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Welcome to ÅF Pöyry’s Annual General Meeting 2019

Shareholders of ÅF Pöyry AB (publ) are invited to the annual general meeting to be held on Wednesday, May 15 2019 at 4 pm (CET) at the company headquarters at Frösundaleden 2A, Solna, Sweden. Registration starts at 3:30 pm (CET).Registration and participation Shareholders who wish to participate in the Annual General Meeting shall · be included in the shareholders’ register maintained by Euroclear Sweden AB on Thursday, May 9 2019, and · give notice of attendance no later than Thursday, May 9 2019 via the website www.afconsult.com 

Saab’s Annual General Meeting Was Held on 11 April 2019 in Linköping

At Saab’s website, you will find President and CEO Håkan Buskhe’s speech as well as the speech of the Chairman of the Board, Marcus Wallenberg. Please see the following link Approval of Income Statement and Balance Sheet The Annual General Meeting approved the Parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2018. Dividend The Annual General Meeting decided on a dividend of SEK 4.50 per share

Holmen AGM - Dividend of SEK 6.75 per share

Holmen’s AGM, held on Thursday 11 April, resolved in favour of paying a dividend of SEK 6.75 per share for the 2018 financial year, which is an increase of 0.25 SEK per share compared to the preceding year.The AGM re-elected Fredrik Lundberg, Carl Bennet, Lars Josefsson, Lars G. Josefsson, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner. Alice Kempe was elected as a new member of the Board for Carl Kempe, who declined re-election. Fredrik Lundberg was re-elected Chairman of the Board. KPMG AB was re-elected as company auditors. Joakim Thilstedt, authorised public

Bulletin from Gunnebo AB’s Annual General Meeting 2019

Gunnebo AB's AGM took place on Thursday, 11 April 2019 in Gothenburg, Sweden.Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2018 were approved. DividendIn accordance with the proposal of the Board, it was decided on a dividend to the shareholders of SEK 0.50 per share for 2018 and that the record date for receipt of dividend shall be Monday, April 15, 2019. Election of the Board of DirectorsGöran Bille, Anna Borg Saether, Charlotte Brogren, Eva Elmstedt,

Kallelse till årsstämma i Nilar International AB (publ) / Notice of annual general meeting in Nilar International AB (publ)

Aktieägarna i Nilar International AB (publ), org. nr 556600-2977, (”Bolaget”) kallas härmed till årsstämma torsdagen den 9 maj 2019, kl. 13.00 i Baker & McKenzie advokatbyrås lokaler på Vasagatan 7  i Stockholm.     The shareholders of Nilar International AB (publ), reg. no. 556600-2977, (the “Company”) are hereby invited to the annual general meeting on Thursday 9 May 2019, at 13.00 at Baker & McKenzie’s premises on Vasagatan 7  in Stockholm, Sweden.    More

Zutec Sign 3 Year Reseller Agreement with R2M for Italian Market

Zutec is delighted to announce that we have recently signed a 3 year Reseller agreement with R2M Solutions covering the Italian Market.R2M are currently resellers for IES Software and Onyx Solar so are already selling into and servicing the design, construction and FM Industries. R2M are also heavily involved in European Commissioned Research projects and have a wide ranging network of innovators and clients. Zutec and R2M have been exploring the Italian market for some time and now that some revenue generaring contracts have been secured a 3 year reseller agreement giving exclusivity in

Duni’s 2018 Annual Report and CSR Report now available online – correction

Correction regarding incorrect reference in the press release. In the footnote it is incorrectly referred to EU Market Abuse Regulation. Instead it should have been to the Swedish Securities Markets Act and/or the Financial Instruments Trading Act.In the press release published at 11.00 CET on 11 April 2019 an incorrect reference has been made to EU Market Abuse Regulation. The correct should be; Duni AB (publ) is to publish in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. Duni announces that the company's complete Annual Report for 2018

Changes to Management Team

Stockholm, Sweden - CLX Communications AB (publ) - XSTO: SINCH Sinch, a global leader in cloud communications for mobile customer engagement, today announced changes to its management team. "Earlier this spring, we launched a new brand identity and took on the shared name Sinch for all our business units. We are now taking the logical next step with tighter cooperation between teams serving enterprise customers and mobile operators", comments Sinch CEO Oscar Werner. As a consequence of these changes, Anders Olin takes on a broader role as President and Chief Operating Officer.

Share buy-back by Zalaris ASA

On 11 April 2019, Zalaris ASA purchased 1.220 own shares on the Oslo Stock Exchange at an average price of NOK 24,40. Following the purchase Zalaris ASA holds 220.212 own shares, representing ~1,09% 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.

Statement by the board of directors of EQL Pharma AB by reason of Fårö Capital AB’s mandatory offer

NOT FOR DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. The board of directors[1] %202019-04-11.DOCX#_ftn1) (the “Board of Directors”) of EQL Pharma AB (“EQL Pharma” or

Report from ICA Gruppen’s 2019 Annual General Meeting

ICA Gruppen’s 2019 Annual General Meeting was held on Thursday, 11 April at Quality Hotel Friends, Råsta Strandväg 1, Solna. 235 shareholders, employees and guests were in attendance at the meeting, which was chaired by Claes-Göran Sylvén, Chairman of the Board.ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 11.50 per share for the 2018 financial year. The record date for the dividend was set at Monday 15 April 2019. Dividends are expected to be paid via Euroclear Sweden AB on Thursday, 18 April 2019. The AGM resolved in favour of re-election of the board

Kommuniké från ICA Gruppens årsstämma 2019

ICA Gruppens årsstämma 2019 ägde rum torsdagen den 11 april på Quality Hotel Friends, Råsta Strandväg 1, Solna. 235 aktieägare, medarbetare och gäster deltog i årsstämman, som leddes av styrelsens ordförande Claes-Göran Sylvén.ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 11.50 per share for the 2018 financial year. The record date for the dividend was set at Monday 15 April 2019. Dividends are expected to be paid via Euroclear Sweden AB on Thursday, 18 April 2019. The AGM resolved in favour of re-election of the board members Cecilia Daun Wennborg,

Outcome of Annual General Meeting in Dampskibsselskabet NORDEN A/S

ANNOUNCEMENT NO. 12 - 11 APRIL 2019 On Thursday 11 April 2019, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 10 of 20 March 2019. Adoption of the annual report The annual general meeting adopted the annual report (including the management commentary, the consolidated and parent company financial statements together with the statement by the Board of Directors and Executive Management and the auditors’ report). Dividend The Board of Directors’ proposal for the distribution of the results for the year, including the payment

Nustay A/S: Updated financial calendar

Today, Nustay A/S (“Nustay”) announces that the company has updated its financial calendar, with regards to the date of the company’s Annual General Meeting. The original date for the AGM was April 29thand the new date for the AGM is April 30th. The complete financial calendar is stated below.April 12, 2019: Annual report April 30, 2019: Annual General Meeting May 30, 2019: Q1 report Aug 29, 2019: Half-year report Nov 28, 2019: Q3 report Feb 27, 2020: Year-end report

LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 10, 2019

VANCOUVER, April 11, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm) Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General Meeting of Shareholders will be held at Suite 4000, 199 Bay Street, Toronto, Ontario, M5L 1A9 on Friday, May 10, 2019, at 2:00 p.m. Eastern Standard Time (11:00 am Pacific), for the following purposes: 1. To receive the audited consolidated financial statements for the year ended December 31, 2018, together with the report of the auditors; 2. To reappoint the auditor for the upcoming year and to authorize the directors

Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders

Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders Herantis Pharma PlcCompany release 11 April 2019 at 5:00 PM The Annual General Meeting of Shareholders of Herantis Pharma Plc was held in Helsinki on Thursday, 11 April 2019. Matters pertaining to the Annual General Meeting The Annual General Meeting adopted the consolidated financial statements and the parent company's financial statements for the financial year 2018 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting of Shareholders decided that,

Business transacted at annual general meeting and first meeting of the Board of Directors

Company Announcement No. 373, 2019 Business transacted at annual general meeting and first meeting of the Board of Directors The annual general meeting of H+H International A/S was held on Thursday 11 April 2019 in accordance with the agenda in the notice of 19 March 2019 convening the annual general meeting. The shareholders in the general meeting adopted the audited annual report for 2018. In addition, the shareholders at the general meeting passed the following resolutions: · to discharge the Board of Directors and the Executive Board from liability; · to carry

Key information regarding dividend for Norway Royal Salmon (NRS)

Dividend amount: 6.00 per share. Distributed by way of cash dividend of 4.20 per share and distribution of shares in NRS from the company’s treasury shares. Declared currency: NOK Last day including right: 6 June 2019 Ex-date: 7 June 2019 Record date: 11 June 2019 Payment date: on or around 17 June 2019 Date of approval: 6 June 2019 Other information: The number of shares for distribution in total and per outstanding share will be decided based on the shares' volume weighted average price on the Oslo Stock Exchange five trading days before the general meeting, and will

Veidekke ASA: Invitation to presentation of Q1 2019 results and Capital Markets Update 9 May 2019

Veidekke ASA will report first quarter 2019 results on Thursday 9 May 2019 at 07:00 CET. The report and presentation will be made available at the same time on veidekke.com. A presentation of the quarterly results and an ensuing capital markets update will be held at Veidekke’s head office in Skabos vei 4 at Skøyen in Oslo. All presentations will be held in Norwegian. Program: 08:00–08:30 (CET): Registration and coffee 08:30–09:00 (CET): Presentation of first quarter results 09:00–12:00 (CET): Presentation of the group and business areas 12:00–12:30 (CET): Light lunch

Norway Royal Salmon (NRS) – Financial statements for 2018 approved by the board of directors

At a meeting held on 11 April 2019, the board of directors of Norway Royal Salmon ASA has reviewed and approved the financial statements for 2018.  Final accounts and proposed dividend of NOK 6.00 per share are not altered from preliminary figures published on 12 February 2019. Dividend are distributed by way of cash dividend of NOK 4.20 per share and distribution of shares in NRS from the company’s treasury shares. Should the general meeting resolve to distribute the dividend, shares in Norway Royal Salmon ASA will be traded ex-dividend of NOK 6.00 per share from 7 June 2019. An

NCC secures billion kronor order for more than 200 housing units on new island in Copenhagen

NCC has secured an order worth more than SEK 1.5 billion to build 233 housing units and a parking garage on Kronløbsøen, a new island at Copenhagen Nordhavn. The parties behind the project, which comprises a total floor area of 63,600 square meters, are By & Havn, PensionDanmark and Nordkranen.“This project is totally unique. It’s not every day that a contractor has an opportunity to work with this type of urban development. We will be helped considerably by our earlier experience of and expertise in this project,” says Palle Bjerre Rasmussen, Head of NCC Building Nordics, Denmark.

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Peab builds energy efficient rental apartments in Enköping

Peab has been commissioned to build 163 rental apartments in Enköping. The customer is Enköpings Hyresbostäder and the contract is worth SEK 210 million.With a good location for commuters in Enköping and within walking distance from the Travel Center, Peab will build two apartment buildings with a total of 163 apartments in mixed sizes from one to three rooms and a kitchen. The total living area will be 7,423 m2. The apartment buildings will have a clear environmental profile and will be Svanen eco-labeled. There will be solar panels on the roof and the goal is to achieve a maximum energy

AddLife´s Annual Report for 2018 is now published

AddLife´s Annual Report for 2018 is now available at the company website as an pdf version. Visit www.add.life. Stockholm, April 11, 2019AddLife AB (publ)For more information, contact;Martin Almgren, CFO, martin.almgren@add.life, +46 70 228 15 45 AddLife is an independent player in the Life Science sector, offering high-quality products, services and advice to the private and public sectors, mainly in the Nordic region. AddLife has about 900 employees in some 40 subsidiaries that operate under their own brands. The Group has annual sales of about SEK 2.5 billion. AddLife shares

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