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Resolutions by Catena’s Annual General Meeting on 25 April 2019

25 April 2019 6:15 p.m.  Catena AB (publ) held its Annual General Meeting on 25 April 2019. In his speech at the Annual General Meeting, Chief Executive Officer, Benny Thögersen, gave an account of the 2018 financial year.  Following the adoption of the balance sheet and income statement in the Annual Report, the Meeting resolved, in accordance with the Board’s proposal, to approve payment of a dividend of SEK 5.75 per share. The record date was set as 29 April 2019 and the dividend is expected to be paid on 3 May 2019.  The Annual General Meeting resolved that the number of Board

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

At the annual general meeting in Volati AB (publ) today on 25 April 2019, income statements and balance sheets for 2018 were adopted and it was resolved on, among other things, dividends of SEK 1.00 per ordinary share and SEK 40.00 per preference share, re-elections of all board members and the chairman of the board as well as 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 as well as an approval of that the

Atlas Copco to utilize mandates to repurchase and sell shares

Stockholm, Sweden, April 25, 2019: The Board of Atlas Copco AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover:1) The acquisition of not more than 4,250,000 series A shares, whereof a maximum of 4,150,000 may be transferred to option holders under the performance based personnel option plan 2019.2) The acquisition of not more than 70,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to

Carpe Diem! Imperator: Rome Available Now

Paradox Development Studio Releases New Grand Strategy Experience25 April 2019 - STOCKHOLM - Alexander is dead, and his generals now fight over his legacy and empire. To the east, Chandragupta has established dominion over much of India. To the west, the commercial republic of Carthage and martial republic of Rome are on a collision course for control of their half of the Mediterranean. And, far from the cities of coastal empires, fierce tribes of what the Greeks call “barbarians” follow their own paths. Get ready to dive into the epic conquests and geopolitical drama of the classical

Report from Atlas Copco’s Annual General Meeting 2019

Stockholm, Sweden, April 25, 2019: Atlas Copco AB on Thursday April 25 held its Annual General Meeting, chaired by Hans Stråberg, Chair of the Board of Directors.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President & CEO were discharged from liability for the financial year 2018. The proposed dividend of SEK 6.30 per share to be paid in two equal instalments of SEK 3.15 was approved. The record date for the first instalment is April 29, 2019 and

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Coaches Clinic Series to San Jose, CA

Free coaches clinic to feature Mike Felder, Sean Halton and Rich TroedsonColorado Springs, Colo. – Local coaches will have an opportunity to learn from former big league stars at the Major League Baseball Players Alumni Association (MLBPAA) Legends for Youth Coaches Clinic Series on Sunday, April 28th, 2019. The free clinic features former Major League Baseball players who will instruct local coaches, parents, volunteers and students on proper fundamentals, drills and techniques of coaching and running a practice. Players attending* include 10-year MLB veteran outfielder Mike Felder, as

Loomis Interim report January – March 2019

January – March 2019 Revenue for the first quarter amounted to SEK 5,006 million compared to SEK 4,486 million the corresponding period the previous year. Organic growth was 2 percent (3) and real growth was 5 percent (8). Loomis operating income (EBITA)1) amounted to SEK 564 million (472) and the operating margin was 11.3 percent (10.5). Income before taxes amounted to SEK 509 million (425) and income after taxes was SEK 379 million (318). Earnings per share before and after dilution amounted to SEK 5.04 (4.22). Cash flow from operating activities amounted to SEK 173 million

Orkla ASA: Orkla's Board of Directors re-elected

The Annual General Meeting of Orkla ASA was held today. All of the shareholder-elected members of the Board were up for election. The following Board members were re-elected for one year:Stein Erik Hagen, Grace Reksten Skaugen, Ingrid Jonasson Blank, Liselott Kilaas, Peter Agnefjäll, Nils Selte and Lars Dahlgren.Caroline Hagen Kjos was re-elected to the position as personal deputy for the two Board members nominated by Canica: Stein Erik Hagen and Nils Selte.Stein Erik Hagen was elected Chair of the Board of Directors for one year, and Grace Reksten Skaugen was elected Deputy Chair

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 25 April 2019 in Oslo, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 4 April 2019.The General Meeting approved the Board's proposal to distribute a dividend for 2018 of NOK 2.60 per share. The dividend will be paid on 7 May 2019 to shareholders of record as of the date of the Annual General Meeting. The General Meeting also resolved to cancel 17,500,000 shares owned by Orkla ASA. The number of shares in the company will be reduced from 1,

Tecnotree Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings

Tecnotree CorporationStock Exchange Release25 April 2019 at 18:45 (EEST)Tecnotree Corporation has on 25 April 2019 received an announcement in accordance with the Securities Market Act, according to which the holding of Fitzroy Investments Ltd. out of Tecnotree Corporation’s shares and votes has crossed the flagging threshold. Person subject to notification obligation: Fitzroy Investments Ltd. (Company Number 11477715)Date of change in holdings: 10 April 2019Resulting situation on the date on which threshold was crossed: 74,000,000 shares, i.e. 29.88 % out of all shares and votes

Attana will participate at Småbolagsdagen June 3, 2019

Attana will be present at Småbolagsdagen, www.aktiespararna.se/smabolagsdagen, June 3, 2019 at Sheraton in Stockholm between 08.00 and 18.00. Attana will give a company presentation and will be available to answer questions.This is the seventh Småbolagsdagen. The event is organised by Aktiespararna at Sheraton Stockholm Hotel Monday June 3rd. The event is live streamed and Attana's presentation will be available on our homepage a few days after the event.

Resolutions at the Annual General Meeting 2019

The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 in Stockholm, Sweden.Adoption of income statements and balance sheets and discharge from liabilityThe Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018.DividendThe Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and

Lucara Recovers Record 1,758 Carat Diamond From Karowe

VANCOUVER, BC,  April 25, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm) Lucara Diamond Corp. (“Lucara” or the “Company”) is pleased to announce the recovery of a 1,758 carat diamond (pictures attached ) from its 100% owned Karowe Diamond Mine located in Botswana. One of the largest diamonds in recorded history, the largest diamond recovered in Botswana, and the largest diamond to be mined at Karowe to date, the unbroken 1,758 carat stone was recovered through Lucara’s state of the art XRT circuit,

Notice of the annual general meeting of Catella AB (publ)

The annual general meeting of Catella AB (publ) (“the Company”) will be held on 27 May 2019 at 14:00 CET at Summit/GT30, Grev Turegatan 30, Stockholm, Sweden. Entrance and registration will begin at 13:30 CET.Right to participate in the meeting Shareholders who wish to participate in the meeting must: · Be recorded in the share register maintained by Euroclear Sweden AB on the record date, Tuesday 21 May 2019, and  · Submit written notice of attendance to Catella AB (publ) by postal letter to Catella AB (publ), FAO: Investor Relations, Catella AB, Box 5894, 102 40 Stockholm,

Communication from Collector’s Annual General Meeting of 25 April 2019

Gothenburg, Sweden – Collector AB (publ) (Nasdaq Stockholm: COLL). Collector’s Annual General Meeting was held on 25 April 2019 in Gothenburg, Sweden. Summarized below are the most important decisions from the Meeting.Adoption of balance sheet and income statement The Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2018 financial year.   Appropriations of the company’s profit The Annual General Meeting resolved that the unappropriated earnings at the Meeting’s disposal of SEK 1,199,147,638 be appropriated such that SEK 1,199,147,

Annual General Meeting 2019 in Pricer

Pricer AB (publ) held its Annual General Meeting April 25th 2019 at Klara strand in Stockholm where the following main decisions were made:Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2018.  Dividend The AGM approved, in accordance with the Board’s proposal, the dividend of SEK 0.60 SEK per share for 2018. The record date for the dividend was set to Monday

Latour divests its holding in Terratech

Investment AB Latour (publ) has today, through its wholly-owned subsidiary Latour-Gruppen AB, divested its entire shareholding in the part-owned holding Terratech. Buyer is the Swedish investment company Solix, which at the same time also acquires all the shares in Terratech from other owners. Solix is a long-term investor of Nordic industrial companies who can provide Terratech good conditions for continuing growth. The divestment has derived from the fact that part of the sellers wished to find new owners to the company. The transaction will give Latour a return of about 300 per cent.

BE Group’s Annual General Meeting 2019

BE Group’s Annual General Meeting 2019 was held today, Thursday April 25, at Malmö Börshus. The following principal resolutions were passed. Election of Board of Directors and AuditorCarina Andersson, Lars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,260,000, whereof SEK 420,000 (unchanged) to

LKAB's Annual General Meeting 2019

LKAB's Annual General Meeting was held 25 April 2019 at Vetenskapens Hus in Luleå. The AGM decided that a dividend of MSEK 3,164 would be paid to the owner. The entire board was re-elected and Göran Persson was re-elected Chairman of the Board.The AGM granted the board members and President discharge from liability for the 2016 financial year. The AGM decided that a dividend of MSEK 3,164, corresponding to 4,500 kronor per share, would be paid to the owner for the 2018 financial year. The entire board was re-elected and consists of Göran Persson, Gunnar Axheim, Eva Hamilton, Lotta Mellström,

Release from NOTE’s Annual General Meeting on 25 April 2019

At NOTE AB (publ)’s Annual General Meeting held on 25 April 2019 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. · To approve the profit and loss account and the balance sheet as of 31 December 2018 for the company and the Group and to grant discharge from liability for the Board members and the Chief Executive Officers for 2018.  · In accordance with a proposal from the Board of Directors, to distribute dividend to the

Report from Annual General Meeting

At today's Annual General Meeting of SaltX Technology Holding AB (publ), it was decided in accordance with the Nomination Committee and the Board's proposal.The AGM took the following decisions. All decisions were in accordance with the proposals submitted and are described in detail in the AGM materiel available on the company's website. · Determination of income statement, balance sheet and consolidated income statement and consolidated balance sheet for 2018 · Profit allocation in accordance with the Board's proposal, which means that no profit distribution is given for the

Share buy-back by Zalaris ASA

On 25 April 2019, Zalaris ASA purchased 2903 own shares on the Oslo Stock Exchange at an average price of NOK 25,1753. Following the purchase Zalaris ASA holds 236.740 own shares, representing ~1,18% of the total outstanding shares. The shares were purchased in accordance with the share buy-back programme announced 12 March 2019, available at www.newsweb.no This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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