Annual General Meeting
to be held on Friday, May 21, 2021, at 10 a.m. Central European Summer Time - CEST (= 8 a.m. Coordinated Universal Time - UTC). The Annual General Meeting will be held as a
Virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives. The shareholders and their authorized representatives will participate by means of electronic communication in accordance with the following provisions and explanations (following the agenda). The Virtual Annual General Meeting will be transmitted from the business premises of the Company, Else-Kröner-Str. 1, 61352 Bad Homburg v.d.H. The notary public appointed to record the minutes of the Annual General Meeting will also be physically present at the business premises.
2020 Annual Report Resolute Mining Limited (ASX/LSE: RSG) has today published its 2020 Annual Report for the year ended 31 December 2020, available on the Company s website www.rml.com.au . The full financial report is available at the Company s website www.rml.com.au . The following sections are set out in this announcement: · Directors Report · Consolidated Statement of Financial Position · Consolidated Statement of Changes in Equity · Consolidated Cash Flow Statement · Notes to and forming part of the Financial Statements · Auditor s Independence Declaration · Mineral Resources and Ore Reserves Statement · Further information pertaining to the Company s operational and financial performance, sustainability performance, risk management, corporate governance and corporate directory
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Suominen Corporation
The Board of Directors of Suominen Corporation resolved on a new share-based Long-Term Incentive Plan for management and key employees
The Board of Directors of Suominen Corporation resolved on a new share-based Long-Term Incentive Plan for management and key employees
Suominen Corporation s stock exchange release on
February 4, 2021 at 9:15 a.m. EET
The Board of Directors of Suominen Corporation has resolved on February 3, 2021 on a new share-based Long-Term Incentive Plan for the management and key employees. The aim of the new plan is to combine the objectives of the shareholders and the persons participating in the plan in order to increase the value of the Company in the long-term, to bind the participants to the Company, and to offer them competitive reward plans based on earning and accumulating the Company’s shares.
Suominen Corporation s Financial Statements Release for January 1-December 31, 2020: Record year in both net sales and profitability
Suominen Corporation s Financial Statements Release for January 1-December 31, 2020: Record year in both net sales and profitability
Key figures
8.5
7.3
17.9
0.31
0.13
-
- 2020 proposal to the Annual General Meeting In this Financial Statement Release, the figures shown in brackets refer to the comparison period last year if not otherwise stated.
October-December 2020 in brief: - Operating profit improved significantly to EUR 8.5 million (1.4) - Cash flow from operations improved to EUR 17.9 million (5.7)
Financial year 2020 in brief:
- Net sales increased by 11.5% and were EUR 458.9 million (411.4)
- Operating profit improved significantly to EUR 39.5 million (8.1)