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Key information regarding dividend for Norway Royal Salmon (NRS)

Dividend amount: 5.00 per share. Distributed by way of cash dividend of 2.50 per share and distribution of shares in NRS from the company’s treasury shares. Declared currency: NOK Last day including right:  4 June 2020 Ex-date: 5 June 2020 Record date: 8 June 2020 Payment date: on or around 15 June 2020 Date of approval: 4 June 2020 Other information: The number of shares for distribution in total and per outstanding share will be decided based on the shares' volume weighted average price on the Oslo Stock Exchange five trading days before the general meeting, and will

Norway Royal Salmon (NRS) – Financial statements for 2019 approved by the board of directors

At a meeting held on 2 April 2020, the board of directors of Norway Royal Salmon ASA has reviewed and approved the financial statements for 2019. The final accounts are not altered from preliminary figures published on 11 February 2020. The Board of Directors of Norway Royal Salmon ASA has today decided to propose a dividend of NOK 5.00 per share for 2019 for the Annual General Meeting on June 4, 2020. This is a reduction from the previously announced dividend proposal of NOK 10.00 per share. Over the past month, the COVID-19 pandemic has spread throughout the world and significantly

Decisions of the organizing meeting of Nokian Tyres plc’s board of directors

Nokian Tyres plc Stock Exchange Release April 2, 2020 7.35 p.m. After the Annual General Meeting, the Board of Directors of Nokian Tyres plc held an organizing meeting in which Jukka Hienonen was elected Chairman of the Board and Kari Jordan was elected Deputy Chairman of the Board. The Board elected Kari Jordan (Chairman), Veronica Lindholm and Jukka Hienonen as members of the Personnel and Remuneration Committee. The Board elected Raimo Lind (Chairman), Heikki Allonen, Inka Mero and Pekka Vauramo as members of the Audit Committee. The Board assessed the independence of its

European Directories Group publishes 2019 annual reports

European Directories Group publishes today 2019 annual reports on its website www.europeandirectories.co/investors The annual audited consolidated and the annual audited standalone financial statements of European Directories Midco S.à r.l., and the annual audited standalone financial statements of European Directories BondCo S.C.A. for the financial year ending 31 December 2019 can be found on the website www.europeandirectories.com/investors.

SUMMARY FROM ANNUAL GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)

The shareholders of Episurf Medical AB (publ) (“Episurf” or the “Company”) gathered in Stockholm, Sweden, on Thursday 2 April 2020 for the Annual General Meeting.The income statements and the balance sheets for the Company and the group were approved and the Board of Directors and the CEO were discharged from liability for the financial year 2019. The Meeting resolved to allocate the result in accordance with the proposal of the Board of Directors in the Annual Report. In accordance with the proposal by the Nomination Committee, Dennis Stripe, Wilder Fulford, Christian Krüeger, Leif

Correction of previous PR regarding reporting of transactions made by persons discharging managerial responsibilities or closely associated with them in Nordic Waterproofing Holding A/S’ shares

In the Press release published on the 1 April it was reported the transaction was done by the person himself, whereas it was actually done through a closely associated company. The corrected press release follows in full below.In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company's shares made by persons discharging managerial responsibilities and persons closely associated with them.1 Details of the person discharging managerial responsibilities/person closely

Chiquita Donates 1 Million Bananas to Communities Impacted by COVID-19 Across the U.S.

Fort Lauderdale, FL – April 2, 2020 – Recognizing its responsibility as a leader in fresh produce, Chiquita is acting as a ‘Good Neighbor’ and providing relief to families across the U.S. during these unprecedented times. Through partnerships with organizations including Feeding America[(R)], the YMCA and various hospitals and school districts, Chiquita has donated one million bananas to vulnerable populations such as children and seniors who have been greatly impacted by food shortages. Additionally, Chiquita has removed Miss Chiquita from the Blue Sticker logo for the first time in

Pihlajalinna Plc – Acquisition of own shares on 2 April 2020

Pihlajalinna Plc              Stock Exchange Release                 2 April 2020 at 7:20 p.m. Pihlajalinna Plc – Acquisition of own shares on 2 April 2020 At Nasdaq Helsinki Ltd: Date  2 April 2020Exchange transaction  BuyShare trading code  PIHLISAmount, shares   2,596Total cost, EUR  36,829.97Average price/share, EUR  14.1872Highest price/share, EUR  14.30Lowest price/share, EUR  14.15  The company holds a total of 11,621 of its own shares (PIHLIS) including the shares acquired on 2 April 2020.

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

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