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Ratos: Bulletin from Ratos's AGM 6 April 2017

Press release 6 April 2017The information was submitted for publication at 17.20 CET on 6 April 2017. Ratos's Annual General Meeting (AGM) was held on 6 April 2017 at Skandiascenen, Cirkus, in Stockholm. The AGM adopted the parent company and consolidated balance sheets and income statements for the 2016 financial year. The AGM granted the board members and Presidents discharge from liability for the 2016 financial year. Election of Board of Directors and Auditor etc.The Meeting resolved in accordance with the Nomination Committee's proposal and decided to re-elect Board

Ahlstrom-Munksjö Oyj’s new dividend policy and proposal regarding return of equity

AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE April 6, 2017 at 17.15 CESTHelsinki, Finland Ahlstrom-Munksjö Oyj’s new dividend policy and proposal regarding return of equity The Board of Directors of Ahlstrom-Munksjö Oyj has today resolved on a new dividend policy. According to the new dividend policy, Ahlstrom-Munksjö aims to distribute a stable, over time increasing dividend, to be paid biannually. Further, to facilitate the transition to biannual distribution of funds, the Board of Directors will propose to the Annual General Meeting to be held on May 16, 2017 that it resolves

News release from the 2017 Annual Meeting of shareholders of Beijer Ref AB (publ)

Today, 6 April 2017, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2016 financial year. The Annual Meeting adopted the submitted profit and loss accounts and balance sheets for the Group and the parent company. The Board Members and the Chief Executive Officer were discharged from liability.   The Annual Meeting endorsed the Board of Directors’ proposal for a dividend of SEK 5,50 per share for the 2016 financial year and 10 April 2017 as the record day. The dividend is expected to be remitted by Euroclear Sweden AB on 13 April 2017. During the Annual Meeting the

Great interest in how to get a smart office!

Yesterday started off with a bang! Flowscape hosted together with the consulting agency - GoToWork - a breakfast seminar in central Stockholm. Flowmaker and CEO Peter Reigo and GoToWork's Karin Ståhl discussed modern ways of working and how companies can work smarter by combining operation methods, environments and technology. There was a full house who had breakfast, mingled and shared ideas.  Peter talked about upcoming trends and what technology can do to boost collaboration among colleagues.  Karin Ståhl went through the most common causes for inefficiency

Key information relating to cash dividend to be paid by NRC Group ASA

As announced by NRC Group ASA ("NRC Group") previously today, the Board of Directors has resolved to propose to the general meeting that an ordinary dividend payment of NOK 0.80 per share is approved by the general meeting.Dividend amount: NOK 0.80 per shareDeclared currency: NOKLast day including right: 3 May 2017Ex-date: 4 May 2017Record date: 5 May 2017Payment date: 19 May 2017Date of approval: 3 May 2017 This information is published in accordance with the requirements set out in Continuing Obligations.

Mr Raimo Lind was elected the Chairman in Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2017 AT 5:15 PM The Board of Directors, elected by the Annual General Meeting of Elisa, held its organising meeting. Mr Raimo Lind was elected as the Chairman of the Board and Mr Mika Vehviläinen as the Deputy Chairman. Mr Raimo Lind (Chair), Mr Petteri Koponen, Ms Leena Niemistö and Mr Mika Vehviläinen were appointed to the Compensation & Nomination Committee. Ms Seija Turunen (Chair), Ms Clarisse Berggårdh and Mr Antti Vasara were appointed to the Audit Committee. ELISA CORPORATION Mr. Vesa SahivirtaIR Directortel. +358 50 520 5555

Decisions of Elisa’s Annual General Meeting 2017

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2017 AT 5:10 PM In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.50 per share based on the adopted financial statements 2016. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 10 April 2017. The dividend will be paid on 19 April 2017.  The Annual General Meeting adopted the financial statements for 2016. The members of the Board of Directors and the CEO were discharged from liability for 2016.

HAMLET Pharma will be in the spotlight in the Italian national TV Rai 3 Friday April 7 at 2:50 pm

HAMLET Pharma will be in the spotlight in the Italian national TV Rai 3 Friday April 7 at 2:50 pm. The host will be the famous scientific program TGR Leonardo. The study is covering the connection between the breast milk and HAMLET cancer therapy, a long road of research achieved remarkable results over different types of cancerThe program TGR Leonardo covers science and technology as well as related topics relevant to health, environmental issues, economy and social change. The channel is a major force in spreading new knowledge to the public and has has grown in importance during 15 years

#17-320 Listing of Knock out binary warrants issued by SG Issuer

As from April 07, 2017, 8 Knock out binary warrants issued by SG Issuer will be listed on NDX 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: Call Knock out binary warrants of European type Execution: Automatic cash settlement Term: As from April 07, 2017 to expiry date Market Maker: Societe Generale Underlying: Fingerprint Cards AB ser B For more details see attached file. For further information concerning this NDX notice please contact: NDX Listing on +46 8 566

Google and Leadfeeder team up to show how marketing data can help sales teams

Google Analytics and Leadfeeder strengthen their partnership by co-creating content to help sales teams worldwide. The first video was released overnight on the Google Analytics YouTube channel.Leadfeeder is a sales intelligence startup from Finland and one of the world’s top-rated Google Analytics technology partners. Earlier this year Leadfeeder was invited to Google’s Headquarters at Mountain View, California to film the first co-marketing video  together with Google Analytics’ team and plan other partnership possibilities with Google

Vestas Wind Systems A/S’ Annual General Meeting on 6 April 2017

Agenda and resolutions   1. The Board of Directors’ report on the company’s activities during the past yearThe report is not a subject for voting. The Annual General Meeting took note of the report.     2. Presentation and adoption of the annual reportThe annual report 2016 was adopted.  3. Resolution for the allocation of the result of the year according to the adopted annual reportThe Board of Directors’ proposal for allocation of the result of the year, including a dividend of DKK 9.71 per share to be paid out for 2016, was approved.  4. Election of members to the

Ikano Bank partner up with Capgemini to strengthen the IT-capacity and to support the growth strategy.

After a competitive tender process, Ikano Bank has decided to enter a profound partnership* with Capgemini. Ikano Bank has a strategy for growth and Capgemini will strengthen the bank’s IT capacity with cost efficient IT service and support to the digital transformation of Ikano Bank’s offerings. As a part of the partnership a majority of functions in Ikano Bank’s IT-department will transition to Capgemini. “Capgemini will help us grow. They have the right mix of skills with domain technical knowledge both locally and globally. They suggested a cost effective and innovative solution to

Resolutions adopted at SSAB’s 2017 AGM

SSAB's annual general meeting (AGM) was held today, April 6, 2017, in Stockholm. Pasi Laine was elected as a new director. The AGM also resolved that no dividends be paid for the financial year 2016.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 that no dividends be paid for the financial year 2016. Discharge from liability The AGM granted the directors and President & CEO discharge from liability in respect

Wulff Group Continues to Buy Back Its Own Shares

STOCK EXCHANGE RELEASE              April 6, 2017 at 4.05 P.M. The Board of Directors of Wulff Group Plc has decided to continue buying back own shares in accordance with the authorization granted by the Annual General Meeting on April 6, 2017. At the moment, Wulff Group Plc holds 79,000 of its own shares and a maximum of 300,000 own shares can still be repurchased. Acquisitions continue after the release of the January-March Interim Report on May 4, 2017, at the earliest. The shares will be acquired through public trading on NASDAQ OMX Helsinki in a proportion other than that of

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Clinic Series to Tampa, FL

Free youth baseball clinic to feature Mike Devereaux, David LaPoint, Tom Niedenfuer and other MLB AlumniColorado Springs, Colo. – Local youth will have an opportunity to play with their big league heroes at the Major League Baseball Players Alumni Association (MLBPAA) Legends for Youth baseball clinic series on Saturday, April 8th, 2017. The free clinic features current and former Major League Baseball players who will teach baseball skills, drills and life lessons for approximately 200 local youth.   Players attending* include 1995 World Series champion and 1995 NLCS MVP Mike

DECISIONS OF WULFF GROUP’S ANNUAL GENERAL MEETING ON APRIL 6, 2017

STOCK EXCHANGE RELEASE             April 6, 2017 at 4 P.M. Wulff Group Plc’s Annual General Meeting held today decided to pay a dividend of EUR 0.10 per share for the financial year 2016. The record date will be April 10, 2017 and the payment date will be April 19, 2017. The Annual General Meeting authorised the Board of Directors to decide on the repurchase of the company’s own shares. Also the other proposals to the Annual General Meeting were accepted as such. Johanna Marin, Ari Pikkarainen, Andreas Tallberg and Heikki Vienola were elected as members of the Board. The organising

Eurocine Vaccines expects clinical results June/July 2017

Eurocine Vaccines expects results from the ongoing immunological analyses in June/July 2017. The samples presently being analyzed were collected during the clinical study on the nasal influenza vaccine candidate Immunose™ FLU, conducted in the current influenza season, 2016/2017.“I am pleased that the progress of the immunological analyses has been somewhat faster than expected”, said CSO Dr. Anna-Karin Maltais.”

#17-319 Listing of Turbo warrants issued by BNP Paribas Arbitrage Issuance B.V.

As from April 07, 2017, 7 Turbo warrants issued by BNP Paribas Arbitrage Issuance B.V. will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: BNP Paribas Arbitrage Issuance B.V. Type of security: Call and put Turbo warrants of European type Execution: Automatic cash settlement Term: As from April 07, 2017 to expiry date Market Maker: BNP Paribas Arbitrage SNC Underlying: DAX 30 Index OMXS30 index For more details see attached file. For further information concerning this NDX

#17-318 Listing of Mini futures issued by BNP Paribas Arbitrage Issuance B.V.

As from April 07, 2017, 3 Mini futures issued by BNP Paribas Arbitrage Issuance B.V. will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: BNP Paribas Arbitrage Issuance B.V. Type of security: Mini futures, open ended Execution: Automatic cash settlement Term: As from April 07, 2017 and forward or until time for knock out event Market Maker: BNP Paribas Arbitrage SNC Underlying: DAX 30 Index Nasdaq 100 OMXS30 index Current values of strike and barrier can be found at: [

#17-317 Listing of Knock out warrants issued by BNP Paribas Arbitrage Issuance B.V.

As from April 07, 2017, 2 Knock out warrants issued by BNP Paribas Arbitrage Issuance B.V. will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: BNP Paribas Arbitrage Issuance B.V. Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 07, 2017 and forward or until time for knock out event Market Maker: BNP Paribas Arbitrage SNC Underlying: DAX 30 Index OMXS30 index Current values of strike and barrier can be found at: [ NGM

#17-316 Listing of Turbo warrants issued by Commerzbank AG

As from April 07, 2017, 6 Turbo warrants issued by Commerzbank AG will be listed on NDX Sweden and will be included on the list for Knock-Outs. The instruments will be registered at Euroclear Sweden AB.Issuer: Commerzbank AG Type of security: Call and put Turbo warrants of European type Execution: Automatic cash settlement Term: As from April 07, 2017 to expiry date Market Maker: Commerzbank AG Underlying: DAX 30 Index OMXS30 index For more details see attached file. For further information concerning this NDX notice please contact: NDX Listing on +46 8 566 390

#17-15 Listing of Knock out warrants issued by Commerzbank AG

As from April 07, 2017, 4 Knock out warrants issued by Commerzbank AG will be listed on NDX Denmark and will be included on the list for Knock-Outs. The instruments will be registered at VP SECURITIES A/S.Issuer: Commerzbank AG Type of security: Knock out warrants, open ended Execution: Automatic cash settlement Term: As from April 07, 2017 and forward or until time for knock out event Market Maker: Commerzbank AG Underlying: OMX Copenhagen 20 Index  Pandora AS Current values of strike and barrier can be found at: [ NGM Market Data Web - KnockOutWarrants ] 

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