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Bulletin from Vitec Software Group AB’s Annual General Meeting, April 10 2019

Approval of income statement and balance sheet The Annual General Meeting (AGM) approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2018. Dividend The proposed dividend of SEK 1.20 per share was approved by the AGM. The record date for the dividend is Friday, April 12, 2019. Payment from Euroclear Sweden AB is expected Wednesday, April 17, 2019. Discharge Board members and the President were discharged from liability for the financial year 2018. Board of Directors In accordance

Made in Bangladesh - opens at Fotografiska

Made in Bangladesh Rahul Talukder 11 april-3 juni Fotografiska Stockholm Take a look at the clothes you are wearing today. There is a big chance the label tells you it is made in Bangladesh. That is also the title of an exhibition now opening at Fotografiska with photographer Rahul Talukder. To be able to make beauty out of despair is one effective way to raise awareness. Something that Talukder (born and raised in Dhaka) from Bangladesh has made an artform of and yes, of course he is political.  His black and white famous pictures from industrial building falling down at Rana Plaza

Annual General Meeting of Storebrand ASA

The Annual General Meeting of Storebrand ASA on 10 April 2019 adopted by the required majority all of the proposals of the Board of Directors and Nomination Committee as they were worded in the notice of the General Meeting, dated and distributed on 18 March 2019. The resolutions of the General Meeting are enclosed as appendices to this notice. Lysaker, 10 April 2019 Contact person: Kjetil Krøkje, Head of Investor Relations Storebrand ASA T: +47 934 12 155 Storebrand's ambition is to be the best provider of saving for pensions. Storebrand will deliver sustainable solutions

Notice to attend the annual general meeting in myTaste AB (publ)

The shareholders of myTaste AB (publ), reg.no. 556710-8757, (the “Company”), are hereby given notice to attend the annual general meeting, held at 13:00 on 13 May 2019, at Advokatfirman Delphi, Mäster Samuelsgatan 17, in Stockholm.Entitlement to participate and notification  Shareholders wishing to participate at the annual general meeting shall -          be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) on 7 May 2019, and -          notify the Company in writing of their and any proxies

Lindab International AB (publ): Advance information Interim Report Q1 2019

Consolidating the reports for the first quarter from Lindab's subsidiaries, we can see that the net sales and operating profit exceed both previous year and expected result. As a consequence we are presenting advance information. Preliminary net sales for the first quarter (Jan - Mar 2019) is SEK 2,315 m (2,153) with a preliminary operating profit of SEK 192 m including impact from IFRS 16. Preliminary profit excluding impact from IFRS 16 amounts to SEK 185 m (71). We see several contributing factors generating this good preliminary result with positive development in all business

Brighter no longer has observation status.

Brighter no longer has observation status. For more information: https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=884304&lang=en About Brighter AB.Brighter is a Swedish-based company that, from a unique IP portfolio, creates smart solutions for one of healthcare’s biggest challenges: changing patient behavior. Chronic diseases such as diabetes are rapidly increasing, and account for an increasing share of healthcare costs globally. Brighter's Business Model and Multi-Sided Market Platform - The Benefit Loop®- is based on the fact that many special

NOTICE OF ANNUAL GENERAL MEETING IN BIOARCTIC AB (PUBL)

The shareholders in BioArctic AB (publ), corporate identity number 556601-2679 (”the Company”) are hereby summoned to the Annual General Meeting to be held on May 9, 2019, at 5 p.m., at Grant Thornton Sweden AB’s offices, Sveavägen 20, Stockholm, Sweden.Right to participate in the AGM Shareholders who wish to participate in the meeting must be recorded in the share register kept by Euroclear Sweden AB on Friday May 3, 2019 and notify the Company of their intention to participate so that the notification is received by the Company no later than Monday May 6, 2019. Notice can be made by

Annual general meeting in Bonava AB (publ) 2019

Bonava's annual general meeting (“AGM”) was held on Wednesday, 10 April 2019, at 3 pm, in Stockholm, Sweden.Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheetThe AGM adopted the income statement and balance sheet of the parent company and the group for the preceding year. DividendThe AGM approved the proposed shareholder dividend of SEK 5.20 per share. It was decided that the dividend should be distributed in two installments. At the first installment, SEK 2.60 per share shall be distributed and at the second

NENT Group lines up star cast for next original series ‘Shadowplay’

· Series stars Taylor Kitsch (‘True Detective’) and is created by Måns Mårlind (‘The Bridge’) · ‘Shadowplay’ produced by Tandem Productions and BRON Studios, in co-production with ZDF, and distributed worldwide by STUDIOCANAL TV · NENT Group to premiere at least 20 original productions every year The next original series from Nordic Entertainment Group (NENT Group), the dramatic thriller ‘Shadowplay’, will bring together high-profile international talent on both sides of the camera. The 16-episode series, which will be told in two chapters, begins filming this month and will

Announcement from Ovzon's annual general meeting

The annual general meeting ("AGM") of Ovzon AB (publ) was held today on 10 April 2019.AGM IN BRIEF CEO Per Wahlberg talked about last year’s events within Ovzon, the markets and the continued expansion for the company as well as the strategy. Per also talked about the double press releases this morning where Ovzon and Intelsat (the world’s largest satellite operator) have entered into an agreement with a total value of MUSD 56 for capacity on Ovzons first satellite Ovzon-3. The other agreement this morning, also with Intelsat, secures capacity in the near future for the Ovzon services.

Telia Company’s Annual General Meeting, April 10, 2019

Today’s Annual General Meeting of Telia Company AB (publ) decided the following:The Annual General Meeting approved the income statement and balance sheet, as well as discharged the members of the Board of Directors and CEO and President Johan Dennelind from liability for 2018.  The Annual General Meeting decided upon a dividend to shareholders of SEK 2.36 per share and that the payment should be distributed in two equal tranches of SEK 1.18 each and April 12, 2019, and October 24, 2019, respectively, were decided as the record dates for the dividend. With these record dates, it is

News release from the 2019 Annual Meeting of shareholders of Beijer Ref AB (publ)

Today, 10 April 2019, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2018 financial year. The Annual Meeting approved the submitted profit and loss accounts and balance sheets for the Group and the parent company. The Board Members and the Chief Executive Officer were discharged from liability.   The Annual Meeting endorsed the Board of Directors’ proposal for a dividend of SEK 3,00 per share for the 2018 financial year and that the dividend will be paid out in two installment of SEK 1,50 per share in each installment. The record dates shall be 12 April 2019 and 11

We are looking for a new leader to join our ICT organisation in the post of CIO

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 hundred-year story of growth?We are looking for a new leader to join our ICT organisation in the post of CIO (Chief Information Officer) In this task, you will be responsible for the

Share buy-back by Zalaris ASA

On 10 April 2019, Zalaris ASA purchased 4.480 own shares on the Oslo Stock Exchange at an average price of NOK 24,30. Following the purchase Zalaris ASA holds 218.992 own shares, representing ~1,09% 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.

New patient transfer system for multi-modality Hybrid OR

Getinge announces the launch of PILOT in conjunction with Siemens Healthineers’ nexaris Angio-MR-CT solution.  PILOT is a patient-centered transfer system which allows surgical staff to move patients between imaging systems and treatment rooms without repositioning.PILOT is the latest in a string of innovative developments resulting from Getinge’s strategic partnership with Siemens Healthineers. It was designed to enable nexaris Angio-CT-MR1, the unique solution for multi-modality imaging by Siemens Healthineers, to advance therapy outcomes. Eric Honroth, President for Sales Region North

Shares purchased by employees in 2019 Share Program

NRC Group ASA (the "Company") has completed the 2019 share program for employees in the Company and the Company's subsidiaries in Norway, Sweden and Finland, where the employees have been offered the opportunity to purchase shares in the Company at a 20% discount for a total amount of either NOK 12,000, NOK 20,000 or NOK 32,000. The purchase price per share before the discount was NOK 59.70, corresponding to the closing trading price of the Company’s share on the Oslo Stock Exchange on 9 April 2019. In connection with the program, the Company has today transferred 187,875 of its shares

Notice of Annual General Meeting 2019 of AB Fagerhult (publ)

Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203, are hereby given notice of the Annual General Meeting of the Company to be held on Monday, 13 May 2019 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 80, Habo, Sweden.A.     REGISTRATION Shareholders wishing to take part in the Annual General Meeting (AGM) must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Tuesday, 7 May 2019 and register their attendance with Fagerhult no later than 7 May 2019. Registration can be done via the website www.fagerhultgroup.com or by telephone

HELSINKI BIENNIAL – a new international contemporary art biennial located on an island off Helsinki city centre, 12 June – 27 September 2020

Helsinki Biennial, a new international contemporary art biennial located on the city’s archipelago island of Vallisaari, announces its inaugural edition running from 12 June – 27 September 2020. Creating a platform to communicate the diverse and dynamic nature of the contemporary Finnish art scene, the biennial also looks to establish links and collaborations with the wider global artistic landscape. Free to the public, each edition will primarily comprise of major new, site-specific commissions by leading international artists. Fostering a sustainable approach to exhibition

#19-822 Listing of Knock out warrant issued by Commerzbank AG

As from April 11, 2019, 1 Knock out warrant issued by Commerzbank AG will be listed on ETP Sweden and will be included on the list for Knock-Outs. The instrument will be registered at Euroclear Sweden AB.Issuer: Commerzbank AG Type of security: Knock out warrant, open ended Execution: Automatic cash settlement Term: As from April 11, 2019 and forward or until time for knock out event Market Maker: Commerzbank AG Underlying: DAX 30 Index Current values of strike and barrier can be found at: [ NGM Market Data Web - KnockOutWarrants ] 

#19-821 Listing of Knock out warrants issued by Commerzbank AG

As from April 11, 2019, 3 Knock out warrants issued by Commerzbank AG will be listed on ETP Finland and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Finland Oy.Issuer: Commerzbank AG Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 11, 2019 and forward or until time for knock out event Market Maker: Commerzbank AG Underlying: DAX 30 Index Current values of strike and barrier can be found at: [ NGM Market Data Web - KnockOutWarrants ] 

#19-820 Listing of Turbo warrants issued by Commerzbank AG

As from April 11, 2019, 4 Turbo warrants issued by Commerzbank AG will be listed on ETP Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: Commerzbank AG Type of security: Call and put Turbo warrants of European type Execution: Automatic cash settlement Term: As from April 11, 2019 to expiry date Market Maker: Commerzbank AG Underlying: DAX 30 Index OMXS30 index For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20

#19-819 Listing of Turbo warrants issued by Commerzbank AG

As from April 11, 2019, 2 Turbo warrants issued by Commerzbank AG will be listed on ETP Finland and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Finland Oy.Issuer: Commerzbank AG Type of security: Call and put Turbo warrants of European type Execution: Automatic cash settlement Term: As from April 11, 2019 to expiry date Market Maker: Commerzbank AG Underlying: Nokia Oyj 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@

#19-818 Listing of Mini futures issued by Commerzbank AG

As from April 11, 2019, 2 Mini futures issued by Commerzbank AG will be listed on ETP Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: Commerzbank AG Type of security: Mini futures, open ended Execution: Automatic cash settlement Term: As from April 11, 2019 and forward or until time for knock out event Market Maker: Commerzbank AG Underlying: Tesla Motors Inc. Current values of strike and barrier can be found at: [ NGM Market Data Web - MiniFutures ] 

#19-817 Listing of Knock out warrants issued by Citigroup Global Markets Europe AG

As from April 11, 2019, 10 Knock out warrants issued by Citigroup Global Markets Europe AG will be listed on ETP Finland and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Finland Oy.Issuer: Citigroup Global Markets Europe AG Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 11, 2019 and forward or until time for knock out event Market Maker: Citigroup Global Markets Europe AG Underlying: DAX 30 Index Amazon.com Inc Lyft Current values of strike and barrier can be

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