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.

SEB's first quarter 2020 result

The operating profit for the first quarter 2020 amounted to SEK 3bn with a return on equity of 6 per cent and a Common Equity Tier 1 capital ratio of 16.8 per cent. "The consequences of the Covid-19 pandemic had a negative impact on the reported quarterly financial result although the underlying business remained robust. With negative market valuations and higher net expected credit losses, operating profit decreased by 58 per cent compared to the strong fourth quarter 2019. SEB’s capital buffer amounts to 310 basis points above the requirement and we stand strong to help our customers

First quarter results 2020

Nordea Bank Abp – Interim report (Q1 and Q3) CEO Frank Vang-Jensen comments on the results: “In the first quarter of 2020, we have witnessed the global outbreak of COVID-19, which is affecting all of us. This pandemic has turned into a societal and economic crisis, which will have severe economic consequences and could lead to long-term structural changes in our societies. We are encouraged that Nordic governments and authorities embraced the seriousness of this pandemic early through a variety of actions to limit the effects on society. Although we see early signs of some countries

Picosun provides ALD technology for several new photonics applications

ESPOO, Finland, 29[th] April 2020 – Picosun Group, the leading supplier of AGILE ALD[®] (Atomic Layer Deposition) thin film coating solutions for global industries, reports several significant new sales to photonics applications. Like all other globally operating export companies, Picosun has also been affected by the COVID-19 pandemic. However, ALD is still going strong as new fields of industry keep discovering its potential all the time. Photonics is one example of these fields where Picosun’s ALD solutions enable a plethora of novel applications. “Picosun’s global team is now

BERGENBIO’S BEMCENTINIB SELECTED TO BE FAST-TRACKED AS POTENTIAL TREATMENT FOR COVID-19 THROUGH NEW NATIONAL UK GOVERNMENT CLINICAL TRIAL INITIATIVE

· Bemcentinib selected as first candidate to be tested through new ACCORD study · The Phase II clinical trial initiative to rapidly investigate bemcentinib’s efficacy and safety in hospitalised COVID-19 patients · Study to be funded by the UK Department of Health and Social Care and UK Research and Innovation · Study to be managed by CRO, IQVIA · BerGenBio will be hosting a webcast at 10.00 CEST tomorrow (see details below) Bergen, Norway, 28 April 2020 – BerGenBio ASA (OSE:BGBIO), a clinical-stage biopharmaceutical company developing novel, selective AXL kinase inhibitors

Securitas AB withdraws the dividend proposal, revises proposals to the AGM and voting procedures due to the COVID-19 situation

The Board of Directors of Securitas AB has decided to withdraw its dividend proposal for the AGM 2020 due to the uncertainty caused by the COVID-19 situation and may consider later to resolve on a new dividend proposal. Furthermore, the Securitas AB Nomination Committee has decided to withdraw its proposal for increased board fees and has instead proposed that the AGM resolves that the current board fees remain unchanged this year. The Board has also decided that shareholders who choose to not physically attend the meeting may exercise their voting rights at the meeting by voting in advance

Photocure ASA – Board member resignation

Oslo, Norway, 28 April 2020: Board member Einar Antonsen has notified Photocure ASA that he resigns as a member of the board of directors of Photocure with immediate effect.The remaining members of the board of directors constitute a quorum after Antonsen's resignation and the appointment of any replacement director is expected to be considered in relation to the annual general meeting of Photocure.This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the continuing obligations for stock exchange listed companies.

Bulletin from Annual General Meeting in IRRAS on April 28, 2020

The Annual General Meeting (the ”AGM”) on April 28, 2020 decided to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2019. Furthermore, it was resolved that no dividend will be distributed and disposable profits as of 2019-12-31 are carried forward to future periods. The AGM also decided to discharge the board members and the CEO from liability for 2019. The AGM approved the nominating committee’s proposal that the board shall consist of six board members. The AGM resolved that the total board remuneration shall amount to

Husqvarna AB's Annual General Meeting – new meeting date and withdrawal of dividend proposal

The previously postponed 2020 Annual General Meeting (AGM) of Husqvarna AB is now rescheduled for June 26, 2020. The meeting will be held via mail-in voting to the extent permitted under currently pending rules. Otherwise, the AGM will be held physically in Stockholm, in a very scaled-back format. Due to the COVID-19 situation, the Board of Husqvarna AB has also decided to withdraw its prior proposal that the AGM approve a reduced dividend for fiscal year 2019, and instead proposes that no dividend be paid. A revised formal Notice of AGM for the new date, will be issued no later than May 27,

Conditions in respect of SSM’s outstanding bonds have been fulfilled

On February 21, 2020, SSM announced that it had obtained the bondholders’ approval to amend the terms and conditions of SSM’s outstanding bonds (the “Terms and Conditions”) (ISIN SE0008040893) (the “Bonds”) and that the Terms and Conditions had been amended. It was further announced that the amendments to the Terms and Conditions were conditional upon, among other things, a capital contribution of 100.0 MSEK. All conditions have now been fulfilled and the “Amendment Conditions Satisfaction has occurred” (as defined in the Terms and Conditions).  For more information, please contact:

Magnus Nilsson hands over the baton to Dag Andersson as President and CEO of XVIVO Perfusion

Magnus Nilsson will hand over the baton to Dag Andersson as CEO of XVIVO Perfusion on June 1, 2020. At the same time Magnus Nilsson will remain as Senior Advisor to primarily work with R&D.XVIVO Perfusion AB's ("XVIVO") Board of Directors has decided to appoint Dag Andersson, 58, as President and CEO of XVIVO. Dag Andersson takes up his new position on June 1, 2020. Dag has a background in biotechnology as CEO of Diaverum AB from 2008 up until 2018 and before that worked for 15 years in leading roles in Mölnlycke Health Care. He holds an MBA from INSEAD and a BA (Hons) in Business and

OptiFreeze to Nasdaq First North

OptiFreeze AB (publ) has today got confirmation that we are compliant with the listing requirements of Nasdaq First North Growth Market Sweden.We plan to apply for trading shortly and we estimate first day of trade to May 15. OptiFreeze is today listed at Spotlight Stock Market. The board of directors believes that this is a natural step in the internationalization of OptiFreeze.  ”I´m very happy that OptiFreeze is in such good shape to comply with the high requirements of Nasdaq”  says Ulf Hagman, CEO Our shareholders will not need to do anything in relation with the change of

Bulletin from Moberg Pharma’s Extraordinary General Meeting on April 28[th], 2020

STOCKHOLM, April 28[th], 2020. Moberg Pharma AB (publ)’s (“Moberg Pharma” or the “Company”) Extraordinary General Meeting took place today in the Company’s premises in Bromma. The Extraordinary General Meeting resolved as set out below.Amendments to the articles of associationThe Extraordinary General Meeting resolved in accordance with the Board of Directors’ proposal to amend the Company’s articles of association regarding, inter alia, the limits for the Company’s share capital and number of shares, day for notice of attendance to a General Meeting, removal of certain provisions that

Wihlborgs Fastigheter AB (publ) AGM 2020

Bulletin from Wihlborgs Fastigheter AB's Annual General Meeting 28 April 2020.At Wihlborgs Fastigheter AB’s AGM on 28 April 2020, the meeting agreed to the Board’s proposal for a dividend for 2019 of SEK 4.50 per share. The record date for receiving the dividend was set at Thursday, 30 April 2020. Cash payment will be sent by Euroclear Sweden AB on Wednesday 6 May 2020. The Board of Directors and the CEO were granted freedom of responsibility for the year 2019. The AGM approved the Board’s proposal for principles governing remuneration and other terms of employment for corporate

PromoRepublic announces pro bono initiative for franchises designed to build social community and sales during lockdown

Transformation Program offers coaching and professional social selling software to support US franchise owners as they pivot to online business channelsPromoRepublic  has announced a new Transformation Program aiming to help franchises and multi-location brands connect with their local communities under COVID-19 lockdown. Participant franchises will receive free access to PromoRepublic’s social media marketing platform, as well as coaching on how to pivot to online sales, build social selling competences, and maintain brand voice in preparation for when

Report from the Annual General Meeting of VBG Group AB on 28th April 2020

At VBG Group's Annual General Meeting on April 28, 2020, it was decided, in accordance with the Board's proposal, that no dividend will be paid for the 2019 financial year.DividendOn April 16, 2020, the Board withdrew its previous proposal for a dividend, due to the financial uncertainty and uncertainty about the effects of the corona pandemic. Instead, the Board of Directors proposed, for prudential reasons, that no dividend would be paid for the 2019 fiscal year. The Annual General Meeting approved the Board's new proposal, which means that the net profit for the year of SEK 183,027,784

Invitation to Annual General Meeting 2020

The shareholders of L E Lundbergföretagen AB (publ)  are hereby invited to attend the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 10:00 a.m. on Thursday June 4, 2020. ______________________________________________________________________________________________________Information in relation to Covid-19 (coronavirus) In view of the ongoing spreading of the coronavirus, a number of precautionary measures are being taken in connection with the Annual General Meeting to reduce the risk for the shareholders and other persons attending the Meeting:

SBB sells 1,259 apartments for SEK 1,500m

Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) sells a large residential portfolio with 1,259 apartments to Amasten for SEK 1,500m. The properties included in the transaction comprise a total of approx. 105,000 sq.m. distributed among 22 properties in Tranås (516 apartments), Motala (476 apartments), Karlstad (244 apartments) and Skövde (23 apartments). "For the third time in a short time in the middle of the Corona crisis, we are closing a larger sale, which once again shows the good liquidity in SBB's real estate portfolio. We are particularly proud to have successfully developed

Nordea Board of Directors resolves on a transfer of own shares pursuant to variable remuneration programmes

Nordea Bank Abp – Stock exchange release – Other information disclosed according to the rules of the Exchange Nordea Bank Abp’s (“Nordea”) Board of Directors has today resolved on a transfer of own shares with deviation from the shareholders’ pre-emptive rights by way of a directed issue pursuant to Nordea’s variable remuneration programmes. The resolution is based on the authorisation granted to the Board of Directors by the Annual General Meeting held on 28 March 2019. In the share issuance, a maximum of 900,000 own shares held by Nordea will be transferred without consideration to

Notice of annual general meeting in Cantargia AB (publ)

The shareholders of Cantargia AB (publ) are invited to the annual general meeting on Wednesday, 27 May 2020, at 16.00 CET at Ideon Gateway, Scheelevägen 27, Lund, Sweden.Right to participate and noticeShareholders who wish to participate in the meeting must: · be recorded in the share register maintained by Euroclear Sweden AB on Wednesday, 20 May 2020, and · notify the company of their intention to participate in the meeting not later than Wednesday, 20 May 2020. The notification shall be made by regular mail to Cantargia AB (publ), Scheelevägen 27, SE-223 63 Lund, Sweden.

Lundbergs withdraws the dividend proposal

In light of the current uncertainty as a result of the spread of the corona virus, the Board of LE Lundbergföretagen AB (publ) has decided to withdraw the previously published dividend proposal for the 2020 Annual General Meeting. The Board intends to evaluate the situation during the autumn and, if conditions exist, call for Extraordinary General Meeting for dividend decisions. The Board has also decided to convene the Annual General Meeting of L E Lundbergföretagen AB (publ) on June 4, 2020, in accordance with notice published separately. Furthermore, shareholders representing more

#20-153 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

#20-152 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

Communique from Boliden’s Annual General Meeting

Boliden’s Annual General Meeting was held on 28 April 2020 in Stockholm. Adoption of the Income Statement and Balance Sheet and appropriation of profitsThe Income Statements and Balance Sheets of the Parent Company and the Group were adopted and the Board of Directors’ proposal regarding the appropriation of profits was approved. The Meeting resolved, firstly, to approve the payment of a dividend to the shareholders of SEK 7 per share, and secondly, that Thursday, 30 April 2020 will be the record day for dividends. The dividend is scheduled for disbursal to the shareholders through the

Report from ÅF Pöyry’s Annual General Meeting 2020

On Tuesday, 28 April 2020, the Annual General Meeting (AGM) of shareholders in ÅF Pöyry AB (publ) was held at the company’s headquarters in Solna, Sweden. Adoption of the income statement and the balance sheet, discharge of liability The meeting adopted the income statements and balance sheets for the group and the parent company for 2019. The board members and the CEO were discharged from liability for the financial year 2019. Appropriation of the company’s profit The AGM decided on appropriation of the company’s profit in accordance with the board’s proposal, meaning that no

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