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Communication from Collector’s Annual General Meeting of 25 April 2019

Gothenburg, Sweden – Collector AB (publ) (Nasdaq Stockholm: COLL). Collector’s Annual General Meeting was held on 25 April 2019 in Gothenburg, Sweden. Summarized below are the most important decisions from the Meeting.Adoption of balance sheet and income statement The Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2018 financial year.   Appropriations of the company’s profit The Annual General Meeting resolved that the unappropriated earnings at the Meeting’s disposal of SEK 1,199,147,638 be appropriated such that SEK 1,199,147,

Annual General Meeting 2019 in Pricer

Pricer AB (publ) held its Annual General Meeting April 25th 2019 at Klara strand in Stockholm where the following main decisions were made:Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2018.  Dividend The AGM approved, in accordance with the Board’s proposal, the dividend of SEK 0.60 SEK per share for 2018. The record date for the dividend was set to Monday

Latour divests its holding in Terratech

Investment AB Latour (publ) has today, through its wholly-owned subsidiary Latour-Gruppen AB, divested its entire shareholding in the part-owned holding Terratech. Buyer is the Swedish investment company Solix, which at the same time also acquires all the shares in Terratech from other owners. Solix is a long-term investor of Nordic industrial companies who can provide Terratech good conditions for continuing growth. The divestment has derived from the fact that part of the sellers wished to find new owners to the company. The transaction will give Latour a return of about 300 per cent.

BE Group’s Annual General Meeting 2019

BE Group’s Annual General Meeting 2019 was held today, Thursday April 25, at Malmö Börshus. The following principal resolutions were passed. Election of Board of Directors and AuditorCarina Andersson, Lars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,260,000, whereof SEK 420,000 (unchanged) to

LKAB's Annual General Meeting 2019

LKAB's Annual General Meeting was held 25 April 2019 at Vetenskapens Hus in Luleå. The AGM decided that a dividend of MSEK 3,164 would be paid to the owner. The entire board was re-elected and Göran Persson was re-elected Chairman of the Board.The AGM granted the board members and President discharge from liability for the 2016 financial year. The AGM decided that a dividend of MSEK 3,164, corresponding to 4,500 kronor per share, would be paid to the owner for the 2018 financial year. The entire board was re-elected and consists of Göran Persson, Gunnar Axheim, Eva Hamilton, Lotta Mellström,

Release from NOTE’s Annual General Meeting on 25 April 2019

At NOTE AB (publ)’s Annual General Meeting held on 25 April 2019 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. · To approve the profit and loss account and the balance sheet as of 31 December 2018 for the company and the Group and to grant discharge from liability for the Board members and the Chief Executive Officers for 2018.  · In accordance with a proposal from the Board of Directors, to distribute dividend to the

Report from Annual General Meeting

At today's Annual General Meeting of SaltX Technology Holding AB (publ), it was decided in accordance with the Nomination Committee and the Board's proposal.The AGM took the following decisions. All decisions were in accordance with the proposals submitted and are described in detail in the AGM materiel available on the company's website. · Determination of income statement, balance sheet and consolidated income statement and consolidated balance sheet for 2018 · Profit allocation in accordance with the Board's proposal, which means that no profit distribution is given for the

Share buy-back by Zalaris ASA

On 25 April 2019, Zalaris ASA purchased 2903 own shares on the Oslo Stock Exchange at an average price of NOK 25,1753. Following the purchase Zalaris ASA holds 236.740 own shares, representing ~1,18% 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.

#19-883 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

Deputy CEO and Chief Business Officer (CBO) Anders Månsson will take up his position starting in May

RhoVac AB ("RhoVac") announces today April 25, 2019 that Anders Månsson will take up his position as CBO and Deputy CEO already in May, a month earlier than previously announced.As previously announced, RhoVac has appointed Anders Månsson as Chief Business Officer and Deputy CEO as of June 2019. Anders is approaching the end of his current operational assignments, which has led his to be able to start his position in RhoVac already in May, i.e. one month earlier than expected. Anders has a long and solid experience from the pharmaceutical world both internationally and locally. He has

Report from Annual general meeting of XVIVO Perfusion AB (publ)

The following resolutions were amongst those adopted at XVIVO Perfusion’s Annual General Meeting held on April 25, 2019: • No dividend will be paid for the financial year 2018. • Gösta Johannesson, Camilla Öberg, Folke Nilsson, Yvonne Mårtensson and Alan Raffensperger were re-elected as members of the Board, and Dag Andersson was elected as new member of the Board and Gösta Johannesson was elected Chairman of the Board, all in accordance with the proposal of the Election Committee. • Remuneration totaling SEK 1,180,000 shall be paid to members of the Board: SEK 250,000 to the

Notice from the annual general meeting of shareholders in XMReality AB (publ), 25 April 2019

Thursday, 25 APRIL 2019 16:30 CET XMReality AB (publ) (NASDAQ First North: XMR) held the annual general meeting of shareholders in the company on Thursday 25 April 2019 and the meeting resolved to adopt the financial statements for 2018.XMReality AB (publ) (NASDAQ First North: XMR) held the annual general meeting of shareholders in the company on Thursday 25 April 2019 and the meeting resolved to adopt the financial statements for 2018.   The AGM resolved the following:  Adoption of the financial statements and treatment of loss  The AGM resolved to adopt the financial

Catella AB (publ) - Initiates a written procedure

Catella AB (publ) (the "Company") has instructed the agent for the Company's up to SEK 750,000,000 senior unsecured bonds with ISIN SE0009994718 (the "Bonds") to initiate a written procedure to request the bondholders to vote in favour of amending the terms and conditions of the Bonds (the "Terms and Conditions").The proposed amendments to the Terms and Conditions include (i) allowing the Company to make a dividend in an aggregate amount of SEK 103,538,286 for the fiscal year 2018 and (ii) allowing the group to incur debt under profit participating loans or profit participating notes issued

Nordic Nanovector ASA: Annual General Meeting held

Oslo, Norway, 25 April 2019 The Annual General Meeting of Nordic Nanovector ASA (the "Company") (OSE: NANO) was held today on 25 April 2019 in Oslo, Norway. All proposals were resolved by the Annual General Meeting as presented in the notice convening the general meeting distributed on 4 April 2019. The complete minutes of the Annual General Meeting are attached to this release, and are available on www.nordicnanovector.com. For further information, please contact: Malene Brondberg, VP Investor Relations and Corporate Communications Cell: +44 7561 431 762 Email: ir@

THE FINNISH FINANCIAL SUPERVISORY AUTHORITY HAS APPROVED THE PROSPECTUS OF TECNOTREE OYJ REGARDING LISTING OF 72,444,960 NEW SHARES

Tecnotree CorporationStock Exchange Release25 April 2019 at 16:35 (EEST)THE FINNISH FINANCIAL SUPERVISORY AUTHORITY HAS APPROVED THE PROSPECTUS OF TECNOTREE OYJ REGARDING LISTING OF 72,444,960 NEW SHARES Not for release, publication or distribution, in whole or in part, directly or indirectly, in or into Australia, South Africa, Hong Kong, Japan, Canada, Singapore or the United States of America or in any other country where it would be prohibited by local laws or other regulations. The Finnish Financial Supervisory Authority has today approved the prospectus in accordance with

New partnership with Peking University – provides cloud-based EDC from within China

Viedoc today announced its partnership with Peking University Clinical Research Institute (PUCRI), a world-renowned academic center dedicated to enhancing the development of high-quality clinical research and health innovation in China. The partnership will accelerate the adoption of the Viedoc platform across the Chinese clinical research sector and, in doing so, help life sciences companies improve operational efficiencies and increase productivity across China's clinical research programs. Yvonne Zhou, MD Viedoc China, Prof Yangfeng Wu, Professor of Epidemiology at Peking

Machine learning in RayStation and the clinical use of RayCare on show at ESTRO 38

During 27–29 April, RaySearch will be exhibiting at the ESTRO 38 Annual meeting in Milan, Italy. RaySearch will demonstrate machine learning* and deep learning* features in the treatment planning system RayStation® and present related studies and results. The latest innovations in the groundbreaking, now clinically live, oncology information system (OIS) RayCare®* will also be on show. Attendees are welcome to visit RaySearch at booth #1100. Demonstrations are already available for booking at: www.raysearchlabs.com.Deep learning and machine learning in RayStation New functionality from

Annual General Meeting in Concordia Maritime AB (publ) held on 25 April 2019

Resolutions at the Annual General Meeting in Concordia Maritime AB (publ) held on 25 April 2019At the Annual General Meeting (AGM) in Concordia Maritime AB (publ) on 25 April 2019, the AGM decided to re-elect the members of the Board of Directors Carl-Johan Hagman, Stefan Brocker, Mats Jansson, Helena Levander and Michael G:son Löw and to new elect Henrik Hallin, in accordance with the proposal presented by the Nomination Committee. Carl-Johan Hagman was elected as the Chairman of the Board of Directors. Further the AGM decided that the level of remuneration to the members of the Board of

Minutes from Annual General Meeting (Corrected)

25 April 2019 Ocean Yield's annual general meeting was held today, Thursday 25th April 2019 at The Thief Hotel in Oslo, Norway. All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 4 April 2019. The complete minutes of the Annual General Meeting are also available on https://www.oceanyield.no/Investor-Relations/Annual-General-Meeting Ocean Yield ASA Generalforsamlingsprotokoll 25 04 19 NOR FINAL  Ocean Yield ASA Minutes from general

Lagercrantz acquires Dorotea Mekaniska AB

Lagercrantz has today acquired 100% of the shares in Swedish company Dorotea Mekaniska AB (DMAB). DMAB is a leader in amphibian machines with additional tools for lake clearance and wetland and water conservation where the products are sold under the Truxor brand. DMAB has annual sales of approximately SEK 70 million, with good profitability, and much of the sales are exported through retailers to end users around the world. “Lagercrantz is happy to acquire well-established product companies with leading positions in niches. The Truxor products fit in well with that description and we

Björn Carlsson, CEO of Monocl, accepted into Forbes Young Entrepreneur Council

Young Entrepreneur Council is an invitation-only community for the world’s most successful entrepreneurs.GOTHENBURG, SWEDEN, APRIL 25, 2019 — Björn Carlsson, CEO and Founder of Monocl, has been accepted into the Forbes Young Entrepreneur Council, an invitation-only community of world-class entrepreneurs. He has spent the last five years building Monocl into the industry-leading platform for life sciences stakeholder mapping and engagement it is today. Carlsson was hand-selected to join the Forbes Young Entrepreneur Council based on his accomplishments as an entrepreneur and proven industry

Interim Report January - March 2019: Profit is generated every day

Catena shows a strong start to the year with a continued stable cash flow in the first quarter. Active project development over time and lower interest expenses are two factors that contribute to the strong profit.25 April 2019, 2.45 p.m.  ·  Rental income increased by 12 percent to SEK 294.0 million (263.2). ·  Net operating surplus increased by 16 percent to SEK 223.2 million (192.6). ·  Profit from property management rose by 15 percent to SEK 155.9 million (135.9). ·  Profit for the period increased to SEK 245.8 million (176.6), corresponding to earnings per share of SEK 6.

Nexam Chemical publishes Annual Report for 2018

Nexam Chemical Holding AB (publ) announce that a Swedish version of the Annual Report for 2018 is now available on the company´s website www.nexamchemical.com .Note: This press release has been translated from Swedish. The Swedish text shall govern for all purposes and prevail in case of any discrepancy with the English version. For further information please contact: Johan Arvidsson, CEO, +46-708 97 44 39, johan.arvidsson@nexamchemical.com ___________________________________________________________________________ About

Bong Annual Report 2018

Bong’s Annual Report is now available at Bong’s website bong.com. A printed version can be ordered from the Bong head office. As previously communicated, Bong’s Annual General Meeting will be held on 16 May 2019 at 4.00 p.m. CET at Clarion Malmö Live, Dag Hammarskjölds torg 2 in Malmö. Notification of attendance must be made on 10 May at the latest. For further information, please contact Kai Steigleder, CEO for Bong AB.  Phone (switchboard) 46 44-20 70 00  This is information that Bong AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was

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