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IRLAB - Resolutions at Annual General Meeting 2019

IRLAB Therapeutics AB’s Annual General Meeting 2019 was held today, Thursday April 25, 2019, in Göteborg. At the Annual General Meeting the following main matters were resolved.Disposition of the company’s results  The disposition of the company’s results proposed by the Board was adopted by the Annual General Meeting. This means that the amount available to the Annual General Meeting, totaling SEK 393,671,108, 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 Director The Annual

Minutes from Annual General Meeting 2019

Multiconsult ASA has held the 2019 annual general meeting. The meeting took place at 25 April 2019.Please find attached minutes from annual general meeting 2019 for Multiconsult ASA.   For more information, please contact: Investor relations:    Mirza Koristovic, Head of Investor Relations    Phone: +47 93 87 05 25    E-mail: ir@multiconsult.no Media:   Gaute Christensen, VP Communications   Phone: +47 911 70 188   E-mail: gaute.christensen@multiconsult.no

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 25 April 2019 resolved that the company shall acquire a maximum of 3,000,000 own ordinary shares on Nasdaq Stockholm. The purpose of the acquisitions is to achieve flexibility regarding the company’s equity and thereby enable an optimised capital structure. From the annual general meeting 2018, Volati had a corresponding authorisation to acquire 3,000,000 own ordinary shares. This authorisation has been exercised through the repurchase of 1,000,000 ordinary shares for the

Wihlborgs Fastigheter AB (publ) AGM 2019

Bulletin from Wihlborgs Fastigheter AB's Annual General Meeting 25 April 2019.At Wihlborgs Fastigheter AB’s AGM on 25 April 2019, the meeting agreed to the Board’s proposal for a dividend for 2018 of SEK 3.75 per share. The record date for receiving the dividend was set at Monday, 29 April 2019. Cash payment will be sent by Euroclear Sweden AB on Friday 3 May 2019. The Board of Directors and the CEO were granted freedom of responsibility for the year 2018. The AGM approved the Board’s proposal for principles governing remuneration and other terms of employment for corporate management.

Press release from the Annual General Meeting of Bulten AB (publ) April 25, 2019

Bulten AB (publ) held its Annual General Meeting today, Thursday 25 April 2019. A summary of the decisions made at the meeting is presented below, all decisions have been made with the required majority and all in accordance with proposals submitted to the AGM.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet , and discharge from liability. The AGM adopted the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2018. The AGM granted the Board of

Resolutions from Annual General Meeting in NeuroVive Pharmaceutical AB (publ)

Lund, Sweden, 25 April 2019, NeuroVive Pharmaceutical AB(Nasdaq Stockholm: NVP, OTCQX: NEVPF) today on 25 April 2019 held its Annual General Meeting (AGM). A summary of the resolutions follows.Approval of income statements and balance sheets, and discharge from liability of the board members and the managing directorThe income statements and balance sheets were approved, and the managing director and the board members were discharged from liability with respect to their respective management of the company for the financial year 2018. DividendIn accordance with the Board of Directors'

Resolutions by Catena’s Annual General Meeting on 25 April 2019

25 April 2019 6:15 p.m.  Catena AB (publ) held its Annual General Meeting on 25 April 2019. In his speech at the Annual General Meeting, Chief Executive Officer, Benny Thögersen, gave an account of the 2018 financial year.  Following the adoption of the balance sheet and income statement in the Annual Report, the Meeting resolved, in accordance with the Board’s proposal, to approve payment of a dividend of SEK 5.75 per share. The record date was set as 29 April 2019 and the dividend is expected to be paid on 3 May 2019.  The Annual General Meeting resolved that the number of Board

Resolutions at the annual general meeting in Volati AB (publ)

At the annual general meeting in Volati AB (publ) today on 25 April 2019, income statements and balance sheets for 2018 were adopted and it was resolved on, among other things, dividends of SEK 1.00 per ordinary share and SEK 40.00 per preference share, re-elections of all board members and the chairman of the board as well as re-election of Ernst & Young Aktiebolag as the auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and transfers of own shares and new issuances of preference shares as well as an approval of that the

Atlas Copco to utilize mandates to repurchase and sell shares

Stockholm, Sweden, April 25, 2019: The Board of Atlas Copco AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover:1) The acquisition of not more than 4,250,000 series A shares, whereof a maximum of 4,150,000 may be transferred to option holders under the performance based personnel option plan 2019.2) The acquisition of not more than 70,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to

Carpe Diem! Imperator: Rome Available Now

Paradox Development Studio Releases New Grand Strategy Experience25 April 2019 - STOCKHOLM - Alexander is dead, and his generals now fight over his legacy and empire. To the east, Chandragupta has established dominion over much of India. To the west, the commercial republic of Carthage and martial republic of Rome are on a collision course for control of their half of the Mediterranean. And, far from the cities of coastal empires, fierce tribes of what the Greeks call “barbarians” follow their own paths. Get ready to dive into the epic conquests and geopolitical drama of the classical

Report from Atlas Copco’s Annual General Meeting 2019

Stockholm, Sweden, April 25, 2019: Atlas Copco AB on Thursday April 25 held its Annual General Meeting, chaired by Hans Stråberg, Chair of the Board of Directors.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President & CEO were discharged from liability for the financial year 2018. The proposed dividend of SEK 6.30 per share to be paid in two equal instalments of SEK 3.15 was approved. The record date for the first instalment is April 29, 2019 and

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Coaches Clinic Series to San Jose, CA

Free coaches clinic to feature Mike Felder, Sean Halton and Rich TroedsonColorado Springs, Colo. – Local coaches will have an opportunity to learn from former big league stars at the Major League Baseball Players Alumni Association (MLBPAA) Legends for Youth Coaches Clinic Series on Sunday, April 28th, 2019. The free clinic features former Major League Baseball players who will instruct local coaches, parents, volunteers and students on proper fundamentals, drills and techniques of coaching and running a practice. Players attending* include 10-year MLB veteran outfielder Mike Felder, as

Loomis Interim report January – March 2019

January – March 2019 Revenue for the first quarter amounted to SEK 5,006 million compared to SEK 4,486 million the corresponding period the previous year. Organic growth was 2 percent (3) and real growth was 5 percent (8). Loomis operating income (EBITA)1) amounted to SEK 564 million (472) and the operating margin was 11.3 percent (10.5). Income before taxes amounted to SEK 509 million (425) and income after taxes was SEK 379 million (318). Earnings per share before and after dilution amounted to SEK 5.04 (4.22). Cash flow from operating activities amounted to SEK 173 million

Orkla ASA: Orkla's Board of Directors re-elected

The Annual General Meeting of Orkla ASA was held today. All of the shareholder-elected members of the Board were up for election. The following Board members were re-elected for one year:Stein Erik Hagen, Grace Reksten Skaugen, Ingrid Jonasson Blank, Liselott Kilaas, Peter Agnefjäll, Nils Selte and Lars Dahlgren.Caroline Hagen Kjos was re-elected to the position as personal deputy for the two Board members nominated by Canica: Stein Erik Hagen and Nils Selte.Stein Erik Hagen was elected Chair of the Board of Directors for one year, and Grace Reksten Skaugen was elected Deputy Chair

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 25 April 2019 in Oslo, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 4 April 2019.The General Meeting approved the Board's proposal to distribute a dividend for 2018 of NOK 2.60 per share. The dividend will be paid on 7 May 2019 to shareholders of record as of the date of the Annual General Meeting. The General Meeting also resolved to cancel 17,500,000 shares owned by Orkla ASA. The number of shares in the company will be reduced from 1,

Tecnotree Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings

Tecnotree CorporationStock Exchange Release25 April 2019 at 18:45 (EEST)Tecnotree Corporation has on 25 April 2019 received an announcement in accordance with the Securities Market Act, according to which the holding of Fitzroy Investments Ltd. out of Tecnotree Corporation’s shares and votes has crossed the flagging threshold. Person subject to notification obligation: Fitzroy Investments Ltd. (Company Number 11477715)Date of change in holdings: 10 April 2019Resulting situation on the date on which threshold was crossed: 74,000,000 shares, i.e. 29.88 % out of all shares and votes

Attana will participate at Småbolagsdagen June 3, 2019

Attana will be present at Småbolagsdagen, www.aktiespararna.se/smabolagsdagen, June 3, 2019 at Sheraton in Stockholm between 08.00 and 18.00. Attana will give a company presentation and will be available to answer questions.This is the seventh Småbolagsdagen. The event is organised by Aktiespararna at Sheraton Stockholm Hotel Monday June 3rd. The event is live streamed and Attana's presentation will be available on our homepage a few days after the event.

Resolutions at the Annual General Meeting 2019

The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 in Stockholm, Sweden.Adoption of income statements and balance sheets and discharge from liabilityThe Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018.DividendThe Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and

Lucara Recovers Record 1,758 Carat Diamond From Karowe

VANCOUVER, BC,  April 25, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm) Lucara Diamond Corp. (“Lucara” or the “Company”) is pleased to announce the recovery of a 1,758 carat diamond (pictures attached ) from its 100% owned Karowe Diamond Mine located in Botswana. One of the largest diamonds in recorded history, the largest diamond recovered in Botswana, and the largest diamond to be mined at Karowe to date, the unbroken 1,758 carat stone was recovered through Lucara’s state of the art XRT circuit,

Notice of the annual general meeting of Catella AB (publ)

The annual general meeting of Catella AB (publ) (“the Company”) will be held on 27 May 2019 at 14:00 CET at Summit/GT30, Grev Turegatan 30, Stockholm, Sweden. Entrance and registration will begin at 13:30 CET.Right to participate in the meeting Shareholders who wish to participate in the meeting must: · Be recorded in the share register maintained by Euroclear Sweden AB on the record date, Tuesday 21 May 2019, and  · Submit written notice of attendance to Catella AB (publ) by postal letter to Catella AB (publ), FAO: Investor Relations, Catella AB, Box 5894, 102 40 Stockholm,

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