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Bulletin from Annual General Meeting in Acando 2017

The following items were resolved at the Annual General Meeting of Shareholders of Acando AB (publ) held on 4 May, 2017 in Stockholm:Dividend   The AGM resolved that a dividend of SEK 1.30 per share will be paid, and that the Record Day for the dividend shall be 8 May 2017. It is expected that disbursement via Euroclear Sweden AB can take place on 11 May 2017. 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 (AGM)

Report from Gränges AB’s Annual General Meeting on 4 May 2017

Gränges AB held its Annual General Meeting on Thursday 4 May 2017 and the following main resolutions were passed. For more detailed information on the content of the resolutions, please refer to the full notice to attend the AGM and the full proposals that are available on the company’s website www.granges.com. Adoption of the income statements and balance sheetsThe Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2016 financial year. DividendThe Meeting resolved, in accordance

Alligator Bioscience presents promising immuno-oncology data at US conference; - Strong new preclinical findings for ADC-1013 and ATOR-1015

Lund, Sweden – Alligator Bioscience AB (Nasdaq Stockholm; ATORX) today presented new pre-clinical data on the CD40 agonistic immuno-oncology antibody, ADC-1013, and on its wholly-owned bi-specificOX40 and CTLA-4 dual targeting antibody, ATOR-1015, at the PEGS Third Annual Agonist Immunotherapy Targets conference in Boston. Dr Peter Ellmark, Principal Scientist at Alligator, gave an oral presentation titled: “Tumor-Directed Immunotherapy – Tumor-Localized Immune Activation Using TNFR-SF Agonistic Antibodies” and the key data follows.Alligator will host a live webcast for analysts,

Press release from the Annual General Meeting in Addnode Group Aktiebolag (publ) on May 4, 2017

Stockholm, May 4, 2017Adoption of the accounts and discharge from liability The Meeting adopted the balance sheets and profit and loss accounts for the parent company and the Group and the Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 2016. Appropriation of profits The Meeting decided that of the profit according to the adopted balance sheet, SEK 68,461,326 shall be distributed to the shareholders, representing a dividend of SEK 2.25 per share, and that the remaining available earnings of SEK 328,741,815 shall be carried forward.  The

Ahlsell’s Annual General Meeting

Ahlsell held its AGM in Stockholm on 4 May, 2017Ahlsell’s CEO Johan Nilsson talked about the business and the financial results for 2016, as well as the financial results for the first quarter of 2017. - The foundation of the long-term strategy Ahlsell 2020 is set. Ahlsell will continue to develop and broaden its customer offering, focus on establishing market-leading positions through a combination of own initiatives, investments in full-service branches and an active acquisition strategy, says Johan Nilsson and also states that the market outlook remains good. Adoption of income

UTA team wins Brain Bowl neuroscience quiz show

A University of Texas at Arlington team has won the 2017 Brain Bowl organized by University of Texas Health Science Center - San Antonio Center for Biomedical Neuroscience, beating out teams from Trinity University and the defending champions University of Texas at Dallas. The Brain Bowl is modeled after the 1960’s quiz show University Challenge and includes three rounds of short answer questions that increase in difficulty with each round. The final round is comprised of a single complex challenge question, where teams wager points they have accumulated in the previous rounds. “All

Six Sales Associates Leave Competition for Coldwell Banker Residential Real Estate

MARCO ISLAND, FL (May 4, 2017) – Six top-producing individual sales associates have left their competing brokerages for Coldwell Banker Residential Real Estate. Claudia Bruni, Rob Cashin, Paul Holm, Kenneth Knauf, Lisa Penzo and Starr Whiting are now affiliated with the company’s Marco Island office.   The associates were formerly affiliated with boutique brokerages, while two were previously affiliated with ReMax. Seeking expanded online marketing opportunities and resources to grow their business, the sales associates joined Coldwell Banker.   “The Coldwell Banker network is a

Bruce Farrell and Burge Realty Group Leave Competition for Coldwell Banker Residential Real Estate

NAPLES , FL (May 4, 2017) – Bruce Farrell and the Burge Realty Group, top-producing sales associates, have recently affiliated with Coldwell Banker Residential Real Estate. The associates are now affiliated with the company’s Naples Park Shores office.   Farrell was previously affiliated with ReMax and the Burge Realty Group, consisting of Mike and Cyndi Burge, operated their own boutique brokerage.   “The Coldwell Banker network is a powerful one in Southwest Florida and we’re very excited to grow our talent and market presence with these top agents,” said Jeff Jones, branch

Four Sales Associates Leave Competition for Coldwell Banker Residential Real Estate

CAPE CORAL, FL (May 4, 2017) – Four top-producing individual sales associates have left their competing brokerages for Coldwell Banker Residential Real Estate. Neil Blair-Bennett, William Noah, Angelina Maldonado and Diana Rodriguez are now affiliated with the company’s Cape Coral office.   Blair-Bennett was previously affiliated with Parrot Key Realty, Noah and Maldonado join the company from ReMax and Rodriguez was previously affiliated with Old Glory Realty.   “The Coldwell Banker network is a powerful one in Southwest Florida and we’re very excited to grow our talent and

James Warren Group and The Sheets Team Leave Competition for Coldwell Banker Residential Real Estate Fort Myers Office

FORT MYERS, FL (May 4, 2017) – James Warren Group and the Sheets Team, top-producing sales teams, have left their competing brokerages for Coldwell Banker Residential Real Estate. The sales teams have joined the company’s Fort Myers office.   The James Warren Group, consisting of James Warren, Joyce Henderson and Susan Beckham join Coldwell Banker from Royal Shell, while The Sheets Team, consisting of Brenda Sheets, Martin Sheets and Adam Sheets, were previously affiliated with Coldwell Banker for 12 years before joining Berkshire Hathaway for two years.   “The Coldwell Banker

Three Sales Associates and One Team Leave Competition for Coldwell Banker Residential Real Estate

BONITA SPRINGS, FL (May 4, 2017) – Three top-producing individual sales associates and one team have left their competing brokerages for Coldwell Banker Residential Real Estate. Arturo Bonetti, Elizabeth James, Matt Myers and the Lisa and Jon Schroeder Team are now affiliated with the company’s Bonita Springs office.   Bonetti was previously affiliated with Berkshire Hathaway, James joins the company from Royal Shell and Myers was previously affiliated with VIP Realty. The Lisa and Jon Schroeder Team, licensed both in Michigan and Florida, have moved from Bay Area Real Estate.

Resolutions at GARO Aktiebolag’s Annual General Meeting 2017

At the Annual General Meeting of GARO Aktiebolag held on 4 May 2017, the following was resolved Election of Board of DirectorsAnders Pålsson (Chairman), Sofia Axelsson, Rickard Blomqvist, Per Holmstedt, Stefan Jonsson and Lars Svensson were re-elected as members of the Board. Fees to the Board of DirectorsIt was resolved that Board fees shall be paid by SEK 350,000 to the Chairman of the Board and SEK 125,000 to each of the Board members elected by the AGM. Election of auditorErnst & Young AB was elected as the company’s auditor for a period of mandate of one year. Ernst &

Swedish Match Annual General Meeting 2017

Major items approved by today’s Annual General Meeting include: ·  An ordinary dividend of 8.50 SEK per share and a special dividend of 7.50 SEK per share, in total 16.00 SEK per share ·  Mandate to repurchase up to 10 percent of all shares in the Company ·  Withdrawal of 6,950,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares ·  Mandate to resolve on transfer of shares in the Company and to issue new shares ·  Election of Deloitte AB as auditor At the Annual General Meeting of Swedish Match AB (publ) on May 4, it was resolved,

Annual General Meeting of Loomis AB (publ)

At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of Directors and auditorThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson, Patrik Andersson, Ingrid Bonde and Cecilia Daun Wennborg as board members. Gun Nilsson was elected as new board member. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,750,000 (including fees for committee work) apportioned so that the Chairman of the

Communiqué from the AGM of Mycronic AB (publ)

Täby, 4 May, 2017 – The Annual General Meeting (AGM) of Mycronic AB (publ) on 4 May, 2017dealt with the following items among others: Election of Board membersThe AGM decided that the Board of Directors for the period running until the end of the next AGM shall be composed of five members with no deputy members. The AGM re-elected Board members Katarina Bonde, Ulla-Britt Fräjdin-Hellqvist, Per Holmberg, Magnus Lindquist and Patrik Tigerschiöld. Stefan Skarin had declined re-election. Patrik Tigerschiöld was elected Chairman of the Board.Remuneration to the Board of DirectorsThe

United Bankers Oyj: SHARE REPURCHASE 4.5.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    4.5.2017 SHARE REPURCHASE 4.5.2017 In the Helsinki Stock Exchange Trade date 4.5.2017Bourse trade BUYShare UNIAVAmount 30 sharesAverage price/ share 34.9000 EURTotal cost 1 047,00 EUR United bankers Oyj now holds a total of 8 643 sharesincluding the shares repurchased on 4.5.2017. On behalf of United Bankers Oyj Nordea Bank AB (publ), Finnish BranchJanne Sarvikivi         Julius Summanen For more information, please contact:

Per Lindahl elected new chairman of the Lantmännen board

In connection with the Lantmännen Annual General Meeting today, a new chairman and members of the board were elected.The Lantmännen Annual General Meeting was held on May 4th 2017 in Stockholm and was followed by a statutory board meeting. The Annual Meeting resolved that the Lantmännen Board of Directors should comprise nine directors elected at the meeting, plus employee representatives. Today's meeting voted to re-elect the following directors: Per Lindahl, Gunilla Aschan, Johan Mattsson and Hans Wallemyr. Henrik Wahlberg and Ove Gustafsson became newly elected directors, in

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Exhibits at Lightfair International, the United States, May 9-11th

Parans Solar Lighting will together with its distributor Wasco Skylights display its products at the world leading trade show Lightfair International in Philadelphia, the United States, May 9-11.Lightfair International is the world leading annual trade show within architectural and commercial light. Parans will together with its distributor Wasco display the Parans system, an active sunlight system, at the trade show and present the benefits to a general public, stakeholders and architects. The sunlight is lead through fibre optic cables up to 100 meters into

Bulletin from Swedish Orphan Biovitrum’s (“Sobi”) Annual General Meeting (AGM)

The Sobi AGM was convened earlier today in Stockholm and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liabilityThe AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits of SEK 4,794,687,847. The board members and the chief executive officer were discharged from liability for the financial year 2016. Election of Board of Directors, remuneration to the Directors and election of AuditorThe ordinary board members

Probi´s Annual General Meeting 2017

On Probi´s Annual General Meeting on 4 May 2017 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and the Boards proposal for a dividend for the financial year 2016 corresponding to 1.00 SEK per share.The record date was set for 8 May 2017. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2016. · The Annual General Meeting resolved that the Board shall consist of six members without any deputies. The meeting re-elected the members Jan Nilsson, Jonny Olsson and Jean-Yves

Report from Annual General Meeting in Haldex

Haldex held its annual general meeting (AGM) for 2017 on May 4 in Landskrona, Sweden.CEO presentation Haldex’ acting President and CEO, Åke Bengtsson, summed up 2016 as an eventful year with, among other things, bids from three different companies. One of the trends that caused the interest in the company is the development of autonomous driven trucks. Åke Bengtsson explained how Haldex’ technology can play a prominent role in such a development. The CEO presentation (in Swedish) is available at http://corporate.haldex.com/en/investors/corporate-governance/annual-general-meeting/2017

New President and CEO for GARO

Carl-Johan Dalin has been appointed the new President and CEO of GARO AB to succeed Stefan Jonsson, who will retire in the autumn of 2017 after many years with the company. Carl-Johan Dalin will assume his new position in the autumn of 2017. He joins GARO from Draka Kabel Sverige AB, where he has been CEO since March 2014. Carl-Johan Dalin has a degree in engineering and, during his 14 years with Draka Kabel Sverige, has held several positions, including Chief Technology Officer. Stefan Jonsson has been President and CEO of GARO for more than 20 years and turned 64 this year. Stefan has

Report from the Annual General Meeting of Coor Service Management Holding AB (publ) 2017

Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, May 4, 2017, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Anders Narvinger.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 3.00 per share. The record date for the dividend was set to May 8, 2017 and the dividend is expected to be distributed through Euroclear Sweden AB on May 11, 2017. The Meeting further resolved on discharge from liability for the members of the Board of Directors and

Invitation to 1Q 2017 presentation

Opera Software ASA is presenting its 1Q 2017 results on Thursday, May 11, 2017, at 08:00am CET. The presentation will take place at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. A live webcast will be available at: http://www.opera.com/company/investors Petter Lade, CFO Phone: +47 91143878 E-mail: petterl@opera.com About Opera:  Opera holds shares in several different businesses, including AdColony which helps publishers monetize their content through advertising and advertisers reach the audiences that build value for their businesses, capitalizing on aglobal

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