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Annual General Meeting of Cloetta AB (publ) on 2 April 2020

Cloetta's Annual General Meeting (AGM) was held on Thursday, 2 April 2020, in Stockholm, Sweden.Adoption of the balance sheet and profit and loss accounts The AGM adopted the balance sheet and profit and loss accounts of the parent company and the Group for the preceding year.  Disposition of the company’s earnings The AGM approved the Board of Directors’ proposal to carry forward the earnings of SEK 1,764,226,166 available at the Annual General Meeting. Board of Directors The AGM discharged the members of the Board of Directors and the CEO from liability for the preceding

Lehto Group Plc: Repurchase of own shares on 2 April 2020

Lehto Group PlcStock exchange release2 April 2020 at 19:00 (EET)In the Nasdaq Helsinki Date                                                                               2 April 2020 Exchange transaction                                                    Buy Share trading code                                                        LEHTO Amount, shares                                                              4335 Average price/share, EUR                                             1,412293 Total cost, EUR

Swedish Match Annual General Meeting 2020

Major items approved by today’s Annual General Meeting include: · A dividend of 12.50 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 7,750,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on the transfer of shares in the Company and to issue new shares · Election of Deloitte AB as auditorAt the Annual General Meeting of Swedish Match AB (publ) on April 2, it was resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of 12.50

Innovation specialist helps UK economy fight back from COVID-19 with spin-out business launch

A PIONEERING company which solves some of the world’s most challenging problems is helping the UK economy fight back from COVID-19 by launching a new spin-out business this week.   Despite the impact of the coronavirus outbreak meaning many companies are putting their plans on hold, Createc is embracing the country’s fighting spirit by going ahead with its expansion. Createc CEO Matt Mellor said: “Like many companies we have reassessed our business plans in the light of COVID-19.   “We have thought long and hard about whether we should go ahead with our plans to create

AlzeCure Pharma today presented key preclinical data on its novel cognitive enhancer at the AAT-AD/PD conference

AlzeCure Pharma AB (publ) (FN STO: ALZCUR) today had a late breaking presentation at the AAT-AD/PD conference (Advances in Alzheimer’s and Parkinson’s Therapies), which this year is kept completely digital as a result of the Covid-19 pandemic. These interesting preclinical data support further clinical development of the lead candidate drug ACD856.Dr. Pontus Forsell, Head of Discovery at AlzeCure Pharma and the lead author of the study presented his oral presentation today, April 2, at 5.10 pm CET. The title of it is ACD856, a positive modulator of neurotrophin signaling reverses

Notice of Annual General Meeting 2020

The shareholders of Nobia AB (publ) (“Nobia”) are hereby invited to the Annual General Meeting on Tuesday, 5 May 2020 at 5:00 p.m. CET at World Trade Center, Auditorium New York, Klarabergsviadukten 70/Kungsbron 1, Stockholm, Sweden. Information on measures due to the corona virus Due to the spread of the corona virus, Nobia has decided to make some changes regarding the Annual General Meeting, which will take place on 5 May 2020 at. 17:00 CET at World Trade Center, Auditorium New York, Klarabergsviadukten 70/Kungsbron 1, in Stockholm. The scope of the AGM is shortened and the following

Amended proposal regarding dividend

The Board of Directors has decided to withdraw its previous proposal to the Annual General Meeting regarding a dividend of SEK 1.90 per share. The company has a strong financial position and good liquidity. The Board has decided as a precautionary measure, in light of the Covid-19 pandemic and the uncertain prevailing economic situation and given the fact that it is currently difficult to assess developments, the Board therefore proposes to the Annual General meeting to resolve that no dividend should be paid.Wallenstam’s Board has previously proposed a dividend of SEK 1.90 per share,

NOTICE OF ANNUAL GENERAL MEETING IN MUNTERS GROUP AB

The shareholders of Munters Group AB (reg.nr 556819-2321) are hereby invited to attend the Annual General Meeting to be held at 3 p.m. CET on Thursday 7 May 2020 at Kista Science Tower, Auditoriet, at the address Färögatan 33 in Kista, Stockholm, Sweden. Registration for the Annual General Meeting will commence at 2.30 p.m. CET.Information with regards to the coronavirus The Board of Directors of Munters has resolved on the following measures to minimize the risk of the spread of the coronavirus at the annual general meeting: · Registration for the annual general meeting will

Notice of Annual General Meeting

The Annual General Meeting of Targovax ASA (the "Company") will be held at the Company’s offices at Lysaker, on 29 April 2020 at 13:00 CET. As a consequence of the extraordinary situation related to the corona virus the Company encourages shareholders not to attend the general meeting in person, but rather to make use of the ability to cast an advance vote or to vote by proxy. Corona measures The Company will hold the general meeting in such a way as to minimize the risk of infection as much as possible and will take such measures as may be necessary to comply with governmental

NRC Group ASA – Annual Report 2019 and update on coronavirus impact

NRC Group ASA (“NRC” or the "Company") has today published its Annual Report for 2019. The Annual Report is attached hereto and will also be made available on the Company's website: www.nrcgroup.com. In the final accounts for 2019, there is a deviation from the fourth-quarter and preliminary full-year 2019 report relating to the final settlement of a dispute from 2015 decided by an arbitration court. The arbitration ruling was received after the release of the preliminary figures. As a result of additional expenses incurred due to the ruling, the 2019 operating profit was reduced by NOK

#20-122 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

Decisions by the Annual General Meeting of Nokian Tyres plc

Nokian Tyres plc Stock Exchange Release April 2, 2020, 5.40 p.m. Nokian Tyres’ Annual General Meeting (AGM) was held today, April 2, 2020 in Nokia, Finland under special arrangements. The AGM approved the Financial Statements for 2019, discharged the members of the Board of Directors and the President and CEO from liability for the 2019 financial year and adopted the Remuneration Policy. The AGM decided on the payment of dividend, the composition of the Board of Directors and their remuneration, the election of the auditor and its remuneration, authorized the Board of Directors to

NRC Group ASA - Acquisition of own shares

NRC Group ASA (the "Company"') has today acquired 11,145 shares in the Company through broker at an average price of NOK 29.46 per share. The Company's total holding of treasury shares after this transaction is 85,093 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.

Resolution by Fabege’s Annual General Meeting on 2 April 2020

At the Annual General Meeting (AGM) of Fabege AB on 2 April 2020, the shareholders approved the Board’s proposal for 2019, a dividend of SEK 3.20 per share, to be paid on two occasions of each SEK 1.60 per share.The record date for payment of the dividend was set at 6 April 2020 and 6 October 2020. It is expected that the dividend will distributed through Euroclear Sweden AB on 9 April 2020 and 9 October 2020.The AGM decided to re-elect the Board Members Anette Asklin, Märtha Josefsson, Jan Litborn, Per-Ingemar Persson, Mats Qviberg an new-elect Emma Henriksson. Jan Litborn was re-elected

Currency exchange rates for the first quarter 2020

Currency exchange rates for significant currencies in Betsson AB’s financial reports are found below. The exchange rates have no material impact on the Group’s operations, but affects the reported results when translated into the reporting currency SEK. Income statement average rates to SEK January-March 2020  January-March 2019 YoY DeltaEUR 10.6647 10.4173 2.4%GBP 12.3685 11.9423 3.6%GEL 3.4068 3.4159 -0.3%NOK 1.0213 1.0689 -4.5%TRY

BioStock: Aptahem on the company's new research findings

Aptahem has recently published an abstract containing data on its lead drug candidate Apta-1, which is being developed as an emergency treatment for sepsis. The abstract summarizes the current view of the effects of Apta-1 in vivo. The studies have identified Apta-1 as an anti-coagulant, an inhibitor of hyperinflammatory response and an inducer of tissue repair by significant increased levels of Pentraxin-3. BioStock contacted Aptahem CSO Luiza Jedlina and Anders Bylock, CMO and chairman of the company’s scientific advisory board, to find out more about the results.Read the full article and

Cabonline Group Holding Annual report 2019 and Sustainability report 2019

Cabonline Group Holding´s Annual Report 2019 and Sustainability Report 2019 are now available at https://www.cabonlinegroup.com/en/about/investor/financial-reports. See also enclosed PDF.For information:Peter Viinapuu, CEO, tel +46 76 641 1006 Anneli Lindblom CFO, tel +46 76 593 8400 About Cabonline GroupCabonline Group is a leading technology and service provider for the taxi industry in the Nordics. In Sweden, Finland, Norway and Denmark, around 3,000 transporters are connected with approximately 5,700 vehicles under different brands, including TaxiKurir, Norgestaxi, TOPCAB,

IFS Earns 5-Star Rating in 2020 CRN Partner Program Guide

IFS among elite group of companies that offer solution providers the best of the best in their partner programs Itasca, April 2, 2020 – IFS , the global enterprise applications company, has received a 5-Star rating from CRN®, a brand of The Channel Company, in its 2020 Partner Program Guide . This annual guide is the definitive listing of the most rewarding partner programs from technology companies that provide products and services through the IT channel.The Channel Company’s research team analyzed each vendor’s partner program to

Opus to refinance all outstanding loans

Today, Opus has received the new financing through Ares Management Limited, consisting of facilities of 250 MUSD (approximately 2,500 MSEK) and approximately 646 MSEK, respectively, as described in Opus press release on 1 April 2020. The duration of the loan is seven years and the interest rate is variable and determined on various financial key ratios.The purpose of the new financing is to refinance all of Opus outstanding loans, including repurchase/redemption of Opus outstanding 2016/2022 500 MSEK Bonds. The refinancing is expected to be executed and finalised during April 2020.

Revenio Group Corporation: Revenio Group Corporation will withdraw its earnings guidance for 2020 due to uncertainty caused by the Covid-19

Revenio Group Corporation, Stock Exchange Release, April 2, 2020 at 17.00Revenio Group Corporation will withdraw its earnings guidance for 2020 due to uncertainty caused by the Covid-19 Due to the uncertainty caused by the Covid-19 pandemic and declining general economic developments, market conditions have become extremely exceptional, which has led to a decline in the predictability of economic development. As it is not yet possible to assess the full impact of the situation towards the end of the year, Revenio Group Corporation will revoke its financial guidance for 2020, given on

Webstep ASA: Annual accounts for the financial year 2019

Oslo, 2 April 2020: The board of directors of Webstep ASA (the "Company") has approved the Company's annual accounts for the financial year 2019 and the Company's annual report, including the group's annual accounts and the board of directors' report, for the financial year 2019. Said documents are attached hereto and are also made available on the Company's website www.webstep.com.As announced by the Company in a stock exchange announcement on 29 March 2020, the board of directors has changed its dividend proposal for the financial year 2019 from a fixed dividend to an authorisation to the

Accedian Skylight Provides Performance Visibility, Analytics and Combined Active and Passive Monitoring for Business-critical Communications Services

Skylight performance analytics enables service providers to deliver valuable service performance visibility and KPI reporting in near real-time to enterprise customersMONTREAL, Canada – April 02, 2019 – Accedian , the leader in performance analytics and end user experience solutions, today announced that its cloud-native performance monitoring and analytics platform, Skylight, is available with significant new capabilities to provide differentiated network and service performance visibility and reporting for business and managed service providers. Business-

Notice of Annual General Meeting 2020

The shareholders  of Nolato AB (publ), reg. nr. 556080-4592, are invited to attend Nolato’s Annual General Meeting on Monday 4 May, 2020 at 4 p.m. CET in Grevieparken (Hålarspvägen 14), Grevie, Sweden. Registration will open at 3 p.m. Information due to the coronavirus In order to reduce the risk of infection spreading, we continuously monitor the situation and provide up-to-date information about the Annual General Meeting at nolato.se/arsstamman. We encourage all participants who intend to attend the Annual General Meeting to stay informed of this information. Registration

Essity’s 2020 Annual General Meeting

Essity’s Annual General Meeting was held today at Stockholm Waterfront Congress Center in Stockholm, SwedenThe Meeting approved the Parent Company income statement and balance sheet and the consolidated income statement and consolidated balance sheet for 2019. The Meeting resolved in accordance with the Board of Director’s proposal to refrain from dividend for 2019. The Board of Directors has announced that it intends to revisit the issue of a dividend later in the year once a better overview has been obtained regarding the effects of the Covid-19 epidemic. The Meeting resolved on

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