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Bulletin from the Annual General Meeting in EWPG Holding AB (publ)

June 26, 2020 – The annual general meeting in EWPG Holding AB (publ) was held on Friday 26 June 2020. The following resolutions, amongst others, were passed at the general meeting that was held by, and limited to, postal voting.Adoption of the income statements and balance sheets, disposal of result, and resolution regarding discharge of liabilityThe annual general meeting resolved to adopt the income statement and balance sheet and the group’s income statement and balance sheet for the financial year of 2019. The annual general meeting resolved, in accordance with the board of

#20-223 Delisting of certain Derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

#20-222 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20 or at listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

KappAhl and Liamoo collaborate in support of a good cause

These uncertain times make it even more important that organisations like BRIS, Kors på Halsen, Mannerheimförbundet and FDDS can stay open to keep supporting kids and young people. Which is why KappAhl has been collaborating with singer Liamoo to create music that highlights their important work.This year, the world has turned upside-down. Which is why it’s crucial that organisations like BRIS, Kors på Halsen, Mannerheimförbundet and FDDS can stay open to answer anxious questions and give advice and support to children who are struggling, whatever the reason. This spring, BRIS has received

Employee share option program

The Board of Directors of Axactor SE (the Company) has resolved to grant options to the Chairman of the Board and 11 employees of the Company.  The grant of options is based on the authorization from the Company’s annual general meeting 1 April 2020 to issue new shares in connection with the Company’s incentive plan for employees, and the same annual general meeting's adoption of the statement of the board regarding long term incentive plans.  A total of 6 500 000 share options are approved in a groupwide program comprising key employees in the Company fulfilling certain criteria.

Report from Annual General Meeting – Frill Holding AB

STOCKHOLM, Fri, June 26, 2020 16.00 CEST   At the annual general meeting of Frill Holding AB on 26 June 2020, the following resolutions were adopted. The decisions were made in accordance with the proposals described in detail in the general meeting documents which are available at the Company’s website.• It was resolved upon the adoption of the income statement and the balance sheet, as well as of the consolidated income statement and the consolidated balance sheet. • It was resolved upon distribution of profit in accordance with the Board's proposal, meaning that no dividend is

Johnny Tsolis appointed CEO of Axactor SE

The Board of Directors of Axactor SE announces that acting CEO Johnny Tsolis has been appointed permanent CEO effective immediately. He has previously been CFO and Head of Strategy and M&A at Axactor, and part of the core-management team since the start in December 2015.  “Johnny is well known to all of our stakeholders, know the team and the company, its client base and our market. He has an in-depth understanding of what is needed to succeed in our business”, says Glen Ole Rødland, Chairman of Axactor. “The company has historically been focusing on growth and achieving critical mass.

UPDATE ON STRATEGIC REVIEW

Oslo, Norway (26 June 2020) – Reference is made to the stock exchange notice issued on 26 June 2020 from Kappa Bioscience AS ("Kappa"). As communicated in the stock exchange notice dated 2 June 2020, NattoPharma ASA (“NattoPharma” or the “Company”) has engaged ABG Sundal Collier ASA to conduct a strategic review of the Company. The Board of NattoPharma remain of the firm view that the now withdrawn offer from Kappa did substantially undervalue the Company’s leading market position and continued growth prospects. The strategic review is ongoing, considering various alternatives to

Bambuser pilot tests a new Live Video Shopping format

Bambuser will pilot a new format of Live Video Shopping in early July in collaboration with selected influencers and brands.[Next Generation 20] During July, Bambuser will invite selected influencers and brands to pilot a new format of Live Video Shopping tailored to influencers. The new format allows, for example, an influencer to showcase an outfit with products from different brands and e-retailers, but with an integrated checkout and a joint payment. The new format has been developed by Bambuser’s Advisory Board in close dialogue with influencers combined with lessons from China,

Registration Details for Immunovia’s Virtual Investor Day on Tuesday, June 30, 2020

LUND, SWEDEN – Immunovia AB (publ) (“Immunovia”) today announced the registration details for the company’s Virtual Investor Day on Tuesday, June 30, 2020, from 2:00 to 4:00 pm CET.  The online event will feature presentations by Immunovia’s Chairman, Carl Borrebaeck; CEO, Mats Grahn; Chief Commercial Officer, Laura Chirica; Senior VP Sales North America, Michael Pettigrew; and Dr Thomas King, Medical Director. Please register for Immunovia's Virtual Investor Day on June 30, 2020 2:00 PM CET at: https://attendee.gotowebinar.com/register/9213689045753501711 After registering, you

Change in Valmet Oyj’s holding of treasury shares

Valmet Oyj’s stock exchange release on June 26, 2020 at 4:00 p.m. EET On June 25 and 26, 2020 a total of 4,681 Valmet shares have been returned free of consideration to Valmet Oyj according to the terms and conditions of the long-term incentive plan 2018-2020. Originally, the shares were transferred to the participants after the 2018 and 2019 performance periods of the plan. Including the returned shares, Valmet Oyj now holds a total of 370,274 treasury shares. Further information, please contact:Pekka Rouhiainen, Director, Investor Relations, Valmet, tel. +358 10 672 0020

Brighter's Chairman Truls Sjöstedt has been released

Brighter’s Chairman Truls Sjöstedt has been released. The preliminary investigation is not yet closed. Truls Sjöstedt rejects all allegations and intends to continue cooperate fully with the investigation. “I feel happy to be released but at the same time I am not surprised since I am innocent. My view is that the authorities' actions are based on a misunderstanding. I have been transparent and cooperative throughout this and will continue to be so. It’s terrible that shareholders and team members are affected by the situation and I hope that the matter will be closed as soon as

First Berlin Equity Research publishes independent analysis of Cyxone

Cyxone (publ), a Swedish biotech in autoimmune diseases, announces today that the internationally renowned research company First Berlin Equity Research has published an independent analysis report of Cyxone.The independent analysis covers the first quarter of 2020 and was published on 26 June 2020, where First Berlin reviewed the company’s potential with an expected but continued positive outcome. The report in English can be read in its entirety on the Cyxone’s website. ContactTara Heitner, CEOTel: +46 70 781 88 08Email: tara.heitner@cyxone.com Adelgatan 21211 22 Malmö,

Conveyance of Caverion Corporation’s own shares pursuant to Restricted Share Plan and the related directed share issue

Caverion Corporation Stock Exchange Release 26 June 2020 at 3 p.m. EESTConveyance of Caverion Corporation’s own shares pursuant to Restricted Share Plan and the related directed share issue The Board of Directors of Caverion Corporation has decided on a directed share issue without payment for Caverion’s Restricted Share Plan 2016–2018 reward payment. The decision on the directed share issue without payment is based on the authorisation granted to the Board of Directors by the Annual General Meeting of Shareholders held on 25 May 2020. In the directed share issue without payment, 6,

SpectraCure raises approximately SEK 140 million through a fully subscribed rights issue

SpectraCure AB’s (publ) (Nasdaq First North Premier Growth Market: SPEC) (“SpectraCure” or the “Company”) fully guaranteed new Units issue with preferential rights for the Company’s existing shareholders (the “Rights Issue”), was fully subscribed. Through the Rights Issue, SpectraCure will receive proceeds amounting to approximately SEK 140 million before transaction costs.Not for publication, distribution or release, directly or indirectly, in whole or in part, within or into the US, Canada, Japan, Australia, Hong Kong, New Zeeland or any other jurisdiction in which such publication,

Loudspring and NEFCO agree on increasing loan facility with 1 million EUR and removing the conversion option

Loudspring Oyj Company Release, insider information 26.06.2020 at 14.30 EEST Loudspring and NEFCO (Nordic Environment Finance Corporation) have signed an amendment to the Convertible Loan Agreement originally signed 21 November 2018. The parties have agreed to increase the aggregate amount of the loan from 2,5MEUR with 1,0MEUR to 3,5MEUR and on removing the conversion option from the Agreement. Under the original agreement NEFCO had the right to convert the amount drawn down of the loan in part or in full at a 1,00€ per share conversion price during the conversion period that

Mehiläinen Yhtiöt Oy extends the offer period under the voluntary recommended cash tender offer for all shares in Pihlajalinna Plc until 14 September 2020

THIS STOCK EXCHANGE RELEASE MAY NOT BE RELEASED, PUBLISHED OR OTHERWISE DISTRIBUTED, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA, JAPAN, NEW ZEALAND, OR SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION ENTITLED “IMPORTANT INFORMATION” BELOW. Mehiläinen Yhtiöt Oy extends the offer period under the voluntary recommended cash tender offer for all shares in Pihlajalinna Plc until 14

SEMAFO Announces Update on Proposed Combination with Endeavour Mining

Montreal, Quebec, June 26, 2020 /CNW/ – SEMAFO Inc. (TSX, OMX: SMF) (“SEMAFO”) announced that Endeavour Mining Corporation (“Endeavour”) has received notice from the Minister of Innovation, Science and Economic Development that no order will be made under section 25.3(1) of the Investment Canada Act for a review of the previously announced plan of arrangement (the “Arrangement”) pursuant to which Endeavour will acquire all of the issued and outstanding shares of SEMAFO. As all regulatory and other approvals have now been obtained, SEMAFO and Endeavour are proceeding to complete the

Bulletin from the Annual General Meeting of Husqvarna AB (publ)

The AGM of Husqvarna AB (publ) was held on June 26, 2020The AGM was held in accordance with Sec. 20 of the Act (2020:198) with temporary exceptions to facilitate the holding of annual general meetings (Sw. lagen (2020:198) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor). Shareholders participated in the meeting by voting or submitting questions in advance on the proposals at the AGM. Adoption of the Income Statements and Balance Sheets, dividend and discharge of liabilityThe Income Statements and Balance Sheets were adopted, together with the

Fellow Finance initiates employee cooperation negotiations for lay-offs in Finland

FELLOW FINANCE PLC COMPANY ANNOUNCEMENT 26.6.2020 AT 2:00 PMThe exceptional circumstances caused by the coronavirus pandemic still impact Fellow Finance’s business. Due to this Fellow Finance initiates employee cooperation negotiations on July 1, 2020, with the personnel in Finland for potential lay-offs. The negotiations affect the entire personnel in Finland (excluding the receivables management functions in Finland). At this stage, the detailed impact of the potential lay-offs cannot be estimated, as it will be determined in the course of the negotiations. ”The coronavirus outbreak

Report from the Annual General Meeting of Beijer Electronics Group AB (publ)

Beijer Electronics Group’s Annual General Meeting for the financial year 2019 was held on Friday June 26, 2020. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the most important resolutions and a summary of the Annual General Meeting follows.The AGM approved the presented Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet. The Board members and Chief Executive Officer were discharged from liability. The AGM decided, according to the proposal of the Board of

Report from the Annual General Meeting of Quartiers Properties AB (publ), 26 June 2020

Quartiers Properties AB (publ) held its Annual General Meeting for the 2019 financial year on Friday 26 June, 2020. The following main decisions were made.Adoption of balance sheet and income statement and distribution of profit relating to preference shares The AGM adopted the balance sheet and income statement included in the annual report, and resolved that the profit of SEK 255,974,309 at the disposal of the Parent Company be carried forward, in accordance with the Board’s proposal. The Board of Directors and Auditor The AGM discharged the Board members and Chief Executive

Resolutions at Getinge’s Annual General Meeting 2020

At the Annual General Meeting of Getinge AB (publ) held on 26 June 2020, the following was resolved.Dividend In accordance with the proposal by the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of SEK 1.50 per share. 30 June 2020 was determined as record date for dividend. The dividend is expected to be distributed by Euroclear Sweden AB starting Friday 3 July 2020. Discharge from liability The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2019. Board of

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