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Bulletin from Annual General Meeting 2019

On May 16, 2019, the Annual General Meeting (the “AGM”) was held in Opus Group AB (publ), 556390-6063.Below follows a summary of the resolutions taken. · The income statement and balance sheet, as well as the group’s consolidated income statement and balance sheet, were adopted. · The AGM resolved, in accordance with the Board’ proposal, on a dividend of SEK 0,05 per share with May 20, 2019 as record date. Payment is estimated to take place on May 23, 2019, through Euroclear Sweden AB. · The Board of Directors and the President/CEO were discharged from liability for the

RESOLUTIONS AT ORGANOCLICK'S ANNUAL GENERAL MEETING 2019

OrganoClick AB (publ) held its Annual General Meeting, 16 May 2019 at the company's head office in Täby where the following resolutions were adopted: · It was resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet. · It was resolved that the accumulated result was brought forward and balanced in the new accounts according with the proposal of the Board. · It was resolved to approve discharge from personal liability for the members of the Board of Directors and the CEO for their administration. · It was

Bulletin from annual general meeting of SciBase Holding AB (publ) on 16 May 2019

At the annual general meeting of SciBase Holding AB (publ) on 16 May 2019 in Stockholm the shareholders adopted the below resolutions.Resolution regarding adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet as well as resolutions in respect of allocation of the company's result according to the adopted balance sheet and discharge from liability  The meeting resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet included in the annual report. The

Bulletin from annual shareholders’ meeting in Actic Group AB (pub)

At today’s annual shareholders’ meeting in Actic Group AB (publ) in Stockholm the shareholders resolved upon the following: Approval of income statement and balance sheet for the financial year 2018 and discharge from liability The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2018. The members of the board and the managing directors were discharged from liability for the financial year 2018. Allocation of profit or loss  The annual shareholders’

Announcement from Climeon AB’s (publ) Annual General Meeting on 16th of May 2019

The shareholders of Climeon AB (publ) held on Thursday on the 16th of May, 2019, the Annual General Meeting in Stockholm. The following is a summary of the most important decisions made at the meeting.Annual report The annual report and the auditor’s report were presented and adopted.  Discharge from liability The AGM discharged the members of the Board and the managing director from liability.  Fees The fees to the Board of Directors were set by the Meeting at a total of SEK 720,000 (previous year SEK 720,000), with SEK 240,000 to the Chairman (previous year SEK 240,000) and

Surviving Mars: Green Planet and Project Laika Now Available

Surviving Mars gets free Armstrong update, adding landscaping and more for all playersSTOCKHOLM - May 16, 2019 - Paradox Interactive and Haemimont Games today announced Surviving Mars: Green Planet and Project Laika are now available on PC, Mac, Linux, Xbox One, and PlayStation®4. Players can purchase Surviving Mars: Green Planet and Project Laika for $19.99 and $5.99 MSRP respectively, or the Green Planet Plus bundle that includes both for $23.90 MSRP. To celebrate Green Planet’s launch, all Surviving Mars owners can download the free Armstrong update, which adds landscaping tools, new

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held today adopted the following resolutions. Board of Directors and Auditors Re-election of Christian Paulsson, Eric Joan, Mikael Ekdahl, Stéphane Hamelin, Helena Persson and Stefan Lager as ordinary board members. Christian Paulsson was elected as Chairman of the Board. Directors’ fees were set at an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other board members not employed with the company. Fees for committee work will be paid to the Chairman of the Audit Committee with SEK 100,000 and SEK 50,000 to each

SRV Group Plc announces final tender offer results for its outstanding Capital Notes issued in 2016 and Senior Notes due March 2021

SRV GROUP PLC      STOCK EXCHANGE RELEASE     16 MAY 2019, AT 18.35 EET SRV Group Plc announces final tender offer results for its outstanding Capital Notes issued in 2016 and Senior Notes due March 2021 Not for release, publication or distribution, in whole or in part, directly or indirectly, in or into the United States, Australia, Canada, Hong Kong, Japan, Singapore or any other countries or otherwise in such circumstances in which the release, publication or distribution would be unlawful. SRV Group Plc (“SRV”) announces the final results of voluntary tender offers of the EUR

ANNUAL GENERAL MEETING 2019 IN KARO PHARMA AKTIEBOLAG

At today’s annual general meeting of Karo Pharma, the following decisions were passed. The annual general meeting resolved to adopt the income statement and balance sheet for the group and the parent company. The annual general meeting resolved that available funds, including the earnings for the year, were to be carried forward. The annual general meeting resolved that the board of directors shall consist of seven board members without deputy directors by re-election of Bo Jesper Hansen, Erika Henriksson, Vesa Koskinen, Åsa Riisberg and Håkan Åström as well as election of Eva

Report from the Annual General Meeting in Nexam Chemical Holding (publ)

Note: This text has been translated from Swedish. The Swedish text shall govern for all purposes and prevail in case of any discrepancy with the English version. Today, Thursday May 16, 2019, an Annual General Meeting (the “AGM”) was held in Nexam Chemical Holding AB (publ). At the AGM, 14 944 501 shares were represented, which corresponds to approximately 22 % of the total number of shares. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority of votes.Adoption of accounts and distribution of the company’s results   The AGM

SRV Group Plc issues EUR 58.4 million capital notes

SRV GROUP PLC     STOCK EXCHANGE RELEASE     16 MAY 2019, AT 18.00 EET SRV Group Plc issues EUR 58.4 million capital notes Not for release, publication or distribution, in whole or in part, directly or indirectly, in or into the United States, Australia, Canada, Hong Kong, Japan, Singapore or any other countries or otherwise in such circumstances in which the release, publication or distribution would be unlawful. SRV Group Plc (“SRV” or the “Company”) issues a EUR 58.4 million capital notes. The capital notes bear interest at a fixed interest rate of 12 percent until the reset

#19-906 Delisting of certain derivative from NGM

Certain derivative 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

Lufthansa celebrates 60 years in the Swedish air travel market

On April 20, 1959, a Vickers Viscount aircraft took off from Hamburg, its destination Stockholm Bromma Airport. With that flight, Lufthansa inaugurated its first direct route to Sweden. Three years later, in 1962, traffic was moved to the newly built Stockholm Arlanda Airport – and the same year, for the first time a Swedish couple was married on a Lufthansa flight en route to Hamburg. In 1970, Lufthansa expanded its Swedish service, adding Gothenburg as a new destination. Today, the inaugural was commemorated, with a celebration of the German airline’s 60 years of service to Sweden. “We

Share buy-back by Zalaris ASA

On 16 May 2019, Zalaris ASA purchased 2641 own shares on the Oslo Stock Exchange at an average price of NOK 24,9545. Following the purchase Zalaris ASA holds 270.203 own shares, representing ~1,34% of the total outstanding shares. The shares were purchased in accordance with the share buy-back programme announced 12 March 2019, available at www.newsweb.no. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

#19-905 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

Hiddn Solutions ASA has entered into binding agreement to acquire Energos Group AS

Reference is made to the stock exchange announcement by Hiddn Solutions ASA ("Hiddn" or the "Company") on 25 March 2019 regarding a potential business combination with Energos Group AS ("Energos") to add new business lines providing technology and solutions to the global renewable energy production industry. The Company has today entered into a binding agreement to acquire all outstanding shares in Energos (the "Transaction"). The Transaction is structured as an acquisition by the Company of 100% of the outstanding shares in Energos from current owners Daimyo AS, Macke Invest AS and

Realfiction’s rights issue oversubscribed and directed issue fully subscribed

Realfiction Holding AB’s (publ) (“Realfiction” or the “Company”) rights issue with preferential rights for the Company’s shareholders was oversubscribed by 29 percent and the parallel directed issue was fully subscribed through conversion of loans. The public part of the rights issue, i.e. the part that was not pre-subscribed was oversubscribed by 85 percent.1,668,030 shares or approximately 95 percent of the offered shares, were subscribed for with subscription rights. The remaining 76,940 shares have been allocated to 80 individual subscribers in accordance with the principles described

Communique from the Annual General Meeting of STENOCARE A/S

Today, on May 16th, 2019, the Annual General Meeting of STENOCARE A/S (“STENOCARE” or the “Company”) was held. Below follows a summary of the established decisions. All decisions were taken with the required majority.The Board of Directors’ report on the Company’s business in the past year The general meeting took note of the Board of Directors’ report on the Company’s activities in 2018. Presentation of the audited annual report for 2017/18 for approval The general meeting unanimously adopted the audited annual report for 2017/18. Decision regarding use of surplus or coverage

Notice to Attend the Annual General Meeting of Heliospectra AB (Publ)

The shareholders of Heliospectra AB (publ), company reg. no 556695-2205, are hereby given notice to attend the Annual General Meeting to be held on Thursday, 13 June 2019 at 10 AM at Centralhuset Conference at Nils Ericsonplatsen 4 in Gothenburg. Registration for the annual general meeting begins at 9 AM.Notice of intention to participateAny shareholder wishing to participate at the Annual General Meeting must:- be entered in the share register maintained by Euroclear Sweden AB (previously VPC AB) as per Friday, 7 June 2019, - provide notice of intention to attend to the company not

Nordax intends to discontinue new lending in Germany

After a strategic review, Nordax has made a decision to cease new lending of private loans in the German market.The background to the decision is primarily that profitability in the German market has not reached the desired levels. Existing customers and the current loan portfolio in Germany will continue to be managed by Nordax. Nordax has been operating in the German market since 2012 and as of 31 March 2019 lending amounted to SEK 982 million, which corresponded to just below 5 per cent of Nordax’s total lending. Nordax will continue to accept deposits from the general public in Germany.

Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 16 May 2019

Hoist Finance’s Annual General Meeting (the “Meeting”) was held at 11:00 a.m. on Wednesday 16 May 2019, in Stockholm, Sweden. Approval of the Income Statement and the Balance Sheet The Annual General Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2018. Dividend The Meeting resolved, in accordance with the Board of Director’s proposal, that the unappropriated earnings at the disposal of the Meeting shall be carried forward, meaning that no

Bulletin from the Annual General Meeting of Hembla AB

Bulletin from the Annual General Meeting of Hembla AB The following resolutions were passed at the Annual General Meeting (the “AGM”) of Hembla AB (publ) (the “Company”) on 16 May 2019. Approval of the annual report and discharge from liability The AGM resolved to adopt the income statement and balance sheet for the Company and the group for 2018. The AGM also resolved to discharge the board members and the managing director from liability. Resolution regarding allocation of results The AGM resolved that the Company’s results shall be carried forward and, thus, that no

Resolutions of the Annual General Meeting of Componenta

Componenta Corporation Stock Exchange Release on 16 May 2019 at 16.20 The Annual General Meeting of Componenta Corporation, held on 16 May 2019, adopted the financial statements and the consolidated financial statements for the financial period from 1 January to 31 December 2018 and discharged the members of the Board of Directors and the CEO from liability concerning the financial period. Dividend payout In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend shall be distributed for the financial period ended on 31 December 2018.

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