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Savosolar Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset

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Savosolar Oyj
Yhtiötiedote                       27.4.2021 klo 17.15 (CEST)

Savosolar Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset

Savosolar Oyj:n varsinainen yhtiökokous pidettiin 27.4.2021 poikkeusjärjestelyin Helsingissä. Covid-19-pandemian leviämisen rajoittamiseksi varsinainen yhtiökokous järjestettiin ilman osakkeenomistajien tai näiden asiamiesten läsnäoloa kokouspaikalla. Yhtiön osakkeenomistajien ja näiden asiamiesten oli mahdollista osallistua kokoukseen ja käyttää osakkeenomistajan oikeuksiaan äänestämällä ennakkoon sekä esittämällä vastaehdotuksia ja kysymyksiä ennakkoon. Yhtiökokous kannatti kaikkia yhtiökokoukselle tehtyjä ehdotuksia.

Tilinpäätös vuodelta 2020

Yhtiökokous vahvisti tilinpäätöksen tilikaudelta 2020 ja päätti, että tilikauden tappio -4.977.020,37 euroa siirretään edellisten tilikausien voitto/tappiotilille eikä osinkoa jaeta.

Vastuuvapaudesta päättäminen hallituksen jäsenille sekä toimitusjohtajalle

Yhtiökokous päätti myöntää vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle ajalta 1.1.2020 – 31.12.2020 sekä tilinpäätöksen laadinnan osalta.

Hallituksen jäsenten palkkioista päättäminen

Yhtiökokous päätti, että hallituksen jäsenille maksetaan yhtiökokouksen päättyessä alkavalta ja valintaa seuraavan varsinaisen yhtiökokouksen päättyessä päättyvältä toimikaudelta seuraavat palkkiot: hallituksen puheenjohtajalle 21.600 euroa ja muille hallituksen jäsenille kullekin 10.800 euroa.

Noin 40 % hallituksen jäsenille maksettavista palkkioista maksetaan hallituksen osakeantivaltuutuksen perusteella antamalla hallituksen jäsenille yhtiön uusia osakkeita ja noin 60 % rahana. Rahaosuus palkkiosta maksetaan 12 erässä kuukausittain siltä osin kuin se ylittää palkkiosta suoritettavan ennakonpidätyksen määrän. Palkkiosta osakkeina maksettava osakemäärä määritetään yhtiön osakkeen First North Growth Market Finlandissa määräytyneen osakkeen arvon perusteella seuraavasti: osakkeen arvona käytetään osakkeen kaupankäyntimäärällä painotettua keskikurssia Savosolar Oyj:n puolivuosikatsauksen 1.1.-30.6.2021 julkaisupäivää seuraavan kahden (2) viikon ajalta.

Vaihtoehtoisesti osakepalkkiona annettavat osakkeet voidaan hankkia hallituksen niin päättäessä hallituksen jäsenten nimiin ja lukuun. Yhtiö vastaa tällöin osakkeiden hankinnasta aiheutuvista kuluista ja mahdollisesta varainsiirtoverosta.

Jos osakkeita ei sisäpiirisääntelyn johdosta voida antaa edellä mainittuina aikoina, ne annetaan ensimmäisenä sellaisena ajankohtana, kun se voimassa olevien sisäpiirisääntöjen mukaisesti on mahdollista. Hallituksen jäsen ei saa luovuttaa palkkiona saatuja osakkeita ennen kuin hänen jäsenyytensä hallituksessa on päättynyt.

Lisäksi hallituksen jäsenille päätettiin maksaa kokouksesta aiheutuneet kohtuulliset matka- ja majoituskustannukset. Matka- ja majoituskuluja ei kuitenkaan korvata pääkaupunkiseudulla asuville hallituksen jäsenille silloin kun kokoukset pidetään pääkaupunkiseudulla.

Hallituksen jäsenten valitseminen

Yhtiökokous valitsi hallituksen jäseniksi uudelleen Feodor Aminoffin, Eero Auranteen, Mikael Lemströmin ja Ari Virtasen.

Tilintarkastaja

Yhtiökokous päätti, että tilintarkastajalle maksetaan palkkio yhtiön hyväksymän kohtuullisen laskun perusteella. Tilintarkastajaksi valittiin tilintarkastusyhteisö Tilintarkastus Inkeröinen & Himanen Oy, joka on ilmoittanut nimeävänsä päävastuulliseksi tilintarkastajaksi KHT Juho Himasen.

Hallituksen järjestäytymiskokouksen päätökset

Yhtiökokouksessa valittu hallitus piti järjestäytymiskokouksensa yhtiökokouksen jälkeen ja valitsi keskuudestaan Eero Auranteen hallituksen puheenjohtajaksi.

SAVOSOLAR OYJ

Lisätietoja:
Toimitusjohtaja Jari Varjotie
Puh: +358 400 419 734
Sähköposti: jari.varjotie@savosolar.com

Savosolar lyhyesti

Savosolarin erittäin tehokkaat keräimet ja suuren mittakaavan aurinkolämpöjärjestelmät ovat vieneet aurinkolämpöenergiateknologian aivan uudelle tasolle. Yhtiön keräimissä on patentoidut, nanopinnoitetut suoravirtausabsorberit, ja tällä johtavalla teknologialla Savosolar auttaa asiakkaitaan tuottamaan puhdasta ja kilpailukykyistä energiaa. Savosolarin visio on olla ensisijainen valinta tehokkaiden aurinkolämpöjärjestelmien toimittajana maailmanlaajuisesti. Yhtiö keskittyy suuren mittakaavan projekteihin kaukolämmön tuotannossa, teollisuuden prosessilämmityksessä ja kiinteistöjärjestelmissä – eli markkinoihin, joissa on iso nopean kasvun potentiaali. Yhtiö toimittaa ensisijaisesti kokonaisia järjestelmiä suunnittelusta asennukseen käyttäen parhaita paikallisia yhteistyökumppaneita. Savosolar on tunnustetusti alan innovatiivisin yritys ja haluaa pysyäkin sellaisena. Yhtiö on myynyt ja toimittanut tuotteitaan lähes 20 maahan neljällä mantereella. Savosolarin osake on listattu Nasdaq First North Growth Market Swedenissä tunnuksella SAVOS ja Nasdaq First North Growth Market Finlandissa tunnuksella SAVOH. www.savosolar.com.

Yhtiön Hyväksytty Neuvonantaja on Augment Partners AB, info@augment.se, puh. +46 8 604 22 55.

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Source: http://www.globenewswire.com/news-release/2021/04/27/2217929/0/fi/Savosolar-Oyj-n-varsinaisen-yhti%C3%B6kokouksen-ja-hallituksen-j%C3%A4rjest%C3%A4ytymiskokouksen-p%C3%A4%C3%A4t%C3%B6kset.html

Globe NewsWire

3D Printed RL10C-X Engine Demonstrates Full Mission Capability During Altitude Hot Fire Test Series

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WEST PALM BEACH, Fla., May 11, 2021 (GLOBE NEWSWIRE) — Aerojet Rocketdyne recently completed a successful RL10C-X altitude hot fire test series that put the next generation engine through the rigors of a typical spaceflight mission. Using a test chamber that simulates the vacuum of outer space, the RL10C-X, which produces roughly 24,000 pounds of thrust, was tested in a flight-like configuration to demonstrate the engine’s capability to complete a typical mission profile, including multiple restarts.

The RL10C-X is the next evolution of the company’s RL10 upper-stage engine and contains major components – including the injector and combustion chamber – produced with the company’s industry-leading 3D printing technology.

“Successfully completing this test series validates our approach to incorporating 3D-printing technology into the RL10 program in order to reduce cost while maintaining the engine’s unmatched performance,” said Aerojet Rocketdyne CEO and President Eileen P. Drake. “The RL10 has been a workhorse in the industry for nearly six decades and the RL10C-X will help ensure the engine maintains this leadership position well into the future.”

During the recent test series the engine successfully demonstrated both long-duration operation and engine ignition at extreme in-flight conditions. The RL10C-X development program has accumulated more the 5,000 seconds of full engine hot fire time and 32 starts to date.

The Aerojet Rocketdyne team has followed a deliberate and proven development path that began with 3D printing and testing subscale components, then progressing to full-scale thrust chamber testing in 2017. The team went on to incorporate and successfully test a new re-generatively cooled nozzle that was 3D printed from a nickel-based alloy, which led to testing a full scale engine system at sea-level in 2019.

“The outstanding progress we’ve made on this program demonstrates the maturity of the entire RL10C-X engine system for operational use,” said Aerojet Rocketdyne Space Business Unit Senior Vice President Jim Maser. “This test series, the first for this full configuration, completed more than 600 seconds of run time in only two test runs. This accomplishment not only demonstrates the capability and robustness of the RL10 design, but also the tremendous depth of experience this team has with hydrogen engine development and evolution.”

The RL10 engine has undergone nine major upgrades. In addition to orbiting hundreds of satellites and sending spacecraft to explore every planet in our solar system, the engine powered the DC-X vertical takeoff and landing vehicle in the 1990s and has demonstrated a deep-throttling capability for NASA down to 10 percent of rated thrust, making it ideal for large lunar lander and future Mars lander applications.

Aerojet Rocketdyne is developing the RL10C-X in conjunction with the U.S. Air Force and United Launch Alliance, which plans to use the engine to power the Centaur upper stage of its Vulcan Centaur launch vehicle.

About Aerojet Rocketdyne: Aerojet Rocketdyne, a subsidiary of Aerojet Rocketdyne Holdings, Inc. (NYSE:AJRD), is a world-recognized aerospace and defense leader that provides propulsion systems and energetics to the space, missile defense and strategic systems, and tactical systems areas, in support of domestic and international customers. For more information, visit www.Rocket.com and www.AerojetRocketdyne.com. Follow Aerojet Rocketdyne and CEO Eileen Drake on Twitter at @AerojetRdyne and @DrakeEileen.

Aerojet Rocketdyne Media Contacts:
Todd McConnell: (561) 882-5395
todd.mcconnell@rocket.com
Mary Engola: (571) 289-1371
mary.engola@rocket.com 

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Source: https://www.globenewswire.com/news-release/2021/05/11/2227565/0/en/3D-Printed-RL10C-X-Engine-Demonstrates-Full-Mission-Capability-During-Altitude-Hot-Fire-Test-Series.html

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Huntington Ingalls Industries Begins Fabrication of National Security Cutter Friedman (NSC 11)

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PASCAGOULA, Miss., May 11, 2021 (GLOBE NEWSWIRE) — Huntington Ingalls Industries’ (NYSE: HII) Ingalls Shipbuilding division announced today the start of fabrication of Legend-class national security cutter Friedman (NSC 11). The start of fabrication signifies the first 100 tons of steel have been cut.

“Our workforce has invested more than a decade of effort, creativity and resolve to make the Legend-class national security cutter production line incredibly efficient and strong,” Ingalls Shipbuilding President Kari Wilkinson said. “We are pleased to achieve this milestone and will continue to look for any additional opportunity in our processes and approaches to provide the most affordable and capable ships to our customers.”

NSC 11 is named to honor Elizebeth Smith Friedman. Friedman was a code breaker during the Prohibition Era who, as a civilian, intercepted and solved coded messages from racketeers and gangs and delivered them to the Coast Guard. During World War II, she worked against German espionage communications and developed information that was critical to counterintelligence work in the Southern Hemisphere. Friedman’s work resulted in hundreds of criminal prosecutions, saved thousands of lives and laid the groundwork for the science of cryptology and the establishment of the modern day National Security Agency. 

A photo accompanying this release is available at: https://newsroom.huntingtoningalls.com/file/nsc-11-startfab.

The Legend-class NSC is the most technologically advanced ship in the Coast Guard’s fleet, which enables it to meet the high demands required for maritime and homeland security, law enforcement, marine safety, environmental protection and national defense missions. NSCs are 418 feet long with a top speed of 28 knots, a range of 12,000 miles, an endurance of 60 days and a crew of 120.

Huntington Ingalls Industries is America’s largest military shipbuilding company and a provider of professional services to partners in government and industry. For more than a century, HII’s Newport News and Ingalls shipbuilding divisions in Virginia and Mississippi have built more ships in more ship classes than any other U.S. naval shipbuilder. HII’s Technical Solutions division supports national security missions around the globe with unmanned systems, defense and federal solutions, and nuclear and environmental services. Headquartered in Newport News, Virginia, HII employs more than 41,000 people operating both domestically and internationally. For more information, visit:

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Source: https://www.globenewswire.com/news-release/2021/05/11/2227478/14858/en/Huntington-Ingalls-Industries-Begins-Fabrication-of-National-Security-Cutter-Friedman-NSC-11.html

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FLYHT Names Nina Jonsson as Chairman of Board of Directors

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CALGARY, Alberta, May 11, 2021 (GLOBE NEWSWIRE) — FLYHT Aerospace Solutions Ltd. (TSX-V: FLY) (OTCQX: FLYLF) (the “Company” or “FLYHT”) is pleased to announce that Ms. Nina Jonsson, a 30-year global airline industry veteran, has agreed to serve as Chairman of the Board of FLYHT. Ms. Jonsson brought the airline customer’s perspective to the forefront when she joined FLYHT’s board of directors in 2019, and in her new role, will continue to help guide the Company as the industry recovers from the pandemic and refocuses on the future.

Ms. Jonsson has held leadership roles at major operators in the U.S. and Europe, including most recently at Air France-KLM, United Airlines, US Airways and global industrial aviation services provider Bristow Group. She is currently active as a consultant to the global airline industry’s C-suite as Senior Advisor with Plane View Partners, and serves on the board of directors at Icelandair and the advisory boards of Waltzing Matilda Aviation and Genesis Park Acquisition Corporation.

“I am very proud of the superbly capable, innovative, nimble and customer-focused team at FLYHT,” said Nina, “As a pioneer and independent provider in the live-streaming aircraft data space for the past two decades, FLYHT is uniquely positioned to help airline customers achieve cost-savings, greater operational efficiencies, and enhanced safety with its Actionable Intelligence solutions. As Chairman, I’m looking forward to continuing to work with Bill and the entire FLYHT team to promote the Company’s services across the airline industry and to help it grow into the major player it deserves to be.”

Barry Eccleston, outgoing Chairman of FLYHT, stated, “I have known Nina for years and recruited her to the board because of her knowledge and passion for the industry she has been part of for three decades. As I stated at FLYHT’s recent AGM, I am confident that the Company is being left in good hands to capitalize on the recovery of the industry we all love.”

Bill Tempany, Interim CEO of FLYHT, stated, “Getting to know Nina over the last two years, I am confident that her leadership style, industry knowledge and contacts, and passion for the business, will help drive FLYHT in ways we have never experienced before. I am looking forward to working with Nina to take our Company to new heights and provide a rewarding place for our employees and shareholders. We have a new vigor in the business, and under Nina’s stewardship, will take advantage of turning our strong products into industry transforming solutions.”

About FLYHT Aerospace Solutions Ltd.

FLYHT provides airlines with Actionable Intelligence to transform operational insight into immediate, quantifiable action, delivering industry leading solutions to improve aviation safety, efficiency, and profitability. This unique capability is driven by FLYHT’s patented aircraft certified hardware products including AFIRS™, a satcom aircraft interface device which enables real-time streaming of flight information, cockpit voice and black box data streaming and TAMDAR™, which aggregates and streams airborne weather data in real-time. FLYHT is headquartered in Calgary, Canada with an office in Littleton, Colorado, and is an AS9100 Quality registered company. For more information, view our latest presentation here, or visit www.flyht.com

Join us on social media!
www.twitter.com/flyhtcorp
https://www.linkedin.com/company/flyht/

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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Source: https://www.globenewswire.com/news-release/2021/05/11/2227047/0/en/FLYHT-Names-Nina-Jonsson-as-Chairman-of-Board-of-Directors.html

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DELTA DRONE – Drawdown of two tranches of ORNAN of €1M of nominal value

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DELTA DRONE

Drawdown of two tranches of ORNAN of €1M of nominal value

Dardilly, 10 May 2021 – 7.30 pm

In accordance with the authority granted to the Board of Directors by the Extraordinary General Shareholders’ meeting of Delta Drone (the “Company”) dated 24 April 2020 pursuant to its sixth resolution, the Board of Directors dated 14th October 2020:

  • approved the principle of issuing 2 500 tranche warrants (the “Tranche Warrants”), giving access to 2 500 bonds redeemable in cash and/or new shares (the “ORNAN”) with share subscription warrants attached (the “Warrants”) upon exercise, to the investment fund YA II PN, LTD (the “Investor”), a fund managed by the US management company Yorkville Advisors, representing a financing of up to €10M of aggregate nominal value; and
  • empowered the Chairman and CEO to decide to launch this transaction, to approve its final terms and conditions, to issue the Tranche Warrants and to drawdown the tranches of ORNAN with Warrants attached.

Pursuant to the sub-delegation of authority granted to him by the Board of Directors on 28 April 2020, the CEO decided today to drawdown two tranches of ORNAN with Warrants attached.

The main characteristics of the Tranche Warrants, ORNAN and Warrants (the terms and conditions of which are available in detail on the Company’s website (www.deltadrone.com) under the « Investors » tab) have been presented in a press release dated 14 October 2020.

In accordance with the financing agreement entered into on 14 October 2020 with the Investor, two tranches of ORNAN with Warrants attached of €1M of nominal value has been drawdown today, corresponding to the issuance of 200 ORNAN with 43 478 260 Warrants attached.

About Delta Drone: The Delta Drone Group is an international player in the field of civilian drones for professional use. It provides a range of professional solutions specifically designed for targeted sectors, as well as a complete selection of related services.
Delta Drone is listed on Euronext Growth Paris – ISIN code: FR0011522168
Also listed on Euronext Growth the warrants BSA Y – ISIN code: FR 0013400991
www.deltadrone.com

Contacts:

Attachment

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Source: https://www.globenewswire.com/news-release/2021/05/10/2226573/0/en/DELTA-DRONE-Drawdown-of-two-tranches-of-ORNAN-of-1M-of-nominal-value.html

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