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Decisions by Nordea’s Annual General Meeting 2020 and Board of Directors

Nordea Bank Abp – Stock exchange release – Decisions of general meeting The Annual General Meeting (“AGM”) of Nordea Bank Abp (“Nordea”) was held at the headquarters of Nordea in Helsinki on 28 May 2020 by applying extraordinary meeting procedures due to the COVID-19 pandemic. Shareholders had the possibility to follow the AGM through a web stream. 2,321,708,016 shares and votes, corresponding to approximately 57.3 per cent of the total number of shares and votes in Nordea, were represented at the AGM. The AGM supported all the Board’s and the Shareholders’ Nomination Board’s proposals

Communique from the Annual General Meeting in 2cureX AB (publ)

Today, on May 28th, 2020, the Annual General Meeting (“AGM”) was held in 2cureX AB (publ). Below follows a summary of the resolutions. The resolutions were passed with the required majority.Disposition of the company’s profit or lossThe AGM resolved to dispose of the company’s results according to the Board’s proposal in the annual report. The AGM also resolved that no dividend be paid for the financial year 2019. In addition, the AGM resolved to grant discharge from liability to the members of the Board and the CEO for the financial year 2019. Determination of the number of Board

DreamHack and DTS Enter Partnership for 2020

DTS to Become Official Partner for DreamHack Masters and DreamHack OpenSTOCKHOLM — DreamHack , the premier gaming lifestyle festival, and DTS , a world-renowned audio solutions brand, today announced a new partnership focused on DreamHack’s Counter-Strike: Global Offensive (CS:GO) tournaments DreamHack Masters and DreamHack Open. The partnership, which began during DreamHack Anaheim in February 2020, will run through the rest of the year, including the upcoming DreamHack Atlanta and DreamHack Winter festivals.“It is always amazing to create new

Decisions from the Annual General Meeting in myFC Holding AB (publ)

The annual general meeting of MyFC Holding AB was held in Stockholm on 28 May 2020.Annual Report and discharge The company's and the Group’s consolidated Income statements and balance sheets were established, and the board members and the CEO were granted discharge of liability for the financial year 2019.Election of Board of Directors, Chairman of the Board and decision on fees The AGM resolved on re-election of Markus Hermanek and Alexander Guy, and elected Johnny Bräster and Klaus Wiemers. Markus Hermanek was re-elected Chairman of the board. The board fee was set to total

Norwegian Energy Company ASA: Share buyback

Reference is made to the stock market announcement on 27 February 2020, where Norwegian Energy Company ASA ("Noreco" or the "Company") announced an initiation of a share buyback programme of up to 160,000 of its own shares. Noreco has on 28 May 2020 purchased 10,000 of its own shares at an average price of NOK 140.7395 per share. After this transaction the Company holds a total of 375,917 own shares. The transaction is completed in accordance with the authorization given by Noreco's general meeting. The information is subject to the disclosure requirements pursuant to section 5-12

Experts and SEI join in global call for a COVID-19 economic recovery

The Scientific Advisory Panel of the Climate and Clean Air Coalition – which includes SEI Research Leader Johan C.I. Kuylenstierna – formally issued a call to the global scientific and policy community to work together to help the world recover from the COVID-19 crisis. Published by the International Journal of Public Health, the call urges economic stimulus efforts that make needed connections between health, air pollution, climate and the environment.The publication, “Call for comments: climate and clean air responses to covid-19” 

#20-190 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

Resolutions of the organizing meeting of Board of Directors of Terveystalo Plc

Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:15 EEST Terveystalo Board of Directors made the following decisions at its organizing meeting held after the Annual General Meeting today: The Board elected Kari Kauniskangas as Chairman of the Board and Tomas von Rettig as Vice Chairman of the Board. Furthermore, the Board of Directors elected the members of the Board committees. Lasse Heinonen was elected Chairman of the Audit Committee and Tomas von Rettig and Niko Mokkila were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and Dag

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:00 EESTThe Annual General Meeting of Terveystalo Plc was held today on 28 May 2020 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2019 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting decided to support the remuneration policy for governing bodies which was presented to the Annual General Meeting. Use of the profit shown on the balance sheet and distribution of dividendThe Annual General Meeting decided, in

Notice of the Annual General Meeting of Formpipe Software AB (publ)

N.B. English translation is for convenience purposes only The shareholders of Formpipe Software AB (publ), company reg. no. 556668-6605, (the “Company”) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Tuesday, 30 June 2020 at 10.00 at the Company’s premises at Sveavägen 168, Stockholm. Notification of attendance at the AGMShareholders who wish to attend the AGM must: · both be registered on Wednesday, 24 June 2020 in the register of shareholders kept by Euroclear Sweden AB; · and notify their intended participation to the Company by post to

London-based virtual global conference on post-Covid student recruitment to feature live events from three continents

Stellar line-up of speakers based on USA, Australia and the UK will share their views over 12-hour periodA GLOBAL virtual conference which will explore the future of university student recruitment in a post-Covid world is due to be held next month. The free event, being hosted by London-based edtech pioneers, The Access Platform, will be held over 12 hours and involve three key events, each based on a different continent. Speakers from the USA, Australia, and the United Kingdom will participate in a number of sessions, as they bid to assess how the university recruitment landscape has

ODI Pharma AB: Publication of interim report for the first quarter 2020

ODI Pharma AB (“ODI” or “the Company”) hereby publishes its interim report for the period July 2019 – March 2020. The report is available as an attached document to this press release and on the company’s website (www.odipharma.com). Below is a summary of the report.CEO Derek Simmross comments “ODI Pharma has completed its first quarter as a listed company and we can conclude that things are moving fast and, in the broad perspective, as expected. Looking back at the first three months of 2020 we couldn´t be happier regarding the support in connection to the IPO. As we have communicated,

Mandatory notification of trade by primary insider

(Oslo, 28 May 2020) Geir Bjørlo, member of the Board of directors of Q-Free ASA, has today acquired 70 000 shares in Q-Free ASA at an average price of NOK 3.95 per share. The shares were acquired through Illuminator AS, a company controlled by Bjørlo. Following the transaction, Bjørlo controls 70 000 shares in Q-Free ASA. This information is subject to disclosure requirements pursuant to §4-2 of the Norwegian Securities Trading Act.

Swedbank's Annual General Meeting 2020

At today's Annual General Meeting the meeting decided in accordance with the Board of Directors and the Nomination Committees proposals.The Board of DirectorsThe Annual General Meeting decided that there shall be ten board members and to elect Bo Bengtsson, Göran Bengtsson, Hans Eckerström, Bengt Erik Lindgren and Biljana Pehrsson, and to re-elect Kerstin Hermansson, Josefin Lindstrand, Bo Magnusson, Anna Mossberg and Göran Persson. The Annual General Meeting elected Göran Persson as Chairman of the Board of Directors. At the statutory meeting, Bo Magnusson was appointed deputy Chairman

Our RDI unit in Lempäälä is looking for a Project Engineer for an innovative research project in the industrial adhesives sector solving a global sustainability challenge

The future is being created today. At Kiilto, we invest in the future every day by promoting occupational wellbeing, encouraging innovation and making our operations more and more sustainable. We are guided by the desire to be an environmental leader, using our expertise to create success stories for our customers. We are local, innovative and insightful. Would you like to add your own chapter to our century-old growth story ?   Our research, development and innovation (RDI) unit in Lempäälä is looking for PROJECT

Summary of the annual general meeting 2020 of Nobina AB (publ)

The shareholders of Nobina AB (publ) gathered for the annual general meeting on 28 May 2020 (the “Meeting”). The Meeting took place at IVA Konferenscenter, Grev Turegatan 16 in Stockholm. The Meeting approved the group’s and the parent company’s income statements and balance sheets for the financial year 2019/2020. The Meeting resolved that no dividend shall be paid to the shareholders for the financial year 2019/2020 and to grant the members of the board of directors and the CEO discharge from liability for the previous financial year.John Allkins, Graham Oldroyd, Liselott Kilaas, Bertil

Open procurement and transparency of company ownership needed as Zimbabwe responds to COVID-19

Issued by Transparency International ZimbabweTransparency International Zimbabwe (TI-Z) notes with concern a recent example of skewed public procurement process for medicinal supplies to combat COVID-19. In a letter referenced “Items procured for Covid-19 emergency response under contract number NAT DP 04/2020: Drax International LLC”, the Secretary for Finance and Economic Development authorised the release of medicinal and surgical goods costing over US$980,000 which were held at Robert Mugabe International Airport in Harare. As rightly highlighted by other stakeholders, 

Neonode CEO Urban Forssell to Speak at Redeye’s Growth Day, June 2, 17:30 CET

Neonode is pleased to announce that our CEO, Urban Forssell, will be speaking at Redeye’s Growth Day, a corporate event where selected Life Science and Technology companies will present their path to growth.Dr. Forssell will talk about Neonode’s focus going forward, outlining those application areas and B2B segments in which Neonode’s technologies have a clear technical advantage and can establish a strong market position over time.  For the 4th year in a row, Redeye is hosting this event for institutional, professional and private investors. This year the event will be digital and

Outotec completes divestment of certain sludge incineration technologies

OUTOTEC OYJ  PRESS RELEASE MAY 28, 2020 AT 4:00 PM Outotec completes divestment of certain sludge incineration technologies Following the announcement on December 10, 2019 to divest three businesses, Outotec has concluded an agreement to sell certain municipal and industrial sludge incineration plant technologies to Küttner Martin Technology GMBH, based in Germany. The transaction entails technology and references. The parties have agreed not to disclose the value of the transaction. Further information: OUTOTEC Kalle Härkki, President - Metals Refining business unittel.

ITAB APPOINTS FINANCIAL ADVISER

ITAB group appoints adviser with respect to its financial options to transform its business and consolidate its market position as the leading retail solution provider.At ITAB we help customers turn consumer brand experience into physical reality with our know-how, solutions and ecosystem of partners. After many successful years of growth and attractive levels of profitability, ITAB has over recent years experienced a dynamic market environment driven by changing consumer behaviors. “ITAB is a leader within our industry and we must transform in order to strengthen our role as market

Announcement from the annual general meeting of Heimstaden AB (publ)

Heimstaden AB (publ) on 28 May 2020 held the annual general meeting in the company’s offices at Östra Promenaden 7 A, in Malmö, Sweden.  The annual general meeting mainly resolved upon the following in accordance with presented proposals. · The meeting resolved to adopt the presented income statement and balance sheet as well as the presented consolidated income statement and consolidated balance sheet. · The meeting resolved to, in accordance with the board of directors proposal, allocate the profit in accordance with the following. Of the profit to the disposal of the meeting,

SpectraCure AB Quarterly Report (1 Jan to 31 March) 2020

Please note that the attached report is in Swedish.First quarter 2020 The figures for 2020 and 2019 refer to the Group. · Other operating income amounted to SEK 1,185 (650) thousand · Profit after tax amounted to SEK -3,784 (-2,776) thousand · Earnings per share before and after dilution: SEK -0.04 (-0.03) · Cash flow from operating activities was SEK 433 (-29) thousand · Cash and cash equivalents amounted to SEK 50,582 (41,871) on the balance sheet date · Solvency: 86 (91) %  Significant events during the first quarter of 2020 The company has been awarded EU

Notification of major holdings in the Company

TORM plc has been notified of the following transaction in TORM plc securities: TR-1: Standard form for notification of major holdings. [][][][][][][]NOTIFICATION OF MAJOR HOLDINGS (tobe sent to the relevant issuer andto the FCA in Microsoft Word formatif possible)[i] 1a. Identity of the issuer or the TORM plcunderlying issuer of existing sharesto which voting rights areattached[ii]:1b. Please indicate if the issuer isa non-UK issuer (please mark with an“X” if appropriate)Non-UK issuer2. Reason for the notification(please mark the

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