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SUMMONs TO THE ANNUAL GENERAL MEETING

The Annual General Meeting in Bonheur ASA will be held on Thursday 26 May 2016 at 14:00 hours, at the Company`s offices in Fred. Olsens gate 2, Oslo. Please see attachment. The Company is a Norwegian public limited liability company governed by Norwegian law, hereunder the Public Limited Liability Companies Act and the Securities Trading Act. As of the date of this summons, the Company has issued 40,789,308 shares. In the Company’s General Meeting each share has one vote. The shares have equal rights in all respects. As at the date of this summons, the Company owns no Treasury

Report from the Annual General Meeting of Coor Service Management Holding AB (publ) 2016

Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, April 28, 2016, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Anders Narvinger.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 2.00 (whereof SEK 1.40 is ordinary and SEK 0.60 extra dividend) per share. The record date for the dividend was set to May 2, 2016 and the dividend is expected to be distributed through Euroclear Sweden AB on May 6, 2016. The Meeting further resolved on discharge

Resolutions at Semcon’s Annual General Meeting 2016

Semcon’s Annual General Meeting (AGM) was held on Thursday 28 April 2016 at the company’s head office in Göteborg, Sweden. The AGM took inter alia the following resolutions.AdoptionThe AGM adopted the parent company and consolidated income statements and balance sheets. DividendThe AGM resolved in accordance with the Board’s proposal to give a dividend of SEK 1.25 per share. In total the dividend amounts to SEK 22.3 million. The remaining disposable profit, around SEK 272 million, will be brought forward. The record date for the dividend is 2 May 2016 and payment is expected to be

New NCCN Resources for Non-Hodgkin’s Lymphomas Empower Patients to Make Informed Treatment Decisions

NCCN has published new patient education materials for Diffuse Large B-Cell, Follicular, Mantle Cell, and Peripheral T-Cell Lymphomas; these resources are available for download free of charge at NCCN.org/patients and print versions may be ordered through Amazon.com.FORT WASHINGTON, PA —It is estimated that more than 72,000 people in the United States will be diagnosed with Non-Hodgkin’s Lymphomas (NHL) in 2016[1]. The sixth leading cancer diagnosis in U.S. men and women[2] 

Decisions at the AGM of Evolution Gaming Group AB (publ)

Today, 28 April 2016, the Annual General Meeting of Evolution Gaming Group AB (publ) was held. Below is a summary of the main decisions adopted by the AGM.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheetThe AGM decided to approve the income statement and consolidated income statement as well as the balance sheet and the consolidated balance sheet for the financial year 2015. DividendThe AGM decided upon a dividend of EUR 0.32 per share and that 2 May 2016 shall be the record date for the receipt of dividend.

Presentation of Business case of RotoShelf for dairy products and resulting conclusion

Based on an extensive trial of RotoShelf in two stores the Company has compiled the results in a business case to be found attached.The case is built on the data collected by the store chain and shared with EasyFill. The results are astonishing and proves that the results the company have been mentioning now can be supported by actual field data. EasyFill has agreed with the store chain to not disclose the country and name of the store chain. The trial was conducted in two stores in multideck display cases and RotoShelf 1250/2 was the tested product. On the rotating shelves were dairy

PRINCE, 1958-2016, A LESSON IN HIS LEGACY

By Lianne Lodge2016 has been a remarkable year when it comes to celebrity deaths.  No sooner are we getting over one shock than we are faced by another. The latest being that of the enigmatic musician Prince. Papers filed in the State Court of Minnesota show that Prince’s sister Tyka Nelson has petitioned for a special administrator to oversee the star’s estate.  This is deemed to be necessary as Prince did not appear to leave a Will dictating how assets should be administered following his death.  Prince had eight brothers and sisters. Six of whom are still alive. Of these, Tyka is the

Kungsleden’s Annual General Meeting 2016

The Meeting approved the Board of Director’s proposed dividend of SEK 2.00 per share. The record date was set as 2 May and the dividend is scheduled for disbursement by Euroclear Sweden AB on 6 May 2016.In her address to the AGM, Chief Executive Officer Biljana Pehrsson reviewed the financial year 2015 and the first quarter of 2016. The Chief Executive Officer’s address was recorded on video, and will be available at Kungsleden’s website, www.kungsleden.se, from 29 April 2016 onwards.The AGM discharged the Board members and Chief Executive Officer from liability for the financial year

‘The end of western civilization’? Trump, Clinton, and the 2016 presidential election

In a new article from The Israel Journal of Foreign Affairs , author and former Director of the Center for Culture and Security at the Institute of World Politics, Dr. Juliana Geran Pilon, gives a frank assessment of the state of US politics and finds a cause for concern.Publishing within IJFA, the official publication of the Israel Council on Foreign Relations (ICFR), she describes a presidential campaign that ‘unfolds embarrassingly’ before an increasingly troubled global populace, and reminds readers that though Trump may

Nordic Nanovector ASA: Notice of Annual General Meeting 2016

Oslo, Norway, 28 April 2016 Notice of Nordic Nanovector ASA's (the "Company") (OSE: NANO) Annual General Meeting 2016 has been sent to the Company's shareholders today and can be found enclosed in English and in Norwegian. The Annual General Meeting will be held at Thon Hotel Vika Atrium at Munkedamsveien 45 in Oslo, Norway on 19 May 2016 at 10:00 CEST. Shareholders wishing to attend the Annual General Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms. The attendance form must be received by the Company's registrar Nordea Bank Norge ASA,

New patent strengthens the AroCell patent portfolio

The European Patent Office has confirmed the grant of a patent to AroCell AB regarding an invention relating to exposed thymidine kinase 1 (TK1) derived peptides, ligands and methods employing these. “We are delighted to hear that the European Patent Office has granted us this patent regarding exposed proliferation related peptides”, states Jan Stålemark, AroCell CEO. “This latest patent provides us with an additional level of protection for our unique TK 210 ELISA test, as we continue to establish the clinical validation of our product”. For further information: Jan Stålemark, CEO

Bulletin from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Stockholm, 28 April, 2016 The Annual General Meeting (the “AGM”) of Scandinavian Biogas Fuels International AB (publ), 556528-4733, was held on Thursday, 28 April, 2016 where the following resolutions were passed. Resolution to adopt the accounts, allocation of results and discharge from liability The AGM adopted the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet, and approved the board of director’s proposal on allocation of results, which means that the results of the year will be carried forward and that no

Major operators voice their support for new Commercial Kitchen show

Commercial Kitchen – the UK’s first trade show dedicated to the catering equipment market, is continuing to draw support from across all eating out of home sectors ahead of its launch at the NEC Birmingham on 7-8 June 2016. Thousands of decision makers from restaurants, pubs, hotels, contract caterers, hospitals, schools, care homes, universities, attractions, distributors, consultancies and leading associations are preparing to visit.  Among them are Starbucks, Pizza Hut Restaurants, Marston’s, TGI Friday’s UK, YO! Sushi, Pret A Manger, Azzurri Group (Ask Italian, Zizzi and Coco di Mama)

Annual General Meeting of Platzer Fastigheter Holding AB (publ)

At the Annual General Meeting (AGM) of Platzer Fastigheter Holding AB of 28 April 2016, the shareholders approved the balance sheets for 2015. The AGM ratified the Board of Director´s dividend proposal for 2015 of SEK 1,00 per share. The record date for the dividend was set at 2 May 2016 and the dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2016. The Board and the CEO are discharged from liability for 2015. As proposed by the nominating committee, the AGM re-elected Fabian Hielte as Chairman of the Board and Lena Apler, Anders Jarl, Cecilia Marlow and Ricard

Strong performance by Nolato Medical

Today’s report by Nolato for the first three months of 2016 posts strong performance by Nolato Medical, with growth of 14% and a margin of 13.3%. • Consolidated sales totalled SEK 1,022 million (1,073)• Operating profit (EBITA) was SEK 113 million (123)• The operating margin (EBITA) was 11.1% (11.5)• Profit after tax was SEK 83 million (93)• Earnings per share were SEK 3.16 (3.54)• Cash flow after investments was SEK 30 million (104) “Adjusted for currency, sales decreased by 4% compared with the year-earlier period. The decrease was entirely within Nolato Telecom, whose

Interim report  January - March 2016

First quarter January – March 2016 · Group net sales in the first quarter 2016 amounted to 158.9 MSEK (144.2), an increase by 10.2 percent compared to the corresponding quarter last year. At comparable exchange rates sales increased by 9.3 percent. · Operating profit for the quarter increased to 23.6 MSEK (18.0). · Result after tax for the period increased to 22.9 MSEK (18.6). · Earnings per share amounted to 0.35 SEK (0.29). · The cash flow from operating activities improved to 36.9 MSEK (23.8). · Net cash at March 31 amounted to 163.5 MSEK (115.7), compared to 134.9

Organisational meeting of the Supervisory Board and election of the Board of Directors

At its meeting today, Apetit Plc’s Supervisory Board elected Harri Eela as its Chairman and Marja-Liisa Mikola-Luoto as the Deputy Chairman.   The Supervisory Board decided to elect 6 members to Apetit Plc's Board of Directors. Lasse Aho, Esa Härmälä, Aappo Kontu, Seppo Laine, Veijo Meriläinen and Niko Simula were elected as the members of the Board of Directors. Veijo Meriläinen was appointed as the Chairman and Aappo Kontu as the Deputy Chairman of the Board of Directors.It was decided that the Board members will be paid an annual remuneration of EUR 19,560 and that the Chairman and

Fruit: Grow, cook and preserve your own

Rosemary Sassoon's new practical, full-colour book will encourage readers into growing and enjoying their own produceFruit: Grow, cook and preserve your own is a beautiful full-colour book, resplendent with illustrations and photos, taken in author Rosemary's old garden in Sevenoaks, Kent. Rosemary has written the book in three parts. First, she discusses what fruit you can grow and how to use it. The second covers Rosemary's greenhouse and the techniques and eco-friendly methods she uses to grow her produce – she also takes a look at vegetables in this section. In the third and final

AA Garage Guide appoints Jo Taylor as Business Development Director

AA Garage Guide, the online search and booking site that puts quality first, is expanding its team with the senior appointment of Jo Taylor as Business Development Director. The appointment signals a period of significant expansion for AA Garage Guide, as the business accelerates its growth and franchised dealer network. Jo’s role will be to develop and support key network members’ aftersales operations through regularly creating insightful data-driven feedback to shape business developments. With 20 years of industry experience, Jo has spent the past 12 and a half years working for

Bulletin from the Annual General Meeting in INVISIO Communications AB

Stockholm, April 28, 2016 At the annual general meeting of shareholders in INVISIO Communications AB today it was resolved, inter alia, the following: · The annual general meeting resolved to discharge from liability the board directors and the CEO, adopted the profit and loss accounts and the balance sheets included in the annual report and resolved to allocate the company’s result as proposed by the board of directors and the CEO.  · The annual general meeting of shareholders resolved, in accordance with the proposal from the nomination committee, to re-elect as board

Falken Tyre Europe to present its extensive portfolio of products and new technologies at Essen trade show

Under the heading of ‘On the Pulse of Tyre Technology’, Falken Tyre will present its extensive portfolio of tyres for cars, SUVs, vans and trucks at Reifen, the international trade show held in Essen from 24th– 27thMay 2016. Highlights at the Falken stand will include the brand’s flagship model, AZENIS FK510. This ultra-high performance tyre was launched in the spring of 2016 and has already received ‘Highly Recommended’ test ratings from German car magazine Autozeitung. The stand will also feature the AZENIS FK453CC SUV tyre, which received a ‘Good’ test rating from AutoBild Allrad

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