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Notice of Annual General Meeting in Volati AB (publ)

The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Volati AB (publ), 556555-4317, holds its annual general meeting on Thursday 25 April 2019 at 5.00 p.m. CET at Finlandshuset at Snickarbacken 4 in Stockholm. The doors to the meeting open at 4.30 p.m. CET. RIGHT TO PARTICIPATE AND NOTICE OF ATTENDANCE Those who wish to attend the annual general meeting must: ·  be entered as a shareholder in the share register kept by Euroclear Sweden AB on

Elekta signs partnership agreement with RTsafe for delivery of safe and efficient stereotactic cancer treatments

STOCKHOLM, March 21, 2019 – Elekta (EKTA-B.ST) and RTsafe today announced that they have entered into an agreement under which Elekta will be the distributor of innovative, 3D printed PseudoPatient™ phantoms and remote dosimetry services. Linac-based stereotactic radiosurgery/radiotherapy (SRS/SRT) offers significant benefits to patients and Elekta has the best tools to deliver these extremely precise treatments. As the demand for stereotactic treatments increases, so does the customer’s appetite for high-end solutions to provide those treatments. RTsafe simplifies the implementation of

Involving companies in the planning of flexible exploitation of health data

In Finland, the health data collected in national registries already serves fairly well the needs of clinical care and academic fundamental research, and statistical purposes. However, the use of such data in company-driven research remains limited, even though applied research is essential for creating innovations, such as developing new treatment methods, drugs and well-being products. The PreMed project launched by VTT introduces a corporate perspective to the planning of a national service operator to coordinate the use of health data. The new national law on secondary use of health

PostNord and SwipBox to carry out pilot project with digital parcel boxes in close proximity to homes

As a result of the explosive increase in e-commerce deliveries, PostNord recognizes the need for delivery solutions that have the capacity to handle the expectations of e-commerce customers regarding fast, flexible and precise deliveries. PostNord and the company SwipBox, which develops software and hardware for self-service machines, are therefore now testing a completely new infrastructure for the delivery of parcels.   The pilot project features 200 digital parcel boxes and will start on March 21, 2019 in Kolding in Denmark. If the test provides positive results, there will be a

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MIPS comments communication from Bontrager regarding new technology in some of its helmet models

Due to the significant interest among investors and the impact on MIPS’ share price as a result of information in media about bike gear company Bontrager’s new helmets equipped with a new helmet technology called “WaveCel”, MIPS has elected to comment on the market situation.MIPS is specialized in helmet-based security and protection of the brain and is a world leader in this field. MIPS Brain Protection System (BPS) is designed to add protection in helmets against rotational motion. Rotational motion is a combination between rotational energy (angular velocity) and rotational forces (from

Key messages Capital Market Day 2019

Skanska has introduced a new target for financial strength, adjusted net debt. The new target replaces the previous target for financial strength, Net operating financial assets/liabilities. Starting 2019, adjusted net debt should not be below SEK -9 billion.Skanska's current financial targets in summary:   ·  Return on capital employed in Project Development: ≥ 10% ·  Operating margin in Construction: ≥ 3.5% ·  Adjusted net debt: not below SEK -9 billion ·  Return on equity: ≥ 18% Based on the expected performance in the current order backlog Skanska will unlikely be able

Outokumpu – Transfer of the company’s own shares

Outokumpu OyjStock exchange releaseMarch 21, 2019 at 8.30 am EET Outokumpu – Transfer of the company’s own shares Based on the decision of the Board of Directors of Outokumpu Oyj, a total of 662,296 Outokumpu’s shares have been delivered to the personnel participating in the plan 2016–2018 of Performance Share Plan (PSP) and Restricted Share Plan (RSP) programs. Outokumpu has originally informed about the share rewards in the stock exchange release on February 7, 2019.  Trading code: OUT1VNumber of shares: 662,296Price/share: Gratuitous Outokumpu used its treasury shares

Antiepileptics increase the risk of pneumonia among persons with Alzheimer’s disease

People with Alzheimer’s disease using antiepileptic drugs have twice the risk of pneumonia compared to non-users, a new study from the University of Eastern Finland shows. The risk was highest in the beginning of use, but remained on an elevated level even in long-term use. The results were published in the Journal of Alzheimer’s Disease. Of the specific drugs, phenytoin, carbamazepine, valproic acid and pregabalin were associated with an increased risk of pneumonia. Relatively few – less than 10 per cent – of the antiepileptic users had been diagnosed with epilepsy and thus, it is

Correction: Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release    21 March 2019 at 7:30 pm EET Correction in Finnair Plc's stock exchange release published on 20 March 2018 at 18.00 concerning the Finnair Plc Board of Directors' decisions of the constitutive meeting. In the release, Mengmeng Du and Henrik Kjellberg were named in the wrong committees. Below is a corrected version of the stock exchange release: Decisions of the constitutive meeting of Finnair Plc Board of Directors In its constitutive meeting, held after the Annual General Meeting, the Board of Directors elected Colm Barrington Vice

The Marketing Group Plc: Terminates its agreements with Mangold

The Marketing Group Plc. terminates its agreements with Mangold regarding Mangold’s services as Certified Adviser and Liquidity Provider Published on March 20, 2019 LONDON: 20 March 2019 – The board of directors of The Marketing Group Plc. (the “Company” or “TMG”) has, as of today, resolved to terminate the Company’s agreements with Mangold Fondkommission AB (“Mangold”) regarding Mangold’s services as Certified Adviser and Liquidity Provider to the Company. The notice period of both agreements is six months. TMG has initiated the process of appointing a new Certified Adviser.

Rottneros’ Annual Report and Sustainability Report for 2018 is published

Rottneros’ Annual Report and Sustainability Report for 2018 is now available on the company's website. Shareholders and other interested parties who wish to have printed copies of the Annual Report, including the Sustainability Report, for 2018 may order it by email info@rottneros.com.  For more information, please contact:Monica Pasanen, CFO Rottneros AB, +46 270 622 70 This information is information that Rottneros AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact person

Correction: Bonava publishes the 2018 Annual Report

Correction: The release sent on March 20, 2019 at 07.30 am CET had a reference to the Financial Instruments Trading Act. In this correction, the reference is to the Securities Markets Act.Bonava’s 2018 Annual Report was published today on Bonava’s website bonava.com/en/investor-relations. A summary of the Annual Report is also available here.  The printed version of the Annual Report will be available from April 5, and sent to those who have requested a hard copy. To request a hard copy: send an e-mail to ir@bonava.com, write to Bonava AB,

Construction Simulator 3

New license partner BOMAG, pre-order and release date announcedMoenchengladbach/Germany, March 20, 2019 – Today, astragon Entertainment and weltenbauer. SE are happy to announce three new developments surrounding the upcoming Construction Simulator® 3 for iPhone® and iPad® as well as smartphones and tablets using the Android™ operating system. Thanks to a new partnership with BOMAG, players can be looking forward to operating officially licensed vehicles by the popular German manufacturer for the first time in the history of the simulation game series. Another long-awaited news: The

Report from Biovica's Extra Shareholder’s Meeting on March 20, 2019

Uppsala, Sweden, March 20, 2019. Lars Holmqvist was elected Chairman of the Board and a warrant program of 175,000 options to the Board was approved.Below is a summary of the decisions taken at the Extra Shareholder’s Meeting. The Meeting resolved that the Chairman of the Board should be compensated with SEK 200,000 until the next Annual General Meeting. Lars Holmqvist was elected Chairman of the Board until the end of the next Annual General Meeting. The meeting resolved in accordance with the proposed warrant program of 175,000 options to the Board.

Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release    20 March 2019 at 6:00 pm EET Decisions of the constitutive meeting of Finnair Plc Board of Directors In its constitutive meeting, held after the Annual General Meeting, the Board of Directors elected Colm Barrington Vice Chairman of the Board. The Board also appointed members to its Audit Committee and Compensation and Nomination Committee. Jukka Erlund was elected Chairman of the Audit Committee and Colm Barrington, Montie Brewer and Mengmeng Du as other members of the Audit Committee. Jaana Tuominen was elected Chairman of the

Revenio Group Corporation: Decisions by the Annual General Meeting

Revenio Group Corporation, Stock Exchange Release, 20 March 2019 at 18.00 Decisions by the Annual General Meeting of Revenio Group Corporation on 20 March 20191. Financial statements, Board and Auditors The AGM confirmed the company's financial statements for the financial year 1 January – 31 December 2018, and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that five members be elected to the Board of Directors and re-elected Ari Kohonen, Pekka Rönkä, Kyösti Kakkonen, Ann-Christine Sundell and Pekka Tammela as Board

Share buy-back by Zalaris ASA

On 20 March 2019, Zalaris ASA purchased 5.000 own shares on the Oslo Stock Exchange at an average price of NOK 24,8904. Following the purchase Zalaris ASA holds 167.594 own shares, representing ~0.83% 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.

InCoax elected to the Board of Broadband Forum

InCoax has been a member of the Broadband Forum (BBF) since 2017 and has now been elected to the Board, which is a great recognition for InCoax.InCoax has chosen to become actively involved in Broadband Forum  to ensure that standards are developed and later made available in commercial products like InCoax’s new product generation In:xtnd™. This will widen the market to also include larger operators and enable a faster deployment of our commercial solution In:xtnd, which is the first solution in the world based on MoCA Access™ 2.5 with speeds of up to 2.5

Tobii Unveils New Eye Tracking Tools and Resources for VR, AR, and PC Development

Today at the 2019 Game Developers Conference, Tobii announced a new software development kit (SDK) for XR applications and new resources for PC developers. The new developer guides and tools ease eye tracking integration in a variety of important ways, from providing new libraries and APIs for intuitive object mapping and selection, to delivering example code and implementation tutorials. “GDC is all about developers, so this year we wanted to provide the developer community with the most advanced and easy to implement set of APIs, guides, code samples, and tutorials that have ever

SCA’s Annual General Meeting 2019

Today’s Annual General Meeting of SCA was held at Hotel Södra Berget, Sundsvall.The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2018. The Annual General Meeting decided on a dividend of SEK 1.75 per share for the 2018 fiscal year. The record date for the dividend is Friday, March 22, 2019. Payment through Euroclear Sweden AB is planned for Wednesday, March 27, 2019. The Board of Directors and the CEO were granted discharge from liability for the 2018 fiscal year. The Annual

2018 Annual Report for Atea ASA

The 2018 Annual Report and Corporate Sustainability & Responsibility Report for Atea ASA are enclosed. The reports are also published on https://www.atea.com/ For further information, please contact: Robert Giori, CFO, Atea ASA, mobile (+47) 934 09 188 Ole Johan Fjellestad, Group Chief Accountant, Atea ASA, mobile: (+47) 992 74 829 About Atea  Atea is the leading supplier of IT infrastructure and system integration in the Nordic and Baltic regions with more than 7,200 employees. Atea is present in 87 cities in Norway, Sweden, Denmark, Finland, Lithuania, Latvia and Estonia.

Decisions of the Annual General Meeting of Finnair Plc

Finnair Plc                         Stock exchange release                20 March 2019 at 4.50 p.m. EET The Annual General Meeting (AGM) of Finnair Plc was held today in Helsinki, Finland. The meeting approved the company’s annual accounts and consolidated annual accounts for the fiscal year 2018 and discharged the members of the Board of Directors and CEOs of the company from liability. Use of the profits shown on the balance sheet and payment of dividend In line with the proposal of the Board of Directors, the AGM decided that a dividend of €0.274 per share is paid based on the

Flagging notification in accordance with Chapter 9 Section 10 of the Finnish Securities Markets Act

Basware Corporation, stock exchange release, March 20, 2019 at 4.45 pmBasware Corporation has received on March 20, 2019 the following notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Bregal Milestone General Partner Jersey Limited according to which Bregal Milestone L.P.’s total holding of financial instruments has increased above five (5) percent of the total number of shares and votes in Basware Corporation on March 19, 2019. Basware Corporation has one series of shares in which each share carries one vote. The total number of shares and votes is

Kesko's share-based commitment and incentive plans for 2019–2022

Kesko Corporation's Board of Directors has decided that the target group for the 2019–2020 performance period of Kesko’s performance and share based commitment and incentive plan will comprise approximately 130 members of Kesko’s management and other specified key persons. The Board has also confirmed the criteria for 2019 for both the 2018–2021 plan initiated in 2018 and the 2019–2022 plan. The Board has also decided to initiate a restricted share-based commitment and incentive plan for 2019–2021. Kesko’s share-based commitment and incentive plan comprises two share-based plans, which

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