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Proposals by Shareholders' Nomination Board to Annual General Meeting

Finnair Plc         Stock Exchange Release           5 May 2020 at 10.00 p.m. EEST  The Shareholders' Nomination Board complements the proposal it made on 27 January 2020 to Finnair Plc's Annual General Meeting (AGM 2020). Number of members of the Board of Directors  The Shareholders' Nomination Board proposes to the AGM 2020 to be held on 29 May 2020 that the number of members of the Board of Directors would be confirmed as nine. Its previous proposal was that the number of members of the Board of Directors would be confirmed as eight.  Composition of the Board of Directors

Nobia’s 2020 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 5 May in Stockholm.Appropriation of profits The Annual General Meeting resolved to adopt the Board of Directors proposal of appropriation of the company’s profit, meaning that no dividend is to be paid for the financial year 2019. The company’s accrued non-restricted profits of SEK 1 277 340 518 were carried forward.   Election of Board members and auditors The Annual General Meeting resolved that the Board would comprise six members and re-elected Nora Førisdal Larssen, Marlene Forsell and George Adams. Jan

Ocean Yield ASA: First Quarter 2020 Report

Fornebu, 5th May 2020, Ocean Yield ASA (“Ocean Yield” or the “Company”) announces results for the first quarter ending 31st March 2020.   Highlights · The COVID-19 pandemic, combined with a significant drop in the oil price, created substantial volatility in the shipping and financial markets in the first quarter. The long-term impact of the pandemic is still difficult to predict. · The Board of Directors has declared a dividend of USD 0.05 per share. This is the 27th consecutive quarterly dividend declared by the Company.  · EBITDA for Q1 2020 was USD 56.4 million and

#20-161 Changes to certain Loan Debentures on NGM

As of May 6, 2020 certain instruments are subject to change.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

Bulletin from the annual general meeting in Alligator Bioscience AB on May 5, 2020

Lund, Sweden, May 5, 2020 – Alligator Bioscience (Nasdaq Stockholm: ATORX),today announces that an annual general meeting was held in the company this day. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority of votes. Resolution on adoption of accounts and distribution of the company’s resultThe annual general meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The annual shareholders’ meeting also resolved to distribute the

Jane's and CSIS publish analysis of possible new ballistic missile facility in North Korea

LONDON (5 May 2020) - Jane’s Intelligence Review has worked with colleagues at the Center for Strategic and International Studies (CSIS) in Washington DC to publish analysis of a new and previously undocumented military facility in North Korea that appears to be related to the country’s ballistic missile programme. Joe Bermudez, CSIS's Senior Fellow for Imagery Analysis, has ascertained that the nearly complete facility – near the village of Sil-li and the main airport at Sunan – has a number of unique characteristics that suggest it has a missile support role. In particular, a large

#20-160 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

Alma Media Corporation - Managers' transactions – Immonen Peter

ALMA MEDIA CORPORATION - MANAGERS' TRANSACTIONS – IMMONEN PETER Alma Media Corporation has received the following disclosure under EU Market Abuse Regulation No 596/2014, regarding managers' or their closely associated persons' transactions with Alma Media's shares. Person subject to the notification requirementName: Immonen, PeterPosition: Member of the Board/Deputy member Issuer: Alma Media CorporationLEI: 743700ILU1PL86IW3429Notification type: INITIAL NOTIFICATIONReference number: 743700ILU1PL86IW3429_20200504192848_116 ____________________________________________

Report from the Annual General Meeting in Karnov Group AB (publ)

Karnov Group AB (publ), reg. no. 559016-9016, held on Tuesday 5 May 2020 its annual general meeting and resolved upon the following:Adoption of the income statements and balance sheets, appropriation of the result and discharge from liability The meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2019. The meeting also resolved to appropriate the company’s result in accordance with the Board of Directors’ proposal, meaning a dividend of SEK 0.45 per share to

Loans in US dollars every second Thursday from 14 May onwards

The Riksbank decided on 19 March to offer loans of up to USD 60 billion to banks against collateral for a period of up to 18 September 2020. Five auctions have taken place, the most recent of which on 30 April. The sixth auction will be held on Thursday 14 May at 1400 hours and is for USD 10 billion with a maturity of 3 months. Between 14 May and the last day of July, the auctions will take place every second Thursday. If the situation in the economy were to change, the auctions could be held more often. Dollar loans are one of the measures the Riksbank is offering to banks to

Annual General Meeting in BillerudKorsnäs Aktiebolag (publ)

BillerudKorsnäs Aktiebolag (publ) has today, Tuesday 5 May 2020, held its Annual General Meeting. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Adoption of the annual report and resolution on dividendThe Annual General Meeting approved the 2019 annual report and resolved to distribute a dividend to the shareholders of SEK 4.30 per share. The record date for the dividend was set to 7 May 2020, and the dividend is estimated to be paid out on 12 May 2020. Election of board and auditorThe Annual General Meeting decided to

Close the loop with UPM Raflatac Americas’s new Label to Label recycled paper label materials

(UPM Raflatac, Mills River, NC, USA, May 5, 2020 at 17:00 EET) – UPM Raflatac is proud to introduce the label industry’s first paper face material constructed from recycled label materials. Now available in the Americas market, new Label to Label products can help any sustainability-minded converter or brand embrace the circular economy without sacrificing performance. Label to Label offers the same high standards of print quality and high-speed converting as compared to UPM Raflatac’s standard offering. It features up to 30 percent post-consumer waste (PCW) containing

We miss you. So welcome to virtual Germany!

We miss you. We really do. And we hope to see you soon! Until then, we’d love to take you on a virtual tour of the FrankfurtRhineMain region  in the heart of Germany. Read more about some of the virtual offers in and around Frankfurt, in places like Darmstadt, Mainz, Bad Homburg, and Wiesbaden. BadHomburGO includes a fun quiz while Wiesbaden’s image film “That’s why we love it” is guaranteed to give you goosebumps, as is Frankfurt’s brand new video called “From Frankfurt with love. We also present the unique, historic research project in Lauresham,

Bulletin from Annual General Meeting in Enzymatica AB (publ)

Today, on 5 May 2020, the Annual General Meeting (the ”AGM”) was held in Enzymatica AB (publ) (the ”Company”). Below follows a summary on the resolutions passed by the AGM. All resolutions were passed unanimously.Resolution on the Company’s profit and loss The AGM resolved to adopt the profit and loss statement and balance sheet, as well as the consolidated profit and loss statement and the consolidated balance sheet and resolved to carry forward the funds available at the AGM and, consequently, resolved not to distribute any dividends for the financial year 2019. Discharge from

Inaugural Helsinki Biennial moved to summer 2021

Vallisaari Island skyline, courtesy Helsinki Biennial The inaugural Helsinki Biennial 2020, The Same Sea, will now take place from 12 June – 26 September 2021, owing to the exceptional circumstances caused by the coronavirus pandemic (COVID-19).Originally planned to open to the public on 12 June 2020, the international contemporary art biennial will refocus its energies towards next year for its first edition, whilst retaining its maritime locations across the island of Vallisaari, and on Helsinki’s mainland. At a time when protecting the wellbeing of the global community is

NoHo Partners publishes additional information on the measures taken by the company in relation to the business impacts of the coronavirus pandemic

NoHo Partners Plc STOCK EXCHANGE RELEASE 5 MAY 2020 at 17:15NoHo Partners publishes additional information on the measures taken by the company in relation to the business impacts of the coronavirus pandemicNoHo Partners announced on 26 March 2020 that the coronavirus pandemic has had a serious impact on the company’s market and restaurant industry and that the sudden change in the market has also considerably affected the company’s operations.In response to the crisis, the company initiated measures to adapt its business operations and prepare for the impacts of the pandemic. In

Resolutions at the Annual General Meeting 2020 of Inwido

The Annual General Meeting (the “AGM”) of Inwido AB (publ) was held earlier today, Tuesday May 5, 2020, at Malmö Börshus. At the meeting, the following principal resolutions were passed.Election of Board of Directors and auditor Georg Brunstam, Kerstin Lindell, Henriette Schütze, Christer Wahlquist and Anders Wassberg were re-elected as Board members. Benny Ernstson had declined re-election. Georg Brunstam was re-elected as Chairman of the Board. KPMG was re-elected as auditor and the authorised public accountant Linda Bengtsson will be auditor in charge. Fees It was resolved that

Report from Annual General Meeting 2020 in INVISIO Communications

INVISIO Communication's Annual General Meeting of shareholders (the "AGM"), that was held on 5 May 2020 in Stockholm, Sweden, voted to support all of the resolutions that the board and the nomination committee had proposed to the AGM. The AGM adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2019. The AGM approved the proposed shareholder dividend of SEK 0.85 per share. As record date the AGM approved Thursday 7 May 2020. The dividend is estimated to be paid to the shareholders around Tuesday 12 May 2020. The AGM

Promore Pharma’s Annual Report 2019 Published

STOCKHOLM, 5 May, 2020 – The 2019 Annual report of Promore Pharma AB (publ) is now available on the company website.The annual report is available in PDF format on the company website at: https://www.promorepharma.com/en/section/investors/financial-reports/ Printed copies can be ordered from Promore Pharma AB, Fogdevreten 2, SE-171 65 Solna, or by e-mail: info@promorepharma.com For additional information, please contact Jonas Ekblom, VD Tel: [+46] 736 777 540 E-mail: jonas.ekblom@promorepharma.com Jenni Björnulfson, CFO Tel: [+46] 708 55 38 05 E-mail: jenni.

Rottneros’ Board of Directors withdraws the dividend proposal for the AGM 2020

Rottneros’ financial position remains strong and demand for the company’s products has been stable, but as a consequence of the increased uncertainty of the global economic outlook coming from the spread of the corona virus, Rottneros' Board of Directors has decided to withdraw the dividend proposal for the 2020 Annual General Meeting.On 18 March 2020, Rottneros AB (publ) (“Rottneros”) gave an update on the situation regarding the corona pandemic and informed that Rottneros' Board of Directors had resolved to revise the dividend proposal for the 2020 Annual General Meeting. The revised

Resolutions at the Annual General Meeting in Medivir on 5 May 2020

Approval of profit and loss accounts and balance sheets, and discharge from liability of the board members and the managing directorThe annual general meeting in Medivir Aktiebolag (publ) on 5 May 2020 resolved to approve the profit and loss accounts and balance sheets for the financial year 2019. The persons who had been board members and managing director were discharged from liability with respect to their respective management of the company for the financial year 2019. Appropriation of the company’s profit or lossThe annual general meeting resolved, in accordance with the board'

Communiqué from Genovis AB (publ) Annual General Meeting May 5, 2020

The Annual General Meeting adopted the following resolutions:· The balance sheet and income statement were adopted. · The Board and the Chief Executive Officer were discharged from liability.  · The Board shall consist until the next AGM of four ordinary members without deputies.  · Ordinary members Kenth Petersson, Mikael Lönn and Lotta Ljungqvist were re-elected. Torben Jørgensenwas elected new Board member. Torben Jørgensenwas elected Chairperson of the Board.  · Remuneration will be paid to the Board of Directors in the amount of SEK 150,000 to Board members and

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