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RESOLUTIONS AT SEMCON’S ANNUAL GENERAL MEETING 2017.

Semcon’s Annual General Meeting (AGM) was held on Wednesday April 26, 2017 at the company’s head office on Lindholmsallén 2 in Göteborg, Sweden. The AGM took inter alia the following resolutions.AdoptionThe AGM adopted the parent company and consolidated income statements and balance sheets. DividendThe AGM resolved in accordance with the Board’s proposal to give a dividend of SEK 2.25 per share. In total the dividend amounts to SEK 40.8 million. The remaining disposable profit, around SEK 220 million, will be brought forward. The record date for the dividend is April 28, 2017 and

The Swedish Securities Council has granted permission to extend the acceptance period on Knorr-Bremse’s offer for all shares in Haldex

Haldex Board of Directors has endorsed Knorr-Bremse’s request for an extensionThe Swedish Securities Council has granted permission to extend the acceptance period to 26 September 2017 and permits closing of acceptance period prior to 26 September if relevant regulatory approvals have been obtained earlier. In their request to the Swedish Securities Council, Knorr-Bremse is describing the background to the requested extension: Challenges have surfaced during the merger clearance process in the form of negative market reactions on the contemplated transaction and the complexity of

Report from the AGM of Alfa Laval AB

The Annual General Meeting of Alfa Laval AB was held at Sparbanken Skåne Arena in Lund, Sweden, on Wednesday, April 26th.  Several hundred guests, shareholders, proxies and officials attended the meeting under the chairmanship of Anders Narvinger.This is an unofficial translation of the Swedish report. In case of any discrepancies between the Swedish report and this English translation, the Swedish version shall prevail.     At the meeting, Tom Erixon, Alfa Laval’s President and CEO, talked about 2016, a year which was characterized by demanding conditions in the marine industry as well

Resolutions at the Annual General Meeting 2017

Election of the Board of Directors and auditorThe Annual General Meeting re-elected Lars Renström, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasén, Eva Lindqvist, Johan Molin, and Jan Svensson as members of the Board of Directors, and elected Sofia Schörling Högberg as new member of the Board of Directors. Lars Renström was re-elected Chairman of the Board of Directors and Carl Douglas was re‑elected 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

Report from Annual general meeting of XVIVO Perfusion AB (publ)

The following resolutions were amongst those adopted at XVIVO Perfusion’s Annual General Meeting held on April 26, 2017: • No dividend will be paid for the financial year 2016. • Re-election of Fredrik Mattsson, Erik von Schenck, Semmy Rülf, Gösta Johannesson, Folke Nilsson and Camilla Öberg as members of the Board, and re-election of Fredrik Mattsson as Chairman of the Board, in accordance with the proposal of the Election Committee. • Remuneration totaling SEK 1,000,000 shall be paid to members of the Board: SEK 195,000 to the Chairman of the Board, SEK 125,000 to each of the

Sony Announces Pricing and Availability for the new BRAVIA® OLED 4K HDR TV Line

Availability begins today on Sony’s first large consumer OLED TVs, featuring unparalleled black levels and contrast, new Acoustic Surface sound technology, a unique designTORONTO – April 26, 2017 – Sony announced pricing and availability today on its XBR-A1E BRAVIA OLED 4K HDR TV line up.  Sony’s new BRAVIA OLED 4K HDR TV1 line are now available online from Sony  and Best Buy , and will be available in stores from other authorized dealers nationwide in April 2017. The XBR-A1E offers a unique combination of the

Ericsson UDN expands access to Chinese consumers

· Ericsson's Unified Delivery Network (UDN) enables service providers to be a conduit for inbound and outbound Chinese content traffic · Through strategic partners such as China Telecom and China Unicom, UDN now has access to around 90 percent of all Chinese consumers · Tianlai Karaoke, one of the most popular online karaoke providers in China, joins the UDN ecosystem to meet a growing demand for Chinese content globally   Ericsson (NASDAQ: ERIC) is expanding its Unified Delivery Network (UDN) solution in China through a deeper integration into operators' networks including

H+H International A/S - Articles of Association for H+H International A/S

Company Announcement No. 347, 2017 Copenhagen, Denmark, 2017-04-26 16:47 CEST (GLOBE NEWSWIRE) --   H+H International A/SDampfærgevej 3, 3rd Floor2100 Copenhagen ØDenmarkTel.: +45 35 27 02 00www.HplusH.comCompany reg. no. 49 61 98 12LEI 213800GJODT6FV8QM841   Articles of Association for H+H International A/S Amendments to the Articles of Association of the company were adopted at H+H International A/S's annual general meeting on 26 April 2017.The new Articles of Association dated 26 April 2017 are attached as PDF. Kent ArentoftChairman of the Board of

BIMobject® releases two Virtual Reality solutions for the construction industry

At tomorrow's AIA Conference on Architecture 2017 in Orlando, Florida, USA, BIMobject AB ("BIMobject") launches two different Virtual Reality solutions tailored to building product manufacturers and BIM projects: BIMobject® VR and BIMobject® AR.  BIMobject® VR and BIMobject® AR give building product manufacturers the ability to use virtual products to visualise their projects. Connecting this technology to the platform BIMobject® Cloud creates the unparalleled opportunity of utilising the vast catalogue of digital objects, so-called BIM objects, that BIMobject already provides. Both

SimCorp A/S - Business transacted at the extraordinary general meeting

Today, 26 April 2017, SimCorp A/S held its extraordinary general meeting, at which the following was adopted: · Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally DKK 40,500,000.  · Authorisation to the Board of Directors to increase the share capital without pre-emption rights for existing shareholders at market price and with expiry on 1 March 2022. Enquiries regarding this announcement should be addressed to:Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)Søren Strøm, Chief

H+H International A/S - Business transacted at annual general meeting and first meeting of the Board of Directors

Company Announcement No. 346, 2017 Copenhagen, Denmark, 2017-04-26 16:26 CEST (GLOBE NEWSWIRE) --   H+H International A/SDampfærgevej 3, 3rd Floor2100 Copenhagen ØDenmarkTel.: +45 35 27 02 00www.HplusH.comCompany reg. no. 49 61 98 12LEI 213800GJODT6FV8QM841   Business transacted at annual general meeting and first meeting of the Board of Directors The annual general meeting of H+H International A/S was held on Wednesday 26 April 2017 in accordance with the agenda in the notice of 22 March 2017 convening the annual general meeting. The shareholders in the

Report from the annual general meeting in Misen Energy AB (publ) on 26 April 2017

The annual general meeting (hereinafter AGM) adopted the presented income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet of Misen Energy AB (publ) for 2017. The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with the proposal of the board of directors, which also is supported by the auditor, and resolved to discharge the members of the board and the managing director from liability for the financial year 2016. The AGM further resolved that the board shall consist of four ordinary

BIOkleen signs general agreement with Ahlsell

OrganoClicks subsidiary BIOkleen Miljökemi AB signs general agreement with Ahlsell for distribution of BIOkleen's products for house and garden maintenance. Ahlsell has about 100 stores in Sweden and is an important retailer for the professional market. The agreement relates to Ahlsell Sweden and includes a number of BIOkleen's products that will be distributed through Ahlsell's stores. With this agreement BIOkleen expands its retail network with about 20% additional stores. The Ahlsell group has turnover of more than SEK 25 billion and is active in Sweden, Norway, Finland, Denmark,

AGM in Diös Fastigheter confirms the proposed dividend of SEK 2.00 per share

At the Annual General Meeting (AGM) in Diös Fastigheter AB (publ) following decision were taken: ·dividend for 2016 shall be SEK 2.00 per share. The record date for the dividend would be 28 April 2017. In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out by Euroclear Sweden AB on 4 May 2017. ·to re-elect the Board of Directors: Bob Persson, Anders Bengtsson, Maud Olofsson and Ragnhild Backman. ·to elect Anders Nelson as new Board member. ·to re-elect Bob Persson as Chairman of the Board. ·the Board of

New date for publication of Vigmed Holding AB Interim Report for 1 January – 31 March 2017

The Board of Directors of Vigmed Holding AB have decided to postpone the publication of the Interim Report for 1 January – 31 March to May 30, 2017. The report was planned to be published May 11, 2017. For further information contact:Chairman of the Board Sten Dahlborg, +46 708-369 419CEO Henrik Olsen, +46 763-497 364 This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails. Vigmed is a Swedish medical technology company whose mission is to eliminate needlestick injuries and the associated risk of cross infections with

Ronnie Leten to be Chair of the new company that Atlas Copco will dividend out in 2018

Stockholm, Sweden, April 26, 2017: Atlas Copco's Board of Directors today appointed Ronnie Leten, the Group’s retiring President and CEO, to become Chair of the company that will be dividended out in 2018 provided shareholder approval.“Ronnie has been an excellent leader of Atlas Copco, and he is the best choice as Chair to help support the creation of the new company and ensure it reaches full potential,” said Hans Stråberg, Chair of Atlas Copco AB’s Board of Directors.  On January 16, 2017, Atlas Copco Board of Directors announced that it will prepare a proposal to the Annual General

Restamax Plc: DECISIONS OF RESTAMAX PLC'S ANNUAL GENERAL MEETING

Restamax PlcSTOCK EXCHANGE RELEASE 26 APRIL 2017 at 17.00DECISIONS OF RESTAMAX PLC'S ANNUAL GENERAL MEETINGRestamax Plc's Annual General Meeting was held today 26 April 2017 in Tampere. The meeting confirmed the 2016 financial statements and discharged the Company's management from liability. The meeting decided that, based on the balance sheet confirmed for the financial period that ended on 31 December 2016, a dividend of EUR 0.30 per share will be paid. The dividend will be paid on 10 May 2017. The Annual General Meeting decided that the Board of Directors will comprise six (6)

Report from the Annual General Meeting of Magnolia Bostad AB held on 26 April 2017

Magnolia Bostad AB held its AGM on Wednesday, 26 April 2017. The main resolutions passed at the meeting are shown below.More detailed information about the contents of the resolutions may be obtained from the complete notice of the AGM and the complete proposals. The notice and complete proposals are available on the Company’s website: www.magnoliabostad.se. Adoption of balance sheets and profit and loss accounts It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for

2.1 million Euros to revolutionize the world of textile

Coloreel’s unique and revolutionary thread colouring technology has already made huge impression on the textile industry. Now the Swedish innovation company has got a multi-million grant from the EU Framework program for research an innovation, Horizon 2020. “With this funding and the potent support of the European Commission we will be able to further strengthen our IP portfolio and secure our mission to provide the textile market with groundbreaking thread colouring solutions”, says Joakim Staberg, founder of Coloreel and inventor of the technology.Thousands of small and medium size

#17-383 Listing of Knock out warrants issued by Commerzbank AG

As from April 27, 2017, 30 Knock out warrants issued by Commerzbank AG will be listed on NDX 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: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 27, 2017 and forward or until time for knock out event Market Maker: Commerzbank AG Underlying: ABB Ltd Alfa Laval AB Assa Abloy AB ser.B Atlas Copco AB Ser. A Boliden AB Hexagon AB ser. B Investor AB ser. B

#17-382 Listing of Turbo warrant issued by BNP Paribas Arbitrage Issuance B.V.

As from April 27, 2017, 1 Turbo warrant issued by BNP Paribas Arbitrage Issuance B.V. will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instrument will be registered at Euroclear Sweden AB.Issuer: BNP Paribas Arbitrage Issuance B.V. Type of security: Put Turbo warrant of European type Execution: Automatic cash settlement Term: As from April 27, 2017 to expiry date Market Maker: BNP Paribas Arbitrage SNC Underlying: OMXS30 index For more details see attached file. For further information concerning this NDX notice please contact: NDX

#17-381 Listing of Double knock out binary warrants issued by SG Issuer

As from April 27, 2017, 17 Double knock out binary warrants issued by SG Issuer will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: SG Issuer Type of security: Call Double knock out binary warrants of European type Execution: Automatic cash settlement Term: As from April 27, 2017 to expiry date Market Maker: Societe Generale Underlying: ICE Brent Crude Oil Futures Gold (troy ounce) Silver (troy ounce) For more details see attached file. For further information concerning

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