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Minor correction regarding calculation of key ratios

In the interim report for the first quarter 2020 that was published by Hoist Finance on 6 May 2020, there was a minor error in the calculation of the key ratios Return on Equity and Earnings per share. The correction refers to the deduction of interest expenses on AT1 capital instruments. It does not have an impact on any other key ratios nor on the Financial statements for the quarter. Return on Equity is corrected from -7 per cent to -6 per cent. Return on Equity, excluding items affecting comparability, is corrected from 5 per cent to 4 per cent. Basic and diluted Earnings per

Possible vaccine for virus linked to type 1 diabetes

According to many observations, certain virus infections may play a part in the autoimmune attack that leads to type 1 diabetes. Researchers at Karolinska Institutet in Sweden and their Finnish colleagues have now produced a vaccine for these viruses in the hope that it could provide protection against the disease. The study is published today in the scientific journal Science Advances.While an estimated 50,000 Swedes live with type 1 diabetes (sometimes known as juvenile diabetes), the causes of the disease remain unknown. There is a genetic component, but also environmental factors are

S&P Global downgrades Rikshem’s long-term rating one notch to BBB+

The credit rating agency S&P Global today announced that they downgrade Rikshem’s long-term rating one notch to BBB+ with stable outlook. Short-term rating A-2 and K-1 on S&P’s Nordic scale are affirmed.In February, S&P Global (S&P) announced that they had placed Rikshem on Credit Watch Negative due to Rikshem's updated ownership directives and new financial targets. Now, S&P has decided to apply their rating criteria “Key Credit Factors for the Real Estate Industry” instead of as previously “Methodology for Rating Public and Nonprofit Social Housing Providers” on Rikshem. As a consequence,

Electrolux Professional plans to apply for a delisting of Electrolux Professional’s series A shares

Electrolux Professional AB (publ) plans to apply for a delisting of the company’s series A shares as the company, following contacts with Nasdaq Stockholm, has been informed of an insufficient liquidity in the series A share resulting in a dysfunctional pricing. An application for delisting will only concern to the series A shares, and will not affect the company’s series B shares. Holders of Electrolux Professional’s series A shares can request conversion of their series A shares into series B shares.e company has rhe liquidity The company has requested a statement from the Swedish

Report from Enea AB’s Annual General Meeting 2020

Stockholm, Sweden, May 6, 2020 Enea® (Nasdaq Stockholm: ENEA) The annual general meeting of Enea AB (publ) (the "Company"), was held on Wednesday 6 May 2020, 4.30 p.m. at Kista Science Tower, Färögatan 33 in Kista, Stockholm. The following was decided by the annual general meeting (“AGM”): Adoption of the profit and loss account and the balance sheetThe AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year 2019. DividendThe AGM resolved that no dividend will be paid. Board of Directors and auditorsThe

Resolutions at Pharmacolog AB’s (publ) annual general meeting 2020

The shareholders of Pharmacolog in Uppsala AB (publ) held the Annual General Meeting on May 6, 2020 in Uppsala. (information below in Swedish only)ÅrsredovisningÅrsredovisning och revisionsberättelse framlades och resultat- och balansräkningen fastställdes. Det beslutades att disponera bolagets resultat i enlighet med styrelsens förslag.AnsvarsfrihetStämman beslutade att lämna ansvarsfrihet åt styrelseledamöterna och verkställande direktören.ArvodenStyrelsearvodet fastställdes med 150 000 kronor till ordföranden och 100 000 kronor vardera till övriga ledamöter som inte är

Odfjell SE: Annual General Meeting 2020 – Minutes

The Annual General Meeting of Odfjell SE was held on May 6, 2020. All items according to the agenda dated April 7, 2020, were approved. Election of the Board Pursuant to the Company's Article of Association, three of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell (Chair), Christine Rødsæther and Jannicke Nilsson as board members for a period of two years. Attached please find the minutes from the Annual General Meeting 2020.

Resolutions at the Annual General Meeting of Loomis AB (publ)

At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of Directors and auditorThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Lars Blecko, Cecilia Daun Wennborg, Johan Lundberg and Jan Svensson as Board members. Jeanette Almberg was elected as new Board member. Alf Göransson was re-elected Chairman of the Board. The fee to the Board members was determined to a total of SEK 3,725,000 (including fees for committee work) apportioned so that the Chairman of the

The Board withdraws the proposal regarding long-term incentive program

Gothenburg 6 May 2020 The Board for Azelio AB (publ) has decided to withdraw the previously communicated proposal to the Annual General meeting 2020 regarding a long-term incentive program to the CEO and certain members of the executive management in Azelio, in total eight persons. The reason for the decision is that the Board believe that the program should be extended with respect to the number of warrants that can be offered to the participants in the program. The Board will call for an extra general assembly and propose that the extra assembly decides on a revised long-term

The Board of Investment AB Latour (publ) decides on revised proposal for dividend

Investment AB Latour (publ) has followed the development of the global Covid-19 pandemic and its impact on Latour's holdings. The Group’s financial position remains strong, and both in Latour's wholly-owned operations and in the investment portfolio companies, extensive measures have been implemented to address the uncertain market situation. In the Quarterly Report for the fourth quarter 2019 and in the Annual Report 2019, the Board has communicated its proposal of a dividend of SEK 2.75 per share for the financial year 2019. Due to the fact that the majority of Latour’s listed

Paradox Interactive AB enables the shareholders to use digital postal voting ahead of the Annual General Meeting 2020

Paradox has decided that shareholders are able to exercise their voting rights for the 2020 Annual General Meeting through digital postal voting. Paradox urges shareholders to use this option in order to minimize the number of people who will physically attend the meeting, thereby helping to reduce the risk of spreading the Coronavirus (Covid-19).Shareholders can, through May 11, 2020, exercise the option to digital postal voting via this link https://esign.simplesign.io/online/289911/Poströsta. Shareholders who exercise their voting rights through digital postal voting do not need to

Report from the Annual General Meeting of Proact IT Group AB (publ)

The Annual General Meeting of Proact IT Group AB (publ) was held on 6 May 2020 as stated in the notice to attend.The following decisions were made at the Annual General Meeting: · The income statement and balance sheet, and the consolidated income statement and consolidated balance sheet were approved and adopted. · Establishment of the Board’s proposal that no dividends are paid for the financial year 2019 and that the profit is carried forward. · The Board of Directors and Managing Director were granted discharge from liability for the financial year 2019. · A decision

Peab’s Annual General Meeting 2020

At the AGM held on Wednesday Peab’s shareholders adopted the income statement and balance sheet, decided disposition of the company's profits, 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 new Remuneration Policy and changes in the articles of association.The AGM approved the Board’s revised proposal to not distribute a dividend for the financial year of 2019 due to the uncertainty created by the spread of coronavirus.

Bulletin from the Annual General Meeting in Ascelia Pharma AB on 6 May 2020

Today, on 6 May 2020, an annual general meeting was held in Ascelia Pharma AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.Resolution on adoption of accounts and allocation of the company's resultThe annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual

ContextVision stock-based incentive program - share transactions

Stockholm, May 6, 2020 The ContextVision AB:s Profit Sharing Foundation has sold and purchased shares in ContextVision AB in accordance with the rules related to the foundation. The ContextVision AB:s Profit Sharing Foundation has sold 30,500 shares on April 28, at an average price of 120 NOK/share, in accordance with the rules related to the foundation. The sold shares were originally purchased in 2015, and according to the rules they must be sold after a period of 3 full calendar years, the year of purchase thereby not included. The net contribution after tax deductions, will be

Ilija Batljan released

Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) has been informed that the company’s CEO has been released from custody. Ilija Batljan was detained on Tuesday 5 May. Ilija Batljan resumes his position as CEO for SBB immediately. “The Board has full confidence in Ilija. I have closely worked with Ilija since the start of SBB and have seen his unparalleled capacity to build and manage this company. SBB stands strong”, said Lennart Schuss, Chairman of SBB. For further information, please contact:Adrian Westman, Head of Investor Relationsir@sbbnorden.se This information is

#20-163 Delisting of certain Derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

#20-162 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.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 NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

Report from Intrum’s Annual General Meeting 2020

Submission and adoption of accounts The annual general meeting noted that the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts for the financial year 2019 had been duly submitted, and adopted the profit and loss statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet. Appropriation of profit The annual general meeting adopted the board’s proposal for a dividend of SEK 11.00 per share, with the remaining balance carried forward. The record day for the dividend is Friday

Invent Medic’s product Efemia bladder support approved for prescription with cost coverage in England

Invent Medic announces that the company’s distributor has signed an agreement with NHS England, which means that the product Efemia bladder support can be prescribed with cost coverage in England from April 11, 2020.Efemia was launched in the UK in late 2019 together with the distributor Advanced Global Health (AGH). Users as well as healthcare entities in the UK have shown a strong interest in Efemia, and the agreement with NHS England constitutes the next important step as physicians, specialised nurses and pelvic floor therapists will be able to prescribe the product to their patients.

IRLAB’s clinical drug candidate mesdopetam published in JPET

IRLAB announced today that a scientific paper reporting the preclinical pharmacology of mesdopetam (IRL790), a dopamine D3 receptor antagonist for the treatment of motor and psychiatric complications in Parkinson’s disease, is now published in the Journal of Pharmacology and Experimental Therapeutics, JPET. An additional paper is also published in JPET, indicating that mesdopetam could have beneficial effects on neurotrophic factors important for preserved synaptic function and nerve cell signaling."The two papers now published in JPET add to the growing body of data supporting mesdopetam

Bambuser recruits Emma Lythell as new CRO

Bambuser has recruited Emma Lythell as Chief Revenue Officer (CRO). The recruitment is yet another step in strengthening the company's commercial focus and sales team ahead of the next growth phase.Emma Lythell has worked with sales and marketing in e-commerce and retail throughout her professional life. With over 10 years of experience, she has been involved in developing several growth companies.  Emma most recently comes from the self-founded digital advertising agency Dot Sure. Prior to that, Emma was involved in building the brand Flattered, as well as working with international

Leading Aerospace & Defense contractor Amentum partners with IFS to optimize technology offerings for mission-critical customers

Amentum will leverage IFS Applications to enhance support for global government procurement, asset management, supply chain, predictive maintenance, and more Chicago, May 6, 2020 – IFS , the global enterprise applications company, announces a new partnership with Amentum , a premier global technical and engineering services firm. Amentum will integrate IFS Applications™  into its solutions for its clients in the government and aerospace and defense sectors, including the U.S. Department of

Annual General Meeting 2020 in Pricer

Pricer AB (publ) held its Annual General Meeting May 6[th] 2020 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 2019. Dividend The AGM approved, in accordance with the Board’s proposal, the dividend of SEK 0.80 SEK per share, split in two payments of each SEK 0.40 per share, for 2019.

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