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.

IRLAB - Resolutions at Annual General Meeting 2018

IRLAB Therapeutics AB’s Annual General Meeting 2018 was held today, Wednesday May 16, 2018, in Göteborg. At the Annual General Meeting the following main matters were resolved.  Disposition of the company’s results  The proposed disposition by the Board of directors of the company’s results was adopted by the Annual General Meeting. This means that the amount available to the Annual General Meeting, totaling SEK 272 878 101, shall be transferred in full and that no dividend shall be paid for the past fiscal year. Discharge from liability for the Board members and the Managing

Bulletin from annual general meeting of SciBase Holding AB (publ) on 16 May 2018

At the annual general meeting of SciBase Holding AB (publ) on 16 May 2018 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

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, Stefan Lager and Håkan Gunnarsson 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

Report from the Annual General Meeting of Alimak Group AB held on 16 May 2018

Alimak Group AB held its annual general meeting on Wednesday, 16 May 2018. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals. The notice and complete proposals are available on the Company’s website, www.alimakgroup.com. Adoption of balance sheets and profit and loss accounts It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account

Resolutions at Precise Biometrics’ annual general meeting 2018

At the Annual General Meeting (the “AGM”) of Precise Biometrics, which was held today on Wednesday May 16, Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg were re-elected Board members.ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITORIn accordance with the Nomination Committee´s proposal, the AGM resolved to re-elect Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg as Board members. Torgny Hellström was re-elected as Chairman of the Board.The accounting firm EY was re-elected as auditor

Citycon sells shopping centre Heiane Storsenter in Norway

CITYCON OYJ   Investor News   16 May 2018 at 19.15 hrsCitycon has signed an agreement to sell a shopping centre in Stord, Norway to an affiliate of Midgard Gruppen AS for a gross asset value of approximately EUR 24 million. The sales price is close to the asset’s latest IFRS fair value and will be adjusted according to the contract terms in connection with the closing. The transaction is estimated to close during Q2/2018.“This divestment reflects Citycon’s strategy to focus on urban, grocery-anchored shopping centres in the Nordics. We will use the proceeds from the divestment in

Volati’s board of directors has resolved on acquisitions of own ordinary shares

The board of directors of Volati AB (publ) has, based on the authorisation from the annual general meeting, today on 16 May 2018 resolved that the company can acquire a maximum of 3 000 000 own ordinary shares on Nasdaq Stockholm.The purpose of the share repurchases is to achieve flexibility to enable a more optimised capital structure. Terms and conditions for acquisitions of own ordinary shares The company’s acquisitions of own ordinary shares shall, pursuant to the board of directors’ resolution, be made on Nasdaq Stockholm in accordance with the rules set out in Nasdaq Stockholm’s

Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting

At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 16 May, 2018 the following resolutions were made:The AGM adopted the income statements and balance sheets for 2017 and decided that no dividend for the financial year 2017 will be paid. Retained earnings and the company's loss for the year will be carried forward. The Board of Directors and CEO were discharged from liability for the financial year 2017. An annual remuneration of SEK 500 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors. Further, it was decided that an

Press release from TC TECH Sweden AB’s 2018 Annual General Meeting

TC TECH Sweden AB’s annual general meeting was held on 16 May 2018, adjacent to the company’s own premises at Domnarvsgatan 4 in Spånga, Sweden. Approximately 63% of all issued shares were represented at the AGM.The AGM approved the income statement and the balance sheet for the company for the fiscal year 2017, and discharged the members of the Board and the CEO from liability for the fiscal year 2017. Further, in accordance with the proposal submitted by the Nomination Committee, the AGM resolved that the Board of Directors shall consist of six ordinary Board members without deputy

Rik Dobbelaere appointed new Chief Executive Officer of BEWi

Press release 2018-05-16 at 2 p.m. CET The Board of BEWi Group AB (publ) (“BEWi”) has appointed Rik Dobbelaere as CEO of BEWi effective immediately. He succeeds Christian Bekken, who will take on the new position as Director Business Development in BEWi.Rik Dobbelaere, born in 1954, is a Belgian citizen with significant experience in general management positions with global industrial companies. Most recently he was the CEO of Synbra Holding B.V., a position he was appointed to in 2008. Rik Dobbelaere has a degree in Engineering and an MBA, both from the Catholic University of Leuven,

Varma Mutual Pension Insurance Company announces its intention to offer class A shares in Sampo Plc to institutional investors

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR IN OR INTO ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAWVarma Mutual Pension Insurance Company (“Varma”) intends to sell preliminarily up to 7 700 000 shares in Sampo Plc (“Sampo” or the “Company”) (the “Share Sale”). Varma will decide the final number of shared sold based on investor demand. Prior to the Share Sale, Varma owns 29,948,420 shares in the Company corresponding approximately to 5.39 percent of all the outstanding shares of the Company.

Fiskars Corporation: Acquisition of Own Shares 16.05.2018

Fiskars Corporation NOTIFICATION   16.05.2018 at 18:30 EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 16.05.2018 Date 16.05.2018Exchange transaction BuyShare class FSKRSAmount 1500Average price/share 19.9811 EURHighest price/share 20.0000 EURLowest price/share 19.9200 EURTotal price 29,971.65 EUR The shares held by Fiskars Corporation on 16.05.2018: FSKRS  179,699 On behalf of Fiskars CorporationSkandinaviska Enskilda Banken AB (Publ)   Antti Salakka    Janne

UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 16.05.2018

United Bankers Corporation NOTIFICATION 16.05.2018 at 18:30 UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 16.05.2018 Date 16.05.2018Exchange transaction BuyShare class UNIAVAmount 100Average price/share 7.1000 EURHighest price/share 7.1000 EURLowest price/share 7.1000 EURTotal price 710.00 EUR The shares held by United Bankers Corporation on 16.05.2018: UNIAV 37,560 On behalf of United Bankers CorporationSkandinaviska Enskilda Banken AB (Publ) Antti Salakka  Janne

Retirement of repurchased own shares

The total number of holdings of own shares at 1 January 2018 was 1,236,507 and shares transferred in 2017 to an Employee Share Ownership Trust (“ESOT”) was 93,000. Including these shares the company’s holdings was 1,329,507 and the total number of shares in issue was 40,872,000.On 3 May 2018, the AGM resolved to retire 840,900 of the company’s own repurchased shares. The retirement of shares has been carried out through a reduction of share capital with retirement of shares and a subsequent bonus issue to restore the share capital. During 2018 the company have also transferred 95,020

Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 16 May 2018

Hoist Finance’s Annual General Meeting (the “Meeting”) was held at 3:00 p.m. on Wednesday 16 May 2018, 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 2017. Dividend The Meeting resolved, in accordance with the proposal of the Board of Directors, on dividend to the shareholders of SEK 1.90 per share, in total SEK 154,250,637. The record date was

Bulletin from the annual general meeting in Volati AB (publ) 2018

At the annual general meeting in Volati AB (publ) today on 16 May 2018, income statements and balance sheets for 2017 were adopted and it was resolved on, among other things, dividends of SEK 0.50 per ordinary share and SEK 40.00 per preference share, re-elections of all board members, elections of Anna-Karin Celsing and Magnus Sundström as new board members and Patrik Wahlén as the new chairman of the board as well as an election of Ernst & Young Aktiebolag as the new auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and

Report from the Annual General Meeting of Promore Pharma AB held on 16 May 2018

STOCKHOLM, 16 May, 2018 – Promore Pharma AB held its AGM on Wednesday, 16 May 2018. The main resolutions passed at the meeting were as follows.More detailed information about the contents of the resolutions may be obtained from the complete notice of the AGM and the complete proposals. The notice and complete proposals are available on the Company’s website, www.promorepharma.com. Adoption of balance sheets and profit and loss accounts It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and

CybAero AB (publ) suspends payments, despite financing

As previously announced, CybAero has entered into a financing solution with European High Growth Opportunities Securitization Fund (“EHGO”) of up to SEK 52.5 million in the form of thirteen convertible loans. The trading in the Company’s share is presently halted, which makes it impossible to use any of the funds from EHGO. This leads the company to suspend payments, in the hope that trading will be resumed and that the company accordingly may take part in the financing solution.Nasdaq had previously informed CybAero that, if nothing unforeseen occurs, they intended to resume trading in the

Orkla ASA: Trade subject to notification - treasury shares

Orkla ASA has today bought 535,000 Orkla shares through broker at an average price of NOK 73.9508 per share. Orkla's total holding of treasury shares after this transaction is 5,901,933 shares. Orkla ASAOslo, 16 May 2018Ref.:IR & Communications ManagerElise HeidenreichTel.: +47 951 41 147 This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

HUNTER GROUP ASA: ANNOUNCEMENT OF CONTEMPLATED PRIVATE PLACEMENT

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Hunter Group ASA (OAX: HUNT) (the "Company") is contemplating a private placement of new shares (the "Offer Shares") for gross proceeds of NOK 520,000,000 (approximately USD 65,000,000) (the "Private Placement"). The Private Placement will be directed

Ocean Yield ASA: Successful placement of new unsecured bond issue

Ocean Yield ASA ("Ocean Yield" or the "Company") has successfully completed a new unsecured bond issue of NOK 750 million with expected maturity date 25thMay 2023, carrying a coupon of 3 months NIBOR + 3.65 % p.a. with quarterly interest payments.The bond issue attracted strong interest and was well oversubscribed. The net proceeds from the bond issue will be used to (i) partly refinance existing debt, (ii) finance future growth of the group and/or (iii) for general corporate purposes. Concurrently with the new bond issue, Ocean Yield has today repurchased approximately NOK 95 million

Communication from the AGSM of Brighter AB (publ).

Brighter’s Annual General Shareholders Meeting was held on Wednesday May 16, 2018 at the company’s address in Stockholm, Kista. The annual general meeting voted unanimously in accordance with proposals from the official notification of the annual general meeting, except for the change of bylaws in bullet point 15 from the notification. Due to erroneous wording in bullet point 15 in the official notification of the annual general meeting it was decided to remove that decision from the agenda. For more information, please contact: Truls Sjöstedt, CEO Telefon: +46 709 73 46 00

ContextVision announces first OEM installation of its Orthopedic Package

State-of-the-art image enhancement quality meets orthopedic imaging preferences STOCKHOLM - May 16, 2018 - Closing a gap in orthopedic imaging, ContextVision has added the Orthopedic Package to its gold-standard image enhancement solutions for digital radiography. The Orthopedic Package is successfully installed for the first time for an OEM customer. "ContextVision strengthens its position within orthopedic imaging by adding the Orthopedic Package to its product portfolio. The company continues to identify unmet technology needs in the medical imaging industry, and develop

Annual General Meeting 2018 in ChromoGenics AB (publ)

ChromoGenics AB (publ) held its Annual General Meeting May 16th 2018 in Uppsala.Annual Report and ResultsThe Annual General Meeting adopted the profit and loss statement and the balance sheet for the financial year 2017 and decided, in accordance with the Board's proposal, to carry forward SEK 2,551,593 in new account. It was further resolved that no dividend was to be paid. DischargeThe Annual General Meeting discharged the Board members and the Managing Director from liability for the financial year 2017. Board and auditor's feesIt was resolved to pay to each board member who

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