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Report from the Annual General Meeting of VBG Group AB on 28th April 2020

At VBG Group's Annual General Meeting on April 28, 2020, it was decided, in accordance with the Board's proposal, that no dividend will be paid for the 2019 financial year.DividendOn April 16, 2020, the Board withdrew its previous proposal for a dividend, due to the financial uncertainty and uncertainty about the effects of the corona pandemic. Instead, the Board of Directors proposed, for prudential reasons, that no dividend would be paid for the 2019 fiscal year. The Annual General Meeting approved the Board's new proposal, which means that the net profit for the year of SEK 183,027,784

Invitation to Annual General Meeting 2020

The shareholders of L E Lundbergföretagen AB (publ)  are hereby invited to attend the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 10:00 a.m. on Thursday June 4, 2020. ______________________________________________________________________________________________________Information in relation to Covid-19 (coronavirus) In view of the ongoing spreading of the coronavirus, a number of precautionary measures are being taken in connection with the Annual General Meeting to reduce the risk for the shareholders and other persons attending the Meeting:

SBB sells 1,259 apartments for SEK 1,500m

Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) sells a large residential portfolio with 1,259 apartments to Amasten for SEK 1,500m. The properties included in the transaction comprise a total of approx. 105,000 sq.m. distributed among 22 properties in Tranås (516 apartments), Motala (476 apartments), Karlstad (244 apartments) and Skövde (23 apartments). "For the third time in a short time in the middle of the Corona crisis, we are closing a larger sale, which once again shows the good liquidity in SBB's real estate portfolio. We are particularly proud to have successfully developed

Nordea Board of Directors resolves on a transfer of own shares pursuant to variable remuneration programmes

Nordea Bank Abp – Stock exchange release – Other information disclosed according to the rules of the Exchange Nordea Bank Abp’s (“Nordea”) Board of Directors has today resolved on a transfer of own shares with deviation from the shareholders’ pre-emptive rights by way of a directed issue pursuant to Nordea’s variable remuneration programmes. The resolution is based on the authorisation granted to the Board of Directors by the Annual General Meeting held on 28 March 2019. In the share issuance, a maximum of 900,000 own shares held by Nordea will be transferred without consideration to

Notice of annual general meeting in Cantargia AB (publ)

The shareholders of Cantargia AB (publ) are invited to the annual general meeting on Wednesday, 27 May 2020, at 16.00 CET at Ideon Gateway, Scheelevägen 27, Lund, Sweden.Right to participate and noticeShareholders who wish to participate in the meeting must: · be recorded in the share register maintained by Euroclear Sweden AB on Wednesday, 20 May 2020, and · notify the company of their intention to participate in the meeting not later than Wednesday, 20 May 2020. The notification shall be made by regular mail to Cantargia AB (publ), Scheelevägen 27, SE-223 63 Lund, Sweden.

Lundbergs withdraws the dividend proposal

In light of the current uncertainty as a result of the spread of the corona virus, the Board of LE Lundbergföretagen AB (publ) has decided to withdraw the previously published dividend proposal for the 2020 Annual General Meeting. The Board intends to evaluate the situation during the autumn and, if conditions exist, call for Extraordinary General Meeting for dividend decisions. The Board has also decided to convene the Annual General Meeting of L E Lundbergföretagen AB (publ) on June 4, 2020, in accordance with notice published separately. Furthermore, shareholders representing more

#20-153 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

#20-152 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

Communique from Boliden’s Annual General Meeting

Boliden’s Annual General Meeting was held on 28 April 2020 in Stockholm. Adoption of the Income Statement and Balance Sheet and appropriation of profitsThe Income Statements and Balance Sheets of the Parent Company and the Group were adopted and the Board of Directors’ proposal regarding the appropriation of profits was approved. The Meeting resolved, firstly, to approve the payment of a dividend to the shareholders of SEK 7 per share, and secondly, that Thursday, 30 April 2020 will be the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the

Report from ÅF Pöyry’s Annual General Meeting 2020

On Tuesday, 28 April 2020, the Annual General Meeting (AGM) of shareholders in ÅF Pöyry AB (publ) was held at the company’s headquarters in Solna, Sweden. Adoption of the income statement and the balance sheet, discharge of liability The meeting adopted the income statements and balance sheets for the group and the parent company for 2019. The board members and the CEO were discharged from liability for the financial year 2019. Appropriation of the company’s profit The AGM decided on appropriation of the company’s profit in accordance with the board’s proposal, meaning that no

4Subsea Installs IoT Sensors on Floating Turbine Zefyros to Prove Cost Reduction Potential with Digital Twin

April 28th 2020 - 4Subsea has installed advanced, retrofit sensors on floating turbine Zefyros (previously Hywind Demo) to prove cost reduction potential with a Digital Twin. A few hours after mobilisation on April 20th, the autonomous sensors started streaming motion and load data to 4insight.io  from Unitech’s wind turbine off the west coast of Norway. The project aims to prove significant cost reduction potential in offshore wind by using a Digital Twin of the substructure to measure actual loads and fatigue on the turbine.4Subsea has

The Riksbank to offer fifth loan in US dollars on Thursday 30 April

The Riksbank decided on 19 March to offer loans to banks in US dollars (USD) against collateral. Four auctions have taken place, on 26 March, 2 April, 16 April and 23 April. The fifth auction is for USD 10 billion with a maturity of 3 months and will be held on Thursday 30 April, starting at 1100 hours. The framework amount is USD 60 billion up to and including 18 September 2020. Dollar loans are one of the measures the Riksbank is offering to banks to alleviate the negative effects on the real economy of the coronavirus pandemic.

Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2020

Coor Service Management Holding AB’s Annual General Meeting was held today, Tuesday, April 28, 2020, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Andreas Steen.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s revised proposal not to distribute any dividend to shareholders for the financial year 2019. The Meeting further resolved on discharge from liability for the members of the Board of Directors and the President and CEO. The Meeting resolved in accordance with the proposal of the Nomination

Annual general meeting of HEXPOL AB

At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and feesThe number of directors will be seven. The meeting re-elected Georg Brunstam, Alf Göransson, Jan- Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Georg Brunstam was elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,890,000 (including fees for committee work). Re-election of the accounting firm Ernst & Young AB, for a period of mandate of one year, consequently up to and

Sandvik’s Annual General Meeting 2020

Sandvik AB held its Annual General Meeting on 28 April 2020 in Sandviken, Sweden. No speeches were held during the meeting, however Sandvik's President and CEO Stefan Widing has prerecorded an address to the shareholders which is now published on Sandvik’s website. The speech covers the operations and results for 2019, as well as the near time challenges that arise from the corona-pandemic. “We're well-positioned and we have great customer offerings. We'll be going through a tough period just like many other companies around the world. But thanks to our strong organization, our

Grant of share options to primary insider in Atea ASA

On 28 April 2020, Kathrine Forsberg (Managing Director, Atea Denmark) was granted 70,000 share options in Atea ASA.  The share options vest on 28 April 2023 and have a strike price of NOK 90.00.  Following the grant, Kathrine Forsberg holds 82.000 options in Atea ASA.  For further information, please contact:Steinar Sønsteby, CEO Atea ASA, mobile (+47) 930 55 655Robert Giori, CFO Atea ASA, mobile (+47) 934 09 188 About AteaAtea is the leading supplier of IT infrastructure and system integration in the Nordic and Baltic regions with more than 7,500 employees. Atea is present in 85

Invitation to Electrolux Professional AB´s Q1 2020 presentation

Electrolux Professional AB will publish the Q1 2020 interim report for the period January – March 2020, on Wednesday 6 May 2020 at 08:00 CET.A telephone conference will be held at 09:00 CET with Alberto Zanata, CEO and Fabio Zarpellon, CFO presenting the result, followed by a Q&A session. The presentation will be available on www.electroluxprofessional.com/corporate. Please use the following dial-in details to participate in the telephone conference: SE: +46 850558368UK: +44 3333009266US: +1 332498406 The telephone conference and presentation can be followed live from https://

STRAX: ANNUAL REPORT 2019

STRAX has published the Annual Report for 2019 today. The Annual Report is available on the company’s homepage, www.strax.com For further information please contact Gudmundur Palmason, CEO, STRAX AB,+46 8 545 017 50.   About STRAXSTRAX is a global company specializing in mobile accessories. STRAX develops and grows brands through an omnichannel approach. STRAX operates two complimentary businesses – Own brands and Distribution (retail and online marketplaces) - where the lifestyle audio brand Urbanista is the flagship along with our licensed brand adidas. Through its retail

Immunovia Reports First Quarter Interim Report January – March 2020

LUND, SWEDEN - Immunovia has today published first quarter interim report for January – March 2020. It is available on Immunovia's website . "During Q1 2020, Immunovia worked hard and continued to make great strides towards IMMray™ PanCan-d’s launch and the sales start of the first test for early diagnosis of pancreatic cancer, in spite of the COVID-19 global pandemic. Work on the verification study proceeded as planned and we received all the blood samples from our KOL network. In January, our commercial team prepared detailed plans

Board resolution regarding the repurchase of shares

Today’s Annual General Meeting of Wallenstam AB (publ) on April 28, 2020 resolved to authorize the board to take decisions concerning the acquisition of the company’s own shares up until the next AGM. At the Statutory Board meeting that immediately followed the AGM, the Board resolved to use this authorization on the basis of the conditions stipulated by the AGM.Purchase can be made on Nasdaq Stockholm of as many of its own B shares, such that the company’s holding at any one time does not exceed 10 percent of all shares in the company. Such acquisitions shall take place within the

Presentation of Tethys Oil’s first quarter 2020

Tethys Oil will publish the interim report for the first quarter 2020 on Tuesday 5 May 2020 at approximately 7:30 CEST. The Company has scheduled a webcasted conference call the same day at 10.00 CEST. Magnus Nordin, Managing Director, and Petter Hjertstedt, Acting CFO, will present the report and recent developments.The English language live webcast may be accessed on www.tethysoil.com. An on demand version will also be available on Tethys Oil’s website. Link to webcast: https://edge.media-server.com/mmc/p/rgioouan To participate via phone, please call:Sweden: +46 8 566 426 51

Report from Wallenstam’s Annual General Meeting

The Annual General Meeting of Wallenstam AB (publ) on April 28, 2020, approved the Board’s proposal not to pay any dividend for the 2019 financial year, taking into account the current state of the world in view of the Covid-19 pandemic. In accordance with the nomination committee’s proposals, the AGM elected Lars-Åke Bokenberger as new Chairman of the Board, and Mikael Söderlund as a new Board member. Agneta Wallenstam, Anders Berntsson and Karin Mattsson were re-elected as Board members. Fees to be paid to the Board of Directors were approved of SEK 740,000 to the Chairman of the Board,

Peab renovates apartment buildings in Helsinki

Peab has been comissioned to carry out an extensive apartment building renovation project for Helsingin kaupungin asunnot Oy (HEKA) on Rusthollarintie 10 in Puotila in Helsinki. The contract is worth EUR 18 million.The project comprises complete renovation of the facades and roofing of three apartment buildings, renewing the VVSEA system (heat, water, sewage and electricity) as well as indoor renovation of 166 apartments. The facades will be renewed to the level of new construction. The contract work will go from apartment building to apartment building and staircase to staircase

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