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Report from Annual General Meeting of Vitrolife AB (publ)

At Vitrolife’s Annual General Meeting today, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 3.70 per share for the financial year 2017 was approved. Monday April 30, 2018 was adopted as the record day.  · Re-election of Board members Carsten Browall, Barbro Fridén, Pia Marions, Fredrik Mattsson, and Jón Sigurdsson and new election of Lars Holmqvist, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board.            · Remuneration to the members of the Board shall be totalling SEK 2,

Platzer Fastigheter Holding AB (publ) Annual General Meeting

Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 26 April 2018 adopted the income statements and balance sheets for 2017. Th AGM also resolved, in accordance with the proposal by the Board, to pay a dividend for 2017 of SEK 1.50 per share. The record date for the dividend was established as 30 April 2018 and it is expected that the dividend will be paid by Euroclear Sweden AB on 4 May 2018. The Board of Directors and CEO were granted discharge from liability for 2017. In accordance with the Nomination Committee’s proposals, the AGM re-elected Fabian Hielte as Chairman

Bulletin from Annual General Meeting in Acando 2018

The following items were resolved at the Annual General Meeting of Shareholders of Acando AB (publ) held on 26 April, 2018 in Stockholm:Dividend   The AGM resolved that a dividend of SEK 1.40 per share will be paid, and that the Record Day for the dividend shall be 30 April 2018. It is expected that disbursement via Euroclear Sweden AB can take place on 4 May 2018. Adoption of the income statement and the balance sheet, appropriation of the Company’s profits and discharge from liability for the members of the Board of Directors and the Managing Director   The Annual General Meeting

Puzzle Platformer “Inked” available now on Steam!

Starbreeze Publishing is today releasing Somnium Games Inked, out now on Steam .  Inked is available at 19,99 USD and will for a limited time include a digital art book filled with the unique art style of the game, as well as the original soundtrack by composers Lovro Golac and Lovro Vukić. The artbook and soundtrack will later be available in a separate package at 4,99 USD.  Developed by the Croatian studio Somnium Games, Inked is a puzzle-platformer where you play as the Nameless Hero, a Ronin character drawn by a comic book

Press release from the Annual General Meeting of Bulten AB (publ) April 26, 2018

Bulten AB (publ) held its Annual General Meeting today, Thursday 26 April 2018. A summary of the decisions made at the meeting is presented below, all in accordance with proposals submitted to the AGM.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet, and discharge from liability. The AGM adopted the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2017. The AGM granted the Board of Directors and President discharge from liability for the 2017

Communiqué from the 2018 Annual General Meeting of Catena

26 April 2018 6:15 p.m.  Catena AB (publ) held its Annual General Meeting on 26 April 2018. In his speech at the Annual General Meeting, Chief Executive Officer, Benny Thögersen, gave an account of the 2017 financial year. Following the adoption of the balance sheet and income statement in the Annual Report, the Meeting resolved, in accordance with the Board’s proposal, to approve payment of a dividend of SEK 4.50 per share. The record date was set as 30 April 2018 and the dividend is expected to be paid on 4 May 2018. The Annual General Meeting resolved that the number of Board

Preliminary result for Edgeware Q1 2018

Based on preliminary estimates, Edgeware’s net sales for the first quarter 2018 will amount to about SEK 48.4 million with a gross margin of 66.7 percent compared to SEK 68.7 million and 76.2 percent for the corresponding period 2017. The EBIT for the quarter will consequently amount to about SEK -11.5 million (13.0).The market sentiment in all regions was cautious and there was a general lack of major orders from our largest customers during Q1 2018. This, in combination with Q1 being a seasonally weaker quarter in our sector affected the quarter negatively. In addition, the gross margin

Bulletin from the Annual Shareholders’ Meeting in Alligator Bioscience AB (publ) on 26 April 2018

Lund, Sweden, 26 April 2018 – Alligator Bioscience (Nasdaq Stockholm: ATORX), a biotechnology company developing antibody-based pharmaceuticals for tumor-directed immunotherapy, today held an annual shareholders’ meeting. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority. Resolution on adoption of accounts and distribution of the company’s result The annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and the consolidated balance

Resolutions at the Annual General Meeting 2018

Election of the Board of Directors and auditorThe Annual General Meeting re-elected Lars Renström, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasén, Sofia Schörling Högberg, and Jan Svensson as members of the Board of Directors, and elected Lena Olving as new member of the Board of Directors. Lars Renström was re-elected as Chairman of the Board of Directors and Carl Douglas was re elected as Vice Chairman. The Annual General Meeting re-elected the registered audit firm PriceWaterhouseCoopers AB as auditor for the time period until the end of the Annual General Meeting 2019.

Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2018

Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, April 26, 2018, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Mats Granryd. The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 4.00 per share. The record date for the dividend was set to April 30, 2018 and the dividend is expected to be distributed through Euroclear Sweden AB on May 4, 2018. The Meeting further resolved on discharge from liability for the members of the Board of Directors

Bulletin from annual general meeting in Medicover AB (publ)

The following resolutions were passed at Medicover’s annual general meeting (the “AGM”) held today, on 26 April 2018, in Stockholm. Election of the board of directors and auditor The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be nine. Fredrik Stenmo, Jonas af Jochnick, Peder af Jochnick, Robert af Jochnick, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall and Fredrik Rågmark were re-elected as board members. Fredrik Stenmo was re-elected as the chairman of

LKAB's Annual General Meeting 2018

LKAB's Annual General Meeting was held 26 April 2018 at Vetenskapens Hus in Luleå. Göran Persson was elected Chairman of the Board, and Lotta Mellström and Per-Olof Wedin were elected as new board members.The AGM granted the board members and President discharge from liability for the 2016 financial year. The AGM decided that a dividend of MSEK 2,882, corresponding to 4,117 kronor per share, would be paid to the owner for the 2017 financial year. It was decided that the board would comprise eight members. The Annual General Meeting resolved to re-elect Göran Persson, Gunnar Axheim, Eva

#18-726 Delisting of Instrument issued by Commerzbank AG

After the end of today’s trading, 1 instruments issued by Commerzbank AG will be delisted from ETP Sweden.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 10 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

Continued focus on sustainable development

During the first quarter of the year, 9,274,000 passengers flew to or from Swedavia’s airports. Compared to last year, that is a two per cent increase, which means a slower rate of growth. The discussion about the climate impact of air travel has intensified, and Swedavia continues its work for a sustainable future and the development of the world’s most climate-smart airports. The year got off to a cold start with a lot of snow, which at times presented a challenge to operations but likewise demonstrated Swedavia’s high level of delivery even in difficult weather conditions. However,

A one-year journey around the World seeks candidates for 2019

The selection process for the 2nd edition of World Life Experience started on AprilPortugal (Lisbon), April 10th, 2018 - In January this year, World Life Experience started the first worldwide trip that will take eleven participants over three continents; they are now ready to start the application process for the 2nd edition. From the beginning of April until July 20th of 2018, World Life Experience will receive applications from anyone interested in participating in a one-year journey around the world; in this edition, it will take them to all five continents. There will be 20

Release from NOTE’s Annual General Meeting on 26 April 2018

At NOTE AB (publ)’s Annual General Meeting held on 26 April 2018 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. Adoption of the profit and loss account and the balance sheet and discharge from liabilityThe AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as per 31 December 2017. The AGM also resolved to discharge the board

#18-725 Recalculation of reference value for certain instrument with Neste Corporation as underlying security

The reference value for certain certificate with Neste Corporation as underlying has been recalculated in accordance with the instruments final terms. This applies to the following instrument: Symbol: BEAR NESTE X5 VThe instrument will be traded under observation for the duration of this trading day. For more information concerning the recalculation, please contact the issuer of the affected instruments. For further information concerning this NGM notice please contact: NGM market surveillance, +46 8 566 390 55, marketsurveillance@ngm.se   Nordic Growth Market NGM AB About

Largest order yet from International tyre manufacturer, valued 0.1 MSEK

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. Enviro has received a follow-up order on EnviroCB from an international tyre manufacturer. The order is Enviro’s single largest so far, the order value is over 100 000 SEK. Revenues are expected in Q2 2018. – Compared to the previous order, the volume is now significantly greater. The customer is a global manufacturer of tyres and rubber applications, says Thomas Sörensson, CEO Enviro.The international

PostNord’s Annual General Meeting 2018

PostNord AB’s Annual General Meeting (AGM) took place on April, 26 2018. The AGM passed resolutions on the election of Board of Directors and auditors and that no dividend be paid to the owners.PostNord AB (publ) is owned to 40 % by the Danish state and to 60 % by the Swedish state and is the parent company of the PostNord Group. The voting rights are distributed 50/50 between the two states. The Danish state was represented at the AGM by Michael Birch, Company Director at the Danish Ministry of Transport and the Swedish state was represented by Christine Leandersson, Deputy Director at the

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Correction of Notice and new date of Annual General Meeting in Cherry AB (publ)

The shareholders of Cherry AB (publ) – STO: CHER-B.ST – were on 9 April 2018 invited to an Annual General Meeting on 9 May 2018. Due to technical issues, the notice was not published in the Official Swedish Gazette. Accordingly, Cherry AB (publ) hereby publishes anew notice, and postpones the Annual General Meeting until 30 May 2018, in accordance with the below.Shareholders in Cherry AB (publ) are hereby invited to the Annual General Meeting on Wednesday 30 May 2018, at 10:00 a.m. CET, at the offices of Advokat­firman Delphi, Mäster Samuelsgatan 17, 7th floor, Stockholm, Sweden.

Resolutions at Getinge’s Annual General Meeting 2018

At the Annual General Meeting of Getinge AB held on 26 April 2018, the following was resolved.Election of Board of Directors Carl Bennet (Chairman), Johan Bygge, Cecilia Daun Wennborg, Barbro Fridén, Dan Frohm, Sofia Hasselberg, Johan Malmquist, Mattias Perjos, Malin Persson and Johan Stern were re-elected as members of the Board. Fees to the Board of Directors It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 5,920,000 excluding remuneration for Committee work, of which, SEK 1,184,000 to the Chairman and, SEK 592,000 to each of the other

BE Group’s Annual General Meeting 2018

BE Group’s Annual General Meeting 2018 was held today, Thursday April 26, at Malmö Börshus. The following principal resolutions were passed. Election of Board of Directors and AuditorLars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members and Carina Andersson was elected as new Board member. Petter Stillström was re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,260,000,

Ponsse Plc - Managers' Transactions

Ponsse Plc                                                Managers' Transactions April 26, 2018 Ponsse Plc - Managers' Transactions Ponsse Plc has received the following disclosure on April 23, 2018:Person subject to the notification requirementName: Härkönen, PetriPosition: Chief Financial OfficerIssuer: Ponsse OyjLEI: 7437000IQJS6ZC1FR041 Notification type: INITIAL NOTIFICATIONReference number: 7437000IQJS6ZC1FR041_20180423175418_2 Transaction date: 2018-04-20Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009005078Nature of the transaction:

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