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Notice to attend the Annual General Meeting of Quartiers Properties AB (publ)

The shareholders of Quartiers Properties AB (publ), corp. reg. no 556975-7684, are hereby invited to attend the Annual General Meeting on Friday 26 June 2020, at 10:00 a.m., at the offices of Advokatfirman Wåhlin AB at Engelbrektsgatan 7, Stockholm, Sweden.Information with regard to Covid-19 In order to reduce the risk of spreading infection, the company intends to keep its Annual General Meeting (AGM) brief and succinct, and as part of this the Chief Executive Officer will not give the usual speech to the AGM. In addition, no food or drink will be served at the AGM. There will also be a

The Board of Quartiers proposes an exchange of preference shares for ordinary shares and that the AGM resolve not to pay dividends on preference shares

Owing to the uncertainty resulting from the coronavirus pandemic and in order to meet the market-based terms for loan financing in the current situation, the Board of Quartiers Properties AB (publ) (“Quartiers” or “the Company”) proposes that the AGM resolve not to pay a dividend on the Company’s preference shares. Instead, a voluntary exchange is proposed whereby each preference shareholder is offered the opportunity to exchange one preference share for one ordinary share and two free-of-charge share warrants (“the Exchange Offer”).The Board proposes that the AGM resolve not to pay a

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 25 May 2020. All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure.   The General Meeting elected the Board proposed by the Nomination Committee. The Board of Gjensidige Forsikring ASA now consists of the following persons: Gisele Marchand, Chair (Re-elected) Vibeke Krag (Re-elected) Terje Seljeseth (Re-elected) Hilde Merete Nafstad (Re-elected) Eivind Elnan (Re-elected) Tor Mange Lønnum (Elected) Gunnar Robert Sellæg (Elected) Lotte K.

Generalforsamling i Gjensidige Forsikring ASA

Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 25. mai 2020. Alle forslag på agendaen ble vedtatt. Protokollen fra generalforsamlingen finnes vedlagt denne meldingen.   Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i Gjensidige Forsikring ASA består nå av følgende personer: Gisele Marchand, Styreleder (Gjenvalgt) Vibeke Krag (Gjenvalgt) Terje Seljeseth (Gjenvalgt) Hilde Merete Nafstad (Gjenvalgt) Eivind Elnan (Gjenvalgt) Tor Mange Lønnum (Valgt) Gunnar Robert Sellæg (Valgt) Lotte K. Sjøberg (Ansattevalgt -

Orkla ASA: Mandatory notification of trade – hedging of long-term incentive programme

Orkla has on 25 May 2020 entered into total return swap transactions with exposure to 500.000 underlying shares in Orkla ASA, with maturity date 16 April 2021, 440.000 shares with maturity date 22 April 2022, 480.000 shares with maturity date 14 April 2023, and 210.000 shares with maturity date 19 April 2024. The transactions were settled at an initial share price of NOK 85,89. The transactions are hedges of Orkla’s share price exposure under the Group’s cash-based long-term incentive (LTI) programme as described in note 5 of Orkla ASA’s annual accounts for 2019. The programme constitutes

Invitation to Immunovia’s Update #4 on COVID-19 Company Response

LUND (Sweden) - Immunovia invites you to a teleconference (in English) for all stakeholders and media on Wednesday, May 27, 2020 at 16:30 CET. Mats Grahn, CEO will present an update on the company’s COVID-19 response as well as an update on the activities in preparation for the launch of IMMray™ PanCan-d and the prospective studies followed by a Q&A session. For the live call, please call in a few minutes in advance. To attend, please dial-in at one of the numbers below and provide the conference code Immunovia to the operator: Conference Dial in numbers: Sweden: +46 (0) 8 50520424

TOMRA: Share purchase program for employees

As part of TOMRA's share purchase program for employees, approved by the Annual General Meeting on 4 May 2020, TOMRA has today sold 75,472 shares at a price equal to today's closing market share price, i.e. NOK 368.30. Employees who keep their shares for one year will receive one share per five shares invested. Employees participating in last years' share purchase program have today been allotted 24,350 shares. The following primary insiders have made a share purchase and been allotted shares: See attachment. After these transactions TOMRA holds 400,178 treasury shares.   For

NRC Group ASA - Acquisition of own shares

NRC Group ASA (the "Company"') has today acquired 32,000 shares in the Company through broker at an average price of NOK 31.47 per share. The Company's total holding of treasury shares after this transaction is 225,684 shares. For further information, please contact: CFO Dag Fladby, telephone: +47 90 89 19 35. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Advenica receives new order for data diodes, worth SEK 1.7 million, from Swedish authority

Advenica, the Swedish supplier of cybersecurity solutions, has received a new order for data diodes from a Swedish authority. The deal is worth MSEK 1.7 and the delivery will start immediately.Preventing intrusion and information leaks while maintaining the integrity and confidentiality of the network, all in order to protect critical assets, is something that companies in both the defense industry and critical infrastructure need. Advenica is a well-established and trusted supplier of cybersecurity solutions both in Sweden and internationally and can offer high-assurance products that

ANNUAL GENERAL MEETING 2020 IN KARO PHARMA AKTIEBOLAG

At today’s annual general meeting of Karo Pharma, the following decisions were passed. The annual general meeting resolved to adopt the income statement and balance sheet for the group and the parent company. The annual general meeting resolved that available funds, including the earnings for the year, were to be carried forward. The annual general meeting resolved that the board of directors shall consist of seven board members without deputy directors by re-election of Bo Jesper Hansen, Erika Henriksson, Vesa Koskinen, Håkan Åström and Flemming Ørnskov as well as election of

Scandic publishes its Annual and Sustainability Report 2019

Today, Scandic is publishing its Annual and Sustainability Report 2019. It has been made available on the company’s website, www.scandichotelsgroup.com.Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com. They will be made available from June 11, 2020. This information is information that Scandic Hotels Group AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 16.55 CET on May 25, 2020. For more information, please contact: Henrik Vikström, Director

Notice of Annual General Meeting in Hudya AB

N.B. This notice is a translation of a Swedish notice, and in case of any conflict between the two language versions, the Swedish version shall prevail.The shareholders of Hudya AB, reg. no. 559077-0748, (“Hudya” or the “Company”) are hereby summoned to the Annual General Meeting (“AGM”) on Thursday 25 June 2020. In the light of the current situation regarding the coronavirus, the Board of Directors of the Company, in accordance with the Implementation of Shareholder and Association Meetings (Temporary Exceptions) Act (sv. Lag (2020:198) om tillfälliga undantag för att underlätta

#20-185 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

Share-based incentive programme 2020

Vestas Wind Systems A/S, Aarhus, 25 May 2020Company announcement No. 19/2020Share-based incentive programme 2020 The Board of Directors of Vestas Wind Systems A/S has decided to continue the share-based incentive programme for all participants, including Executive Management, and launch a new programme for 2020 based on the terms and conditions governing the restricted performance share programme for the year 2019, cf. Vestas’ Remuneration policy. The share-based incentive programme follows the structure of the previous programme and will still be based on restricted performance

Invitation to telephone conference for Interim Report 1 January - 31 March 2020

Mekonomen’s Interim Report for the first quarter 2020 will be published on Friday, 29 May, at 07:30 a.m CET. A telephone conference will be held on the same day at 09:00 a.m CET in English. Mekonomen's CEO Pehr Oscarson and CFO Åsa Källenius will present the results and respond to questions at the English-speaking conference. The presentation material will be available from 08:00 a.m CET on 29 May at www.mekonomen.com under the heading Investors/IR Presentations.  Click this link to register

We Have Changed, Now and Forever

“Only a crisis — actual or perceived — produces real change. When that crisis occurs, the actions that are taken depend on the ideas that are lying around” — Milton FriedmanToday, we are closer to living in a sci-fi novel than ever before, technology has infiltrated our everyday lives and we’ve grown more dependent on it than ever before. We stand here today on the verge of a new era. We have been put here not by will but by necessity yet the things we learnt and experienced will stick with us forever. I believe it is pointless to talk about going back, we can’t unlearn what we know

Peab builds Sundsvall’s new logistic park

Peab has been commissioned to build Sundsvall’s new logistic park that connects to Tunadal Port. The customer is Sundsvall Logistikpark AB and the contract is worth SEK 734 million.The logistic park will be a transportation hub. The project entails building a new combi terminal with establishment surfaces, roads and railroads. This will be a place where roads, railroads and ships can connect in one area. Unloading and loading goods here will save time and unnecessary transportation. The combi terminal will provide businesses with efficient and environmentally friendly transportation to and

Webinar Friday June 5th: How can we improve infection diagnostics with ASTar

Q-linea AB (publ) (OMX: QLINEA), invites you to a webinar on June 5[th ]at 2pm and 7pm CEST with presentations by CEO Jonas Jarvius, Research Director Mats Gullberg and Marketing & Sales Director Charlotta Göransson.On the agenda: · Presentation of Q-linea and our leading product ASTar[®] · Presentation of the technology behind ASTar – ASTar is designed to deliver the most accurate and complete result for rapid phenotypic AST. · Demonstration of the features of ASTar and how to perform a run. Learn more and register here:https://www.qlinea.com/webinar-registration/ A link

Förslag till beslut bolagsstämma 2020 / Proposed decision AGM 2020

Årsstämma i Industrial Solar Holding Europe AB (publ) hållsmåndag den 15 juni 2020 klockan 14:00 på Fiskaregatan 11, 871 33 Härnösand.Annual General Meeting of Industrial Solar Holding Europe AB (publ) will be held onMonday June 15th, 2020 at 14:00 at Fiskaregatan 11, 871 33 Härnösand.Punkt 10b: Disposition beträffande vinst eller förlustIngen utdelning föreslås. Styrelsen föreslår att balansera förlusten i ny räkning. Item 10b: Provisions on profit or lossNo dividend is proposed. The Board proposes to balance the loss onto new account.   Punkt 11: Bemyndigande om

Greater Than launches cloud-based loyalty program for auto insurance customers

Stockholm, May 25, 2020 – Greater Than, the insurtech company and AI supplier, is now expanding its AI with a brand-new cloud-based loyalty program, Enerfy Loyalty. The usefulness and simplicity of the new product are maximized by the fact that it is ready to apply on an existing customer base without the need for any policy change or IT integration. Companies that run the loyalty program also gain access to a direct and deep risk insight per each user.The technology behind Enerfy Loyalty uses AI algorithms that predict loss ratio in real-time and estimate the claims. The unique insight

Nixu Adds English as its Official Language to Serve Capital Market and Stakeholders Better

Nixu Corporation, Press release on May 25, 2020 at 15:35 EESTNixu, the European cybersecurity services company listed on the Nasdaq Helsinki stock exchange, has become strongly an international company in recent years. Therefore, the company has now revised its Disclosure Policy that describes the procedures for communicating with different parties in the capital market. As of June 1, 2020, Nixu adds English as its investor language, in addition to the original official language, Finnish. Petri Kairinen, CEO of Nixu Corporation:“Nixu has Nordic roots and today we employ experts, with

Annual general meeting held in SSG ASA

(Oslo, 25 May 2020) The annual general meeting of Self Storage Group ASA was held today. All proposals set out in the notice to the general meeting were approved. Please find minutes from the annual general meeting attached.   For further information, please contact: Cecilie Brænd Hekneby, CFO, +47 992 93 826   About Self Storage Group|www.selfstoragegroup.no Self Storage Group ASA engages in the business of renting out self storage units to both private individuals and businesses through the two concepts; OK Minilager and City Self-Storage. The company is one of the

Asetek A/S Announces Transactions Carried Out Under the Current Share Buyback Programme in Accordance With the "Safe Harbour Method"

May 25, 2020 - On May 19, 2020, Asetek A/S launched a share buyback programme, as described in company announcement of May 19, 2020. According to the programme, Asetek A/S will in the period until September 30, 2020 buy back own shares up to a maximum value of USD 4.5 million and with a maximum of 1,038,082 shares. The share buyback programme will be implemented in accordance with Regulation (EU) no. 596/2014 of 16th April 2014 of the European Parliament and Council and Commission Delegated Regulation (EU) no. 2016/1052, also referred to as the Safe Harbour rules. Trading day

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