Core Points - Royal Philips announced that shareholders approved all proposals at the Annual General Meeting of Shareholders (AGM) 2025 [1][4] - The Supervisory Board welcomed Bob White as a new member and re-appointed Indra Nooyi and Chua Sock Koong [1][4] - Marnix van Ginneken was re-appointed as a member of the Board of Management [1][4] Resolutions Taken at AGM 2025 - Adoption of the financial statements for 2024 and a dividend of EUR 0.85 per common share [6] - Positive advisory vote on the approval of the Remuneration Report 2024 [6] - Discharge of the members of the Board of Management and Supervisory Board [6] - Appointment of Marnix van Ginneken to the Board of Management effective May 8, 2025 [6] - Re-appointment of Chua Sock Koong and Indra Nooyi to the Supervisory Board effective May 8, 2025 [6] - Appointment of Bob White to the Supervisory Board effective May 8, 2025 [6] - Authorization for the Board of Management to issue shares and acquire shares in the company [6] Company Overview - Royal Philips is a leading health technology company focused on improving health and well-being through innovation [8] - The company generated sales of EUR 18 billion in 2024 and employs approximately 67,200 employees [8]

Amsterdam, 8 May 2025 (Regulated Information) --- AMG Critical Materials N.V. (“AMG”, EURONEXT AMSTERDAM: “AMG”) is pleased to announce that during the Annual General Meeting, held on May 8, 2025, AMG's shareholders approved the payment of a dividend of €0.40 per ordinary share over the financial year 2024. The interim dividend of €0.20, paid on August 14, 2024, was deducted from the amount distributed to shareholders. The final dividend per ordinary share therefore amounts to €0.20. Payment of the final di ...

Core Insights - Burgundy Diamond Mines Limited released its 2024 Socio-Economic Report, showcasing achievements in safety, operations, and social impact related to the Ekati Diamond Mine [1][2][3] Group 1: Socio-Economic Contributions - The company contributed $5.1 million across Canada's North through Impact Benefit Agreement payments, community donations, and sponsorships [8] - Employed 1,242 individuals, including 700 employees and 542 contractors, with 28% being northern residents, of which 60% were northern Indigenous [8] - Spent $431 million on business expenditures, with 68% allocated to Indigenous partners and other northern businesses; Indigenous spending accounted for 49% of total expenditures [8] Group 2: Operational Achievements - Burgundy Diamond Mines solidified its position as the largest G7 producer of natural diamonds, supplying 4% of global rough diamonds [8] - Achieved a milestone of 100 million carats mined over 26 years of ongoing production at the Ekati Diamond Mine [8] Group 3: Commitment to Responsible Mining - The report emphasizes the company's commitment to responsible mining and maintaining collaborative relationships with northern stakeholders and the government [3] - The company aims to manage its environmental footprint and govern its business in a transparent, ethical, and accountable manner [3][11]

CNH_ID25 Infographic on CNH's new Strategic Business Plan CNH_ID25 CNH ID25 logo Investor Day CNH’s new Strategic Business Plan set to enhance product leadership and expand margins CNH’s new Strategic Business Plan will: Consolidate its position as the #1 or #2 player in all major marketsTarget a 16-17% Agriculture mid-cycle adjusted EBIT margin by 2030 Execute an additional $550M+ in run-rate operational and quality cost improvements Increase through-cycle Industrial cash generation by 25% Key st ...

This is an ad hoc announcement pursuant to Article 53of the Listing Rules (LR) of the SIX Exchange Regulation AG. CEO change at Feintool Torsten Greiner will step down as CEO of the Feintool Group at the end of May 2025 and leave the company. The Board of Directors has appointed the Chief Sales Officer and Director of the Business Unit Fineblanking and Forming Europe, Lars Reich, as the new CEO as of June 1, 2025. Torsten Greiner made the decision to step down as CEO of the Feintool Group as of the end of M ...

Primary Mortgage Market Survey® U.S. weekly average mortgage rates as of 05/08/2025 MCLEAN, Va., May 08, 2025 (GLOBE NEWSWIRE) -- Freddie Mac (OTCQB: FMCC) today released the results of its Primary Mortgage Market Survey® (PMMS®), showing the 30-year fixed-rate mortgage (FRM) averaged 6.76%. “Mortgage rates stayed flat this week,” said Sam Khater, Freddie Mac’s Chief Economist. “At this time last year, the 30-year fixed-rate mortgage was 30 basis points higher and purchase applications were declining. T ...

NEWMARKET, Ontario, May 08, 2025 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 11, 2025 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held earlier today in Waterloo, Ontario (the "Meeting"). Detailed results of the vote for the election of directors and the appointment of auditors are set out below. Election of Directors ...

Group 1 - The company UAB Valstybės investicinis kapitalas has decided to allocate EUR 34,059 for dividends [1] - The remaining profit available for distribution, amounting to EUR 6,777,798, will be allocated to the legal reserve [1] - This decision is in accordance with the Government of Lithuania's Resolution No. 256, which allows for 0.5 percent of the company's profit for the 2024 financial year to be allocated for dividends [2] Group 2 - The Ministry of Finance is authorized to make decisions regarding dividend allocation for the company in 2025 [2] - The approved distribution of profit for the year 2024 has been documented [2]

Date: 8 May 2025 Release: After closing of Euronext Please open the following link to read the full report including annexes: Attachment FULL PRESS RELEASE ...

Core Points - The company reported strong growth in revenue and EBITDA for the first three months of 2025, with operating revenue reaching ISK 2,964 million, a 9.4% increase year-on-year [4][8] - The new CEO, Hreiðar Már Hermannsson, took over on April 10, 2025, succeeding Garðar Hannes Friðjónsson [3] - The company’s total assets were ISK 160,890 million as of March 31, 2025, with an equity ratio of 33.6% [7][10] Financial Performance - Rental income for the first quarter of 2025 was ISK 2,589 million, reflecting a real growth of 4.7% compared to the same period in 2024 [4][8] - Operating profit before valuation changes and depreciation was ISK 1,817 million, up 6.9% from ISK 1,700 million in the previous year [5][8] - Total comprehensive profit for the quarter was ISK 1,366 million [5][8] Balance Sheet - The company’s total liabilities amounted to ISK 106,863 million, with interest-bearing liabilities at ISK 87,366 million [10] - The loan-to-value ratio was 54.6% at the end of the period [10][8] - The company approved a dividend payout of ISK 3,393.4 million for the financial year 2024, to be distributed in two installments [7][9] Real Estate Portfolio - The company sold a property at Rauðarárstígur 27 for a gain of approximately ISK 42 million [11] - Negotiations for the acquisition of Festing hf. are ongoing, which could expand the real estate portfolio by over 43,000 square meters [13] - The company aims to develop Glerártorg in Akureyri into a major shopping and service center in North Iceland [12] Operational Metrics - The occupancy rate improved to 94.3% by the end of the first quarter, an increase of 0.7 percentage points from the beginning of the year [14] - The company signed lease agreements for nearly 6,700 square meters during the quarter [15] Outlook - The company maintains its 2025 revenue forecast between ISK 12,055 million and ISK 12,545 million, with rental income expected to grow by approximately 5% [16] - The goal is to achieve a 95% occupancy rate by the end of 2025, alongside signing agreements for an additional 6,400 square meters of development space [17]