Pick a time period -
No more available filters You need to apply a filter before selecting newsroom

Use our filters to get your customized news. Save and subscribe to as many filters as you want, get the news that YOU are interested in right in your mailbox, RSS feed or in your personalized dashboard. Share your stories, news, multimedia and pressreleases and get a wider audience with news.cision.com.

Notice of the annual general meeting of Catella AB (publ)

The annual general meeting of Catella AB (publ) (“the Company”) will be held on Monday, May 29, 2017 at 2.00 p.m. at Summit/GT30, Grev Turegatan 30, in Stockholm, Sweden.Right to participate in the meeting Shareholders who wish to participate in the meeting should: · be listed in the share register maintained by Euroclear Sweden AB on the record date of Monday, May 22, 2017; and · have notified Catella AB (publ) of their participation by writing to FAO: Investor Relations, Catella AB, Box 5894, 102 40 Stockholm, Sweden, or by email to bolagsstamma@catella.se not later than Monday,

Zalaris ASA acquires sumarum AG (previously IT2 Solutions AG) - a leading HR outsourcing and consulting company in Germany

Zalaris ASA (OSE: ZAL) has agreed to acquire sumarum AG, a leading human resources outsourcing and consulting company based in Germany.  The deal joins two leading SAP Human Capital Management (HCM) and SuccessFactors partners, creating an outsourcing and consulting powerhouse delivering a complete suite of payroll and HCM services covering the Nordics, Baltics, Poland, Germany, Austria, Switzerland, Spain and India. "The combination of Zalaris and sumarum represents a perfect match between two companies that are leaders in technology and their respective regional markets", says CEO

Board resolution regarding the repurchase of shares

Today’s Annual General Meeting of Wallenstam AB (publ) on 26 April 2017 resolved to authorize the board to take decisions concerning the acquisition of the company’s own shares up until the next AGM. At the Statutory Board meeting that immediately followed the AGM, the Board resolved to use this authorization on the basis of the conditions stipulated by the AGM.The purpose of the authorization to acquire the company’s own shares is to provide the Board with the freedom of action to adjust the company’s capital structure and create value for the company’s shareholders.  This information

Annual General Meeting of Wallenstam AB (publ)

At today’s Annual General Meeting (AGM) of Wallenstam AB (publ) on April 26, 2017, resolutions were passed, including, on a dividend, directors’ fees, guidelines for remuneration to senior executives, authorization regarding acquisition/assignment of the company’s own shares and reduction of the company’s share capital by cancellation of shares. The AGM also passed resolutions on the adoption of income statements and balance sheets for 2016 and discharged the Board members and the CEO from liability.Wallenstam’s AGM approved the Board’s proposal for a dividend of SEK 1.70 per share for the

Stock Exchange Release – Func Food Group’s Financial Statements 2016 have been published

Published on 26 April 2017 at 20:00 CET Func Food Group has today published its financial statements for 2016. The documents published consist of the consolidated financial statements (IFRS), the parent company financial statements (FAS), the report of the board of directors, and the auditor’s report. The documentation is available in Finnish and English on the company’s Internet site at http://www.funcfood.com/investors/, and is also attached to this release as PDF files. For further information, please contact: Tommi Virtanen, CFO, Func Food Group Oyj email tommi.virtanen@

Nel ASA: Receives purchase order from Uno-X Hydrogen for additional H2Station® in Bergen

(Oslo, 26th April 2017) Nel Hydrogen Solutions, a division of Nel ASA (Nel, OSE:NEL), has received a purchase order from Uno-X Hydrogen AS (Uno-X Hydrogen ) for equipment to build a second H2Station® in Bergen, Norway. The purchase order has a total value of approximately EUR 1 million, and the H2Station® is planned for installation in Bergen during 2017. Uno-X Hydrogen is a joint venture between Uno-X, Praxair and Nel, aiming at building a nationwide network of 20 hydrogen fueling stations covering the major cities in Norway by 2020. ENDS For additional information, please

Wihlborgs Fastigheter AB (publ) AGM 2017

Bulletin from Wihlborgs Fastigheter AB's Annual General Meeting 26 April.At Wihlborgs Fastigheter AB’s AGM on 26 April 2017, the meeting agreed to the Board’s proposal for a dividend for 2016 of SEK 5.75 per share. The record date for receiving the dividend was set at Friday, 28 April 2017. Cash payment will be sent by Euroclear Sweden AB on Thursday 4 May 2017. The Board of Directors and the CEO were granted freedom of responsibility for the year 2017. The AGM approved the Board’s proposal for principles governing remuneration and other terms of employment for corporate management.

Nolato’s 2017 Annual General Meeting

Nolato’s Annual General Meeting was held on Wednesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 10.50 per share. The dividend record date is Friday 28 April 2017, and the dividend is due to be issued by Euroclear Sweden on Thursday 4 May 2017. The ex-dividend date, when shares will be listed ex-dividend, is 27 April 2017. The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag Andersson, Sven Boström-Svensson, Åsa Hedin, Henrik Jorlén, Lars-Åke Rydh and Jenny Sjödahl. Lovisa Hamrin

Decisions of the Annual General Meeting of Biohit Oyj

Biohit Oyj Decisions of general meeting April 26, 2017 at 7:30 pm local time (EEST)  The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday April 26, 2017 approved the financial statements of the parent company and the consolidated financial statements, and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2016. Distribution of dividends The AGM approved the Board of Directors proposal that no dividend shall be paid for the financial period ended on December 31, 2016. Members of the Board of Directors

United Bankers Oyj: SHARE REPURCHASE 26.4.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    26.4.2017   SHARE REPURCHASE 26.4.2017   In the Helsinki Stock Exchange   Trade date 26.4.2017Bourse trade BUYShare UNIAVAmount 40 sharesAverage price/ share 35.0000 EURTotal cost 1 400,00 EUR  United bankers Oyj now holds a total of 8 548 shares including the shares repurchased on 26.4.2017.   On behalf of United Bankers Oyj   Nordea Bank AB (publ), Finnish Branch Janne Sarvikivi         Julius Summanen

Elos Medtech Interim report, 1 January - 31 March , 2017

The global market for medical technology products is growing in a number ofour business areas and we see favourable growth opportunities.•   Net sales amounted to SEK 140.9 M (140.4), corresponding to organic growth of 0.4%. · Operating profit totalled SEK 13.3 M (12.0).  · Profit after net financial items amounted to SEK 9.6 M (6.8). Net financial items were negatively impacted by exchange-rate differences of SEK 1.4 M (neg: 1.7). · Profit after tax amounted to SEK 7.2 M (4.9), corresponding to SEK 1.19 (0.80) per share. · Cash flow was SEK 11.9 M (20.5) from

RESOLUTIONS AT SEMCON’S ANNUAL GENERAL MEETING 2017.

Semcon’s Annual General Meeting (AGM) was held on Wednesday April 26, 2017 at the company’s head office on Lindholmsallén 2 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 2.25 per share. In total the dividend amounts to SEK 40.8 million. The remaining disposable profit, around SEK 220 million, will be brought forward. The record date for the dividend is April 28, 2017 and

The Swedish Securities Council has granted permission to extend the acceptance period on Knorr-Bremse’s offer for all shares in Haldex

Haldex Board of Directors has endorsed Knorr-Bremse’s request for an extensionThe Swedish Securities Council has granted permission to extend the acceptance period to 26 September 2017 and permits closing of acceptance period prior to 26 September if relevant regulatory approvals have been obtained earlier. In their request to the Swedish Securities Council, Knorr-Bremse is describing the background to the requested extension: Challenges have surfaced during the merger clearance process in the form of negative market reactions on the contemplated transaction and the complexity of

Report from the AGM of Alfa Laval AB

The Annual General Meeting of Alfa Laval AB was held at Sparbanken Skåne Arena in Lund, Sweden, on Wednesday, April 26th.  Several hundred guests, shareholders, proxies and officials attended the meeting under the chairmanship of Anders Narvinger.This is an unofficial translation of the Swedish report. In case of any discrepancies between the Swedish report and this English translation, the Swedish version shall prevail.     At the meeting, Tom Erixon, Alfa Laval’s President and CEO, talked about 2016, a year which was characterized by demanding conditions in the marine industry as well

Resolutions at the Annual General Meeting 2017

Election of the Board of Directors and auditorThe Annual General Meeting re-elected Lars Renström, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasén, Eva Lindqvist, Johan Molin, and Jan Svensson as members of the Board of Directors, and elected Sofia Schörling Högberg as new member of the Board of Directors. Lars Renström was re-elected Chairman of the Board of Directors and Carl Douglas was re‑elected Vice Chairman. The Annual General Meeting re-elected the registered audit firm PriceWaterhouseCoopers AB as auditor for the time period until the end of the Annual General

Report from Annual general meeting of XVIVO Perfusion AB (publ)

The following resolutions were amongst those adopted at XVIVO Perfusion’s Annual General Meeting held on April 26, 2017: • No dividend will be paid for the financial year 2016. • Re-election of Fredrik Mattsson, Erik von Schenck, Semmy Rülf, Gösta Johannesson, Folke Nilsson and Camilla Öberg as members of the Board, and re-election of Fredrik Mattsson as Chairman of the Board, in accordance with the proposal of the Election Committee. • Remuneration totaling SEK 1,000,000 shall be paid to members of the Board: SEK 195,000 to the Chairman of the Board, SEK 125,000 to each of the

Sony Announces Pricing and Availability for the new BRAVIA® OLED 4K HDR TV Line

Availability begins today on Sony’s first large consumer OLED TVs, featuring unparalleled black levels and contrast, new Acoustic Surface sound technology, a unique designTORONTO – April 26, 2017 – Sony announced pricing and availability today on its XBR-A1E BRAVIA OLED 4K HDR TV line up.  Sony’s new BRAVIA OLED 4K HDR TV1 line are now available online from Sony  and Best Buy , and will be available in stores from other authorized dealers nationwide in April 2017. The XBR-A1E offers a unique combination of the

Ericsson UDN expands access to Chinese consumers

· Ericsson's Unified Delivery Network (UDN) enables service providers to be a conduit for inbound and outbound Chinese content traffic · Through strategic partners such as China Telecom and China Unicom, UDN now has access to around 90 percent of all Chinese consumers · Tianlai Karaoke, one of the most popular online karaoke providers in China, joins the UDN ecosystem to meet a growing demand for Chinese content globally   Ericsson (NASDAQ: ERIC) is expanding its Unified Delivery Network (UDN) solution in China through a deeper integration into operators' networks including

H+H International A/S - Articles of Association for H+H International A/S

Company Announcement No. 347, 2017 Copenhagen, Denmark, 2017-04-26 16:47 CEST (GLOBE NEWSWIRE) --   H+H International A/SDampfærgevej 3, 3rd Floor2100 Copenhagen ØDenmarkTel.: +45 35 27 02 00www.HplusH.comCompany reg. no. 49 61 98 12LEI 213800GJODT6FV8QM841   Articles of Association for H+H International A/S Amendments to the Articles of Association of the company were adopted at H+H International A/S's annual general meeting on 26 April 2017.The new Articles of Association dated 26 April 2017 are attached as PDF. Kent ArentoftChairman of the Board of

BIMobject® releases two Virtual Reality solutions for the construction industry

At tomorrow's AIA Conference on Architecture 2017 in Orlando, Florida, USA, BIMobject AB ("BIMobject") launches two different Virtual Reality solutions tailored to building product manufacturers and BIM projects: BIMobject® VR and BIMobject® AR.  BIMobject® VR and BIMobject® AR give building product manufacturers the ability to use virtual products to visualise their projects. Connecting this technology to the platform BIMobject® Cloud creates the unparalleled opportunity of utilising the vast catalogue of digital objects, so-called BIM objects, that BIMobject already provides. Both

SimCorp A/S - Business transacted at the extraordinary general meeting

Today, 26 April 2017, SimCorp A/S held its extraordinary general meeting, at which the following was adopted: · Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally DKK 40,500,000.  · Authorisation to the Board of Directors to increase the share capital without pre-emption rights for existing shareholders at market price and with expiry on 1 March 2022. Enquiries regarding this announcement should be addressed to:Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)Søren Strøm, Chief

H+H International A/S - Business transacted at annual general meeting and first meeting of the Board of Directors

Company Announcement No. 346, 2017 Copenhagen, Denmark, 2017-04-26 16:26 CEST (GLOBE NEWSWIRE) --   H+H International A/SDampfærgevej 3, 3rd Floor2100 Copenhagen ØDenmarkTel.: +45 35 27 02 00www.HplusH.comCompany reg. no. 49 61 98 12LEI 213800GJODT6FV8QM841   Business transacted at annual general meeting and first meeting of the Board of Directors The annual general meeting of H+H International A/S was held on Wednesday 26 April 2017 in accordance with the agenda in the notice of 22 March 2017 convening the annual general meeting. The shareholders in the

There are no items matching the current filter
There are no more items matching the current filter
Back to top