Selskapsmeldinger

Maritime & Merchant Bank ASA (MMBANK) - Operational result for the first two months of 2019

Company news

2019-03-18 17:01:28

Maritime & Merchant Bank ASA (M&M) reports an unaudited operational result, after depreciation, before IFRS 9 and tax, for the first two months of 2019 of NOK 14.2 million (USD 1.67 million). The loan book, which in its entirety is secured by 1st priority mortgages in ocean going vessels, is NOK 2.18 billion (USD 256 million). There are no loan losses to be reported. Despite partly challenging shipping markets, M&M expects to continue to gradually increase its loan portfolio, domestically and in the international market.

   

Otovo AS: Minutes from extraordinary general meeting (EGM)

Company news

2019-03-18 16:08:14

Oslo March 18th 2019

The extraordinary general meeting (EGM) for Otovo AS today unanimously approved the proposed merger with the French online solar platform company "InSunWeTrust" by mandating the Otovo board of directors to issue new Otovo A shares to execute the 90% shares/10% cash settlement for 100% of the shares in "InSunWeTrust". Upon closing an issue of 411.497 A-shares is expected pending net debt adjustments. Additional settlements is contingent on the performance of InSunWeTrust in 2019 and 2020, and the transaction closing is expected within March or April 2019.

  Otovo AS - EGM 18 March 2019.pdf

Ice Group ASA - Ice Group acquires Komplett Mobil’s customer base (ICE)

Company news

2019-03-18 14:34:59

18 March 2019 – Ice Group ASA’s (“Ice Group” or “the company”) subsidiary company Ice Communication Norge AS (“Ice”) has entered into an agreement to acquire the customer base of the Norwegian mobile virtual network operator Komplett Mobil AS (“Komplett Mobil”).

“Ice is the main challenger in the Norwegian mobile phone market. Similarly to Komplett Mobil, we have built up a customer base through customer-friendly price levels and products. We are quite simply a good match for each other,” says Eivind Helgaker, CEO of Ice Group.

Ice will pay Komplett Mobil an estimated amount of approximately NOK 105 million for the customer base. The amount can increase or decrease depending on how many Komplett Mobil customers that remain customers of Ice following the forthcoming migration process. As of 15 March 2019, Komplett Mobil had 74,740 active subscribers.

Managing director of Komplett Mobil, Haakon Dyrnes, is also satisfied with the deal and that his customers end up with ice in Norway:
“We experience ice as a strong challenger to the mobile phone duopoly. They are an innovative, cost-conscious and customer-friendly mobile phone player. Their offering is very similar to what we have offered our customers, says Haakon Dyrnes," managing director of Komplett Mobil.

Komplett Mobil’s customers do not need to take any action in connection with the transfer of their customer relationship, before they receive more information from ice. Their ice subscription will be almost identical to their current subscription, but all Komplett Mobil customers will immediately benefit from the fact that ice does not automatically charge for excess data usage.

In addition, all Komplett Mobil customers will receive an introductory gift of twice as much data and no monthly fee the first month after their subscription has been transferred to ice. The customers will also receive a discount code that can be utilised at Komplett.no which offers 50% discount on all iiglo mobile phone accessories until the end of June 2019.

Ice is Norway’s fastest growing mobile network operator. The company has a 4G smartphone network covering 89 percent of the country’s population and is 5G ready. Network traffic is automatically routed through another operator’s network where ice does not have own coverage.

“A larger customer base enables us to further improve our competitiveness, which will ultimately benefit our customers. We will defend our position as the operator that delivers high quality at competitive prices as well as new, customer-centric products. We hope and believe that Komplett Mobil’s customers will appreciate the many customer-centric products and services they will get access to as customers of ice,” says Eivind Helgaker.

Migration of customers is scheduled for April to June 2019.

ENDS

For further information, please contact:
Investors: Henning Karlsrud, CFO of Ice Group, tel: 930 45 389, email: henning.karlsrud@icegroup.no
Media: Reynir Johannesson, communication director, Ice Norway, tel: 465 48 595, email: reynir.johannesson@ice.no

   

CASTOR: Castor Maritime Inc. Announces Time Charter Contract for MV Magic P with Oldendorff Carriers

Company news

2019-03-15 13:54:08

Castor Maritime Inc. Announces Time Charter Contract for MV Magic P with Oldendorff Carriers

Limassol, Cyprus, March 14, 2019 – Castor Maritime Inc. (NASDAQ: CTRM), (the “Company”), an international shipping company specializing in the ownership of dry-bulk vessels, today announced that, through a wholly-owned subsidiary, it has entered into a time charter contract with Oldendorff Carriers GMBH & Co KG Luebeck for its Panamax vessel Magic P. The gross charter rate is US$ 11,250 per day, for a period of a minimum of five (5) months up to a maximum of about eight (8) months (for the first 30 days period the daily gross rate is US$ 9,000). The charter commenced on March 12, 2019.

The “Magic P” is a 76,453 dwt Panamax bulk carrier built in 2004 in Japan.

All things being equal, this employment is anticipated to generate approximately US$ 1.60 million of gross revenue for the minimum scheduled period of the time charter and could reach US$ 2.60 million should employment be extended to its maximum period. We cannot guarantee that any such extension will occur.

About Castor Maritime Inc.

Castor Maritime Inc. is an international provider of shipping transportation services through its ownership of a dry bulk vessel. The Company’s vessel is employed primarily on medium-term charters and transports a range of dry bulk cargoes, including such commodities as coal, grain and other materials along worldwide shipping routes.

For more information please visit the company’s website at www.castormaritime.com

Cautionary Statement Regarding Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts.

The Company desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. The words “believe,” “anticipate,” “intend,” “estimate,” “forecast,” “project,” “plan,” “potential,” “will,” “may,” “should,” “expect,” “pending” and similar expressions identify forward-looking statements.

The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise.

In addition to these important factors, other important factors that, in the Company’s view, could cause actual results to differ materially from those discussed in the forward‐looking statements include general dry bulk shipping market conditions, including fluctuations in charterhire rates and vessel values, the strength of world economies the stability of Europe and the Euro, fluctuations in interest rates and foreign exchange rates, changes in demand in the dry bulk shipping industry, including the market for our vessels, changes in our operating expenses, including bunker prices, dry docking and insurance costs, changes in governmental rules and regulations or actions taken by regulatory authorities, potential liability from pending or future litigation, general domestic and international political conditions, potential disruption of shipping routes due to accidents or political events, the availability of financing and refinancing and grow our business, vessel breakdowns and instances of off‐hire, risks associated with vessel construction, potential exposure or loss from investment in derivative instruments, potential conflicts of interest involving our Chief Executive Officer, his family and other members of our senior management, and our ability to complete acquisition transactions as planned. Please see our filings with the Securities and Exchange Commission for a more complete discussion of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and the Company disclaims any intention or obligation to update any forward‐looking statements as a result of developments occurring after the date of this communication.

CONTACT DETAILS
For further information please contact:

Petros Panagiotidis
Castor Maritime Inc.
Email: info@castormaritime.com

Media Contact:
Kevin Karlis
Capital Link
Email: castormaritime@capitallink.com

http://castormaritime.com/  

Navig8 Chemical Tankers Inc. enters into Sale and Leaseback Agreements with ICBC Financial Leasing Co., Ltd for Four 37,000 DWT Product Oil/Chemical Tankers

Company news

2019-03-15 10:47:44

  CHEMS NOTC announcement - ICBC SLB 15 March 2019.pdf

Notice of Annual General Meeting in Klaveness Combination Carriers AS (KCC)

Company news

2019-03-15 09:29:08

KCC: Oslo, 15 March 2019: The Board of Directors ("Board") of Klaveness Combination Carriers AS hereby calls for the Annual General Meeting at the company's offices in Drammensveien 260, Oslo, at 09:00 CET on 22 March 2019.
Attached notice with agenda and attendance slip and financial statements for 2018.

For questions please contact:

Lasse Kristoffersen, Chair of the Board, telephone +47 22 52 62 38

Liv Dyrnes, CFO, telephone +47 22 52 61 51

  KCC - Notice of AGM.PDF
KCC - Annual Report 2018.pdf

MyBank ASA: Gjennomført ekstraordinær generalforsamling

Company news

2019-03-14 14:55:48

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG OR SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL, EXCEPT AS PERMITTED UNDER APPLICABLE SECURITIES LAW.

Det vises til MyBank ASAs meldinger om innkalling til ekstraordinær generalforsamling og presisering av forslag av henholdsvis 28. februar og 13. mars 2019.

Den ekstraordinære generalforsamlingen ble avholdt i dag, 14. mars 2019, og samtlige vedtak ble fattet i henhold til styrets forslag.

Protokoll fra ekstraordinær generalforsamling følger vedlagt.

For ytterligere informasjon:
Christen Fredriksen, CEO: +47 480 48 666
Tom Knoff, styreleder: +47 913 12 876

  20190314 MyBank melding om avholdt generalforsamling.pdf
MyBank - EGF protokoll_signert.pdf

Endring av aksje: Ice Group AS (ICE)

Corporate actions

2019-03-14 13:41:20

Det er foretatt endringer i Ice Group AS (ISIN:NO0010734742, ticker ICE). Aksjebeholdningen er øket fra 126 344 613 til 201 344 613. Emisjonsverdien er øket fra 2 998 188 970 til 4 026 892 260.

   

Ice Group ASA - Sale of Swedish operation completed

Company news

2019-03-14 11:54:12

14 March 2019 – Ice Group has completed the sale of its Swedish business Netett Sverige AB to Teracom Group AB for a purchase price of SEK 180 million.

The sale agreement was announced on 25 February 2019. All necessary conditions for the transaction have been met and the transaction has been completed. For further details, please see the announcement dated 25 February 2019.
“I would like to thank the employees of our Swedish operation for their hard work and dedication to Net1 and Ice Group over the years. Good luck in the next chapter of your careers as part of Teracom Group,” says Eivind Helgaker, CEO of Ice Group.
The funds released from the sale will be utilised to further strengthen Ice Group’s Norwegian operation.

For further information, please contact:
Investors: Henning Karlsrud, CFO of Ice Group, tel: +47 930 45 389
Media: Endre Aaberg Johansen, Corporate Communications AS, tel: +47 416 10 605, email: endre.johansen@corpcom.no

About Ice Group ASA
Ice Group is a telecommunications company with nationwide networks within each of its territories. In Norway, the company operates a pure 4G mobile network, providing smartphone, m2m, IoT and mobile broadband services to B2C and B2B customers. Its Norwegian business was the fastest growing mobile network operator in Europe in 2017. Ice Group also offers mobile broadband, m2m and IoT services in Denmark through its own network. For more information, see www.icegroup.com.

   

MyBank ASA: Gjennomført plassering av emisjon og presisert forslag til kapitalforhøyelsesvedtak

Company news

2019-03-13 17:17:51

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG OR SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL, EXCEPT AS PERMITTED UNDER APLLICABLE SECURITIES LAW.

Det vises til MyBank ASAs melding om emisjon og innkalling til ekstraordinær generalforsamling av 28. februar 2019.

Som det fremgikk av nevnte melding har selskapet i perioden fra innkallingen og frem til den 13. mars 2019 gjennomført en book-building prosess for plassering av en rettet emisjon med bruttoproveny på inntil NOK 25 millioner (den "Rettede Emisjonen"). Basert på mottatte bestillinger har styret i dag vedtatt forslag til allokering av den Rettede Emisjonen og at det skal foreslås for generalforsamlingen at det utstedes 166 666 666 nye aksjer i selskapet til tegningskurs NOK 0,15 per aksje, tilsvarende et bruttoproveny på NOK 25 millioner.

Som varslet i innkallingen til ekstraordinær generalforsamling, følger vedlagt en presisering av styrets forslag til kapitalforhøyelse der antall aksjer som foreslås utstedt og tegningskurs ligger innenfor det tidligere kommuniserte intervallet.

Etter gjennomføring av den Rettede Emisjonen vil styret i banken vurdere å gjennomføre en reparasjonsemisjon.

Gjennomføring av den Rettede Emisjonen er betinget av vedtak på selskapets ekstraordinære generalforsamling 14. mars 2019, samt tillatelse fra Finanstilsynet.

For ytterligere informasjon:
Christen Fredriksen, CEO: +47 480 48 666
Tom Knoff, styreleder: +47 913 12 876
Beringer Finance: +47 22 01 64 00 / ECM@beringerfinance.com

  MyBank melding om plassering og vedtak.pdf

Meldepliktig handel

Company news

2019-03-13 15:22:45

Thomas Borchgrevink (direktør markedsovervåking og -administrasjon, Oslo Børs) har 13. mars 2019 solgt 5.500 aksjer i Oslo Børs VPS Holding ASA for NOK 159,- per aksje. Ny beholdning er 463.

   

Mandatory notification of trade

Company news

2019-03-13 15:22:24

Thomas Borchgrevink (EVP Surveillance and Operations, Oslo Børs) has 13 March 2019 sold 5500 shares in Oslo Børs VPS Holding ASA at a price of NOK 159 per share. After this transaction, he holds 463 shares in the company.

   

Meldepliktig handel

Company news

2019-03-12 14:12:27

Tom Kristoffersen (direktør annenhåndsmarkedet, Oslo Børs) har 12. mars 2019 solgt 2.827 aksjer i Oslo Børs VPS Holding ASA for NOK 159,- per aksje. Ny beholdning er 0.

   

Mandatory notification of trade

Company news

2019-03-12 14:11:21

Tom Kristoffersen (EVP Secondary Market) has 12 March 2019 sold 2.827 shares in Oslo Børs VPS Holding ASA at a price of NOK 159 per share. After this transaction, he holds 0 shares in the company.

   

INNKALLING TIL ORDINÆR GENERALFORSAMLING

Company news

2019-03-12 13:52:37

Det innkalles til ordinær generalforsamling i Asker og Bærums Budstikke AS
Tid: Tirsdag 26. mars 2019, kl. 16.00. Registrering starter kl. 15.30
Sted: Bekkestua Bibliotek, Gamle Ringeriksvei 44, Bekkestua

Til behandling foreligger:

1. Generalforsamlingen åpnes av styrets leder. Valg av møteleder.
Opprettelse av fortegnelse over møtende aksjeeiere.

2. Godkjennelse av innkalling og dagsorden.
Valg av en aksjeeier til å undertegne protokollen sammen med møteleder.

3. Godkjennelse av årsregnskapet og årsberetningen, herunder utdeling av utbytte.
Styret legger frem forslag om utdeling av kr. 1,00 pr. aksje i utbytte.

4. Forslag fra styret i Asker og Bærums Budstikke AS om vedtektsendringer.
Nåværende vedtekter og forslag til nye er gjengitt fra side 2 i innkallingen.

5. Forslag fra aksjonær Remidex Norge AS v/ John-Erik Løken om at alle aksjonærvalgte styremedlemmer settes på valg på årets generalforsamling.

6. Valg av styre, styreleder og nestleder.

7. Fastsettelse av styrets godtgjørelse.

8. Godkjennelse av revisors godtgjørelse.

9. Valg av valgkomité og fastsettelse av valgkomiteens godtgjørelse.

10. Opprettholde fullmakt til erverv av egne aksjer.

11. Forslag om fullmakt til styret til å beslutte utdeling av utbytte på grunnlag av selskapets årsregnskap for 2018.

12. Forslag til endring av selskapsstruktur.

Gå inn på selskapets IR-sider for å hente ut saksdokumenter

http://investor.budstikka.no/innkalling-til-ordinaer-generalforsamling-5/  

Ekstraordinær generalforsamling Norpalm AS

Company news

2019-03-12 11:03:57

Norpalm AS gjennomførte 8. mars 2019 ekstraordinær generalforsamling med valg av styret.

Roelant Siemer ble valgt som nytt styremedlem i Norpalm AS

http://www.norpalm.no/  

Oslo Børs VPS Holding ASA – Euronext forlenger tilbudsperioden

Company news

2019-03-11 17:49:25

Pressemeldingen fra Euronext er vedlagt.

http://www.osloborsvps.no 190311 - Euronext extends acceptance period.pdf

Oslo Børs VPS Holding ASA – Euronext extends acceptance period

Company news

2019-03-11 17:48:18

The press release from Euronext is enclosed.

http://www.osloborsvps.no 190311 - Euronext extends acceptance period.pdf

KAHOOT - Invitation to Kahoot! investor update presentation

Company news

2019-03-11 13:47:05

Kahoot! AS hereby invites you to an investor update presentation:

Thursday March 28th 2019 at 14:00 CET to 15:00 CET.

Venue: Kahoot’s Oslo office Fridtjof Nansens plass 7

Presentation by management: Åsmund Furuseth (CEO) and Martin Kværnstuen (CFO)

If you would like to attend please send an email to either investor@kahoot.com or Marit.Olsen@abgsc.no.

https://kahoot.com/  
https://kahoot.com/investor-relations/

Oslo Børs VPS Holding ASA - Meldepliktig handel

Company news

2019-03-11 11:14:23

Sissel Bakker (ansattes vararepresentant i styret i Verdipapirsentralen ASA) har 8. mars 2019 solgt 856 aksjer i Oslo Børs VPS Holding ASA for NOK 159,- per aksje. Ny beholdning er 2.

   

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