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Report from Orexo AB´s annual general meeting, April 6 2017

Uppsala, Sweden - April 6, 2017 Election of the board of directors and auditorThe annual general meeting in Orexo AB (publ) on April 6 2017 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be seven with no deputy board members. Raymond Hill, Staffan Lindstrand, Martin Nicklasson, Kristina Schauman, Michael Shalmi, David Colpman and Kirsten Detrick were re-elected as ordinary board members. Martin Nicklasson was re-elected as chairman of the board. Ernst & Young Aktiebolag was re-elected as auditor. Fees to the board of

Ahlstrom-Munksjö Oyj: Permanent committees of the Board of Directors

AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE April 6, 2017 at 18:00 CESTHelsinki, Finland Ahlstrom-Munksjö Oyj: Permanent committees of the Board of Directors The Board of Directors of Ahlstrom-Munksjö Oyj has today resolved to appoint three permanent Board committees, being the Audit Committee, the Strategy Committee (new) and the Human Resources Committee (previously Remuneration Committee). The members of the Audit Committee are Elisabet Salander Björklund (Chairman), Alexander Ehrnrooth and Harri-Pekka Kaukonen. All the members of the Audit Committee are considered

Nobia’s 2017 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Thursday 6 April 2017, in Stockholm.Appropriation of profitsThe Annual General Meeting resolved in accordance with the proposed dividend to shareholders of SEK 3.00 per share for the 2016 fiscal year, totalling approximately SEK 505 million. The record day for the right to receive dividends is Monday, 10 April, and payment is expected to take place on Thursday, 13 April.Election of Board members and auditorsThe Annual General Meeting resolved that the Board would comprise nine members and re-elected Tomas Billing, Morten

Summary of SKF Capital Markets Day 2017

SKF today held a Capital Markets Day in Gothenburg, Sweden. The event focused on three main topics: an update on the Group’s strategic progress, manufacturing and digitalisation. Alrik Danielson, President and CEO, discussed the implementation of the strategy that was highlighted at the 2015 Capital Markets Day. In doing so, he addressed three areas in detail: connectivity, modern production technologies and current trends in the development towards electric vehicles. Christian Johansson, CFO, reviewed the Group’s financial performance for 2016 and gave an update on the implementation

Notice of the Annual General Meeting of the shareholders in SciBase Holding AB (publ)

The shareholders of SciBase Holding AB (publ), reg. no. 556773-4768, (hereinafter the “Company”) are hereby invited to the Annual General Meeting to be held on 16 May 2017, at 5.00 PM at Setterwalls Advokatbyrå’s  offices with address at Sturegatan 10 in Stockholm.Registration  Shareholders who wish to attend the Annual General Meeting must be recorded in the share register held by Euroclear Sweden AB on May 10, 2017 and notify the Company of their intention to attend by no later than May 10, 2017, preferably before 3.00 p.m. CET. Notice of attendance is made in writing to SciBase

United Bankers Oyj: SHARE REPURCHASE 6.4.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    6.4.2017     SHARE REPURCHASE 6.4.2017   In the Helsinki Stock Exchange       Trade date 6.4.2017Bourse trade BUYShare UNIAVAmount 40 sharesAverage price/ share 35.0000 EURTotal cost 1 400,00 EUR  United bankers Oyj now holds a total of 8 323 shares including the shares repurchased on 6.4.2017.     On behalf of United Bankers Oyj   Nordea Bank AB (publ), Finnish Branch Janne Sarvikivi         Julius

Stena Bulk receives the GREEN4SEA Tanker Operator Award 2017

The GREEN4SEA Awards ceremony took place Tuesday evening in Athens. After an online vote, Stena Bulk was selected as one of the winners and received this year’s award in the category GREEN4SEA Tanker Operator Award 2017. The award goes to a ship operator who, by means of energy efficiency, has substantially reduced its environmental impact and thus contributed to more sustainable shipping. The Award Category: GREEN4SEA Tanker Operator Award 2017 to be awarded to any ship operator of oil or chemical tankers, or gas carriers that demonstrated environmental excellence and performance

Ahlstrom-Munksjö Oyj: Payout from Munksjö’s long-term incentive programs

AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE April 6, 2017 at 17:30 CESTHelsinki, Finland Ahlstrom-Munksjö Oyj: Payout from Munksjö’s long-term incentive programs The Board of Directors of Ahlstrom-Munksjö Oyj has confirmed the payout of the long-term share-based incentive program for the members of the management team and other key personnel of Munksjö Oyj (name of Ahlstrom-Munksjö prior to merger with Ahlstrom Corporation; “Munksjö”) approved in May 2014 (the “LTIP 2014–2016”) and the long-term share-value-based incentive program for the members of the management team and other

Ratos: Bulletin from Ratos's AGM 6 April 2017

Press release 6 April 2017The information was submitted for publication at 17.20 CET on 6 April 2017. Ratos's Annual General Meeting (AGM) was held on 6 April 2017 at Skandiascenen, Cirkus, in Stockholm. The AGM adopted the parent company and consolidated balance sheets and income statements for the 2016 financial year. The AGM granted the board members and Presidents discharge from liability for the 2016 financial year. Election of Board of Directors and Auditor etc.The Meeting resolved in accordance with the Nomination Committee's proposal and decided to re-elect Board

Ahlstrom-Munksjö Oyj’s new dividend policy and proposal regarding return of equity

AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE April 6, 2017 at 17.15 CESTHelsinki, Finland Ahlstrom-Munksjö Oyj’s new dividend policy and proposal regarding return of equity The Board of Directors of Ahlstrom-Munksjö Oyj has today resolved on a new dividend policy. According to the new dividend policy, Ahlstrom-Munksjö aims to distribute a stable, over time increasing dividend, to be paid biannually. Further, to facilitate the transition to biannual distribution of funds, the Board of Directors will propose to the Annual General Meeting to be held on May 16, 2017 that it resolves

News release from the 2017 Annual Meeting of shareholders of Beijer Ref AB (publ)

Today, 6 April 2017, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2016 financial year. The Annual Meeting adopted the submitted profit and loss accounts and balance sheets for the Group and the parent company. The Board Members and the Chief Executive Officer were discharged from liability.   The Annual Meeting endorsed the Board of Directors’ proposal for a dividend of SEK 5,50 per share for the 2016 financial year and 10 April 2017 as the record day. The dividend is expected to be remitted by Euroclear Sweden AB on 13 April 2017. During the Annual Meeting the

Great interest in how to get a smart office!

Yesterday started off with a bang! Flowscape hosted together with the consulting agency - GoToWork - a breakfast seminar in central Stockholm. Flowmaker and CEO Peter Reigo and GoToWork's Karin Ståhl discussed modern ways of working and how companies can work smarter by combining operation methods, environments and technology. There was a full house who had breakfast, mingled and shared ideas.  Peter talked about upcoming trends and what technology can do to boost collaboration among colleagues.  Karin Ståhl went through the most common causes for inefficiency

Key information relating to cash dividend to be paid by NRC Group ASA

As announced by NRC Group ASA ("NRC Group") previously today, the Board of Directors has resolved to propose to the general meeting that an ordinary dividend payment of NOK 0.80 per share is approved by the general meeting.Dividend amount: NOK 0.80 per shareDeclared currency: NOKLast day including right: 3 May 2017Ex-date: 4 May 2017Record date: 5 May 2017Payment date: 19 May 2017Date of approval: 3 May 2017 This information is published in accordance with the requirements set out in Continuing Obligations.

Mr Raimo Lind was elected the Chairman in Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2017 AT 5:15 PM The Board of Directors, elected by the Annual General Meeting of Elisa, held its organising meeting. Mr Raimo Lind was elected as the Chairman of the Board and Mr Mika Vehviläinen as the Deputy Chairman. Mr Raimo Lind (Chair), Mr Petteri Koponen, Ms Leena Niemistö and Mr Mika Vehviläinen were appointed to the Compensation & Nomination Committee. Ms Seija Turunen (Chair), Ms Clarisse Berggårdh and Mr Antti Vasara were appointed to the Audit Committee. ELISA CORPORATION Mr. Vesa SahivirtaIR Directortel. +358 50 520 5555

Decisions of Elisa’s Annual General Meeting 2017

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2017 AT 5:10 PM In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.50 per share based on the adopted financial statements 2016. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 10 April 2017. The dividend will be paid on 19 April 2017.  The Annual General Meeting adopted the financial statements for 2016. The members of the Board of Directors and the CEO were discharged from liability for 2016.

HAMLET Pharma will be in the spotlight in the Italian national TV Rai 3 Friday April 7 at 2:50 pm

HAMLET Pharma will be in the spotlight in the Italian national TV Rai 3 Friday April 7 at 2:50 pm. The host will be the famous scientific program TGR Leonardo. The study is covering the connection between the breast milk and HAMLET cancer therapy, a long road of research achieved remarkable results over different types of cancerThe program TGR Leonardo covers science and technology as well as related topics relevant to health, environmental issues, economy and social change. The channel is a major force in spreading new knowledge to the public and has has grown in importance during 15 years

#17-320 Listing of Knock out binary warrants issued by SG Issuer

As from April 07, 2017, 8 Knock out binary warrants issued by SG Issuer will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: SG Issuer Type of security: Call Knock out binary warrants of European type Execution: Automatic cash settlement Term: As from April 07, 2017 to expiry date Market Maker: Societe Generale Underlying: Fingerprint Cards AB ser B For more details see attached file. For further information concerning this NDX notice please contact: NDX Listing on +46 8 566

Google and Leadfeeder team up to show how marketing data can help sales teams

Google Analytics and Leadfeeder strengthen their partnership by co-creating content to help sales teams worldwide. The first video was released overnight on the Google Analytics YouTube channel.Leadfeeder is a sales intelligence startup from Finland and one of the world’s top-rated Google Analytics technology partners. Earlier this year Leadfeeder was invited to Google’s Headquarters at Mountain View, California to film the first co-marketing video  together with Google Analytics’ team and plan other partnership possibilities with Google

Vestas Wind Systems A/S’ Annual General Meeting on 6 April 2017

Agenda and resolutions   1. The Board of Directors’ report on the company’s activities during the past yearThe report is not a subject for voting. The Annual General Meeting took note of the report.     2. Presentation and adoption of the annual reportThe annual report 2016 was adopted.  3. Resolution for the allocation of the result of the year according to the adopted annual reportThe Board of Directors’ proposal for allocation of the result of the year, including a dividend of DKK 9.71 per share to be paid out for 2016, was approved.  4. Election of members to the

Ikano Bank partner up with Capgemini to strengthen the IT-capacity and to support the growth strategy.

After a competitive tender process, Ikano Bank has decided to enter a profound partnership* with Capgemini. Ikano Bank has a strategy for growth and Capgemini will strengthen the bank’s IT capacity with cost efficient IT service and support to the digital transformation of Ikano Bank’s offerings. As a part of the partnership a majority of functions in Ikano Bank’s IT-department will transition to Capgemini. “Capgemini will help us grow. They have the right mix of skills with domain technical knowledge both locally and globally. They suggested a cost effective and innovative solution to

Resolutions adopted at SSAB’s 2017 AGM

SSAB's annual general meeting (AGM) was held today, April 6, 2017, in Stockholm. Pasi Laine was elected as a new director. The AGM also resolved that no dividends be paid for the financial year 2016.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividends be paid for the financial year 2016. Discharge from liability The AGM granted the directors and President & CEO discharge from liability in respect

Wulff Group Continues to Buy Back Its Own Shares

STOCK EXCHANGE RELEASE              April 6, 2017 at 4.05 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 6, 2017. 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 4, 2017, at the earliest. The shares will be acquired through public trading on NASDAQ OMX Helsinki in a proportion other than that of

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