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Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

ETTEPLAN OYJ, Stock Exchange Release, April 2, 2020 at 1.15 p.m. (EEST) Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors The Annual General Meeting of Etteplan Oyj, held on April 2, 2020, re-elected Matti Huttunen, Robert Ingman, Leena Saarinen, and Mikko Tepponen as members of the Board of Directors. The Annual General Meeting further elected Päivi Lindqvist as a new member of the Board of Directors. The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors.

Eltel’s Power business in Finland signs a five-year frame agreement worth EUR 90 million

Eltel’s Power business in Finland has signed a five-year frame agreement with Helen Electricity Network Ltd, one of Finland’s largest power distribution companies, to construct and maintain the electricity distribution network in Helsinki. The contract is worth about EUR 90 million.The scope of the agreement includes grid design, construction, fault repair, maintenance and documentation. Eltel and Helen Electricity Network Ltd. will work in close partnership to ensure efficient and reliable construction and maintenance of Helsinki's electricity distribution network. The agreement starts

Clas Ohlson presents new solution for home fixers - meet a craftsman directly on video call

In times of change, Clas Ohlson presents an updated version of the Clas Fixare service. With video call, the customers can now get professional advice directly on their smartphone. Clas Fixare on video call allows more people to solve simple home fixes on their own.Clas Ohlson today launches a new function within the framework of the craftsman service Clas Fixare. In the past year, customers have been able to hire Clas Fixare for simpler craftsmanship services, now it is also possible to get help by video calls. With the updated service, the craftsman can instead guide the customer, as a

Notice of Annual General Meeting

Shareholders of Addnode Group Aktiebolag (publ) ("Addnode Group") are hereby invited to attend the Annual General Meeting on Thursday, 7 May 2020, at 6:00 p.m. at Westmanska Palatset, Holländargatan 17, Stockholm. Doors will open at 5.45 p.m.PLEASE OBSERVE On 30 March 2020, Addnode Group announced that as a consequence of the uncertainty due to the corona pandemic, the Board has resolved to withdraw its previously announced proposal on a dividend of SEK 2.50 per share. Please refer to item 10 on the agenda. REGISTRATION To be entitled to participate in the Annual General Meeting,

Articles of Association for H+H International A/S

Company Announcement No. 392 Articles of Association for H+H International A/S Amendments to the Articles of Association of the company were adopted at H+H International A/S's annual general meeting on 2 April 2020.The new Articles of Association dated 2 April 2020 are attached as PDF. Kent Arentoft                                       Michael T AndersenChairman of the Board of Directors    CEO

BioStock: Cereno Scientific adds a clinical expert to its ODD track

Cereno Scientific develops innovative drugs for cardiovascular diseases, with a broadened focus on thrombosis and rare fibrosis-related cardiovascular diseases. Recently, the company’s lead candidate CS1 received Orphan Drug Designation from the FDA for the treatment of Pulmonary Arterial Hypertension. To further advance this opportunity, world leading PAH specialist Dr. Raymond L. Benza has been recruited as a Scientific Advisor.Read the full article at biostock.se: https://www.biostock.se/en/cereno-scientific-adds-a-clinical-expert-to-its-odd-track/  This is a press release from

Business transacted at annual general meeting and first meeting of the Board of Directors

Company Announcement No. 391 Business transacted at annual general meeting and first meeting of the Board of Directors The annual general meeting of H+H International A/S was held on Thursday 2 April 2020 in accordance with the agenda in the notice of 11 March 2020 convening the annual general meeting. The shareholders at the general meeting adopted the audited annual report for 2019. In addition, the shareholders at the general meeting passed the following resolutions: · to discharge the Board of Directors and the Executive Board from liability; · to carry forward the

Five years of TestingPro: People with autism for the IT industry

· Five years of partnership between Nagarro and Specialisterne · Common goal to certify autistic people as software testers and create a chance for them in the job market · 80% success rate in placements for course participantsNagarro, a global leader in software engineering and technology solutions and Specialisterne, a social foundation training people with autism, have recently completed five years of partnership of their collaborative social initiative 'TestingPro'. TestingPro trains people with autism and similar challenges to become software testers making them fit for the

World’s largest and most efficient krill trawler to be designed by Wärtsilä

Wärtsilä Corporation, Trade press release, 2 April 2020 at 12 pm EESTThe technology group Wärtsilä has been contracted to provide the ship design for a new, state-of-the-art krill fishing vessel, which when delivered will be the largest and most efficient of its kind in the world. The ship design order was placed by Shanghai Chonghe Marine Industry (CMI) in March.The approximately 140 metres long vessel will operate in the krill fishing grounds of Antarctica, and will be at sea for extended periods of time. It will be fitted with the latest fishing equipment, with onboard processing

BE Group publishes the Annual Report for 2019

BE Group’s Annual Report for 2019 has now been published and is available on the Group’s website, www.begroup.com in a digital version and pdf. The pdf is also attached to this press release.  For further information, please contact:Peter Andersson, President and CEO Tel: +46 706 53 76 55, email: peter.andersson@begroup.com  Christoffer Franzén, CFOTel: +46 705 46 90 05, email: christoffer.franzen@begroup.com  This information is information that BE Group AB (publ) is obliged to make public pursuant to the Securities Market Act. The information was submitted for publication

Promore Pharma´s CFO leaves the company in 2020

STOCKHOLM, 2 April 2020 -- Promore Pharma’s CFO Jenni Björnulfson has announced that she has decided to leave her role in the company for a position in another company.“The Board of Directors and I would like to thank Jenni for her commitment and efforts during the years she has worked for Promore Pharma. It's sad that Jenni leaves, but I wish her good luck in her new endeavors," says Jonas Ekblom, President and CEO of Promore Pharma. “We are well equipped to immediately start a recruitment process to secure a replacement for Jenni”, he continues. Jenni Björnulfson will remain in her

Visma enhances focus on digital compliance products by acquiring Swedish company Draftit

Visma has purchased the majority of shares in Swedish Legaltech companies Draftit AB and Draftit Privacy AB, thereby strengthening its position in digital compliance products. Through the acquisition, Visma enhances its compliance offerings within HR, GDPR, pay, school, and social care. Draftit has more than 3 000 customers and has received the award of ‘Super Company’ from Swedish financial paper Veckans Affärer, eight out of the last ten years. Draftit was founded in 2004 with the vision of helping companies and organisations with compliance in a professional and efficient way. Draftit

Covid-19 related delays in the ongoing phase IIb-study are expected to be managed with existing funding

RhoVac AB ("RhoVac") announces today, on April 2 2020, that the company is now seeing signs of delays in the ongoing clinical phase IIb study with the drug candidate RV001 in prostate cancer, due to the Covid-19 pandemic. However, the company believes that the delays that can be foreseen now are covered by existing financing.RhoVac's ongoing clinical phase IIb clinical trial, called BRaVac, is a randomized, placebo-controlled and double-blinded study, with the primary study aim to evaluate whether treatment with the drug candidate RV001 can prevent or limit the development of advanced

Production in Tara resumed

As of April 2, production at the Tara mine has been resumed. Prior to resuming production, dialogues has been held with authorities as well as union representatives regarding actions taken to assure a safe working place with regards to spread of the Corona virus. The actions now taken are considered sufficient to safeguard the health of employees and contractors at the Tara mine.     This information is information that Boliden AB is obliged to disclose in accordance with the EU Market Abuse Regulation. The information was submitted for publication through the Director Group

Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders

ETTEPLAN OYJ, Stock Exchange Release, April 2, 2020 at 11.15 a.m. (EEST) Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders The Annual General Meeting of Etteplan Oyj (the “Company”) was held today, April 2, 2020, at the premises of the Company in Vantaa. The Annual General Meeting approved the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2019. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of EUR 0,35

Eltel has published its Annual Report 2019

Eltel has today published its Annual Report 2019 on Eltel Group’s website.The Annual Report 2019, which also includes the Sustainability Report, is available on Eltel’s website: www.eltelgroup.com/en/section/investors/financial-reports/annual-reports/. Printed copies will be available in Swedish and English as from week 18 and can be ordered at https://www.eltelgroup.com/en/order-printed-material/. Further information:Elin Otter, Director, Communications and Investor RelationsPhone: +46 72 595 4692, elin.otter@eltelnetworks.se About EltelEltel is a leading Nordic field

Magazine app Readly continues its global expansion – launching in Australia and New Zealand

Readly , the fast growing Swedish company, which offers unlimited access to over 5,000 magazines, has chosen Australia and New Zealand as its next publishing markets to digitise, with the service launching today. With over 15 million Australians and 2 million New Zealanders reading magazines, whether in print or online annually, Readly identified huge potential in these markets, believing that these statistics combined with the countries’ great passions — from sports, cars, and fashion to health, fitness and cooking — prove a fertile ground for the company’s entry.

Peab renovates 146 apartments in Västerås

Peab has been commissioned to ROT (renovate, rebuild and extend) renovate 146 apartments for Bostads AB Mimer at Önsta Gryta in Västerås. The contract is worth SEK 167 million.The project is a turnkey contract in partnering. Peab has previously worked together with Bostads AB Mimer in planning the apartment renovation project. The renovation is planned to begin in April 2020 and the project is expected to be completely finished in December 2021. “Peab has a lot of experience in renovation and we look forward to starting up this work so that residents can soon have new, fresh

Fazer Group’s Annual Review 2019 published

Today, on 2 April 2020, we have published Fazer Group’s Annual Review 2019 on https://www.fazergroup.com/annualreviewFazer Group’s Annual Review describes the progress made in the execution of Fazer’s strategy and in sustainability. It illustrates the factors that are relevant for Fazer’s long-term success. The Annual Review includes a business and sustainability review, a Corporate Governance statement, the Board of Directors’ report and, in a separate document, the Financial Statements 2019.  In 2019, Fazer Group continued executing its strategy, focusing on its FMCG businesses by the

Induct – Allocation of share options

The Board has been allocated share options. The allocation is pending approval by the upcoming Annual General Meeting in 2020. The following primary insiders have been allocated share options: Vibeke Hammer Madsen, Chairman: 150,000 options Henning Petersen, Board Member: 100,000 options Hans Martin Nakkim, Board Member: 100,000 options Thomas Christensen, Board Member: 100,000 options   The Board authorized CEO to decide on the allocation of 1,000,000 share options among employees and consultants. The authorization is pending approval by the upcoming Annual General

Notice of annual general meeting in Alimak Group AB

The Board of Alimak Group AB has resolved to convene an annual general meeting to be held Thursday 7 May 2020. More detailed information about the contents of the proposals may be obtained from the complete notice to the annual general meeting below.The notice is expected to be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the Company’s website within the next few days. NOTICE OF ANNUAL GENERAL MEETING ALIMAK GROUP AB The annual general meeting of Alimak Group AB (publ) will be held on Thursday 7 May 2020 at 5:00 pm at Klara Strand, S:ta Clara,

Peab builds apartments in Sandefjord

Peab has been commissioned to build 44 apartments in Sandefjord south of Oslo. The customer is Conceptor Bolig and the contract is worth NOK 105 million.The project comprises building two apartment buildings with a total of 44 apartments. The apartments will vary in size from 57 to 122 m2. “Peab was the contractor for our project Horten Havneby where we worked well together. So we feel very secure now that we will continue our collaboration,” says Lasse Skjelbred, CEO for Conceptor Bolig. “We are very proud that Conceptor Bolig has once again put their trust in us with this contract.

Update on COVID-19

Speqta (”SPEQT”) is closely monitoring the development of the spread of COVID-19 and the impact on its business. Speqta has taken proactive measures to reduce the risk for the staff and secure business continuity.  All employees work from home since 16 March and day-to-day operations are unaffected thanks to the digital nature of the business. January and February were mostly unaffected by the COVID-19 pandemic. In March Speqta has seen mixed financial impact from the COVID-19 pandemic. In March the trend of increasing e-commerce and online advertising spend has intensified while loan

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