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SSM to focus on core business – intends to divest contracting operations and enter into a strategic partnership with Mecon

SSM Holding AB (publ), Sweden’s leading developer of smart, affordable homes, intends to carry out strategic measures to strengthen the company’s long-term competitiveness and profitability.  The company intends to focus its core operations on business and project development, sales and aftermarket and at the same time initiate a strategic partnership with Mecon Bygg AB, a contracting company specialized in cost-efficient design-build contracts for multi-dwelling housing. As a result, SSM and Mecon are discussing transferring SSM's construction operations to Mecon. SSM will now start

Report from ÅF Pöyry's Annual General Meeting 2019

Press release from ÅF Pöyry, May 15, 2019 For further information:Rickard Dahlgren, Associate General Counsel, +46 10 50 50 446On Wednesday May 15, 2019, ÅF Pöyry AB (publ)’s annual general meeting was held at the group’s headquarters in Solna, Sweden. Adoption of the Income Statement and the Balance SheetThe meeting adopted the income statements and balance sheets for the Group and the parent company for 2018. The members of the Board of Directors and the President were discharged from liability for the fiscal year 2018. DividendThe proposed dividend of SEK 5 per share was

Bulletin from the annual general meeting of Vicore Pharma Holding AB (publ)

The following resolutions were passed at the annual general meeting (the “AGM”) of Vicore Pharma Holding AB (publ) (”Vicore Pharma”) on 15 May 2019.Adoption of income statement and balance sheet for the financial year 2018 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2018 as well as the balance sheet and consolidated balance sheet as of 31 December 2018. The members of the board of directors and the managing director were discharged from liability for the financial year 2018. Allocation of

12 California Inns with Extraordinary Gardens

SACRAMENTO, CA [May 15, 2019]—In addition to their well-appointed rooms, delightful breakfasts, and uncompromising hospitality, bed and breakfast inns are just as often known for their vibrant gardens. The California Association of Boutique & Breakfast Inns (CABBI) has compiled a list of inns around the Golden State with a profusion of unique blooms and welcoming, intimate spaces. Known for drama, exuberance, and year-round color, the gardens at Half Moon Bay’s Mill Rose Inn  have been described as “extravagant” by the San Francisco Chronicle and as

Bulletin from Moberg Pharma’s AGM 2019

STOCKHOLM, May 15th, 2019. Moberg Pharma AB’s (“Company”) Annual General Meeting took place on Wednesday, May 15th, 2019 in the Company´s premises in Bromma, Sweden.Adoption of the income statements and the balance sheetsThe Annual General Meeting (the “Meeting”) approved the income statements and the balance sheets for the fiscal year 2018. The Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend should be paid for the fiscal year 2018. The Meeting discharged the Board members and the Chief Executive Officer from liability for the fiscal

Communiqué from annual general meeting in ChromoGenics AB (publ)

The annual general meeting in ChromoGenics AB (publ) was held on 15 May 2019 at Advokatfirman Lindahl’s offices on Vaksalagatan 10 in Uppsala whereby the shareholders resolved on the following main matters.Annual report and profit and loss statement The annual general meeting adopted the presented profit and loss statement and the balance sheet and resolved, in accordance with the board of directors’ proposal, to carry the accumulated loss forward in new account. No dividends will be paid for the financial year 2018. Discharge from liability The board of directors and the managing

Press release from Extraordinary General Meeting of Cereno Scientific AB (publ)

An Extraordinary General Meeting of Cereno Scientific AB (“Cereno”) was held today, 15 May 2019, at the offices of GU Ventures at Erik Dahlbergsgatan 11 in Gothenburg, Sweden. A summary of the resolutions made is presented below. All resolutions were unanimous.Resolution on changes to the Articles of Association The Meeting resolved, in accordance with the proposal from the Board of Directors, to adopt new Articles of Association with amended limits for share capital and the number of shares, as a result of which the Articles of Association have been amend as follows. Article 4 –

myTaste AB (publ): Mytaste Group change name to Speqta

myTaste AB (publ) (”Mytaste Group”), a digital media house that owns and operates a leading international advertising network as well as a number of digital products and services within performance-based marketing of e-commerce stores, today announces that the company, the group and its business areas change name to Speqta and that the products and services which previously been marketed under the names myTaste or Mytaste Group will now be marketed under the names Speqta or Speqta Group. At the Annual General Meeting, held on 13 May 2019, the shareholders resolved to change

Announcement from the Annual General Meeting of Eastnine AB (publ) on 15 May 2019

The Meeting adopted the income statements and balance sheets included in the Board of Directors’ Annual Report for the parent company and the Eastnine Group for the fiscal year 2018. The Meeting resolved to allocate this year’s result in accordance with the Board of Directors’ proposal, meaning a dividend to the shareholders corresponding to 2.30 SEK per share and that the remaining profits are carried forward. The dividend is distributed on two payment occasions of SEK 1.15 per share and dividend occasion. The first record date for the dividend is Friday 17 May 2019 and the second

Report from Annual General Meeting of SSM Holding AB (publ)

The shareholders of SSM Holding AB (publ) gathered in Stockholm, Sweden, on Wednesday May 15, 2019 for the Annual General Meeting.SSM’s Meeting approved the income statements and the balance sheets for the Company and the group and granted discharge from liability for the members of SSM’s board of directors and CEO for the 2018 financial year. The Meeting resolved to allocate the result in accordance with the proposal of the board of directors in the annual report. In accordance with the proposal by the nomination committee (i) Anders Janson, Bo Andersson, Per Berggren, Sheila Florell,

Annual General Meeting in Tethys Oil

The shareholders of Tethys Oil AB (publ) gathered in Stockholm, Sweden, Wednesday 15 May 2019 for the Annual General Meeting.The income statements and the balance sheets for the Company and the Group were approved and the Board of Directors and the Managing Director were discharged from liability for the financial year 2018. The Meeting resolved on a dividend for the financial year 2018 of SEK two (2) per share, amounting to a total of SEK 68,504,294 to be paid in two instalments of SEK one (1) per share each in May and November 2019. The record dates for the dividends are 17 May 2019

Share buy-back by Zalaris ASA

On 15 May 2019, Zalaris ASA purchased 1650 own shares on the Oslo Stock Exchange at an average price of NOK 24,8242. Following the purchase Zalaris ASA holds 267.562 own shares, representing ~1,33% of the total outstanding shares. The shares were purchased in accordance with the share buy-back programme announced 12 March 2019, available at www.newsweb.no. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting

At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 15 May, 2019 the following resolutions were made:The AGM adopted the income statements and balance sheets for 2018 and decided that no dividend for the financial year 2018 will be paid. Retained earnings and the company's loss for the year will be carried forward. The Board of Directors and CEO were discharged from liability for the financial year 2018. An annual remuneration of SEK 400 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors, with the exception of Thomas von

Bulletin from the annual general meeting of Green Landscaping Holding AB (publ)

At the annual general meeting in Green Landscping Holding AB (publ) today 15 May 2019, 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 2018. Resolution on allocation of the company’s profitsThe annual general meeting approved the proposal of the board of directors that the company’s accumulated

#19-904 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

#19-903 Delisting of certain derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department 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 companies

Vonovia exercises call options and thereby becomes the owner of more than 90 per cent of the shares in Victoria Park

Victoria Park has today been informed that Vonovia has decided to, through a wholly-owned subsidiary, exercise call options issued from Danir AB and Ninalpha AB which represents 10.0 per cent of the total number of shares in Victoria Park. Vonovia will thereby control approximately 91.4 per cent of the total number of shares in Victoria Park. Vonovia has informed Victoria Park that its wholly-owned subsidiary intends to initiate a compulsory acquisition procedure in respect of the remaining shares in Victoria Park and that Vonovia in connection therewith will promote a delisting of Victoria

REPORT FROM THE ANNUAL GENERAL MEETING OF IMPACT COATINGS AB (PUBL)

The annual general meeting of shareholders of Impact Coatings AB (publ), which is listed on Nasdaq OMX Stockholm First North, was held today. There were 21 participants representing 9.6% of the total outstanding votes.Among other items, the annual general meeting decided: To approve the income statement and balance sheet for 2018 as proposed by the board of directors. To allocate the annual result according to the board’s proposal, in which the unrestricted capital, including the annual result, of SEK 43 734 806, is carried forward. That former CEO Henrik Ljungcrantz was not

Share split in Evolution Gaming Group AB (publ)

On 26 April 2019, the Annual General Meeting in Evolution Gaming Group AB (publ) revolved on a division of the company’s shares (share split), whereby each existing share is divided into five shares (5:1). The board of directors was authorised to determine the record day for the share split.The board of directors has determined that the record day for the division of the shares in Evolution Gaming Group AB (publ) will be 24 May 2019. The last day for trading in the company’s shares before the share split is 22 May 2019. The first day for trading in the company’s shares after the share split

Resolutions passed by the Annual General Meeting of Tecnotree Corporation and the organization of the Board of Directors

Tecnotree CorporationStock Exchange Release15 May 2019 at 5.20 pm (EEST)Resolutions of the Annual General Meeting The Annual General Meeting of Tecnotree Corporation held on 15 May 2019 unanimously confirmed the financial statements and the consolidated financial statements for the financial year 2018 and unanimously discharged the Board of Directors and the CEO from liability for the year 2018. The Annual General Meeting unanimously resolved in accordance with the proposal of the Board of Directors that the loss of the parent company EUR 6,839,442.02 is transferred to the accrued

Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 15, 2019 the following was resolved: Board of Directors, auditor and feesThe number of directors will be seven. The Meeting re-elected Märta Schörling Andreen, Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron, Gun Nilsson and Georg Brunstam as directors. Patrik Andersson was elected as new board member. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,870,000 (including fees for committee work).  Re-election of the accounting firm PricewaterhouseCoopers,

Kimberly Matenchuk Joins Clavister Board of Directors

Kimberly Matenchuk, a seasoned high level manager with years of service at Google and GE Digital, brings her talents and knowledge to Clavister’s Board of Directors.Örnsköldsvik, Sweden, May 15, 2019. Clavister, a leader in high-performance cybersecurity solutions, is pleased to welcome Kimberly Matenchuk to the Clavister Board of Directors. Her experience, especially in software sales solutions and in her broad understanding of the technology sector, will have a positive and strong impact on the board, management team and the company’s strategic direction. “Kimberly is an excellent

Notification to Oslo Stock Exchange

Kongsberg Automotive ASA has today held its 2019 Annual General Meeting. Emese Weissenbacher, Gerard Cordonnier and Peter Schmitt were elected as new board directors. Ellen M. Hanetho and Firas Abi-Nassif were re-elected for a new period. The AGM granted an authorization to the Board of Directors to purchase own shares with a total value equal to 10% of the share capital. The AGM further granted an authorization to the Board of Directors to increase the company’s share capital by up to NOK 22.372.247.

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