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Decisions at Shareholders´ General Meeting on May 3rd 2017

At the Annual General Meeting of the shareholders’ of AB Fagerhult on May 3rd 2017 a dividend of SEK 4.50 per share was decided. The following members of the board were re-elected; Jan Svensson, Catherina Fored, Eric Douglas, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Björn Karlsson had declined re-election. Morten Falkenberg was elected as a new member of the board. Jan Svensson was re-elected as chairman of the board It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the

GJEB: Proposed capital issue

The Board of Gjensidige Bank ASA has today 3 May 2017 decided to summon an Extraordinary General Meeting with a proposal to increase the share capital by NOK 195,000,000 through a private placing towards the parent company Gjensidige Bank Holding AS. Of the NOK 195,000,000 capital issue, NOK 876,000 would be share capital and NOK 194,124,000 would be allocated to share premium. If the proposed capital issue is adopted by the Extraordinary General Meeting, article 3 in the Articles of Association will, as a consequence, be changed to: “The Company's share capital is NOK 978,492,000

2017 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)

The Annual General Meeting (AGM) of Bure Equity AB (publ) on 3 May 2017 dealt with the following items of business, among others: Election of Board membersThe AGM decided that the number of Board members shall be seven. As Bure’s Board of Directors, the AGM re-elected sitting Board members Carl Björkman, Hans Biörck, Bengt Engström, Charlotta Falvin, Sarah McPhee, Patrik Tigerschiöld and Mathias Uhlén. Patrik Tigerschiöld was re-elected as Board Chairman.   Election of auditorThe AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers AB as the company’s auditor to serve

Bulletin from Investor AB’s Annual General Meeting, May 3, 2017

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 2016. DividendThe Meeting resolved, in accordance with the proposal of the Board, on dividend to the shareholders of 11.00 Swedish kronor per share. The record date was determined as Friday, May 5, 2017. The dividend is expected to be distributed on Wednesday, May 10, 2017. Board of DirectorsThe Meeting

Annual General Meeting in Capio AB

At the Annual General Meeting in Capio AB (publ) held today mainly the following was resolved.Election of Board of Directors, auditor and fees The AGM re-elected Gunnar Németh, Fredrik Näslund, Birgitta Stymne Göransson, Pascale Richetta and Michael Flemming and elected Michael Wolf, Gunilla Rudebjer and Joakim Rubin as ordinary members of the Board. Michael Wolf was elected Chairman of the Board. The accounting firm Ernst & Young AB was, in accordance with the recommendation of the Finance and Audit Committee, re-elected as auditor, whereby the accounting firm has informed that the

United Bankers Oyj: SHARE REPURCHASE 3.5.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    3.5.2017     SHARE REPURCHASE 3.5.2017   In the Helsinki Stock Exchange       Trade date 3.5.2017Bourse trade BUYShare UNIAVAmount 22 sharesAverage price/ share 35.0000 EURTotal cost 770,00 EUR  United bankers Oyj now holds a total of 8 613 shares including the shares repurchased on 3.5.2017.     On behalf of United Bankers Oyj   Nordea Bank AB (publ), Finnish Branch Janne Sarvikivi         Julius

Bactiguard appoints new distributor in Brazil

Bactiguard signs distribution agreement and enters partnership with Biodina for Brazil.“Biodina has a very strong track record of successfully introducing new and advanced products on the Brazlian market and we are very happy to have them as our partner. We have not been satisfied with the development of Bactiguard sales in Brazil and we have therefore been searching for a new distributor since early this year. With Biodina we are certain that we have found what we are looking for.”, says Christian Kinch, CEO. “We are excited about the partnership with Bactiguard. Their innovative

Bulletin from Duni AB's Annual General Meeting

On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 3 May 2017, 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, 5 May 2017. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 10 May 2017. 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 as

INTERIM REPORT January-March 2017

Continued strong growth and increased profitabilityJanuary–March 2017 · Income amounted to SEK 1,138 million (701), an increase of 62 percent · Operating profit amounted to SEK 47 million (negative 6) and the operating margin was 4.1 percent (negative 0.9) · Profit for the period amounted to SEK 33 million (negative 5) · The equity/assets ratio was 42.4 percent (42.7) · Cash flow from operating activities amounted to SEK 140 million (negative 59) · Order bookings amounted to SEK 2,069 million (1,245) · Order backlog amounted to SEK 7,995 million (5,666) · Serneke

A good first quarter lays the foundation for a strong 2017 for Serneke

Ola Serneke, President and CEO, comments on operations during the first quarter of 2017: “Serneke began 2017 with continued profitable growth and several positive indications confirming the Group’s long-term strategic focus. Income increased by 62 percent and amounted to more than SEK 1.1 billion for the first quarter of 2017. The order book has risen steadily and was almost SEK 8 billion, which is 41 percent higher than at the end of March 2016 and the highest in the Group’s history. Our largest business area, Construction, has once again performed impressively and ended the quarter

Vega Holdco has acquired shares previously controlled under power of attorney and intends to exercise warrants

Vega Holdco S.à r.l. ("Vega Holdco") has informed the company that Vega Holdco on 28 April 2017 acquired 1,594,333 A-shares and 2,344,801 B-shares from Kvalitena AB (publ), which Vega Holdco previously exercised the voting rights for through a power of attorney. Vega Holdco has further informed that the shares have been acquired at a price equivalent or below the price in the mandatory public offer announced by Vega Holdco on 17 October 2016. In addition, Vega Holdco has informed that it this week intends to request exercise of 1,460,000 warrants of series 2014/2017, entitling to

Bulletin from TF Bank AB's Annual General Meeting

At the Annual General Meeting of TF Bank (publ) on Wednesday 3 May 2017 it was resolved, in accordance with the proposal from the Board of Directors, that a dividend for the fiscal year of 2016 shall be paid to the shareholders of SEK 2,20 per share. The record date was set as 5 May 2017. The dividend payment is made through Euroclear Sweden AB and is expected to take place on 10 May 2017. The balance sheets and income statements for the fiscal year 2016 was adopted and the CEO and the Board of Directors were discharged from liability for the fiscal year 2016.The Annual General Meeting

Tobii Dynavox launches PCEye Plus, the next generation eye tracker for individuals facing mobility challenges

Tobii Dynavox , the global leader in Assistive Technology for communication, announced today the launch of the PCEye Plus, the world’s first device that combines advanced eye tracking, switch and infrared (IR) control with speech recognition. The PCEye Plus connects via USB to a Windows computer, giving users with physical challenges full control of any standard software and the surrounding environment. The PCEye Plus starts shipping to customers today and comes complete with the next generation Tobii Dynavox Windows Control and infrared remote control software.

Telia Company announces proposed sale of part of its stake in Turkcell

Not for release, publication or distribution, directly or indirectly, in whole or in part, into or in the United States, Canada, Australia or Japan or any other jurisdiction in which it would be prohibited by applicable law. This announcement does not constitute or form an offer of securities in the United States, Canada, Australia, Japan or any other jurisdiction. Please see the important notice at the end of this announcement.Today, Sonera Holding B.V., a wholly owned subsidiary of Telia Company AB, announces the launch of an accelerated bookbuilding offering to institutional investors

Decision at the Annual General Meeting of Securitas AB (publ) 2017

At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2016. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year of 2016. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.75 per share. May 5, 2017 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 10, 2017. Authorization of

Resolutions at the Annual General Meeting in Medivir on 3 May 2017

Election of the board of directors and auditorThe annual general meeting in Medivir Aktiebolag (publ) on 3 May 2017 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be six with no deputy board members. Anders Ekblom, Anders R Hallberg, Helena Levander and Anna Malm Bernsten were re-elected as board members and Bengt Julander and Bengt Westermark was elected as a new board members. Anna Malm Bernsten was re-elected as chairman of the board. Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. Remuneration to the board of

TePe acquires U.S. distributor

TePe Munhygienprodukter AB continues its global expansion by integrating U.S. distributor TePe Oral Health Care Inc. in the TePe group as a subsidiary as of 1 July 2017. The subsidiary will operate from its current offices in the Los Angeles area with existing employees and be managed on site by Stefan Vincze, currently Export Manager at TePe. - It is with great optimism that we take this next step in TePe’s development and look forward to the future in the American market with confidence, says Joel Eklund, CEO, TePe Munhygienprodukter AB. The TePe group has grown significantly in

Outokumpu – Manager transaction: Saila Miettinen-Lähde

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET  Outokumpu has received a notification from Saila Miettinen-Lähde, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing

Outokumpu – Manager transaction: Heikki Malinen

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET  Outokumpu has received a notification from Heikki Malinen, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing Outokumpu’

Outokumpu – Manager transaction: Kati ter Horst

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET   Outokumpu has received a notification from Kati ter Horst, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing

Outokumpu – Manager transaction: Eeva Sipilä

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET  Outokumpu has received a notification from Eeva Sipilä, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing Outokumpu’s

Outokumpu – Manager transaction: Markus Akermann

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET  Outokumpu has received a notification from Markus Akermann, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing

Outokumpu – Manager transaction: Roberto Gualdoni

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm   Outokumpu has received a notification from Roberto Gualdoni, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing Outokumpu’

Outokumpu – Manager transaction: Jorma Ollila

Outokumpu OyjStock exchange releaseMay 3, 2017 at 5.30 pm EET  Outokumpu has received a notification from Jorma Ollila, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Outokumpu’s Annual General Meeting decided in March 2017 that the annual remuneration of the members of the Board of Directors will be paid under the condition that the members of the Board of Directors use 40% of the annual remuneration for purchasing Outokumpu’s

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