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The Marketing Group plc AGM Bulletin 20 April 2017

The  Annual General Meeting (“AGM”) of The Marketing Group plc (“TMG” or the “Company”) was held in London today, 20 April 2017. Details of the resolutions to be considered at the AGM were published in the Notice of AGM on 29 March 2017, which is available on the Company’s website: marketinggroupplc.com.  The following decisions were passed, among others, at the AGM of the Company on 20 April 2017. The AGM resolved, without discussion: to receive the Company’s Annual Report and Accounts for the financial year ended 31 December 2016; to re-appoint TGS Taylorcocks as auditors of the

Notice of the Extraordinary General Meeting

Notice is given to the Shareholders of Svenska Cellulosa Aktiebolaget SCA (”SCA”) on an Extraordinary General Meeting of Shareholders to be held on Wednesday 17 May 2017, at 12 p.m. at Hotell Södra Berget, Södra Stadsberget 1, Sundsvall, Sweden (registration from 10.30).Notification of attendance Shareholders who wish to attend the extraordinary general meeting must -       be listed in the shareholders’ register maintained by Euroclear Sweden AB on Thursday, 11 May 2017, and -       give notice of their intention to attend the meeting no later than Thursday, 11 May 2017.

Agromino A/S (previously Trigon Agri A/S): Notice to warrant holders as part of the reverse share split at a consolidation ratio of 100:1

On Thursday, 20 April 2017, the Annual General Meeting (the “AGM”) was held in Agromino A/S (the “Company”). At the AGM, a share consolidation of all the Company’s shares was adopted through a reverse share split at a consolidation ratio of 100:1. The reverse share split will reduce the number of issued shares in the Company by the consolidation of 100 shares of a nominal value of EUR 0.01 each into one share of a nominal value of EUR 1.00. As a consequence of the share consolidation of all the Company’s shares, an amendment to the terms of the warrants issued by the Company on 9 March

Agromino A/S(previously Trigon Agri A/S): Notice of redemption of shares

Notice of redemption of shares pursuant to ss. 70-72 of the Danish Companies Act as part of the reverse share split at a consolidation ratio of 100:1On Thursday, 20 April 2017, the Annual General Meeting (the “AGM”) was held in Agromino A/S (the “Company”). At the AGM, a share consolidation of all the Company’s shares was adopted through a reverse share split at a consolidation ratio of 100:1. The reverse share split will reduce the number of issued shares in the Company by the consolidation of 100 shares of a nominal value of EUR 0.01 each into one share of a nominal value of EUR 1.00. As

Siemens renews and expands payroll agreement with Zalaris

Zalaris ASA has signed a five-year renewal with the industrial champion Siemens for its Swedish operations. The agreement extends the value creating partnership over the past 12 years.Zalaris’ first contract with a Siemens entity was signed in January 2005 with Siemens Industrial Turbomachinery. Now, the industry champion renews and expands the payroll BPO agreement with Zalaris, extending the already 12 yearlong partnership. "Siemens is a great example of a loyal, long term Zalaris customer renewing for a new term and using the opportunity for further relationship expansion supporting

Orkla ASA: Orkla's Board of Directors re-elected

The Annual General Meeting of Orkla ASA was held today. All of the shareholder-elected members of the Board were up for election. The following Board members were re-elected for one year:Stein Erik Hagen, Grace Reksten Skaugen, Ingrid Jonasson Blank, Lisbeth Valther, Nils Selte and Lars Dahlgren. In addition, Liselott Kilaas was elected as a new shareholder-elected member for the Board. Caroline Hagen Kjos was re-elected to the position as personal deputy for the two Board members nominated by Canica: Stein Erik Hagen and Nils Selte.Stein Erik Hagen was elected Chair of the

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 20 April 2017 in Oslo, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 30 March 2017.The General Meeting approved the Board's proposal to distribute a dividend for 2016 of NOK 2.60 per share. The dividend will be paid on 3 May 2017 to shareholders of record as of the date of the Annual General Meeting.A translation of the minutes from the Ordinary General Meeting is attached and available on www.orkla.com.Orkla ASAOslo, 20 April 2017

Invitation to Kungsleden’s presentation of the first quarter 2017 on April 25 at 8:45 am (CET)

On April 25, 2017 at 07.00 am (CET) Kungsleden AB (publ) will publish its first quarter report for 2017.Accordingly, Kungsleden invites investors, asset managers, financial analysts and the press to a presentation where CEO Biljana Pehrsson and Deputy CEO and CFO Anders Kvist will present and comment on the first quarter. The report will be published at 07:00 am and available to download at www.kungsleden.se/financialreports. Follow the presentation via telephone conference or audio broadcast at 8:45 am The presentation will be held in English via a telephone conference or audio

United Bankers Oyj: SHARE REPURCHASE 20.4.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    20.4.2017     SHARE REPURCHASE 20.4.2017   In the Helsinki Stock Exchange       Trade date 20.4.2017Bourse trade BUYShare UNIAVAmount 50 sharesAverage price/ share 34.6950 EURTotal cost 1 734,75 EUR  United bankers Oyj now holds a total of 8 458 shares including the shares repurchased on 20.4.2017.     On behalf of United Bankers Oyj   Nordea Bank AB (publ), Finnish Branch Janne Sarvikivi

Release from NOTE’s Annual General Meeting on 20 April 2017

At NOTE AB (publ)’s Annual General Meeting held on 20 April 2017 (the “AGM”), the AGM passed the following resolutions, among others. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. Adoption of the profit and loss account and the balance sheet and discharge from liabilityThe AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as per 31 December 2016. The AGM also resolved to discharge the Board

COLDWELL BANKER RESIDENTIAL BROKERAGE IN DALLAS EXPANDS WITH NEW GLOBAL LUXURY OFFICE

Gaynelle Henger Named Branch Manager of Preston Center Luxury OfficeDALLAS — (April 13, 2017) ­— Coldwell Banker Residential Brokerage has announced the opening of a new Global Luxury sales office in Dallas. The company has named Gaynelle Henger, formerly with David Perry Miller Real Estate, as branch manager for the new Preston Center location.  The office is located at 5950 Sherry Lane, Suite 200.  Every day, affiliated Coldwell Banker luxury property specialists handle approximately $130 million in luxury home sales, more than any other real estate brand. In 2016, Coldwell Banker

Get 20% off travel with Stena Line

Summer is almost here but the travel deals are already HOT! Ever wanted to kiss the mythical Blarney Stone in County Cork, take a walk over the famous Ha’Penny Bridge in buzzing Dublin, snap an unforgettable selfie at the breath-taking Cliffs of Moher in County Clare or drive along the spectacular coastal route, the Wild Atlantic Way? Now is the time as leading ferry company, Stena Line has just announced they are giving everyone 20% off their travel on the Holyhead – Dublin and Fishguard – Rosslare routes, when you book by April 25! Get planning now and you could get 20% off your

Get 20% off travel with Stena Line

Summer is almost here but the travel deals are already HOT! Ever wanted to explore the vast South Wales Valleys, take in the famous Snowdonia National Park in North Wales, or take a trip to the attractions and breathtaking views in the Peak District? What about visiting one of Britain’s buzzing big cities and shopping ‘til you drop or dancing until dawn? Now is the time as leading ferry company, Stena Line has just announced they are giving everyone 20% off their travel on the Dublin – Holyhead and Rosslare – Fishguard routes when you book by April 25! Get planning now and you

Rick Perry, U.S. Secretary of Energy, keynote speaker at UTA’s ‘Responsible Shale Energy Extraction’ Conference as part of Earth Day Texas 2017

U.S. Secretary of Energy Rick Perry is keynote speaker at UTA’s “Responsible Shale Energy Extraction” Conference April 21-22 at Fair Park in Dallas, as part of Earth Day Texas. Secretary Perry’s speech is scheduled for April 21, 9:10 – 9:30 a.m. A full schedule of the conference can be seen here . This free event, chaired by UTA’s Collaborative Laboratories for Environmental Analysis and Remediation or CLEAR lab , will feature presentations by Scott Anderson of the Environmental Defense Fund, Scott Tinker of the Bureau of

Key information relating to the cash dividend to be paid by Multiconsult ASA

Dividend amount: NOK 3.00 per shareDeclared currency: NOKLast day including right:  11 May 2017Ex-date: 12 May 2017Record date: 15 May 2017Payment date: 31 May 2017Date of approval: 11 May 2017 For more information, please contact:    Investor relations:       Mirza Koristovic, Head of Investor Relations       Phone: +47 93 87 05 25       E-mail: ir@multiconsult.no    Media:       Elise Feiring Myrtrøen, Communication Advisor       Phone: +47 970 74 356       E-mail: efm@

Enzymatica AB: Bulletin from annual general meeting 2017 in Enzymatica AB (publ)

Press ReleaseLund April 20, 2017                                                                                    Bulletin from annual general meeting 2017 in Enzymatica AB (publ) Enzymatica held its annual general meeting today 20 April 2017 in Lund. The annual general meeting resolved upon the following: Appropriation of profit/lossThe annual general meeting resolved to adopt the income statements and the balance sheets of the group and parent company and resolved to carry forward the funds available at the annual general meeting and, consequently, resolved not to

Chief Financial Officer leaves Getinge

Getinge AB today announces that Reinhard Mayer, Chief Financial Officer of Getinge, has decided to leave the company for family reasons after nearly 20 years of service. Reinhard will remain as CFO and member of the Getinge Executive Team until he leaves the position in November 2017. “It is very unfortunate that Reinhard has decided to leave Getinge as he holds deep knowledge of the company and is a respected and trusted colleague to us”, says Mattias Perjos, President & CEO. “I was looking forward to work together with Reinhard but I fully respect his private and family motives for

SAS to launch non-stop service to Eilat from Stockholm Arlanda

The number of destinations continue to grow at Stockholm Arlanda Airport as SAS is launching a new route to Eilat for the Winter of 2017. Travellers will be able to fly to Eilat once a week on Saturdays between October 28 and March 24, 2018. “We are pleased that SAS is now starting up a scheduled direct service to Eilat, since it has been ten years since travellers could fly there non-stop from Sweden. The trend of increased leisure travel continues, preferably to fairly close destinations,” says Elizabeth Axtelius, Director of Aviation Business at Swedavia. The popular destination of

AQ Group's Interim Report for the first quarter of 2017 will be published on  April 27

AQ Group´s (Nasdaq Stockholm, Mid Cap) Interim Report for the first quarter of 2017 will be published at 08:00 CET on April 27, 2017. A telephone conference will be held at 9:00 CET on Thursday, April 27. The report will be presented by Claes Mellgren, CEO and Mia Tomczak, CFO. In order to participate in the telephone conference:Call +46 (0)8 24 85 90 and enter code 348 208 some minutes before start. The presentation will be published on: http://aqg.se/en/aq-group/presentations We would also like to remind that the last day for registration of attendance to the Annual General

Annual report 2016 for Multiconsult ASA

Today 20 April, Multiconsult ASA is presenting the annual report for 2016.The annual report, including the corporate social responsibility and corporate governance reports is attached and available on www.multiconsult.no and www.multiconsult-ir.com. AnnualReport2016 MULTI  For more information, please contact:    Investor relations:       Mirza Koristovic, Head of Investor Relations       Phone: +47 93 87 05 25       E-mail: ir@multiconsult.no    Media:       Elise Feiring Myrtrøen, Communication

Passing of Agromino A/S' (previously Trigon Agri A/S) Annual General Meeting

On Thursday, 20 April 2017, the annual general meeting of Agromino A/S was held at Plesner, Amerika Plads 37, DK-2100 Copenhagen Ø. The Board of Directors' report on the activities of the Company during the financial year 2016 was approved, ref. item 1 on the agenda. The audited annual report for the financial year 2016 showing a net loss for the EUR 25,079,000 was approved, ref. item 2 on the agenda. The proposed remuneration for the financial year 2017 in the amount of EUR 30,000 (net) for the Chairman of the Board of Directors and EUR 10,000 (net) for each of the Board Members

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