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.

Notice of annual general meeting in K-Fast Holding AB

The Annual General Meeting (“AGM”) of the shareholders in K-Fast Holding AB (publ) was held on Thursday 12 May 2022. The AGM approved the following main resolutions in accordance with the proposals presented.Adoption of the Income Statement and Balance SheetThe AGM adopted the Income Statement and Balance Sheet of the Parent Company and Consolidated Income Statement, Consolidated Balance Sheet for the Group for the period 1 January 2021 – 31 December 2021. Allocation of profit or lossThe AGM approved the Board’s proposal to carry forward retained profit of SEK 1,575,863,103 at the

Summary from Annual General Meeting of Pagero

Shareholders of Pagero Group AB (publ) has today, Thursday 12 May 2022, held an Annual General Meeting at Pagero’s office on Västra Hamngatan 1 in Gothenburg.The meeting adopted the profit and loss accounts and the balance sheets for the parent company and the Pagero group contained in the annual report. The meeting decided that the result according to the adopted balance sheet for the company should be allocated in accordance with the board of directors’ proposal in the annual report. The meeting granted the members of the board and the managing director a discharge from liability

Communiqué from 2022 AGM in Katalysen Ventures AB (publ)

At the Annual General Meeting (AGM) in Katalysen Ventures AB (publ) today, 12 May 2022, the Parent Company's and the Group's income statement and balance sheet for 2021 were established and approved. It was decided that dividends will not be paid out for the period. The Board of Directors and the CEO for the financial year 2021 were discharged from liability. The following resolutions were also passed at the AGM.I. Board, Board Fees, and Auditor The AGM decided that the Board shall consist of six members. Heinrich Weber was re-elected as Chairman of the Board. Peter Almberg, Dominik

Annual general meeting in Sensys Gatso Group AB

Annual general meeting in Sensys Gatso Group AB was held on 12 May 2022 in Jönköping.Board of DirectorsThe annual general meeting discharged the members of the Board of Directors and the CEO from liability for the fiscal year 2021. The annual general meeting resolved to re-elect Claes Ödman, Jochem Garritsen, Kerstin Sjöstrand, Pia Hofstedt and Christina Hallin and to elect Francis Schmeer as members of the Board of Directors for the period until the end of the next annual general meeting. The annual general meeting elected Claes Ödman as Chairman of the Board of Directors. Auditor

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 12.05.2022

Fiskars Corporation   Stock Exchange Release 12.05.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 12.05.2022   Date 12.05.2022  Exchange transaction Buy  Share class FSKRS  Amount  7,500  Average price/share 18.0313 EURHighest price/share 18.3800 EURLowest price/share 17.9600 EURTotal price 135,234.75 EUR        The shares held by Fiskars Corporation on 12.05.2022:   FSKRS 607,185       On

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 12.05.2022

United Bankers Plc NOTIFICATION   12.05.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 12.05.2022   Date 12.05.2022  Exchange transaction Buy  Share class UNITED  Amount 200  Average price/share 13.5000 EURHighest price/share 13.5000 EURLowest price/share 13.5000 EURTotal price 2,700.00 EUR        The shares held by United Bankers Plc on 12.05.2022:   UNITED 56,022         On behalf of United

Annual General Meeting of MilDef Group AB (publ)

At today’s Annual General Meeting (AGM) of MilDef Group AB (publ), the following was resolved.Board of Directors, auditors and feesThe number of directors will be six without deputies. The Meeting re-elected the Board Members Jan Andersson, Charlotte Darth, Berndt Grundevik, Christian Hammenborn, Lennart Pihl and Marianne Trolle. Jan Andersson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to in total SEK 1,585,000 (including fees for committee work). The Meeting re-elected the authorized public accountants Andreas Brodström and Bengt Ekenberg,

Annual General Meeting in Fastighets AB Balder (publ)

Minutes kept at the Annual General Meeting in Fastighets AB Balder (publ), 556525-6905, 12[th] May 2022. The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. The meeting was carried out in accordance with sections 20 and 22 of the Act (2022:121 on temporary exceptions to facilitate the execution of general meetings in companies and other associations, allowing shareholders to exercise their voting rights at the meeting only by voting in advance, so-called

Pernilla Walfridsson new CFO of Clas Ohlson

Clas Ohlson has today appointed Pernilla Walfridsson new Chief Financial Officer (CFO). She will enter her new role on 14 November 2022 at the latest, and will then also take place in Clas Ohlson’s Group Management team.Pernilla Walfridsson most recently come from a role as CFO of Nobina AB and has previously held the same position at Byggmax AB. In addition, she has experience from several other leading positions as well as board assignments at, among others CTEK AB and NetOnNet AB.   “It feels fantastic that Pernilla Walfridsson will join our already strong Group Management team.

Press release from the annual general meeting in CTEK AB (publ) on 12 May 2022

At today’s annual general meeting in CTEK AB (publ) the shareholders resolved upon the following: Approval of income statement and balance sheet for the financial year 2021 and discharge from liability The annual general meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021, and the members of the board and the CEO were discharged from liability for the financial year 2021. Allocation of profit or loss The annual general meeting resolved, in accordance with the board of

Changes in Nordea Bank Abp’s own shares

Nordea Bank AbpStock exchange release – Changes in company’s own shares12 May 2022 at 18.00 EET A total of 2,011 own shares held by the company were today transferred without consideration to participants in Nordea Bank Abp’s (“Nordea”) variable remuneration programmes. Based on the resolution of the Board of Directors announced on 24 March 2022, Nordea has transferred 2,011 own shares held by the company to settle its commitments to participants in its variable remuneration programmes. Following the transfer of own shares, Nordea holds 11,482,431 treasury shares for capital

Sale of “Normand Maximus” | Bareboat charter agreement signed

· American Shipping Company ASA (AMSC) announced today the purchase of “Normand Maximus” from Maximus Limited · Solstad Offshore ASA ("SOFF") experience strong interest from clients to charter the “Normand Maximus” on shorter and longer contracts after current time charter expires during 4th quarter 2022 · In order to secure long term operational control of the vessel, a subsidiary of SOFF has entered into a term sheet for an amended long term bareboat agreement for “Normand Maximus” with AMSC including a purchase option for the vessel · SOFF's residual exposure as guarantor under

Adjusted proposal regarding election and remuneration of board members prior to the Annual General Meeting of Cyxone AB

The two largest individual shareholders in Cyxone AB, Ivar Nordqvist and Göran Ofsén, have announced that they are submitting a new proposal regarding the election and remuneration of Board members prior to the Annual General Meeting of Cyxone AB to be held on May 16, 2022. Due to this, the shareholders that submitted the original proposals presented in the notice announced that they are withdrawing their proposals.The new proposal means that the board will consist of four board members, Bert Junno, Theresa Comiskey Olsen, Saad Gilani and Mikael Lindstam will be re-elected as board members

#22-165 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 NGM Listing department on phone +46 8 566 390 20 or 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

Ex Vivo Data Presented at EHA2022 Congress

Faron Pharmaceuticals Ltd. (“Faron” or “Company”)   Ex Vivo Data Presented at EHA2022 Congress Suggest Critical Role for Clever-1 in Hematological Cancer Outcome and Drug Resistance   · Clever-1 is expressed in patient bone marrow blasts and monocytes in acute myeloid leukemia (AML) and myelodysplastic syndrome (MDS), with the highest levels observed in M4/M5 subtypes with poor outcome · Blocking Clever-1 with bexmarilimab in these patients induced immune activation as observed through increased antigen presenting molecule, human leucocyte antigen DR (HLA-DR)

American Shipping Company ASA: New vessel acquisition and new long-term bareboat contract

12 May 2022 American Shipping ASA (“AMSC” or the “Company”) is pleased to announce its purchase of the offshore construction vessel Normand Maximus from Maximus Limited, a company controlled by its secured lenders (the “Transaction”). In conjunction with the Transaction AMSC will enter into a long-term bareboat agreement with a subsidiary of leading offshore services provider Solstad Offshore ASA (“Solstad”). Total purchase price for the vessel is about USD 157 million and the Company expects to take delivery in Q4 2022. AMSC intends to finance the Transaction through 70% debt and the

Annual General Meeting 2022 in Lindab International AB (publ)

At the Annual General Meeting in Lindab International AB (publ) held today, the following resolutions were taken. The Meeting resolved the agenda items in accordance with the proposals of the Board and the Nomination Committee.Election of Board of Directors The Meeting resolved to re-elect as members of the Board Peter Nilsson, Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, Per Bertland, Marcus Hedblom and Staffan Pehrson. Peter Nilsson was re-elected as Chairman of the Board. Election of Auditor The Meeting resolved to re-elect the audit firm Deloitte AB as the Company's

Pexip Q1 2022 – Key focus on accelerated return to profitability

Oslo, Norway, May 12, 2022 - The video communications provider, Pexip Holding ASA ("Pexip" or "The Company", Oslo Børs Ticker: PEXIP), today presented its quarterly results for the first quarter of 2022, showing revenue of NOK 222.5 million, a growth of 24 percent year-on-year and EBITDA margin of -23%, affected by the company’s significant investments in future growth.As previously communicated, Pexip is accelerating its return to positive financial results, and targets a return to positive EBITDA in Q4 2022 and for the full year 2023. Pexip’s new CEO, Trond K. Johannessen, took the reins

Bulletin from Ferronordic’s annual general meeting (AGM) 2022

At Ferronordic’s AGM on 12 May 2022, held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2022:121), the shareholders resolved as follows:   · It was resolved not to pay dividends.   · The Company’s and the Group’s income statements and balance sheets were adopted.   · The Board members and CEO were discharged from liability for the financial year 2021.   · Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage

Modus Therapeutics secures access to bridge financing from Karolinska Development

STOCKHOLM, SWEDEN - 12 May 2022: Modus Therapeutics Holding AB (“Modus”) announces that it has secured access to bridge financing of up to SEK 11.5 million from its largest shareholder, Karolinska Development. Access to this potential funding will ensure that momentum of clinical development of the company’s lead asset, sevuparin, for the treatment of sepsis is sustained. This includes the planning for the forthcoming Phase 2a study in patients with sepsis that is expected to begin before the end of 2022.John Öhd, CEO of Modus Therapeutics, said: “We are pleased to have secured access to

Transfer of Pihlajalinna Plc’s own shares

Pihlajalinna Plc                   Stock exchange release                          12 May 2022 at 5:15 p.m.  Transfer of Pihlajalinna Plc’s own shares Based on the decision of the General Meeting held on 13 April 2022, Pihlajalinna Plc has on 12 May 2022 transferred a total of 5,680 own shares possessed by the company to the members of the Board of Directors of Pihlajalinna as part of the Board’s renumeration. After the transfer, the company possesses 71,453 own shares. Pihlajalinna Plc’s General Meeting on 13 April 2022 decided that the Board’s annual remuneration will be

May 20 = International Clinical Trials Day THEME 2022: “RECRUITMENT IN CLINICAL TRIALS”

The BIG network:Recruiting patients globally for faster progress against breast cancer On May 20, which marks International Clinical Trials Day, the Breast International Group (BIG) wishes to shine some light on the importance of recruitment in clinical trials and how global research and collaboration can save lives.Thanks to its global network of breast cancer research groups, BIG can quickly enrol 1000s of patients from around the world into large clinical trials, leading to faster and stronger results and benefits for patients and healthcare systems.   So far, about 100,000

Report from Ambea’s annual shareholders’ meeting 12 May 2022

Today’s Annual General Meeting in Ambea AB (publ) voted to support all proposals from the board of directors and the nomination committee.The Annual General Meeting adopted the annual report for the financial year 2021 and resolved on a dividend of SEK 1.15 per share. Monday 16 May 2022 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Thursday 19 May 2022. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2021. The Annual General Meeting resolved, in

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