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Bulletin from the annual general meeting of Instalco Intressenter

At the annual general meeting in Instalco Intressenter today 8 May 2018, the shareholders resolved upon the following:Adoption of income statement and balance sheet as well as consolidated income statement and consolidated balance sheetThe annual general meeting adopted the income statement and consolidated income statement as well as the balance sheet and the consolidated balance sheet for the financial year 2017. Resolution on dividendThe annual general meeting resolved on a dividend of SEK 1.10 per share and that 11 May 2018 shall be the record date for the dividend. Payment of

Bulletin from Investor AB’s Annual General Meeting, May 8, 2018

Approval of the income statement and the balance sheetThe Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2017. DividendThe Meeting resolved, in accordance with the proposal of the Board, on dividend to the shareholders of SEK 12.00 per share to be paid in two installments. At the first installment SEK 8.00 per share is paid with the record date Friday, May 11, 2018. At the second installment SEK 4.00 per share is

Photocure ASA: Purchase own shares

Reference is made to the stock exchange release on 7 May 2018 announcing a repurchase of 13,000 own shares. Photocure ASA purchased today, 8 May 2018, 13,000 own shares. The shares were purchased at an average price of NOK 28.9625 per share. After this transaction Photocure ASA holds 13,809 own shares, representing 0.06 per cent of the outstanding number of shares.For further information, please contact:PhotocureCFO Erik DahlTel: +47 450 55 000, E-mail: ed@photocure.nowww.photocure.com This information is subject to the disclosure requirements pursuant to section 5-12 of the

Autoliv holds annual general meeting and provides update on expected directors of Veoneer

(Stockholm, Sweden, May 8, 2018) – Autoliv, Inc., the worldwide leader in automotive safety systems, (NYSE: ALV and SSE: ALIVsdb) announces the declaration of a quarterly dividend and the results of its annual meeting of stockholders. The Company also announced certain expected changes to the composition of the boards of directors of Autoliv and Veoneer, Inc. to be effective after the completion of the intended spin-off of Veoneer.Declaration of Quarterly Dividend At a meeting held today, Autoliv’s Board of Directors declared a quarterly dividend of $0.62 cents per share for the third

Nuevolution AB (publ) announces its results for the first quarter of 2018 and provides update on partnership discussions

Stockholm, 8 May 2018. Nuevolution AB (publ) announces its report for the first quarter of 2018 and provides update on partnership discussions. The report is available on the company’s home page (www.nuevolution.com). The following is taken from the quarterly report. Financial summary SEK million Q1 2018 Q1 2017Revenue 8.3 1.5Total operating expenses, net -31.1 -31.3Operating result -22.8 -29.8Net result -21.3 -

Report from Enea AB’s Annual General Meeting 2018

The annual general meeting of Enea AB (publ) (the "Company"), was held on Tuesday 8 May 2018, 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 sheet The AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year 2017. Dividend The AGM resolved that no dividend will be paid. Board of Directors and auditors The AGM discharged the members of the Board of Directors and the

Information from the 2018 AGM of H & M Hennes & Mauritz AB

On Tuesday 8 May H & M Hennes & Mauritz AB held its annual general meeting under the chairmanship of lawyer Sven Unger. The AGM approved the dividend of SEK 9.75 per share in accordance with the board of directors’ proposal and approved the payment of the dividend in two instalments during the year. The record date for the first dividend payment of SEK 4.90 per share is 11 May 2018. The dividend is expected to be paid out by Euroclear Sweden AB on 16 May 2018. The record date for the second dividend payment of SEK 4.85 per share is 13 November 2018. The dividend is expected to be paid out

NOTICE OF ANNUAL GENERAL MEETING IN BEWI Group Ab (publ)

Press release 2018-05-08The shareholders of BEWi Group AB (publ), reg. no. 556972-1128 (the “Company”) are hereby convened to the annual general meeting on Monday 11 June 2018, at 2 pm, at the Company’s Head Office, Evenemangsgatan 31, 169 79 Solna, Sweden. Notification etc. Shareholders who wish to attend the general meeting must, to have the right to participate at the general meeting, on the date of the general meeting be registered in the share register kept by the board of directors. Shareholders are asked to notify the Company of his/her intention to attend the general

Resurs Bank issues SEK 500 million of senior unsecured bonds

Resurs Bank AB has issued SEK 500 million of senior unsecured bonds in the Nordic market. The 3 year bonds (with maturity June 2021) will be listed on Nasdaq Stockholm. The bonds are issued under Resurs Bank’s MTN programme with a total frame of SEK 5 billion and pays a coupon of 3m Stibor + 1.50%. Settlement date will be 16 May 2018 and maturity date 16 June 2021. Swedbank acted as sole bookrunner in the transaction. For additional information:Peter Rosén, CFO & Head of IR, peter.rosen@resurs.se +46 736 56 49 34Sofie Tarring, IR-Officer, sofie.tarring@resurs.se +46 736 44 33

Elos Medtech expands Onyx Medical in the United States

Elos Medtech will expand Onyx Medical LLC in Memphis, TN (USA) by adding 27,000 square feet and invest in new equipment in response to increased demand from orthopedic customers. The company has expanded several times since it was established over 25 years ago and this expansion of 27,000 square feet will effectively double the production area. Onyx Medical LLC was acquired by Elos Medtech in 2015 to extend its global presence and further specialize within orthopedics. A committed effort has been pursued since 2015 to create an attractive global orthopedic offering based on our technical

Bulletin from Duni AB's Annual General Meeting

On 8 May 2018, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 8 May 2018, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 11 May 2018. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 16 May 2018. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren

Resurs Bank issues SEK 500 million of senior unsecured bonds

Resurs Bank AB, a wholly owned subsidiary of Resurs Holding AB (Nasdaq Stockholm: RESURS), has issued SEK 500 million of senior unsecured bonds in the Nordic market. The 3 year bonds (with maturity June 2021) will be listed on Nasdaq Stockholm. The bonds are issued under Resurs Bank’s MTN programme with a total frame of SEK 5 billion and pays a coupon of 3m Stibor + 1.50%. Settlement date will be 16 May 2018 and maturity date 16 June 2021. Swedbank acted as sole bookrunner in the transaction. For additional information:Peter Rosén, CFO & Head of IR, peter.rosen@resurs.se +46 736

Outokumpu – Share repurchase May 8, 2018

Outokumpu – Share repurchase May 8, 2018 OUTOKUMPU OYJSTOCK EXCHANGE RELEASEMay 8, 2018 at 18.30 EET In the Nasdaq HelsinkiTrade date May 8, 2018Bourse trade BuyShare OUT1VAmount 350.000Total cost, EUR 1.997.975,00Average price/share, EUR 5,7085 Outokumpu now holds a total of 5.039.864 shares including the shares repurchased onMay 8, 2018. On behalf of Outokumpu Oyj Nordea Bank Finland Plc Janne Sarvikivi                   Ilari Isomäki Outokumpu is the global leader in

Bulletin from Annual General Meeting of D. Carnegie & Co AB

The following resolutions were passed at the Annual General Meeting (the “AGM”) of D. Carnegie & Co AB (the “Company”) on 8 May 2018. Approval of the annual report, appropriation of result and discharge from liability The AGM resolved to adopt the income statement and balance sheet for the Company and the group for 2017. Furthermore, it was resolved that the Company’s results shall be carried forward and that no dividends shall be distributed. The AGM also resolved to discharge the board members and the managing director from liability. Number of board members and auditors,

Kværner ASA: Acquisition of own shares

8 May 2018 - Kværner ASA has today in connection with the company's incentive programme for employees purchased 54 723 own shares in the open market at an average price of NOK 17.44 per share. Following the transaction, Kværner ASA holds a total of 2 576 763 own shares.ENDS For further information, please contact: Ingrid Aarsnes, VP Communications & IR, Kvaerner, Mob: +47 950 38 364, email: ir@kvaerner.com About Kvaerner: Kvaerner is a leading provider of engineering, procurement and construction (EPC) services, and delivers offshore installations and onshore around the world.

Saga Tankers ASA : Summons to the Annual General Meeting

The annual general meeting in Saga Tankers ASA will take place on 31  May 2018 at 10.00hrs (CET) at the premises of the Company at Sjolyst Plass 2, 6th floor in Oslo, Norway. Shareholders may submit their votes electronically in advance. Please see the instructions in the notice. Please find the enclosed Notice of Annual General Meeting. The Notice and   the corresponding attachments will be available on the company's webpage www.sagatankers.no under "Investor Relations". For further information, please contact: CEO Espen Lundaas +47 92 43 14 17 This information is subject to

Resolutions at Senzime AB’s (publ) annual general meeting

Senzime AB (publ) (the “Company”) held its annual general meeting on May 8, 2018 in the Company’s premises on Ulls väg 29B in Uppsala.A. Annual report and results The general meeting adopted the income statement and the balance sheet for the financial year 2017 and resolved, in accordance with the board of director’s proposal, that the result according to the approved income statement would be transferred on a new account. No dividend distribution. B. Discharge from liability The general meeting granted the board members of the board of directors and the managing director discharge

Indutrade acquires British Precision UK Ltd

Indutrade has on 8 May 2018 signed an agreement to acquire all of the shares in the British company Precision Parts UK Ltd (www.precisionuk.co.uk/). Precision UK Ltd is a manufacturer and supplier in medical gas pipeline equipment. Medical gas pipe systems are essential for supplying and regulating, for example piped oxygen and nitrous oxide in hospitals and other healthcare facilities. The products manufactured are sold with the brand name CPX. The company is a significant supplier in the British market and exports its products to over 50 countries worldwide. Precision UK Ltd has about

MIPS AB receives positive judgment in patent dispute with Bauer with respect to brain protection system

MIPS AB (”MIPS”) has received a positive judgment in a key patent dispute with Bauer Hockey Ltd and Bauer Hockey LLC (“Bauer”) with regard to MIPS’ patented helmet technology against rotational motion at oblique impact. The Federal Court of Canada has released a judgment confirming the validity of MIPS' patent rights and its Brain Protection System.The judgment by the Federal Court of Canada upholds MIPS' Canadian Patent 2,798,542 and thus confirms the novelty and inventiveness of the patented MIPS Brain Protection System technology. The same technology is subject to other MIPS patents

SCA establishes an MTN programme and publishes prospectus

Svenska Cellulosa Aktiebolaget SCA (publ) has established a Medium Term Note programme (MTN).The MTN programme is a framework that enables SCA to issue notes in either EUR or SEK with a minimum tenor of one year within a SEK 8bn framework amount. The prospectus for the MTN programme has been approved and registered by the Swedish Financial Supervisory Authority (Finansinspektionen) and is now available on SCA’s website www.sca.com. Svenska Handelsbanken is the arranger of the MTN programme while Danske Bank, Skandinaviska Enskilda banken, Svenska Handelsbanken and Swedbank have been

Dome Energy adds more than 100 drilling locations in the Illinois basin

Dome Energy AB  (publ) (herein after “Dome” and/or “the Company”) has recently signed leases and contracts adding more than 2000 acres of mineral rights. The additional acreage supports more than 100 drilling locations, with a mix of proven, probable and possible reserves. Each potential well is believed to have a total production of 45,000-75,000 barrels. Paul Morch, CEO: “We are very happy to be able to close contracts with local oil producers and farmers to take our total inventory to more than 150 future wells in the basin. We have now more than 70 top

BerGenBio ASA: Invitation to First Quarter 2018 Results Presentation and Webcast

Bergen, Norway, 08 May 2018- BerGenBio ASA (OSE:BGBIO), a clinical-stage biopharmaceutical company focused on developing bemcentinib (BGB324), a first-in-class selective small molecule AXL inhibitor, as a potential cornerstone therapy for multiple cancer indications, will announce its results for the first quarter 2018 on Tuesday, 15 May 2018. A presentation by BerGenBio's senior management team will take place at 10:00 am CET at:Felix Konferansesenter, Bryggetorget 3, 0125 Oslo  The presentation will webcast live and the link will be available at www.bergenbio.com in the section

Resolutions by the Annual General Meeting of Rejlers on 7 May 2018

At the Annual General Meeting of Rejlers AB, the following resolutions were passed:Adoption of balance sheet and income statement, appropriation of net income and discharge from liabilityThe Annual General Meeting adopted the Company’s balance sheet and income statement and consolidated income statement and consolidated balance sheet. The Annual General Meeting resolved that, of the funds at the disposal of the Annual General Meeting in an amount of SEK 347,881,262, a total of SEK 9,043,955 shall be paid to the shareholders in dividends, of which a total of SEK 874,625 shall be paid to

Nordic Nanovector ASA: Notice of Annual General Meeting on 30 May 2018

Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo on 30 May 2018 at 10:00 CEST. The full notice with appendices and the recommendation from the Nomination Committee are attached. The notice and the documents to which it refers are also available on www.nordicnanovector.com. Shareholders wishing to attend the Annual General Meeting, in person or by proxy, must complete and return the attendance form or power of attorney form attached to the notice to Nordea Bank AB (publ), Issuer Service, Postboks 1166

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