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Swiss Properties Invest A/S: Results of the Annual General Meeting 202319.4.2024 14:31:57 CEST | Press release
Company Announcement no. 03-2024 Copenhagen, 19th April 2024 The annual general meeting of Swiss Properties Invest A/S was held today in accordance with the agenda in the notice of 5th April 2023 convening the annual general meeting, cf. company announcement No 02-2024 of 5th April 2024. At the annual general meeting the following resolutions were agreed upon: The approval of the annual accounts and consolidated annual accounts, with audit report and annual report.The appropriation of profits according to the approved annual accounts.The discharge to the board of directors for 2023.The approval of the remuneration to the board of directors for the current financial year.The re-election of Thorbjørn Graarud, Christian Seidelin, Kirsten Sillehoved to the board of directors.The re-election of BDO Statsautoriseret Revisionsaktienselskab as auditor of the company. ABOUT SWISS PROPERTIES INVEST Swiss Properties Invest A/S, which was founded on 8 October 2021, is the Danish holding company of
Elanders AB: Report from the Annual General Meeting 202419.4.2024 14:18:43 CEST | Press release
The Annual General Meeting, led by Chairman of the Board Dan Frohm, decided to: adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet, discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2023,according to the proposal in the summons, distribute a dividend of SEK 4.15 per share for 2023. The record date for the dividend is proposed to be 23 April 2024 and it is expected that the dividend will be disbursed by Euroclear Sweden AB on 26 April 2024,for the financial year 2024 grant, according to the proposal in the summons, the Board a remuneration of a total of SEK 4,512,600 including reimbursement for committee work, to be divided among the members as presented in the summons,appoint, according to the proposal in the summons, the following members to the Board until the next Annual General Meeting is held in 2025: Carl Bennet (re-election) Ulrika Dellby (re-election) Eva
Elanders AB: Rapport från årsstämman 202419.4.2024 14:18:43 CEST | Pressemelding
Stämman, som leddes av styrelsens ordförande Dan Frohm, beslöt att: fastställa resultat- och balansräkningen samt koncernresultat- och koncernbalansräkningen,bevilja styrelsens ledamöter och verkställande direktören ansvarsfrihet för verksamhetsåret 2023,enligt styrelsens förslag i kallelsen fastställa att utdelning för 2023 lämnas med 4,15 kronor per aktie samt att avstämningsdagen för utdelning är den 23 april 2024, vilket innebär att utdelningen beräknas utsändas genom Euroclear Sweden AB den 26 april 2024,enligt förslaget i kallelsen för verksamhetsåret 2024 bevilja styrelsen arvode inklusive utskottsarbete om totalt 4 512 600 kronor att fördelas inom styrelsen såsom angivits i kallelsen,enligt förslaget i kallelsen till styrelseledamöter för tiden intill dess att årsstämman 2025 hållits utse: Carl Bennet (omval) Ulrika Dellby (omval) Eva Elmstedt (omval) Dan Frohm (omval) Erik Gabrielson (omval) Anna Hallberg (omval) Anne Lenerius (omval) Magnus Nilsson (omval) Johan Trouvé (omval
Ændringer i afdelinger i Værdipapirfonden Sparinvest, herunder suspensioner19.4.2024 13:48:55 CEST | pressemeddelelse
Bestyrelsen i Sparinvest S.A. har på vegne af Værdipapirfonden Sparinvest den 18. december 2023 besluttet at foretage ændringer i afdelingerne Nye obligationsmarkeder og Nye obligationsmarkeder Akk. Ændringerne medfører skift af afdelingsnavn, benchmark og strategi. Efter ændringerne vil afdelingerne udelukkende investere i emerging markets obligationsudstedelser i lokal valuta, og afdelingernes benchmark ændres til: J.P. Morgan ESG GBI-EM (Unhedged in DKK) Custom Index - Nykredit Exclusion List. ISINAfdelingsnavn før ændringAfdelingsnavn efter ændringSpecifikationerDK0060254043Nye obligationsmarkederINDEX Emerging Market Bonds LokalvalutaBørsnoteretDK0060254126Nye obligationsmarkeder Akk. – KL AINDEX Emerging Market Bonds Lokalvaluta Akk. – KL ABørsnoteretDK0062263372Nye obligationsmarkeder Akk. – KL WINDEX Emerging Market Bonds Lokalvaluta Akk. – KL WUnoteret Bestyrelsen i Sparinvest S.A. har på vegne af Værdipapirfonden Sparinvest den 18. december 2023 besluttet at stifte to nye afd
Auction result of Treasury Bonds - RIKB 27 041519.4.2024 13:30:00 CEST | Press release
Series RIKB 27 0415Settlement Date 04/24/2024Total Amount Allocated (MM) 15,129All Bids Awarded At (Price / Yield) 99.293/8.270Total Number of Bids Received 61Total Amount of All Bids Received (MM) 18,679Total Number of Successful Bids 45Number of Bids Allocated in Full 45Lowest Price / Highest Yield Allocated 99.293/8.270Highest Price / Lowest Yield Allocated 99.750/8.090Lowest Price / Highest Yield Allocated in Full 99.293/8.270Weighted Average of Successful Bids (Price/Yield) 99.471/8.200Best Bid (Price / Yield) 99.750/8.090Worst Bid (Price / Yield) 98.876/8.440Weighted Average of All Bids Received (Price / Yield) 99.422/8.220Percentage Partial Allocation (Approximate) 100.00 %Bid to Cover Ratio 1.23