Latest news with #CorporateGovernanceReport
Yahoo
05-06-2025
- Business
- Yahoo
Richemont publishes FY25 Annual Report and Non-Financial Report
5 JUNE 2025 RICHEMONT PUBLISHES FY25 ANNUAL REPORT AND NON-FINANCIAL REPORT Richemont has today published its combined Annual Report and Accounts with the Business review, the Compensation Report and the Corporate Governance Report, along with its Non-Financial Report, for the year ended 31 March 2025. The Annual Report and Accounts, which includes the Chairman's review to shareholders, the annual consolidated and statutory financial statements, and the corresponding audit reports was already published on 16 May 2025. The Non-Financial Report 2025, prepared in accordance with the Global Reporting Initiative (GRI) Standards (2021), provides Richemont's disclosures on non-financial matters. The report complies with the reporting disclosure required by Articles 964a-c of the Swiss Code of Obligations, including the Swiss Ordinance on Climate Disclosures. Selected disclosures and indicators have been independently assured (limited assurance) by PricewaterhouseCoopers SA (PwC). Both reports are available for download on the Company's website at and Hard copies will be mailed to parties who have requested it and may also be obtained from the Company's registered office at the address below or by contacting the Company via the website at In South Africa, the Annual Report and Non-Financial Report may be obtained directly from the Depository Agent at the following address: Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, Johannesburg, 2196, South Africa. About Richemont At Richemont, we craft the future. Our unique portfolio includes prestigious Maisons distinguished by their craftsmanship and creativity. Richemont's ambition is to nurture its Maisons and businesses and enable them to grow and prosper in a responsible, sustainable manner over the long term. Richemont operates in three business areas: Jewellery Maisons with Buccellati, Cartier, Van Cleef & Arpels and Vhernier; Specialist Watchmakers with A. Lange & Söhne, Baume & Mercier, IWC Schaffhausen, Jaeger-LeCoultre, Panerai, Piaget, Roger Dubuis and Vacheron Constantin; and Other, primarily Fashion & Accessories Maisons with Alaïa, Chloé, Delvaux, dunhill, G/FORE, Gianvito Rossi, Montblanc, Peter Millar, Purdey, Serapian as well as Watchfinder & Co. Find out more at Richemont A shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont A shares are listed on the Johannesburg Stock Exchange, Richemont's secondary listing. Investor/analyst and media enquiries+41 22 721 3003 (investor relations) 22 721 3507 (media)pressoffice@ Click here for a printer-friendly version in English (PDF)Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
16-05-2025
- Business
- Yahoo
Richemont publishes FY25 Annual Report and Accounts
AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR16 MAY 2025 RICHEMONT PUBLISHES FY25 ANNUAL REPORT AND ACCOUNTS Richemont has today published its Annual Report and Accounts for the year ended 31 March 2025. The Annual Report includes the Chairman's review to shareholders, the annual consolidated and statutory financial statements, and the corresponding audit reports. It reflects the information provided in Richemont's full-year 2025 results announcement issued today. Richemont expects to publish the combined Annual Report with the Compensation Report, the Corporate Governance Report and the Business review for the year ended 31 March 2025, on 5 June 2025. At that time, it will also publish the Group's Non-Financial Report 2025. The Annual Report is available for download on the Company's website athttps:// About Richemont At Richemont, we craft the future. Our unique portfolio includes prestigious Maisons distinguished by their craftsmanship and creativity. Richemont's ambition is to nurture its Maisons and businesses and enable them to grow and prosper in a responsible, sustainable manner over the long term. Richemont operates in three business areas: Jewellery Maisons with Buccellati, Cartier, Van Cleef & Arpels and Vhernier; Specialist Watchmakers with A. Lange & Söhne, Baume & Mercier, IWC Schaffhausen, Jaeger-LeCoultre, Panerai, Piaget, Roger Dubuis and Vacheron Constantin; and Other, primarily Fashion & Accessories Maisons with Alaïa, Chloé, Delvaux, dunhill, G/FORE, Gianvito Rossi, Montblanc, Peter Millar, Purdey, Serapian as well as Watchfinder & Co. Find out more at Richemont A shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont A shares are listed on the Johannesburg Stock Exchange, Richemont's secondary listing. Investor/analyst and media enquiries+41 22 721 3003 (investor relations) 22 721 3507 (media)pressoffice@ Click here for a printer-friendly version in English (PDF)Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
11-04-2025
- Business
- Yahoo
NORBIT ASA - Annual Report for 2024
Trondheim, 11 April 2025: NORBIT today announces that it has published its Annual Report for 2024, which also includes the sustainability reporting in accordance with CSRD and the Corporate Governance Report, which the board of directors approved on 10 April 2025. "2024 was another eventful year for NORBIT. We successfully executed our plans to strengthen the organisation, invest in R&D, and expand our capacity - enabling us to reach our targets for the year and preparing for the future.', says Per Jørgen Weisethaunet, CEO of NORBIT. The report is attached to this notice and is also available at the company's website, under Investors. The company also publishes its annual financial statements in European Single Electronic Format (ESEF), available as an attachment to this release. For further queries, please contact:Per Jørgen Weisethaunet, CEO, +47 959 62 915Per Kristian Reppe, CFO, +47 900 33 203 About NORBIT ASANORBIT is a global provider of tailored technology to selected applications, solving challenges and promoting sustainability through innovative solutions, in line with its mission to Explore More. The company is structured in three business segments to address its key markets: Oceans, Connectivity and Product Innovation & Realization. The Oceans segment delivers tailored technology solutions to global maritime markets. The Connectivity segment provides wireless solutions for identification, monitoring and tracking. The Product Innovation & Realization segment offers R&D services, proprietary products, and contract manufacturing to key customers. NORBIT is headquartered in Trondheim with manufacturing in Europe and North America, has around 600 employees, and a worldwide sales and distribution platform. For more information: This information is subject to the disclosure requirements in the Norwegian Securities Trading Act § 5-12. Attachments 254900C08RCMXVZYFY97-2024-12-31-0-en NORBIT ASA - Annual Report 2024
Yahoo
04-04-2025
- Business
- Yahoo
Aker Solutions ASA: Annual, Remuneration and Corporate Governance reports for 2024
OSLO, Norway, April 4, 2025 /PRNewswire/ -- Aker Solutions today publishes its annual report, remuneration report and corporate governance report for 2024. The reports are attached and also available on and Aker Solutions has also published its annual financial statements in European Single Electronic Format (ESEF), available as an attachment to this release. CONTACT: Preben Ørbeckinvestor 470 10 611 Hallvard Norummedia 913 80 820 This information was brought to you by Cision The following files are available for download: AKSO - Annual report 2024 Remuneration Report 2024 Corporate Governance Report 2024 View original content:
Daily Tribune
28-03-2025
- Business
- Daily Tribune
BENEFIT AGM approves 10 per cent dividend
BENEFIT, the Kingdom's innovator and leading company in Fintech and electronic financial transactions service, held its Annual General Meeting (AGM) at the company's headquarters in the Seef District. Based on the Board's recommendation, the shareholders approved the distribution of a cash dividend equivalent to 10% of the paid-up share capital. Furthermore, the shareholders endorsed the allocationof a total amount of BD 172,500 as remuneration to the members of the Board for the year ended 31 December 2024, subject to prior clearance by related authorities. The meeting reviewed and approved the Corporate Governance Report for 2024, which affirmed the company 's full compliance with the corporate governance directives issued by the CBB and other applicable regulatory frameworks. In alignment with regulatory requirements, the sessionapproved the reappointment of Ernst & Young (EY) as the company's External Auditors for the fiscal year 2025, covering both the parent company and its subsidiaries—Sinnad and Bahrain FinTech Bay. Speaking on the company's performance, Mr. Mohamed Al Bastaki, Chairman BENEFIT , stated: 'In terms of the financial results for 2024, I am pleased to say that the year gone by has also been proved to be asuccess in delivering tangible results. Growth rate for 2024 was 19 per cent. Revenue for the year was BD 17 M (US$ 45.3 Million) and net profit was 2 Million ($ 5.3 Million). Mr. Al Bastaki also announced that the Board had formally adopted a new three-year strategic roadmap to commence in 2025. The strategy encompasses a phased international expansion, optimisation of internal operations, enhanced revenue diversification, longterm sustainability initiatives, and the advancement of innovation and digital transformation initiatives across all service lines. Chief Executive of BENEFIT; Mr. Abdulwahed AlJanahi affirmed that BENEFIT has successfully developed a robust and well-integrated payment network that connects individuals and businesses across Bahrain, accelerating the adoption of emerging technologies in the banking and financial services sector and reinforcing Bahrain's position as a growing fintech hub
