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Kindred Group plc - AGM Notice

NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING (“AGM”) of Kindred Group plc (“the Company”) will be held on Tuesday 14 May 2019 at 10.00 CEST at Kindred People’s office, Regeringsgatan 29, Stockholm, for the following purposes:Notice to holders of Swedish Depository Receipts (“SDR’s”) Holders of SDR’s who wish to attend and/or vote at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17.00 CEST Friday 3 May 2019; (ii) notify Skandinaviska Enskilda Banken AB (publ) (SEB) of their intention to attend the AGM no later than 12.00 CEST on Thursday 9

NOTICE OF GENERAL MEETING AT SCANDINAVIAN ENVIRO SYSTEMS AB (publ)

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. Shareholders of Scandinavian Enviro Systems AB (publ) (the Company), co. reg. no. 556605-6726, are hereby invited to the General Meeting on Thursday, May 9, 2019 at 16:00 at Hotel Kusten, Kustgatan 10, SE 414 55 Gothenburg, Sweden. Registration for the meeting will commence at 15:30. NOTIFICATIONShareholders who wish to attend the meeting must: (i)                  be entered in the share register

Demeter Finance waives condition regarding bond holder consent

The Offer is not being made, and this press release may not be distributed, directly or indirectly, in or into, nor will any tender of shares be accepted from or on behalf of holders in, Australia, Hong Kong, Japan, Canada, New Zealand, South Africa or the United States of America, or any other jurisdiction in which the making of the Offer, the distribution of this press release or the acceptance of any tender of shares would contravene applicable laws or regulations or require further offer documents, filings or other measures in addition to those required under Swedish law.Demeter Finance

Ossur Hf : Transactions in relation to share buyback program

Announcement no. 23/2019 8 April 2019  Transactions in relation to share buyback program On 9 October 2018, Össur hf. initiated a share buy-back program, see Company announcement no. 59/2018. The purpose of the share buyback program is to reduce the Company's share capital and adjust the capital structure by distributing capital to shareholders in line with the Company's Capital Structure and Dividend Policy. The program will end no later than 30 June 2019. The Company may purchase up to 5,000,000 shares under the program, corresponding to 1.2% of the current share capital. The

NOTICE OF ANNUAL GENERAL MEETING IN HANZA Holding AB (PUBL)

N.B. This is an informal translation which has been prepared for convenience purposes only. In case of any discrepancies between this version and the Swedish version, the Swedish version shall prevail. The shareholders in HANZA Holding AB (publ), reg. no. 556748-8399 (the “Company”) are hereby convened to the annual general meeting on Tuesday 7 May 2019, at 17.00 in Restaurang Timjan, Brovägen 2, Stocksund, Sweden. Notice etc. A shareholder who wishes to participate at the annual general meeting shall: -                   be registered in its own name (not nominee-registered) in

Asetek Introduces 645LT AIO CPU Liquid Cooler Built Specifically for Small Form Factor Systems

Purpose-built 92mm AIO bolsters small form factor PC performance for Gamers and EnthusiastsSan Jose, Calif. – April 8th, 2019 –– Asetek, the creator of the all-in-one liquid cooler and the global leader in liquid cooling solutions for gaming PCs and DIY enthusiasts, announced the 645LT, an all-in-one (AIO) CPU liquid cooler ideal for small form factor (SFF) cases. Applications for gaming and professional content generation produce excess heat that is difficult to manage in small form factor systems. The 645LT was purpose-built to fit in the tiniest of spaces, including the A4-SFX from Dan

Share buy-back by Zalaris ASA

On 8 April 2019, Zalaris ASA purchased 729 own shares on the Oslo Stock Exchange at an average price of NOK 24,9367. Following the purchase Zalaris ASA holds 210.662 own shares, representing ~1,05% of the total outstanding shares. The shares were purchased in accordance with the share buy-back programme announced 12 March 2019, available at www.newsweb.no. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

SCA acquires 10 000 hectares of forest land in Latvia

SCA has acquired Latvian Forest Company’s forest and land assets in Latvia, in total 10 000 hectares. The price is SEK 260 million (€ 26,2  million).Latvian Forest Company owns and runs a number of forest holdings in Latvia. The assets comprise 7 600 hectares of productive forest land, 2 000 hectares of farmland and 800 hectares of other land. The standing timber volume amounts to one million cubic metres. Some of the other land assets are also suitable for conversion to forestry. “We have been in the Baltic states for a long time as a buyer of timber”, says Jonas Mårtensson,

Brighter receives 10 MSEK from directed share issue.

The pricing period in the second of the two directed new issues of SEK 10 million each, announced on March 4, 2019, is over. Brighter has received SEK 10 million. The price per share was set at SEK 7.86 in accordance with the communicated terms. The number of new shares issued to the investor Knight Capital Limited is 1,272,264 and the total number of shares after the transaction amounts to 77,781,396. For further information, please contact: Truls Sjöstedt, CEOPhone: +46 709 73 46 00E-mail: truls.sjostedt@brighter.se Ann Zetterberg, CFOPhone: +46 708 37 21 23E-mail: ann.

Proposed management changes at Moberg Pharma

STOCKHOLM, April 8th, 2019. Moberg Pharma AB (OMX: MOB) has a nimbler organization following the divestment of its OTC business, and intends to adapt the leadership accordingly. The Board of Directors and Nomination Committee have therefore proposed the appointment of Anna Ljung as the new CEO of Moberg Pharma, while current CEO Peter Wolpert will transition to a role as Executive Chairman of the Board of Directors. At the same time, a new management team is proposed based on the company’s new situation and focus. The organizational changes are contingent on the approval of the Annual General

The Nomination Committee’s proposal to the Annual General Meeting 2019

STOCKHOLM, April 8th, 2019. Moberg Pharma AB (OMX: MOB) announces that the company’s Nomination Committee has decided to present the following proposal to the Annual General Meeting 2019.Note that special circumstances exist whereby all proposals refer to the abbreviated fiscal year January 1 - June 30, 2019. The next Annual General Meeting will take place already during the fourth quarter of 2019. The Nomination CommitteeThe Nomination Committee consisting of the Chairman Gillis Cullin representing Östersjöstiftelsen and the members Fredrik Persson representing Zimbrine Holding,

Invitation to Attend the Annual General Meeting of Betsson AB (publ)

The shareholders of Betsson AB (publ) are invited to attend the Annual General Meeting on Tuesday, 7 May 2019 at 1 PM at Bond, GT30, Grev Turegatan 30, in Stockholm, Sweden. Registration, and related matters  Shareholders who desire to attend the Annual General Meeting must  ·  be registered in the share register maintained by Euroclear Sweden AB no later than Tuesday, 30 April 2019, and  ·  no later than Thursday, 2 May 2019 make notification of their intention to attend the Annual General Meeting.  A notification of participation in the Annual General Meeting is to be

Canadian-Swedish co-operation to strengthen Earth Observation capabilities at the Inuvik Satellite Station Facility

Swedish Space Corporation (SSC) in co-operation with Natural Resources Canada (NRCan) is expanding its data reception capabilities at the Inuvik Satellite Station Facility (ISSF) in Canada’s Northwest Territories. This expansion marks the next step in a long-standing and productive collaboration between SSC and NRCan.As global Earth Observation activities continue to evolve, the growth of SSC capacity at the Inuvik Satellite Station Facility (ISSF) will enable many more customers to receive Earth observation data in support of their mission objectives.  SSC began operations at the ISSF

#19-796 Listing of Mini futures issued by SG Issuer

As from April 09, 2019, 7 Mini futures issued by SG Issuer will be listed on ETP Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: SG Issuer Type of security: Mini futures, open ended Execution: Automatic cash settlement Term: As from April 09, 2019 and forward or until time for knock out event Market Maker: Societe Generale Underlying: Swedbank AB ser.A Current values of strike and barrier can be found at: [ NGM Market Data Web - MiniFutures ] 

The English edition of Bravida’s Annual Report 2018 is published

Bravida Holding AB’s Annual Report 2018 is now published in English and is available at the corporate website: http://www.bravida.se/en/financial-reports/“2018 was another record year for Bravida, with great earnings and plenty of good acquisitions. We are pleased with the results, but view this more as confirmation that our business model is working. The next step is to take profitability to the next level while continuing to grow”, writes Mattias Johansson, CEO and Group President, in his CEO statement. Shareholders and other interested parties who wish to receive a printed copy of

Composition of the Committees of Kesko Corporation’s Board of Directors

The Board of Directors of Kesko Corporation did not make changes to the compositions of its Audit Committee or Remuneration Committee in its organisational meeting held after the Annual General Meeting on 8 April 2019. After the Annual General Meeting, Kesko Corporation's Board of Directors held an organisational meeting, in which it elected Jannica Fagerholm (M.Sc. Econ.) as Chairman of the Board’s Audit Committee, Matti Kyytsönen (M.Sc. Econ.) as Deputy Chairman, and Piia Karhu (Doctor of Science, Economics and Business Administration) as a Committee member. Esa Kiiskinen (Business

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Coaches Clinic Series to Newtown, CT

Free coaches clinic to feature five former MLB playersColorado Springs, Colo. – Local coaches will have an opportunity to learn from former big league stars at the Major League Baseball Players Alumni Association (MLBPAA) Legends for Youth Coaches Clinic Series on Thursday, April 11th, 2019. The free clinic features former Major League Baseball players who will instruct local coaches, parents, volunteers and students on proper fundamentals, drills and techniques of coaching and running a practice. Players attending* include seven-year MLB veteran utility player Angel Echeverria, as well

Annual General Meeting in Hexagon AB

At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of DirectorsThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg and Märta Schörling Andreen as ordinary board members. Gun Nilsson was elected Chairman of the Board.Remuneration to the Directors shall be allocated with SEK 1,850,000 to the Chairman and SEK 615,000 to each of the other Directors elected by the AGM and not employed by the company. The Chairman of the Remuneration Committee shall receive SEK

NOTICE   of the Annual General Meeting in SciBase Holding AB (publ)

The shareholders of SciBase Holding AB (publ), reg. no. 556773-4768, (hereinafter the “Company”) are hereby invited to the Annual General Meeting to be held on Thursday May 16, 2019 at 4.00 p.m. CET at Setterwalls Advokatbyrå’s offices with address at Sturegatan 10 in Stockholm.Registration Shareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB as per Friday May 10, 2019 and notify the Company of their intention to attend by no later than Friday May 10, 2019, preferably before 3.00 p.m. CET. Notice of attendance is

Immunovia and University College of London sign agreement to extendvalidation studies of IMMray™ PanCan-d for early signs and symptoms

LUND, SWEDEN - Immunovia today announced that Prof. Stephen Pereira and his team at the institute for Liver and Digestive Health, University College London (UCL) will extend the prospective collection of blood samples funded by Immunovia and that started with the PanSYM-1 pilot study.The pilot PanSYM-1 study at UCL that started in 2017 (PR from November 2nd, 2017 ) is scheduled for readout in 2019 and, following today’s news, will now support the continuation of PanSYM-1 as a prospective validation study. The continued PanSYM-1 study

Clarification regarding a dispute in the District Court of Stockholm between a buyer and housing association West Side Solna

In order to correct certain reporting in the media and to ensure that correct information regarding the main hearing in the dispute on 8-9 April 2019 in the District Court of Stockholm between a buyer and housing association West Side Solna, the following clarification is made.On December 4, 2017 housing association West Side Solna received a termination notice regarding a pre-agreement from a couple, which had bought an apartment in the project. On February 28, 2018 a writ of summons was issued after application by the couple, in which the couple requests the District Court to order

Arjo publishes Annual Report 2018

Today Arjo publishes the Annual Report 2018 on www.arjo.com. The printed version of the Annual Report will soon be distributed to those shareholders who have placed an order for it. It is also possible to order a printed version of the Annual Report via www.arjo.com. For more information, please contact:  Kornelia Rasmussen, Executive Vice President, Marketing Communication and Public RelationsTel: +46 (0)10 335 48 10E-mail: kornelia.rasmussen@arjo.com Saloni Deva, Investor Relations & Corporate CommunicationsTel: +46(0)10 335 4867E-mail: saloni.deva@arjo.com About

Resolutions adopted at SSAB’s 2019 AGM

SSAB's annual general meeting (AGM) was held today, April 8, 2019, in Stockholm. The AGM resolved on a dividend of SEK 1.50 per share for the financial year 2018. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 1.50 per share for the financial year 2018, with Wednesday, 10 April 2019 as the record date. Dividends are expected to be distributed by Euroclear Sweden AB on Monday, April 15,

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