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.

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 4 April 2019 at 17:15 EEST The Annual General Meeting of Terveystalo Plc was held today on 4 April 2019 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the year 2018 and discharged the members of the Board of Directors and the CEO from liability. The use of the profit shown on the balance sheet and the return of equity As proposed by the Board of Directors, the Annual General Meeting resolved that no dividend will be distributed based on the balance sheet adopted for the financial year 2018. As proposed

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANISATION MEETING OF THE BOARD OF DIRECTORS

Glaston Corporation                 Stock Exchange Release 4 April 2019 at 17.10A. Resolutions taken by the Annual General Meeting The Annual General Meeting of Glaston Corporation was held on 4 April 2019 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2018 and discharged the members of the Board of Directors and the President and CEO from liability concerning the financial year from 1 January to 31 December 2018.In accordance with the proposal of the Board of Directors, the

Instalco strengthens its position in electricity & safety in Södermanland

Instalco is acquiring AB El & Säkerhet Sörmland in Katrineholm. The acquisition strengthens Instalco’s position for electrical installations in the county of Södermanland, Sweden.El & Säkerhet was founded in 2006 and it primarily offers installation and service of electrical and telecommunication solutions, along with computer networks, alarm/lock/entry & exit systems. The company has around 80 employees and annual sales of approximately SEK 110 million. “Södermanland and Mälardalen is an interesting market. This strategic acquisition enables us to strengthen our position in the area of

SaltX Annual Report for 2018 has been published

Today, SaltX Technology Holding AB (publ) publishes its annual report (in Swedish) describing 2018 operations and can be downloaded at www.saltxtechnology.com under the Investor tab . For further information, please contact:Harald Bauer, CEO SaltX Technology, +46-708 10 80 34 ********************************************   About SaltX TechnologySaltX Technology develops and sells patented energy storage technology, which is marketed under the brand SaltX™. Customers consist mainly of major global OEM partners such as

UPM's financial reports and Annual General Meeting in 2020

UPM-Kymmene Corporation     Stock Exchange Release/Financial calendar    4 April 2019 at 16:45 EET UPM's financial reports and Annual General Meeting in 2020 In 2020, UPM will publish financial reports in accordance with the following schedule: · Financial Statements Release for the year 2019 will be published on 30 January 2020 approximately at 09:30-10:00 EET, · Interim Report for January-March (Q1) will be published on 23 April 2020 approximately at 09:30-10:00 EEST, · Half-year financial report for January-June (Q1-Q2) will be published on 23 July 2020 approximately

Björn Wahlroos continues to chair the Board of Directors of UPM-Kymmene Corporation

UPM-Kymmene Corporation      Stock Exchange Release/Other information disclosed according to the rules of the Exchange             4 April 2019 at 16:45 EET Björn Wahlroos continues to chair the Board of Directors of UPM-Kymmene Corporation Björn Wahlroos was re-elected as Chairman, and Berndt Brunow as Deputy Chairman of the Board of Directors of UPM-Kymmene Corporation at the Board of Directors' constitutive meeting that took place today following the Annual General Meeting. In addition, the Board of Directors elected the chairmen and other members to the Board committees from

Lifco acquires British UK POS

Lifco  has signed an agreement to acquire the majority of British UK POS . The company is a leading provider of visual display solutions that are sold directly to various customer segments in the UK. In 2018, the acquired operation reported net sales of approximately 12 MGBP. The business is located in Manchester and employs about 60 employees. The operation will be consolidated in Business Area Systems Solutions, division Interiors for Service Vehicles. Following the acquisition, the division will be renamed Service and Distribution. The

Annual General Meeting 2019 in BillerudKorsnäs AB (publ)

The shareholders of BillerudKorsnäs AB (publ) are hereby invited to attend the annual general meeting, to be held on Thursday 9 May 2019 at 15.00 at Norra Latin – Stockholm City Conference Center, the auditorium, at Norra Bantorget (arriving with car the address is Barnhusgatan 7A, and arriving by foot the address is Drottninggatan 71) in Stockholm, Sweden.The premises for the meeting will be open for registration at 14.00. Coffee will be served prior to the commencement of the meeting.Notice of attendance at the meeting shall be given no later than Friday 3 May 2019, see next page in

Acer Inc. calls for conversion of convertible bond

STOCKHOLM (4 April 2019) – Acer Inc. has called for a conversion of its convertible bond 2016/2018 in Starbreeze AB (publ) and pursuant hereto the convertible bond will be converted into 4 072 295 new shares of series Starbreeze B.  In June 2016, Acer issued a convertible bond to Starbreeze amounting to 75 515 400 SEK. The bond terms have subsequently been approved 2016 and amended 2018 by the extraordinary general meeting of shareholders. Acer has called for a conversion of the convertible bond to shares in accordance with the terms for the convertible bond. The current debt in the

Fortum selected to become guaranteeing electricity supplier in Chelyabinsk together with Energy Sales Company Vostok

FORTUM CORPORATION INVESTOR NEWS 4 APRIL 2019 AT 16.30 EEST The Ministry of Energy of the Russian Federation has selected Fortum and Energy Sales Company Vostok's joint venture to become guaranteeing electricity retail supplier to 1.5 million electricity customers (annual sales approximately 13 terawatt hours) in the Chelyabinsk region as of 1 July 2019. The decision was made based on an auctioning process held in March 2019 and is still subject to the joint venture fulfilling the tender obligations. Following the financial difficulty of the previous guaranteeing supplier

Decisions of UPM-Kymmene Corporation's Annual General Meeting

UPM-Kymmene Corporation      Stock Exchange Release/Decisions of general meeting      4 April 2019 at 16:30 EET Decisions of UPM-Kymmene Corporation's Annual General Meeting The Annual General Meeting (AGM) of UPM-Kymmene Corporation took place in Helsinki, Finland, today, 4 April 2019. The AGM adopted the Company's Financial Statements 2018 and resolved on a dividend of EUR 1.30 per share for the year 2018. The AGM authorised the Board of Directors to decide on the issuance of shares and special rights entitling to shares, repurchase of the Company's own shares and charitable

Report from Concentric AB’s Annual General Meeting on 4 April 2019

Concentric AB’s AGM was held on Thursday 4 April 2019. The main resolutions passed were the following. Regarding full details of the resolutions, a referral is made to the notice convening the AGM and the complete proposals. The notice convening the AGM and the complete proposals are available at the company’s website, www.concentricab.com. Adoption of the income statements and the balance sheets The meeting resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2018. Dividend   The

Holding(s) in Company

TR-1: Standard form for notification of major holdings NOTIFICATION OFMAJOR HOLDINGS (to  be sent to therelevantissuer and tothe FCA in Microsoft  Word format ifpossible)i 1a. Identity of the AstraZenecaissuer or the PLCunderlying issuer of  existingshares to whichvoting rights areattachedii:1b. Please indicateif the issuer isa non-UK   issuer (please mark withan   "X" ifappropriate)Non-UK issuer2. Reason for thenotification (please  mark theappropriate box orboxes with an "X")An acquisition or

Tecnotree Corporation’s  Auditor’s Report

Tecnotree CorporationAuditor's Report4 April 2019 at 15:15 (EEST)This document is an English translation of the Finnish auditor’s report. Only the Finnish version of the report is legally binding. Auditor’s Report Report on the Audit of the Financial Statements Opinion We have audited the financial statements of Tecnotree Corporation (business identity code 1651577-0) for the year ended 31 December, 2018. The financial statements comprise the consolidated balance sheet, income statement, statement of comprehensive income, statement of changes in equity, statement of cash

#19-773 Listing of instrument issued by Natixis Structured Issuance SA

As from April 05, 2019, 1 instrument issued by Natixis Structured Issuance SA will be listed on Miscellaneous Investment Products MTF SE. The instrument will be registered at Euroclear Sweden AB.Issuer: Natixis Structured Issuance SA Agent: Exceed 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 NGM Nordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is

Tecnotree’s Annual Report and the Corporate Governance Statement 2018

Tecnotree CorporationAnnual Report4 April 2019 at 15:15 (EEST)Tecnotree’s Annual Report and the Corporate Governance Statement 2018 are published. The Annual Report includes the Financial Statements 2018 and the Board of Directors’ Report. Tecnotree’s Corporate Governance Statement 2018 was published separately from the Board of Directors’ Report in Finnish and in English on the company’s website www.tecnotree.com/Investors and it is also available in the Annual Report 2018. The online report or parts of it are printable in PDF-format at the online report site. Tecnotree

Exel Composites Plc: Managers' Transactions – Helsky, Petri

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     4 APRIL 2019 at 15:10 EETPerson subject to the notification requirementName: Helsky, PetriPosition: Member of the Board/Deputy memberIssuer: Exel Composites OyjLEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATIONReference number: 743700205JAMGM80QD88_20190404132838_2 ____________________________________________ Transaction date: 2019-04-03Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009007306Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

Exel Composites Plc: Managers' Transactions – Kerttula, Reima

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     4 APRIL 2019 at 15:10 EETPerson subject to the notification requirementName: Kerttula, ReimaPosition: Member of the Board/Deputy memberIssuer: Exel Composites OyjLEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATIONReference number: 743700205JAMGM80QD88_20190404132510_2 ____________________________________________ Transaction date: 2019-04-03Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009007306Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

Exel Composites Plc: Managers' Transactions – Nordman-Knutson, Helena

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     4 APRIL 2019 at 15:10 EETPerson subject to the notification requirementName: Nordman-Knutson, HelenaPosition: Member of the Board/Deputy memberIssuer: Exel Composites OyjLEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATIONReference number: 743700205JAMGM80QD88_20190404133528_2 ____________________________________________ Transaction date: 2019-04-03Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009007306Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

Exel Composites Plc: Managers' Transactions – Strandberg, Maija

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     4 APRIL 2019 at 15:10 EETPerson subject to the notification requirementName: Strandberg, MaijaPosition: Member of the Board/Deputy memberIssuer: Exel Composites OyjLEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATIONReference number: 743700205JAMGM80QD88_20190404133725_2 ____________________________________________ Transaction date: 2019-04-03Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009007306Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

Exel Composites Plc: Managers' Transactions – Peussa, Jouko

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     4 APRIL 2019 at 15:10 EETPerson subject to the notification requirementName: Peussa, JoukoPosition: Member of the Board/Deputy memberIssuer: Exel Composites OyjLEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATIONReference number: 743700205JAMGM80QD88_20190404133300_2 ____________________________________________ Transaction date: 2019-04-03Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009007306Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION

#19-772 Listing of Knock out warrants issued by Vontobel Financial Products GmbH

As from April 05, 2019, 16 Knock out warrants issued by Vontobel Financial Products GmbH will be listed on ETP Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: Vontobel Financial Products GmbH Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 05, 2019 and forward or until time for knock out event Market Maker: Bank Vontobel Europe AG Underlying: DAX 30 Index S&P 500 Index OMXS30 index ICE Brent Crude Oil Futures Boliden AB Hennes &

#19-771 Listing of Knock out warrants issued by Vontobel Financial Products GmbH

As from April 05, 2019, 55 Knock out warrants issued by Vontobel Financial Products GmbH will be listed on ETP Finland and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Finland Oy.Issuer: Vontobel Financial Products GmbH Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 05, 2019 and forward or until time for knock out event Market Maker: Bank Vontobel Europe AG Underlying: DAX 30 Index Volvo AB ser. B UPM-Kymmene Oyj Telia Company AB Stora Enso Oyj Sampo

Wulff Group Plc continues to buy back its own shares

Stock Exchange Release 4.4.2019 at 3.05 P.M. The Board of Directors of Wulff Group Plc has decided to continue buying back own shares in accordance with the authorization granted by the Annual General Meeting on April 4, 2019. At the moment, Wulff Group Plc holds 79,000 of its own shares and a maximum of 300,000 own shares can still be repurchased. Acquisitions continue after the release of the January-March Interim Report on May 3, 2019, at the earliest. The shares will be acquired through public trading on NASDAQ OMX Helsinki in a proportion other than that of current shareholder

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