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Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2020

Coor Service Management Holding AB’s Annual General Meeting was held today, Tuesday, April 28, 2020, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Andreas Steen.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s revised proposal not to distribute any dividend to shareholders for the financial year 2019. The Meeting further resolved on discharge from liability for the members of the Board of Directors and the President and CEO. The Meeting resolved in accordance with the proposal of the Nomination

Annual general meeting of HEXPOL AB

At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and feesThe number of directors will be seven. The meeting re-elected Georg Brunstam, Alf Göransson, Jan- Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Georg Brunstam was elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,890,000 (including fees for committee work). Re-election of the accounting firm Ernst & Young AB, for a period of mandate of one year, consequently up to and

Sandvik’s Annual General Meeting 2020

Sandvik AB held its Annual General Meeting on 28 April 2020 in Sandviken, Sweden. No speeches were held during the meeting, however Sandvik's President and CEO Stefan Widing has prerecorded an address to the shareholders which is now published on Sandvik’s website. The speech covers the operations and results for 2019, as well as the near time challenges that arise from the corona-pandemic. “We're well-positioned and we have great customer offerings. We'll be going through a tough period just like many other companies around the world. But thanks to our strong organization, our

Grant of share options to primary insider in Atea ASA

On 28 April 2020, Kathrine Forsberg (Managing Director, Atea Denmark) was granted 70,000 share options in Atea ASA.  The share options vest on 28 April 2023 and have a strike price of NOK 90.00.  Following the grant, Kathrine Forsberg holds 82.000 options in Atea ASA.  For further information, please contact:Steinar Sønsteby, CEO Atea ASA, mobile (+47) 930 55 655Robert Giori, CFO Atea ASA, mobile (+47) 934 09 188 About AteaAtea is the leading supplier of IT infrastructure and system integration in the Nordic and Baltic regions with more than 7,500 employees. Atea is present in 85

Invitation to Electrolux Professional AB´s Q1 2020 presentation

Electrolux Professional AB will publish the Q1 2020 interim report for the period January – March 2020, on Wednesday 6 May 2020 at 08:00 CET.A telephone conference will be held at 09:00 CET with Alberto Zanata, CEO and Fabio Zarpellon, CFO presenting the result, followed by a Q&A session. The presentation will be available on www.electroluxprofessional.com/corporate. Please use the following dial-in details to participate in the telephone conference: SE: +46 850558368UK: +44 3333009266US: +1 332498406 The telephone conference and presentation can be followed live from https://

STRAX: ANNUAL REPORT 2019

STRAX has published the Annual Report for 2019 today. The Annual Report is available on the company’s homepage, www.strax.com For further information please contact Gudmundur Palmason, CEO, STRAX AB,+46 8 545 017 50.   About STRAXSTRAX is a global company specializing in mobile accessories. STRAX develops and grows brands through an omnichannel approach. STRAX operates two complimentary businesses – Own brands and Distribution (retail and online marketplaces) - where the lifestyle audio brand Urbanista is the flagship along with our licensed brand adidas. Through its retail

Immunovia Reports First Quarter Interim Report January – March 2020

LUND, SWEDEN - Immunovia has today published first quarter interim report for January – March 2020. It is available on Immunovia's website . "During Q1 2020, Immunovia worked hard and continued to make great strides towards IMMray™ PanCan-d’s launch and the sales start of the first test for early diagnosis of pancreatic cancer, in spite of the COVID-19 global pandemic. Work on the verification study proceeded as planned and we received all the blood samples from our KOL network. In January, our commercial team prepared detailed plans

Board resolution regarding the repurchase of shares

Today’s Annual General Meeting of Wallenstam AB (publ) on April 28, 2020 resolved to authorize the board to take decisions concerning the acquisition of the company’s own shares up until the next AGM. At the Statutory Board meeting that immediately followed the AGM, the Board resolved to use this authorization on the basis of the conditions stipulated by the AGM.Purchase can be made on Nasdaq Stockholm of as many of its own B shares, such that the company’s holding at any one time does not exceed 10 percent of all shares in the company. Such acquisitions shall take place within the

Presentation of Tethys Oil’s first quarter 2020

Tethys Oil will publish the interim report for the first quarter 2020 on Tuesday 5 May 2020 at approximately 7:30 CEST. The Company has scheduled a webcasted conference call the same day at 10.00 CEST. Magnus Nordin, Managing Director, and Petter Hjertstedt, Acting CFO, will present the report and recent developments.The English language live webcast may be accessed on www.tethysoil.com. An on demand version will also be available on Tethys Oil’s website. Link to webcast: https://edge.media-server.com/mmc/p/rgioouan To participate via phone, please call:Sweden: +46 8 566 426 51

Report from Wallenstam’s Annual General Meeting

The Annual General Meeting of Wallenstam AB (publ) on April 28, 2020, approved the Board’s proposal not to pay any dividend for the 2019 financial year, taking into account the current state of the world in view of the Covid-19 pandemic. In accordance with the nomination committee’s proposals, the AGM elected Lars-Åke Bokenberger as new Chairman of the Board, and Mikael Söderlund as a new Board member. Agneta Wallenstam, Anders Berntsson and Karin Mattsson were re-elected as Board members. Fees to be paid to the Board of Directors were approved of SEK 740,000 to the Chairman of the Board,

Peab renovates apartment buildings in Helsinki

Peab has been comissioned to carry out an extensive apartment building renovation project for Helsingin kaupungin asunnot Oy (HEKA) on Rusthollarintie 10 in Puotila in Helsinki. The contract is worth EUR 18 million.The project comprises complete renovation of the facades and roofing of three apartment buildings, renewing the VVSEA system (heat, water, sewage and electricity) as well as indoor renovation of 166 apartments. The facades will be renewed to the level of new construction. The contract work will go from apartment building to apartment building and staircase to staircase

Change in KONE Corporation's holding of treasury shares

KONE Corporation, stock exchange release, April 28, 2020 at 4.30 p.m. EEST Change in KONE Corporation's holding of treasury shares KONE Corporation has assigned a total of 294,497 KONE class B shares to the key 48 employees of the KONE share-based incentive program as a reward payment for the 2019 earnings period. KONE Corporation has assigned a total of 3,315 KONE class B shares to the members of KONE Corporation's Board of Directors as a part of the board members' annual remuneration according to the decision of the Annual General Meeting on February 25, 2020. A total of 3,487

Interim report January-March 2020

In the interim report for January to March, VBG Group reports a stable quarter despite growing concern globally.• Consolidated sales decreased by 3.2% to SEK 957.5 M (989.6). • Operating profit declined to SEK 116.0 M (135.5). • Operating margin decreased to 12.1% (13.7). • Profit after financial items declined to SEK 113.5 M (121.7). Comment from VBG Group´s President & CEO, Anders Birgersson: VBG Group reports a stable first quarter as regards sales. The operating margin was stable for all divisions except Mobile Climate Control, where we are seeing continued pressure on

Photocure ASA – New share capital registered

Oslo, Norway, 28 April 2020: Reference is made to the previous stock exchange notices where Photocure ASA ("Photocure" or the "Company") announced the allocation of 2,179,638 shares at a subscription price of NOK 65.50 per share, raising gross proceeds of approximately NOK 143 million in a private placement (the "Private Placement") .The share capital increase pertaining to the issuance of the 2,179,638 new shares has now been registered with the Norwegian Register of Business Enterprises. The Company's new registered share capital is 11,988,012.50, divided into 23,976,025 shares, each with

Akelius presents interim report

Monday, 2020-05-04, Akelius publishes its interim report for the first quarter of 2020.Stakeholders are invited to participate in a teleconference at 09.30 am Central European Time.Pål Ahlsén, CEO, and Leiv Synnes, CFO, will present the report.It will be possible to ask questions.The presentation is held in English.If you want to participate, please register via the following linkwww.incommuk.com/customers/akeliusq1presentationYou will then receive the telephone number and pin code. Stockholm, 2020-04-28 Pål AhlsénCEO+46 768 07 97 02pal.ahlsen@akelius.se Akelius

Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting

At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 28 April, 2020, the following resolutions were made:The AGM adopted the income statements and balance sheets for 2019 and decided that no dividend for the financial year 2019 will be paid. Share premium reserve, retained earnings and the company's loss for the year will be carried forward. The Board of Directors and CEO were discharged from liability for the financial year 2019. An annual remuneration of SEK 2 000 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors. No

UK League of Legends Championship Returns for Summer 2020 Split

Barclays Confirmed as Headline Sponsor for Top League of Legends League in the UK and Ireland  Full Details of Next Season of UKLC Available NowSTOCKHOLM — DreamHack, the premier gaming lifestyle festival, has today announced the 2020 Summer Split of the UK League of Legends Championship (UKLC), along with a partnership agreement which sees Barclays as the lead sponsor for the professional esports tournament.   The next season of the UKLC is set to start on June 14, 2020, and will feature eight teams from the UK and Ireland. The UKLC will run over an eight week period in June,

Biotage AB (publ) Interim report January - March 2020

Positive growth and strong cash flow First quarter · Net sales amounted to 277.3 MSEK (248.0), an increase by 11.8 percent compared to the corresponding quarter last year. At comparable exchange rates sales increased by 7.1 percent. · Operating profit increased by 23.2 percent to 61.4 MSEK (49.8). · Result after tax amounted to 61.3 MSEK (47.5). · Earnings per share amounted to 0.94 SEK (0.73) before and after dilution. · The cash flow from operating activities increased by 48.3 MSEK to 60.8 MSEK (12.5). · Net debt[1)] at March 31 was 27.5 MSEK (69.2). · Cash and

NOTICE OF ANNUAL GENERAL MEETING IN BIOTAGE AB (publ)

The shareholders in Biotage AB (publ), Reg. No. 556539-3138, with its registered office in Uppsala kommun, Uppsala län, are hereby summoned to the Annual General Meeting, to be held on Thursday, June 4, 2020, at 4.00 p.m., at Biotage AB’s head office, Vimpelgatan 5 in Uppsala, Sweden.Notice, etc. Shareholders who wish to participate in the Annual General Meeting musta)   be recorded as a shareholder in the share register maintained by Euroclear Sweden AB on Friday, May 29, 2020, andb)   notify the company of their intention to participate in the Annual General Meeting, no later than

Biotage AB (publ) publishes its 2019 Annual Report and Corporate Governance Report

Biotage’s 2019 Annual Report and Corporate Governance Report are as of today available at: www.biotage.com. The Sustainability Report is part of the Annual Report.This is information that Biotage AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 3.00pm CET on April 28, 2020.Contact persons:Tomas Blomquist, CEOTel: 0705 23 01 63, tomas.blomquist@biotage.comAbout BiotageBiotage offers efficient separation technologies from analysis to industrial scale and high quality solutions for analytical chemistry from

Resolutions at Semcon’s Annual General Meeting 2020

Semcon’s Annual General Meeting (AGM) was held on Tuesday April 28, 2020 at the company’s head office in Göteborg, Sweden. The AGM took inter alia the following resolutions.Adoption The AGM adopted the parent company and consolidated income statements and balance sheets.Dividend In accordance with the Board’s revised proposal, the AGM resolved that no dividend will be paid.Discharge from liabilityThe AGM granted the Board of Directors and the CEO discharge from liability for the 2019 financial year.Board membersThe AGM resolved that the Board of Directors will continue to

Dignitana announces new date for AGM and postpones publication of 2019 Annual Report

Today, Dignitana AB's Board of Directors announces the decision to postpone its Annual General Meeting from the originally scheduled date of May 28 to 25 June, 2020. Notice of the General Meeting and related documents will be posted by 28 May, 2020. This change was made to allow additional time for the Board to evaluate the short-term implications and the uncertainty related to the COVID-19 pandemic as well as to ensure that shareholders can safely attend and participate in the meeting. The Annual Report for 2019 will be published on 13 May 2020 instead of 29 April 2020 as previously

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