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Bulten AB (publ) utilizes authorization for the acquisition of own shares

The Board of Bulten AB (publ) has decided to use the authorization given by the Annual General Meeting on 25 April 2019 to make a decision concerning acquisition of the company’s own shares.The Board of Bulten AB (publ) (hereafter “Bulten” or the Company”) has decided to use the authorization given by the Annual General Meeting on 25 April 2019 to buy back the Company’s shares. The company may not hold more than 10 percent of the company's shares at any time. The total number of shares in Bulten AB is 21,040,207. At the time of this press release, Bulten holds 964 311 own shares. The

Resolutions at Eniro’s Annual General Meeting 2019

Eniro AB (publ) (“Eniro” or “the Company”) today held its Annual General Meeting (AGM), which among other items of business elected Board of Directors, adopted the 2018 annual accounts, granted the Board of Directors and CEO discharge from liability, and resolved on a reduction of the share capital for the purpose of covering loss and amendments of the Articles of Association. The most important resolutions passed by the AGM are summarized below. The AGM voted in favor of the following resolutions, among others: 1. Adoption of the income statement and balance sheet, and of the

BioArctic’s Board of Directors and management increase their shareholdings

Stockholm, Sweden, May 9, 2019 – BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) announces that nine members of the company's Board and management today have called for redemption of share options in accordance with the option agreement concluded with the principal owners of BioArctic AB.Nine members who are part of BioArctic's Board of Directors and management have today called for redemption of share options in accordance with the option agreement concluded with the principal owners of BioArctic AB. The option agreement runs until June 30, 2020. The program comprises a total of 366,795

Stellaris Celebrates Three Years with Free Weekend on Steam

The Iconic Sci-Fi 4x Strategy Game is Available for Free From May 9 to May 12STOCKHOLM - May. 9, 2019 - Paradox Interactive, a publisher and developer of games that make time fly, has today announced that in celebration of the three year anniversary of its popular sci-fi grand strategy game, Stellaris will be free to try on Steam from May 9 to May 12. With constant updates since its launch in 2016, today’s Stellaris is bigger, deeper and more fun than ever. Ordinarily retailing for a suggested price of $39.99 USD, the deep and engaging gameplay of Stellaris will be available for free on

Communiqué from the AGM and statutory Board meeting of Mycronic AB (publ)

The Annual General Meeting (AGM) of Mycronic AB (publ) on May 9, 2019 dealt with the following items among others: Election of Board membersThe AGM decided that the Board of Directors for the period running until the end of the next AGM shall be composed of six members with no deputy members. The AGM re-elected board members Anna Belfrage, Katarina Bonde, Ulla-Britt Fräjdin-Hellqvist, Robert Larsson and Patrik Tigerschiöld. The AGM further elected Staffan Dahlström as new board member. Per Holmberg had declined re-election. Patrik Tigerschiöld was re-elected Chairman of the Board. All

BioArctic – report from the Annual General Meeting 2019

Stockholm, Sweden, May 9, 2019 – BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) today held its Annual General Meeting 2019. The following resolutions were adopted:Annual report and resultThe meeting adopted the income statement and balance sheet for the Company and for the Group according to submitted accounting documents and resolved, in accordance with the Board of Directors’ proposal, that profits of SEK 899,721,875, are allocated with SEK 132,089,978 distributed to shareholders as dividend and residual earnings of SEK 767,631,898 carried forward. The Board’s proposal amounts to a

Resolutions at the annual general meeting 2019 in Camurus

Lund, Sweden — 9 May 2019 — Camurus AB’s (CAMX) annual general meeting 2019 was held today, Thursday 9 May, at Elite Hotel Ideon in Lund. At the meeting, the following principal resolutions were passed. Election of Board members and auditorPer-Anders Abrahamsson, Marianne Dicander Alexandersson, Martin Jonsson, Behshad Sheldon, Fredrik Tiberg, Kerstin Valinder Strinnholm and Per Olof Wallström were re-elected as Board members. Mark Never was elected as new Board member. Per Olof Wallström was re-elected as chairman of the Board. The accounting company PricewaterhouseCoopers AB was re-

Communique from the Annual General Meeting at Scandinavian Enviro Systems AB (publ) held on May 9, 2019

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. The business transacted at the Annual General Meeting of Scandinavian Enviro Systems AB (publ) on May 9, 2019 included the adoption of the resolutions set out below. The full proposal of the board of directors has been published and made available at the Company’s website www.envirosystems.se. The Annual General Meeting approved the statements of income and financial position for the parent company and

Bulletin from Annual General Meeting in Tobii on 9 May 2019

Stockholm - The following resolutions were passed at the Annual General Meeting (the “AGM”) in Tobii AB (publ) on 9 May 2019. The board of directors’ complete proposals have previously been published and is available at the company’s website, www.tobii.com. Approval of the annual report, appropriation of result and discharge from liabilityThe AGM resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2018. Furthermore, it was resolved that the company’s results shall be carried forward and thus no dividend will be distributed. The

Annual General Meeting in BillerudKorsnäs Aktiebolag (publ)

BillerudKorsnäs Aktiebolag (publ) held its Annual General Meeting today, 9 May 2019. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Adoption of the annual report and resolution on dividendThe Annual General Meeting approved the 2018 annual report and resolved to distribute dividend to shareholders of SEK 4.30 per share, to be paid in two equal instalments of SEK 2.15 per share. The record dates for the dividend were set to 13 May 2019 and 13 November 2019, and the dividend is estimated to be paid out on 16 May 2019 and 18

Annual General Meeting of AddLife AB 9 May 2019

Resolutions, including the following, were passed by the Annual General Meeting (“AGM”) and the ensuing statutory Board of Directors Meeting of AddLife AB (“The Company”) held on 9 May 2019. DividendA dividend of SEK 2.20 per share was declared. Record date for the dividend was confirmed to be Monday, 13 May 2019. The dividend is expected to be remitted by Euroclear Sweden AB on Thursday, 16 May 2019. Adoption of the Profit and Loss Statements and the Balance SheetsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Company as well as the

Photocure ASA – Annual general meeting held

Oslo, Norway, 9 May 2019: Photocure ASA (OSE: PHO), held its annual general meeting on 9 May 2019 at 17:00 hours (CET).All proposals were resolved as presented in the notice convening the annual general meeting dated 17 April 2019, as further set out in the minutes from the general meeting attached hereto. The nomination committee did not propose to elect any new board members at this general meeting, but will at a later point in time propose to elect two new board members at an extraordinary general meeting. For further information, please contact: PhotocureCFO Erik DahlTel: +47

Epiroc to utilize mandates to repurchase and sell shares

Stockholm, Sweden: The Board of Epiroc 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 3,250,000 series A shares, whereof a maximum of 3,150,000 may be transferred to option holders under the performance based personnel option plan 2019.2) The acquisition of not more than 30,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to receive synthetic

Report from the Annual General Meeting of Alimak Group AB held on 9 May 2019

Alimak Group AB held its annual general meeting on Thursday, 9 May 2019. The main resolutions passed at the meeting were as follows.More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals. The notice and complete proposals are available on the company’s website, www.alimakgroup.com. Adoption of balance sheets and profit and loss accounts It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and

Report from Epiroc’s Annual General Meeting 2019

Stockholm, Sweden: Epiroc AB on Thursday May 9 held its Annual General Meeting, chaired by Sven Unger.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 and CEO were discharged from liability for the financial year 2018. The proposed dividend of SEK 2.10 per share to be paid in two equal instalments of SEK 1.05 was approved. The record date for the first instalment is May 13, 2019 and for the second instalment it is October 30, 2019. The first

Indutrade’s Annual General Meeting 2019

Indutrade’s Annual General Meeting was held on 9 May 2019. The AGM adopted the Board of Directors’ motion that a dividend of SEK 4.50 per share to be paid for the 2018 fiscal year. The record date for dividend was set to 13 May 2019 and payment is expected to be distributed on 16 May 2019.Bo Annvik, Susanna Campbell, Anders Jernhall, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellvé and Lars Pettersson were re-elected as directors. Katarina Martinson was re-elected as Chair of the Board. PricewaterhouseCoopers AB was re-elected as the Company’s auditor for the period until the

University is Coming to Cities: Skylines with the Campus Expansion on the Way in May

Be the biggest brain on Campus with a new Cities expansion, radio packs and moreSTOCKHOLM - May 9, 2019 - Paradox Interactive and Colossal Order today announced the next step in the Cities: Skylines future - Campus. University life abounds with new area types for any sort of student - Trade School, Liberal Arts and University. Players will be able to increase the reputation of their campuses by attracting students and creating Academic Works. With five types of varsity sports arenas, nine unique faculties, seven new policies, seven new achievements and five new maps, Campus will take higher

Notification of major holdings in Catena Media plc

Catena Media plc (the “Company”) hereby announces, that it has received a notification from Bodenholm Capital AB, a Swedish manager of alternative investment funds with registered office at Norrmalmstorg 14, P.O Box 7030, 103 86 Stockholm, Sweden in relation to an acquisition or disposal by Bodenholm Capital AB of shares and voting rights in the Company on 9 May 2019 (the “Notification”).The Notification indicates that Bodenholm Capital AB, as of 6 May 2019, holds 10.28 percent of the voting rights in the Company and that Bodenholm Capital AB is not controlled by any natural person or legal

Peab´s Annual General Meeting 2019

At the AGM held on Thursday Peab’s shareholders decided on the dividend, election of, and remuneration to, the Board of Directors and auditor as well as election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of shares and adopted Peab’s Remuneration Policy.The AGM approved the Board’s proposal for a dividend of SEK 4.20 per share for the financial year of 2018. The record date will be Monday May 13, 2019. The AGM adopted the company and Group balance sheet and income statement for 2018 and discharged the Board members and the CEO from

Announcement from annual general meeting in Stillfront Group AB (publ) 9 May 2019

Stillfront Group AB (publ) ("Stillfront" or "Company") held its annual general meeting on 9 May 2019 where mainly the following resolutions were adopted. At the annual general meeting the presented profit and loss statement and the balance sheet and consolidated profit and loss statement and balance sheet were adopted. In accordance with the proposal of the board of directors and the managing director, the meeting resolved that the year's result shall be carried forward and that no dividend shall be paid. The board of directors and the managing director were discharged from liability for

Vestas secures order for 420 MW of V120-2.2 MW turbines in USA

News release from Vestas-American Wind TechnologyPortland, 9 May 2019  Vestas has received an order for 420 MW of V120-2.2 MW turbines for a project in the USA.   The order includes supply and commissioning of the turbines. Deliveries are expected in the second quarter of 2020, with commissioning expected in the fourth quarter of 2020. The project and customer are undisclosed at the customer’s request. For more information, please contact:Chante Condit-Pottol, Communications Specialist, Media & External RelationsTel: +1 (503) 708-6668Mail: CHCPO@vestas.com About

Bulletin from the Annual Shareholders’ Meeting in Alligator Bioscience AB (publ) on May 9, 2019

Lund, Sweden, May 9, 2019 – Alligator Bioscience (Nasdaq Stockholm: ATORX), a biotechnology company developing antibody-based pharmaceuticals for tumor-directed immunotherapy, today held an annual shareholders’ meeting. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority. Resolution on adoption of accounts and distribution of the company’s resultThe annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The

The Financial Supervisory Authority approves the merger between Monobank ASA and BRABank ASA

09.05.2019 Reference is made to prior announcements regarding the merger between Monobank ASA (Monobank) and BRAbank ASA (BRAbank) approved by the companies' annual general meetings 20 March 2019, with the intent to create a well-capitalised bank with a broad distribution platform and fully funded growth ambitions. Monobank and BRAbank are pleased to announce that the Financial Supervisory Authority of Norway (Finanstilsynet) has approved the merger, enabling formal completion by the end of June 2019, as previously communicated. Monobank's CEO Bent H. Gjendem will continue as CEO

Bulletin from Swedish Orphan Biovitrum’s (“Sobi”) Annual General Meeting (AGM)

The Sobi AGM was convened earlier today in Stockholm and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liability The AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits of SEK 6,780,309,816. The board members and the chief executive officer were discharged from liability for the financial year 2018. Election of Board of Directors, remuneration to the Directors, election of Auditor and adoption of instructions

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