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The Nomination Committee’s proposal of Catena Media’s Board of Directors at the Annual General Meeting 2020

The Nomination Committee of Catena Media plc proposes re-election of the following members to the Board of Directors:Göran BlombergØystein EngebretsenPer WiderströmTheodore BergquistThe Nomination Committee proposes that Adam Krejcik and Marcus Lindqvist be elected as new members of the Board of Directors. Kathryn Baker, Cecilia Qvist and Mats Alders have declined re-election as board members. The Nomination Committee proposes that there be six members of the Board of Directors (changed from seven).  The Nomination Committee also proposes Göran Blomberg to be elected as

ABS Expands and Extends Industry-Leading Remote Survey Options

24-Hour Remote Survey and Audit Coverage Available to Vessel Owners and Equipment Manufacturers(HOUSTON) ABS is expanding its remote survey options for vessel owners and extending its remote survey and audit services for equipment and materials manufacturers and other key service provider firms.“As organizations rely more heavily on remote and virtual operations, ABS is making it easier for vessel owners and equipment manufacturers to leverage digital applications by offering even more remote surveys and audit options,” said Christopher J. Wiernicki, ABS Chairman, President and Chief

AVTECH announces an adjustment of 2019 earnings

As a result of the revision of the 2019 financial statements previously published results need to be adjusted downwards by SEK 394,356. This is caused by reduced claims in a climb optimization development project. In accordance with a recommendation from our auditors, the receivables are now fully written off in the 2019 financial statements. For more information, please contactBo Redeborn, Chairman of the board +46 (0) 8 544 104 80David Rytter, CEO, +46 (0) 8 544 104 80  This is information that AVTECH Sweden AB (publ) is obliged to make public pursuant to the EU Market Abuse

Information about the impact of Covid-19 pandemic on Gunnebo

As a result of the Covid-19 pandemic, Gunnebo is taking steps to meet the anticipated consequences and is adapting its operations to secure long-term financial stability. This means, among other things, temporary closure of production units in India and Italy in line with government decisions, as well as necessary capacity adjustments and cost reductions in the company's global operations. Gunnebo also foresees a decline in demand in the first quarter, to varying degrees in our Business Units, which is expected to continue into the second quarter of 2020.Gunnebo is a global player whose

Mycronic’s Board of Directors proposes changed dividend

Due to the great uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to propose the Annual General Meeting on May 7 2020 that the dividend is changed from the earlier communicated 3.25 SEK per share, to a dividend of 2.00 SEK per share. ”After the record year 2019 Mycronic has a strong financial position and liquidity. The company wants to be well prepared to take advantage of future opportunities that might arise and the Board of Directors therefore wishes to be prudent. Considering the prevailing uncertainty, the proposal is

Relais Group Plc withdraws its earlier guidance regarding 2020 outlook

Relais Group Plc Company Release 26 March 2020 at 2.00 p.m. EET Inside informationBecause of the Coronavirus situation and the resulting restrictions and declining overall economic development, the market conditions have become very exceptional and, consequently, visibility into future developments has lowered materially. As a result, Relais Group Plc withdraws its earlier guidance on future prospects and refrains from issuing new guidance. The previous guidance of the company was: Relais Group's reported net sales and operating profit excluding amortization of goodwill (EBITA)

Collaboration negotiations of Fazer Ravintolat Oy have ended

Fazer’s collaboration negotiations required by the co-operation act of Finnish law regarding the possible temporary lay-off of all Fazer Ravintolat Oy’s employees have ended.Remote working and movement restrictions following authorities’ orders have had a significant impact on the Fazer Retail Business Area (Fazer Cafés and Gateau bakery shops). The number of customers has goon down markedly. Guided tours at the Fazer Experience visitor centre in Vantaa, Finland were paused already two weeks ago, and the whole centre was closed on 25 March 2020.   Fazer Retail is prepared to close all

Telia Company to give updated 2020 outlook as soon as possible due to increased uncertainty as COVID-19 impacts TV & Media unit - Board of Directors adjust 2019 dividend proposal

The COVID-19 pandemic will have a negative financial impact on Telia Company’s TV & Media unit. At present the effects on the rest of Telia Company’s business are limited but the impact on TV & Media means that the 2020 outlook* for the Group on EBITDA and operational free cash flow will not be reached. Telia Company will continue to assess all mitigating actions that have been identified and will aim to update the view on the situation and the year as soon as possible. The Board of Directors has decided to amend its dividend proposal to the Annual General Meeting to SEK 1.80 per share from

Baker Tilly Takes Advantage of Ideagen’s Leading Compliance Software Pentana Disclose

Leading global provider of governance, risk and compliance software, UK company Ideagen Plc, has announced that Baker Tilly International has become the latest customer of Pentana Disclose.   Baker Tilly International is a global network of  member firms in more than 146 territories , with combined revenues of US$3.9bn. Its members offer a range of services covering advisory, audit and assurance, corporate finance, legal and tax to thousands of organisations operating in all the major sectors of the global economy.   Ideagen’s Pentana Disclose is used by eight of the top 10

Michael Sundin has been appointed as CEO in Hudya AB

The fintech company Hudya AB has appointed Michael Sundin as CEO. The Board of Directors informs that Mr Sundin will be in charge of the company as from 26 March 2020. “I’m very satisfied that Michael Sundin, with his extensive experience from Finans Skandic AB (financial services),  Point International AB (fintech) and Seamless Distribution AB (mobile subscription and digital payments) has accepted to become our new CEO”, says Chairman of the Board Ole Morten Settevik in Hudya AB. He continues:“With the listing at Nasdaq First North Growth Market in Stockholm Hudya is entering

Hudya increases its credit lines by an additional MSEK 35

As stated in the IPO prospectus, Scandinavian Credit Fund I AB (”SCFI”) has granted a credit line of MSEK 15 to Hudya AB. This credit line is now extended by MSEK 35 to increase the ability for Hudya to continue the business in the best possible way, also during the hurdles created by the Covid-19 situation.As for most other listed companies, also Hudya has initially had a very negative development of its stock value due to the Covid-19 situation. To mitigate the risk level, Hudya has granted SCFI 10 million warrants in Hudya with strike price of SEK 2,50. With this tool SCFI becomes a

GJF: Ordinær generalforsamling 2020 utsettes

Styret i Gjensidige Forsikring ASA har vedtatt å utsette ordinær generalforsamling, opprinnelig fastsatt til 26. mars 2020. Utsettelsen er basert på svarbrevet fra Finansdepartementet til Finanstilsynet 25. mars 2020 der de uttrykker en forventning om at finansforetak venter med utdeling av utbytte til den store usikkerheten om den økonomiske utviklingen er redusert. Utsettelsen av ordinær generalforsamling vil gi styret anledning til å på ny vurdere utbytteforslaget og videre prosess. Det er ingen endringer i styrets vurdering av de finansielle forholdene som ligger til grunn for

GJF: Annual General Meeting 2020 is postponed

The Board of Gjensidige Forsikring ASA has resolved to postpone the Annual General Meeting (AGM) initially scheduled for 26 March 2020. The postponement is based on the response letter from the Norwegian Ministry of Finance (MF) to the Norwegian Financial Supervisory Authority (FSA), published on 25 March 2020, in which they express an expectation that finance institutions halt dividends until the significant uncertainty related to the economic development is reduced.  The postponement of the AGM will allow time for the Board to once again assess the dividend proposal and further process.

Hudya AB (publ) Year-end report 2019

Third and Fourth quarter in figures · Net sales of MSEK 60.9 (48.0) · EBITDA of MSEK -57.8 (-12.5) · EBIT of MSEK -76.5 (-77.3) · Earnings for the period were MSEK -91.2 (73.9) · Earnings per share amounted to SEK -4.05 (-3.89) · At 31 December, cash and cash equivalents were MSEK 14.6 (14.0) Full year in figures · Net sales MSEK 144.0 (106.2) · EBITDA of MSEK -74.0 (-26.6) · EBIT of MSEK -102.5 (-94.7) · Earnings for the period were MSEK -121.9 (-92.1) · Earnings per share amounted to SEK -5.41 (-4.84) · At 31 December, cash and cash equivalents

Previously proposed dividends are withdrawn due to the uncertainty surrounding covid-19

In view of the uncertainty and impact that covid-19 brings globally, and thus in all markets where Proact has operations, the Board of Directors proposes that the previously proposed dividend of SEK 4.15 per share (approximately SEK 38 million) be withdrawn in full. The Board will therefore propose to the Annual General Meeting on 6 May that no dividend be paid for the 2019 financial year.Proact has a stable financial position with good liquidity and the Board's proposal is based solely on the uncertainty caused by covid-19. The company is well positioned in a market that is also

UPM received a sufficient majority of votes for the approval of Annual General Meeting proposals

UPM-Kymmene Corporation       Stock Exchange Release (Notice to General Meeting)     26 March 2020 at 13:00 EET UPM received a sufficient majority of votes for the approval of Annual General Meeting proposals Based on received proxies and voting instructions, UPM confirms that it has received a sufficient majority of votes to support the proposed resolutions on the agenda of the Annual General Meeting on 31 March 2020. Therefore, decisions on items on the meeting agenda can be made in accordance with the proposals if the meeting will be arranged. Due to the coronavirus pandemic,

Vestas secures 68 MW auction win in Poland

News release from Vestas Northern and Central EuropeHamburg, 26 March 2020Through working closely with our customer to optimise their projects for competitive auctions, Vestas has secured a 68 MW order for three projects in Poland. Awarded at the Polish wind-solar-energy auction, in December 2019, the projects attest to the increasing competitiveness of wind energy.To secure these projects, located in northern and western Poland, Vestas has developed site-specific solutions that utilise the flexibility of the trusted 2 MW platform. These tailored solutions are set to maximise power

Tokmanni Group Corporation withdraws its guidance for 2020

Tokmanni Group Corporation        Stock exchange release        26 March 2020 12:40 amDue to the uncertainty caused by the coronavirus, the economic and industry’s outlook has changed rapidly. Since it is still difficult to assess the financial impact of the situation, Tokmanni Group Corporation cancels its outlook for 2020 issued on 7 February 2020.   Tokmanni's first-quarter business has so far developed in line with the outlook given earlier. However, after the emergency regulations came into force in March, the customer flows have clearly declined in Tokmanni stores. In the

Exel Composites Plc: Managers' Transactions – Helsky Petri

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     26 MARCH 2020 12:30 EETPerson subject to the notification requirement Name: Helsky Petri Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88_20200326090534_3 ____________________________________________   Transaction date: 2020-03-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009007306 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR

Exel Composites Plc: Managers' Transactions – Kerttula Reima

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     26 MARCH 2020 12:30 EETPerson subject to the notification requirement Name: Kerttula Reima Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88_20200326090257_2 ____________________________________________   Transaction date: 2020-03-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009007306 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Exel Composites Plc: Managers' Transactions – Nordman-Knutson Helena

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     26 MARCH 2020 12:30 EETPerson subject to the notification requirement Name: Nordman-Knutson Helena Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88_20200326090643_5 ____________________________________________   Transaction date: 2020-03-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009007306 Nature of the transaction: RECEIPT OF A SHARE-BASED

Exel Composites Plc: Managers' Transactions – Peussa Jouko

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     26 MARCH 2020 12:30 EETPerson subject to the notification requirement Name: Peussa Jouko Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88_20200326090616_4 ____________________________________________   Transaction date: 2020-03-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009007306 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE OR

Exel Composites Plc: Managers' Transactions – Sormunen Kirsi

EXEL COMPOSITES PLC        MANAGERS’ TRANSACTIONS     26 MARCH 2020 12:30 EETPerson subject to the notification requirement Name: Sormunen Kirsi Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88_20200326090706_6 ____________________________________________   Transaction date: 2020-03-24 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009007306 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Communique from the 2020 Annual General Meeting of Skanska AB (publ)

The 2020 Annual General Meeting of Skanska AB (publ) was held on Thursday March 26, 2020 in Stockholm, Sweden.Income statements and balance sheets The Meeting adopted the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for 2019.   Allocation of earnings In accordance with the Board of Directors’ proposal, the Meeting resolved that no dividend shall be paid to the shareholders and that the profit for 2019 plus the retained earnings carried forward from the previous years shall be carried

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