscapital.com
Tel + 46 8 545 282 27
Attachment
To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.
About 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.
Subscribe to releases from GlobeNewswire by notified
Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from GlobeNewswire by notified
inriver Appoints Rohit Goyal as CEO to Drive Growth, Innovation and Customer Success23.4.2024 16:00:00 CEST | Press release
MALMÖ, Sweden and CHICAGO, April 23, 2024 (GLOBE NEWSWIRE) -- inriver, a software company that empowers organizations to deliver revenue-driving product information management (PIM) across every customer touchpoint, today announced the appointment of Rohit Goyal as Chief Executive Officer (CEO). With more than 20 years of experience building and scaling B2B SaaS platforms in e-commerce, insurtech and fintech, Goyal will lead inriver through the organization’s next phase of growth. “2023 was a transformative year at inriver, with the company building upon a strong foundation and reinvigorating its brand in the marketplace,” said Goyal. “inriver possesses a unique ability to help brands, manufacturers, and retailers leverage product information to drive profit and delight their customers at every touchpoint. I could not be more excited to join such a talented team as we continue to strengthen our offerings and unlock new opportunities for our customers and partners.” “Rohit’s track recor
OCTO Telematics: Corrado Sciolla is the new CEO23.4.2024 16:00:00 CEST | Press release
OCTO currently has over 6 million connected users and holds the largest global database of telematics data, derived from over 610 billion kilometres of driving and over 525,000 certified insurance claims. ROME, April 23, 2024 (GLOBE NEWSWIRE) -- Corrado Sciolla has been appointed the new Chief Executive Officer (CEO) and member of the Board of Directors of OCTO, a leading company in telematics and data analytics services for the Insurance, Fleet Management, and Intelligent Mobility sectors. Corrado Sciolla, previously general manager of Wind, President of BT Group Europe and CEO of Cedacri, will lead the global company from Italy, with the aim of consolidating its leadership in the connected mobility sector. With his new role, he brings extensive experience in leading international renowned organizations, a focus on technological development and data management, together with the skills acquired in over 20 years of service development in vertical markets, all key factors for ensuring t
Course of the Annual General Meeting23.4.2024 15:49:14 CEST | Press release
Tivoli A/S held the Annual General Meeting on Tuesday 23 April 2024. The annual report was approved, including the Board of Directors' proposal to distribute a dividend of 25% of the result after tax, corresponding to DKK 21.6 million, which corresponds to DKK 3.77 per share for a shareholding of a nominal value of DKK 10. The following proposals from the Board of Directors were adopted: Amendments to articles 6, 7, 17 and 22 of the association.Approval of Tivoli’s remuneration policy.Approval of the remuneration of the Board of Directors for 2024. The proposal from shareholder Michael Bjørn Hansen about an extended shareholder pass for shareholders with 150 shares was not adopted. The remuneration report was approved. The current members of the Board of Directors elected by the Annual General Meeting, Tom Knutzen, Gregers Wedell-Wedellsborg, Claus Gregersen and Marie Nipper, were re-elected. Proposal from shareholder Ida Rasmussen for board membership was not adopted. At the proposal
Forløb af generalforsamlingen23.4.2024 15:49:14 CEST | pressemeddelelse
Tivoli A/S afholdt tirsdag den 23. april 2024 ordinær generalforsamling. Årsrapporten blev godkendt, herunder bestyrelsens fremsatte forslag om at udlodde udbytte på 25 % af resultatet efter skat svarende til 21,6 mio. kr., hvilket svarer til 3,77 kr. pr. aktie for en aktiepost af pålydende 10 kr. Følgende forslag fra bestyrelsen blev vedtaget: Ændringer af vedtægternes §§ 6, 7, 17 og 22.Godkendelse af Tivolis vederlagspolitik.Godkendelse af bestyrelsens vederlag for 2024. Forslag fra aktionær Michael Bjørn Hansen om et udvidet aktionærkort for aktionærer med 150 aktier blev ikke vedtaget. Vederlagsrapporten blev godkendt. De nuværende generalforsamlingsvalgte bestyrelsesmedlemmer Tom Knutzen, Gregers Wedell-Wedellsborg, Claus Gregersen og Marie Nipper blev genvalgt. Forslag fra aktionær Ida Rasmussen om bestyrelsespost blev ikke vedtaget. På bestyrelsens forslag, blev Deloitte valgt til revisor og det blev godkendt at Deloittes opgaver tillige omfatter afgivelse af erklæring om bæredy
Auriant Mining AB (publ.) Årsredovisningen för 202323.4.2024 15:28:05 CEST | Pressemelding
Årsredovisningen kan laddas ned från bolagets hemsida: https://www.auriant.com/sw/investor-relations/#section-reports-and-releases Den tryckta versionen av årsredovisningen kan beställas via telephone +46 707 277 097 eller via e-post: ir@auriant.com. För mer information, vänligen kontakta: Danilo Lange, VD Tel: +7 495 109 02 82 E-post: d.lange@auriant.com Företagsnamn: Auriant Mining AB Kortnamn: AUR ISIN-kod: SE0001337213 Webbplats: www.auriant.com Auriant Mining AB (AUR) är ett svenskt gruvbolag med inriktning på prospektering och guldproduktion i Ryssland, främst i republiken Tyva, Zabaikalye och republiken Khakassia. Bolaget har för närvarande fyra licenser, inklusive två gruvor i drift (Tardan och Alluvial vid Staroverinskaya), en prospekteringstillgång i ett tidigt skede och en prospekteringstillgång under utveckling. Sedan den 19 juli 2010 handlas Auriants aktier på First North Premier vid NASDAQ Nordic Exchange under beteckningen AUR. Läs mer på www.auriant.com. G&W Fondkommiss