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Epiroc’s Board proposes to the Annual General Meeting to decide only on the first installment of the dividend

Stockholm, Sweden: The Board of Directors of Epiroc AB proposes to Epiroc’s Annual General Meeting that will take place on May 12, 2020, to decide on the first installment of the dividend and postpone the decision on the planned second installment.Epiroc has a strong financial position and the Board’s assessment of the dividend capacity has not changed. Therefore, the Board proposes to pay the first installment of the dividend of SEK 1.20 per share. However, due to the Covid-19 pandemic and the increased economic uncertainty, the Board proposes that the decision on the planned second

Notice to Annual general meeting in Bluefish Pharmaceuticals AB (publ) - Swedish

Aktieägarna i Bluefish Pharmaceuticals AB (publ), org. nr. 556673–9164, (”Bolaget”) kallas härmed till årsstämma onsdagen den 27 maj 2020 kl. 15.00 i Bolagets lokaler på Gävlegatan 22, Stockholm.   REGISTRERING OCH ANMÄLAN Aktieägare som önskar delta i årsstämman ska vara införd i den av Euroclear Sweden AB förda aktieboken tisdagen den 19 maj 2020, samt anmäla (i) sin avsikt att delta i stämman, samt (ii) om, och i så fall hur många (högst två), biträden som aktieägaren kommer medföra, till Bolaget senast kl. 16.00 tisdagen den 19 maj 2019. Anmälan görs via Bolagets hemsida www.

Asetek - Outcome of Annual General Meeting

- Following the general meeting, the Board of Directors constituted itself with Mr. Jukka Pertola as chairman and Mr. Chris Christopher as vice chairman.Aalborg, April 22 2020 - Asetek A/S (OSE: ASETEK) today held the annual general meeting at its offices in Aalborg, Denmark. The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2019 was approved. The Nomination Committee reported on its activities during last year. The proposed candidates were all elected, and the Board of Directors is hereinafter composed of the

Hexagon Composites ASA: Mandatory notification of trade – Long Term Incentive program, new awards

The Board of Directors of Hexagon Composites ASA ("Hexagon Composites" or the "Company") has decided to provisionally award up to 3 711 634 Performance Share Units ("PSUs") under a Long-Term Incentive Program (LTIP). The PSU allocation is in accordance with the Board of Director's compensation policy for the senior executive management. This policy is described in “Declaration to the Annual General Meeting of Hexagon Composites ASA concerning determination of Salary and other remuneration to the CEO and other Management”, which was approved at the Annual General Meeting on 22 April 2020 (

Minutes from Annual General Meeting 2020

Multiconsult ASA has held the 2020 annual general meeting.The meeting took place at 22 April 2020.All items on the agenda was approved as proposed.Please find attached minutes from annual general meeting 2020 for Multiconsult ASA.   For further information, please contact:   IR:   Hans-Jørgen Wibstad, CFO   Phone: +47 916 89 661   E-mail: hans-jorgen.wibstad@multiconsult.no    Media:   Gaute Christensen, VP Communications   Phone: +47 911 70 188   E-mail: gaute.christensen@multiconsult.no   This information is subject of the disclosure requirements according

Betsson AB Change in number of shares and votes

The Articles of Association for Betsson AB (publ) (”Betsson” or the “Company”) states that a shareholder holding a share of class A may request to have the share reclassified into one share of class B. Such reclassification changes the number of total votes in the company. Betsson has, pursuant to a request by one of its shareholders, during April 2020 reclassified 349,000 A shares into B shares. As at the 20 April 2020, the total number of votes in the Company amounts to 287,692,238. The total number of shares in the Company is 144,493,238, of which 15,911,000 are A shares, 122,504,

Decisions of the Annual General Meeting of Teleste Corporation

TELESTE CORPORATION   STOCK EXCHANGE RELEASE      22.4.2020    AT 19:30 EEST DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 22 April 2020 adopted the financial statements and the consolidated financial statements. The members of the Board of Directors as well as the CEO were discharged from liability for the financial year 2019. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to resolve in its discretion on the distribution of a

Zutec Proposes a Fully Guaranteed Rights and Directed Share Issue of appr. SEK 42.4 million

The Board of Zutec Holding AB (publ) (“Zutec” or the “Company”) has today inter alia proposed, for the extraordinary general meeting to resolve on a new issue of shares with preferential rights for the Company’s existing shareholders of approximately SEK 40.4 million (the “Rights Issue”) and a new issue of shares without preferential rights for the Company’s existing shareholders of approximately SEK 2 million (the “Directed Share Issue”). Shareholders representing up to 61.5 per cent of the votes have expressed their support for the Board’s proposed resolutions at the extraordinary

SSM publishes Annual & Sustainability Report 2019

SSM’s Annual & Sustainability Report 2019 is now available on the Group’s website. SSM’s Annual & Sustainability Report 2019, which describes the company’s operations, strategy and financial performance, is now available on SSM’s website at ssmlivinggroup.com  - During 2019, SSM laid the foundation for growth with balanced risk-taking. Thanks to our more stable financial position, we can gradually realize the values that are in SSM’s strong core and portfolio of building rights. In the near future, we will focus on transactions that generate positive

American Shipping Company ASA - Primary insider disclosure

Reference is made to American Shipping Company ASA's ("American Shipping Company" or the "Company") stock exchange notice on 20 April 2020 where the Company announced that it had completed its up to 40,000 share buyback program in connection with its incentive program for employees. The shares have on 22 April 2020 been transferred to the relevant employees and primary insiders in accordance with the incentive program, as further set out in the stock exchange notice published by the Company on 15 April 2020.  The shares were allocated to the employees at an average price of NOK 19.92 per

Nordic Mining’s annual report for 2019

Nordic Mining’s annual report for 2019 is approved and follows in attachment to this stock market release.The Board of Directors of Nordic Mining ASA has approved the 2019 annual financial statements for the Group and for the parent company, and the Board of Directors’ report. There are no material changes in the consolidated financial statements compared to the unaudited fourth quarter 2019 report. The annual report will be available on the company’s webpage. For further information please contact Senior advisor Lars K. Grøndahl, telephone +47 90160941.Oslo, 22 April 2020Nordic

Invitation to presentation of Immunovia´s interim report January - March 2020 on April 28, 2020

LUND (Sweden) – Immunovia invites to a teleconference (in English) for investors, analysts and media on Tuesday, April 28[th], 2020 at 16:30 CET. Immunovia will publish the company’s interim report on April 28[th], 2020 at 16:00 CET. Mats Grahn, CEO will present Immunovia and comment on the interim report for the period January - March 2020 followed by a Q&A session. Please call in a few minutes in advance. To attend, please dial-in at one of the numbers below and provide the conference code Immunovia to the operator: Conference Numbers: Sweden: +46 (0) 8 50520424 United

PostNord Annual General Meeting 2020

PostNord AB’s Annual General Meeting took place on April 22, 2020. The meeting passed resolutions about, among other things, the election of the Board and appointment of the auditor, and that no dividend is to be paid to the owners.PostNord AB (publ), the parent company of the PostNord Group, is 40% owned by the Danish government and 60% owned by the Swedish government. Voting rights are shared 50/50 between the two governments. The Danish government was represented at the Annual General Meeting by Michael Birch, Director of the Danish Ministry of Transport, and the Swedish government was

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Report from the Annual General Meeting of Rejlers AB (publ) on 22 April 2020

At the annual general meeting (the “AGM”) of Rejlers AB (publ), reg. no 556349-8426, (the “Company”), on 22 April 2020 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company’s website, www.rejlers.com.Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liabilityThe AGM adopted the Company’s balance sheet and income

#20-147 Changes to Nordic Growth Market’s regulated market segments

On the 4[th] of May 2020, a new legal framework for NGM’s regulated markets enters into force. In connection with the legal changes, NGM will make changes to regulated market segments as well as move a few instruments to new market segments. Changes will be done in the production system after closing on Thursday 30 April.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

Rottneros webcasts interim report

On April 27 at 11am, Rottneros presents the interim report for the first quarter of 2020,via a webcast. All participants can follow the presentation live via the web link, whereit is also possible to ask questions in writing.The hosts for the broadcast are Lennart Eberleh, President and CEO, and Monica Pasanen, CFO. The presentation will be held in Swedish. Questions can be asked in English. The webcast will take place at 11.00-12.00 via the link:https://www.finwire.tv/webcast/rottneros/q1/    

#20-146 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

Bluestep Bank’s Annual General Meeting 2020 and Annual Report 2019

Bluestep Bank AB (publ)’s Annual General Meeting (AGM) was concluded on the 22[nd] of April 2020. The AGM re-elected the Board and Auditor. The Board and Chief Executive Officer also publish the Annual Report of Bluestep Bank AB (publ) for 2019.The AGM resolved, among other things, the following: · The AGM approved the accounts for Bluestep Bank as well as the consolidated income statement and balance sheet. · The AGM approved that the appropriation of profits should be carried forward, in accordance with the Board’s proposal. · The Board and Chief Executive Officer were

Oboya appoints new CEO for the subsidiary COFA Plastics AB

Oboya Horticulture Industries AB (”Oboya” or the ”Company”) has appointed Jimmy Axelmyr to new CEO for Oboyas subsidiary COFA Plastics AB (”COFA”). Jimmy is currently replacing Mats Johansson who has reached retirement age.COFA has a strong focus on the home growers market. But for several years they have been dragged with a low and unsatisfactorily profitability. The activities that have been initiated have reduced the fixed costs, but COFA also needs to improve sales and its margins. Also, it is estimated that there are additional savings to be realized in the business while maintaining

Vitec acquires the Swedish software company LJ System

Vitec Software Group AB (publ) is strengthening its Nordic position in Vertical Market Software through the acquisition on April 22, of all shares in the Swedish software company LJ System AB.The software company LJ System has its headquarters in Lund, Sweden, and offers products for church-related administration services and preschools. The product Fas Församlingsadministration is a module-based enterprise-management system that is used by about 300 parishes. The product facilitates tasks such as cemetery administration with digital maps, financial- and payroll management as well as

Accedian and Savari Partner to Deliver Quality Assurance for Cellular V2X Services for Auto OEMs, Cross-Carrier Mobile Operators, Road Owners and Fleet Providers

MONTREAL, Canada – April 22, 2020 – Accedian , the leader in performance analytics and end user experience solutions, and Savari, Inc. , a Silicon Valley-based tech company and a pioneer of Vehicle-to-Everything (V2X) communications technology for smart infrastructure, today announced a strategic partnership to jointly manage the service level agreements of operators for V2X. The partnership will focus on delivering quality of service to V2X edge applications, paving the way for a seamless approach to assuring quality for these applications

Eltel AB enables the shareholders to use postal voting ahead of the Annual General Meeting 2020

The Board of Directors of Eltel AB (publ) (“Eltel”) has decided that the shareholders may exercise their right to vote at the upcoming Annual General Meeting on 4 May 2020 by voting in advance by postal voting, in accordance with Section 3 of the Swedish Act (2020:198) regarding Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations. Eltel encourages the shareholders to use this possibility in order to minimize the number of participants attending the Annual General Meeting in person and thus reduce the spread of the virus that causes COVID-19.A

Netmore Group AB (publ) develops and defines its position message to the Dynamic Network Operator

Yesterday, Netmore's annual report was published, see the company's website  (only in Swedish). In the process of developing this, the company's positioning message was also developed to the Dynamic Network Operator, in order to differentiate itself from existing players in the Internet of Things industry.The Dynamic Network Operator - The network should adapt to the needs, and not the other way around! Netmore is the next-generation operator that really puts users' needs for digitalization at the center. And we do it together

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