Pick a time period -
No more available filters You need to apply a filter before selecting newsroom

Use our filters to get your customized news. Save and subscribe to as many filters as you want, get the news that YOU are interested in right in your mailbox, RSS feed or in your personalized dashboard. Share your stories, news, multimedia and pressreleases and get a wider audience with news.cision.com.

Dignitana: Resolutions from the Annual General Meeting on 25 June 2020

Today, on 25 June 2020, Dignitana AB (publ) held its Annual General Meeting (“AGM”) in Lund. The AGM elected the board member Mikael Wahlgren as chairman of the meeting and Anton Walfridsson with Fredersen Advokatbyrå was appointed as keeper of the minutes. The AGM resolved in all proposed items in accordance with the previously announced proposals. A summary of the most important resolutions adopted follows below. Dividend The AGM resolved that no dividend is to be paid for the financial year 2019. Discharge from liability The board of directors and the CEO were discharged from

Tsachi Maimon Increases Focus on the Role as CEO and Leaves the Board

Aspire Global ’s Director of the Board and CEO Tsachi Maimon will resign from the position as Director while remaining as CEO of Aspire Global in order to secure full focus on the executionof the growth strategy.Aspire Global has over the past year transformed into a complete iGaming supplier for operators. As a consequence, the company is targeting new customer segments with tier 1 and 2 operators as well as new geographic markets such as the US. An essential part of the growth strategy is also M&A activities. Carl Klingberg, Chairman of the Board, said:

Report from the Annual General Meeting 2020 of AQ Group AB (publ)

The shareholders of AQ Group (publ) adopted all resolutions as proposed by the Board of Directors and Nomination Committee at the Annual General Meeting in Västerås today, June 25.At the meeting, 59.75 percent of the share capital and votes were represented. The most important resolutions were: Adoption of annual reportThe AGM adopted the company's and the group's income statements and balance sheets. No payment of dividendsThe AGM decided in accordance with the adjusted proposal presented by the Board of Directors in the notice of this deferred AGM, which means that no

Saab confirms divestment of shares in Vricon

Saab divests all its shares in the U.S. based joint venture company Vricon Inc.With reference to earlier  announcement, Saab has now received a call option exercise notice from Maxar Technologies, Saab’s partner in the joint venture company Vricon Inc., to acquire all Saab’s shares in the company. The purchase price is 117 MUSD. The transaction’s financial implication for Saab will be a positive cash flow effect of 117 MUSD and a preliminary capital gain of approximately 1 BSEK. The agreed objective is

Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ)

The following resolutions were passed at Calliditas Therapeutics AB (publ) (“Calliditas”) annual general meeting held today, on June 25, 2020, in Stockholm.Adoption of income statement and balance sheet for the financial year 2019 and discharge from liability The annual general meeting resolved to adopt the income statement and the consolidated income statement for the financial year 2019 as well as the balance sheet and consolidated balance sheet as of 31 December 2019. The members of the board of directors and the managing director were discharged from liability for the financial year

Resolutions at the annual general meeting in Volati AB (publ)

At the annual general meeting in Volati AB (publ) today on 25 June 2020, income statements and balance sheets for 2019 were adopted and it was resolved, among other things, that no dividend will be paid to holders of ordinary shares or preference shares, on re-elections of all board members and the chairman of the board as well as on re-election of Ernst & Young Aktiebolag as the auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and transfers of own shares and new issuances of preference shares. Adoption of income

Bambuser announces intention to carry out a directed share issue of approximately 50-60,000,000 shares

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, WITHIN OR TO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, SWITZERLAND OR IN ANY OTHER JURISDICTION WHERE THE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES INSIDER INFORMATION: Bambuser AB (publ) (”Bambuser” or the ”Company”) hereby announces its intention to carry out a directed share issue of approximately 50-60,000,000 shares (the “Directed Share Issue”). In addition,

American Shipping Company ASA: Purchase of Treasury Shares

Reference is made to American Shipping Company ASA's ("American Shipping Company" or "Company") stock exchange notice on 23 June 2020 where the Company announced its intention to purchase up to 52,000 treasury shares in connection with its incentive program for employees. American Shipping Company has on 25 June 2020 purchased 14,492 shares in the Company on the Oslo Stock Exchange at an average price of NOK 24,9311 per share, which implies a total consideration of NOK 361,302. The purchase of treasury shares was carried out in accordance with an authorization granted by the Annual General

CORRECTION: ZUTEC SIGNS CONTRACT FOR INFRASTRUCTURE PROJECT IN U.A.E.

Zutec Holding AB (publ) (“Zutec") today announced that it has signed a contract with ADAC for an infrastructure project in the U.A.E.  The 33 months contract is worth ca €0.35 million (SEK3.8 million) and is entirely for cloud-based software licensing. “This infrastructure project is large and complex and we are pleased to see that both our Inspection and Handover modules are being used on this project. Our commitment to the region is steadfast and we look forwards to partnering with other customers in the region ”, says Gustave Geisendorf, CEO of Zutec.   For more information,

polight asa – disclosure of large shareholding

Reference is made to the stock exchange announcement dated 16 June 2020 regarding the final results of a subsequent offering of 181,818 shares (the "Subsequent Offering") in poLight ASA ("poLight"). Following the registration of the share capital increase relating to the Subsequent Offering on 25 June 2020, the shareholding of Investinor AS ("Investinor") has been reduced, due to dilution, to less than 20% of the currently outstanding shares and votes in poLight and Investinor now holds 19.72% of the currently outstanding shares and votes in poLight. The shareholding of Investinor

polight asa – share capital increase registered

Reference is made to previous announcements by poLight ASA (the "Company") regarding a subsequent offering of 181,818 new shares in the Company (the "Subsequent Offering" and the "Offer Shares"), each with a par value of NOK 0.20, and each Offer Share at a subscription price of NOK 55. Reference is furthermore made to the resolution by the general meeting of the Company on 28 May 2020 regarding the share capital increase pertaining to the Subsequent Offering. The share capital increase has now been registered with the Norwegian Register of Business Enterprises. The share capital has been

ITAB has renegotiated terms of its credit facilities and intends to enter into short-term shareholders’ loans subject to general meeting approval

ITAB Shop Concept AB (publ) has renegotiated terms of its EUR 200,000,000 credit facility with Nordea and its approx. EUR 28,000,000 loan agreement with Svensk Exportkredit.Under the Nordea facility, the parties have agreed to realign the debt structure into a long-term facility of EUR 100,000,000 and short-term facility of EUR 75,000,000. The total credit facility will hereafter be EUR 175,000,000. The available credit for ITAB under the facility from Svensk Exportkredit remains unchanged.  ITAB will be subject to interim financial covenants under both the Nordea and the Svensk

EAB GROUP PLC: ACQUISITION OF OWN SHARES 25.06.2020

EAB GROUP PLC NOTIFICATION 25.06.2020 at 18:30 EAB GROUP PLC: ACQUISITION OF OWN SHARES 25.06.2020 Date 25.06.2020Exchange transaction BuyShare class EABAmount 1337Average price/share 2.1800 EURHighest price/share 2.1800 EURLowest price/share 2.1800 EURTotal price 2914.66 EUR The shares held by EAB Group Plc on 25.06.2020: EAB 27,474 On behalf of EAB Group Plc  Skandinaviska Enskilda Banken AB (Publ) Antti Salakka         Mikko Virtanen For more information, please

Hansa Biopharma receives positive CHMP opinion for Idefirix[TM] (imlifidase) for kidney transplant in EU

The positive opinion marks an important milestone as the Company prepares its transformation into a commercial stage biopharmaceutical company.Lund, Sweden June 25, 2020. Hansa Biopharma, the leader in immunomodulatory enzyme technology for rare IgG mediated diseases, today announced that the Committee for Medicinal Products for Human Use (CHMP) of the European Medicines Agency (EMA) has adopted a positive opinion, recommending conditional approval of Idefirix[TM] (imlifidase) for the desensitization treatment of highly sensitized adult kidney transplant patients with a positive crossmatch

Changes in loan intermediation in Germany

FELLOW FINANCE PLC PRESS RELEASE 25.6.2020 AT 6:15 PMFellow Finance has decided to suspend temporarily the intermediation of financing for German customers. The suspension is a precautionary measure and it does not have a significant effect on the total intermediation volume of Fellow Finance. Wirecard AG - the parent company of the Fellow Finance fronting bank partner Wirecard Bank - has today informed of its application for opening of insolvency proceedings. Wirecard Bank has informed that it is not subject to insolvency proceedings. The funds of customer funds account will be as yet

AVTECH announces a one-year contract extension with Southwest Airlines for the Aventus NowCast Descent Winds service, with a contract value between 4.4 MSEK and 9.3 MSEK, dependent on nr. of flights.

AVTECH Sweden AB has extended the current Aventus NowCast Descent service agreement with Southwest Airlines until the end of June 2021. The pricing model has been changed from a fixed price to a per-flight model in support of the airline’s recovery from covid-19 induced reductions to flight schedules. The expected contract value is between 4.4 and 9.3 MSEK, dependent on the number of flights utilizing the service. For more information, please contactBo Redeborn, Chairman of the board +46 (0) 8 544 104 80David Rytter, CEO, +46 (0) 8 544 104 80 This information is information

ABS Develops Practical Guidance for Brazil FPSO Operators

ABS Offers the Industry’s Most Comprehensive Support for FPSO Operators in Brazil(HOUSTON) ABS has developed detailed practical guidance to assist offshore operators navigating Brazil’s unique regulatory environment.Practical Considerations for Regulatory Compliance in Brazil is designed to help floating production installations operating in Brazilian Jurisdictional Waters comply with a series of requirements that are specific and set forth by multiple local agencies.It forms part of the industry’s most comprehensive support for offshore operators in Brazil, with ABS also offering two

Report from Annual General Meeting of Hudya AB

At the Annual General Meeting of Hudya AB (the “company”) on 25 June 2020, which due to the coronavirus has been carried out solely through postal voting pursuant to temporary legislation, the following resolutions were adopted. All resolutions were in accordance with the proposals described in detail in the general meeting documents which are available at the company’s website, hudyagroup.com. a. The income statements and balance sheets of the company and the group for the financial year 2019 were adopted. b. All available profits were carried forward and no dividend declared. c.

#20-221 Delisting of certain Derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

#20-220 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20 or at listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

TV personality ensures UK children aren’t missing out on vital learning during lockdown

A TV personality who came to the public’s attention during University Challenge is helping to inspire a group of UK children during lockdown.While full-time education in England is on hold until at least September that hasn’t stopped an innovative business from finding a way to ensure that young people aren’t missing out.And the company’s long-standing annual initiative, designed to inspire the scientists and engineers of the future, was given a major boost when TV personality and famous University Challenge finalist Eric Monkman offered to support this year’s programme.Monkman will

Bulletin from the AGM of Troax Group AB (publ)

Hillerstorp June 25[th], 2020 16:30 CETThe AGM of Troax Group AB (publ) was held on June 25[th], 2020 in Hillerstorp. Adoption of the Income Statements and Balance Sheets, dividend and discharge of liabilityThe Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit. The dividend was set at 0,1 Euro per share with June 29[th] as the record day. The estimated date for payment is July 6[th] , 2020. The Board of Directors and the President were discharged from liability for the financial year 2019.

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held today adopted the following resolutions. Board of Directors and AuditorsRe-election of Christian Paulsson, Eric Joan, Mikael Ekdahl, Stéphane Hamelin, Helena Persson and Stefan Lager and new election of Per Åhlgren as ordinary board members. Christian Paulsson was elected as Chairman of the Board. Directors’ fees were set at an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other board members not employed with the company. Fees for committee work will be paid to the Chairman of the Audit Committee with SEK

Insr Insurance Group ASA – Contemplated private placement

Oslo, 25 June 2020 Insr Insurance Group ASA has retained Carnegie to conduct a contemplated private placement of 14,815,625 new shares, corresponding to around 10% of the outstanding share capital. The subscription price in the private placement has been set to NOK 3.75, resulting in gross proceeds of approximately NOK 55.6 million subject to all shares being issued. The net proceeds from the private placement will be used to continue and further intensify the digitalisation of the white label strategy and for general corporate purposes.    The private placement will be directed

There are no items matching the current filter
There are no more items matching the current filter
Back to top