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Nolato’s 2018 Annual General Meeting

Nolato’s Annual General Meeting was held on Tuesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 12.50 per share. The dividend record date is Thursday 26 April 2018, and the dividend is due to be issued by Euroclear Sweden on Wednesday 2 May 2018. The ex-dividend date, when shares will be listed ex-dividend, is Wednesday 25 April 2018. The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag Andersson, Sven Boström-Svensson, Lovisa Hamrin, Åsa Hedin, Henrik Jorlén, Lars-Åke Rydh and

Communication from the Dignitana AB Annual General Meeting 2018

Lund, Sweden – 24 April 2018 – Dignitana AB , has today held an annual general meeting at the company's premises in Lund. In all the proposed cases, the AGM resolved in accordance with the Board's proposal. Below is a summary of the decisions taken.  The AGM resolved to adopt the income statement and balance sheet included in the annual report. The meeting resolved to allocate the profit for the year in accordance with the board of directors’ proposal, entailing the profit for the year to be carried forward. The meeting resolved to adopt the income

BATTLETECH Launches Today on PC and Mac

Next Generation of Turn-Based Tactical ‘Mech Combat Now AvailableSTOCKHOLM - April 24, 2018 - Paradox Interactive and Harebrained Schemes today announced the release of BATTLETECH, the first turn-based tactical BATTLETECH / MechWarrior PC game in over 20 years, made possible by the support of 55,000+ Kickstarter backers. BATTLETECH is available on PC and Mac for the suggested retail price of $39.99, with Linux-support to be added post-launch. The game can be purchased from Paradox Plaza , Steam 

Election of Board of Directors in DNB

DNB ASA held its Annual General Meeting on 24 April 2018. In this meeting, Olaug Svarva was elected as new chair of the Board in DNB ASA, with a term of office of up two years. Tore Olaf Rimmereid was re-elected as vice chair of the Board, and Jaan Ivar Semlitsch and Berit Svendsen were re-elected as board members, all with a term of office of up to two years. The Board of Directors in DNB ASA consists of: Olaug Svarva (chair)Tore Olaf Rimmereid (vice chair)Karl-Christian AgerupJaan Ivar SemlitschBerit Svendsen Vigdis Mathisen (employee representative)Carl Løvvik (

DNB ASA – Annual General Meeting on 24 April 2018

DNB’s Annual General Meeting was held on 24 April 2018 in Oslo.  All items on the agenda were adopted as proposed, cf. the notice sent to Oslo Børs (Oslo Stock Exchange) on 23 March 2018.  The General Meeting approved the Board of Directors' proposed distribution of a dividend of NOK 7.10 per share to registered shareholders as at 24 April 2018, to be distributed as from 4 May 2018. The shares in DNB ASA will be quoted ex-dividend on 25 April 2018.  The General Meeting granted the Board of Directors an authorisation to repurchase up to 3.5 per cent of the company's share capital as

Notice of annual general meeting of Nuevolution AB (publ)

The shareholders of Nuevolution AB (publ) are hereby summoned to the annual general meeting on Monday 28 May 2018 at 3.00 p.m. at Advokatfirman Vinge’s offices, Smålandsgatan 20, Stockholm. Right to attend the general meeting Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Tuesday 22 May 2018, and must notify the company of their intention to attend the meeting no later than Tuesday 22 May 2018. The notification must be made in writing to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark or

Annual general meeting of HEXPOL AB

At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees   The number of directors will be seven. The meeting re-elected Georg Brunstam, Alf Göransson, Jan-Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Georg Brunstam was elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,645,000 (including fees for committee work). Re-election of the accounting firm Ernst & Young AB, for a period of mandate of one year, consequently up to and

Nuevolution’s board of directors to be reduced from six to five members. Fredrik Arp not to seek re-election

Stockholm, 24 April 2018 – Fredrik Arp has today informed Nuevolution AB’s nomination committee that he has decided not to seek re-election to Nuevolution AB’s board of directors at the forthcoming annual general meeting on 28 May 2018. The nomination committee has duly noted and accepted Fredrik Arp’s decision. Consequently, the nomination committee proposes to reduce the number of board members from six to five at the coming annual general meeting on 28 May 2018. For practical reasons, it has been agreed that Fredrik Arp leaves the board as from today. For more information, please

SSM publishes its Annual and Sustainability Report for 2017

SSM’s Annual and Sustainability Report for 2017 has been published on the Group’s website.   SSM’s Annual Report and Sustainability Report 2017, which describes SSM’s operations, strategy and financial performance, is available at www.ssmlivinggroup.com. - Based on our niche market position in smart and affordable housing, we continued to strengthen the company’s competitiveness during the year, both in terms of building rights, our offering and new projects as well as our financial capacity. This makes us well equipped for both short-term challenges and the long-term benefits we can

ABB committed to Egypt’s energy and industrial future

Cairo, Egypt, April 24, 2018 - ABB CEO Dr. Ulrich Spiesshofer, who was received in Cairo by H.E. Abdel Fattah al-Sisi, President of the Arab Republic of Egypt, expressed ABB’s support for the President’s vision of Egypt.Egyptian President H.E. Abdel Fattah al-Sisi today received ABB CEO Dr. Ulrich Spiesshofer in Cairo, and discussed his vision of Egypt as an energy hub for the Middle East and North Africa. Also present at the meeting were H.E. Dr. Mohamed Shaker El-Markabi, Minister of Electricity and Renewable Energy; H.E. Mr. Jan Thesleff, Ambassador of Sweden to Egypt; and Mr. Naji

Announcement from the Annual General Meeting of Eastnine AB (publ) on 24 April 2018

The Meeting adopted the income statements and balance sheets included in the Board of Directors’ Annual Report for the parent company and the Eastnine Group for the fiscal year 2017. The Meeting resolved to allocate this year’s result in accordance with the Board of Directors’ proposal, meaning a dividend to the shareholders corresponding to 2.10 SEK per share and that the remaining profits are carried forward. The dividend is distributed on two payment occasions, of SEK 1.05 per share and payment occasion. The first record date for the dividend is Thursday 26 April 2018 and the second

NCC’s Board of Directors has decided to repurchase and sell Series B treasury shares

Pursuant to its mandate from the Annual General Meeting held on April 11, 2018, the Board of Directors of NCC AB (publ) has decided to repurchase and sell the company’s own Series B shares.The reason for the Board of Directors’ decision to utilize the mandate concerning the repurchase of shares is to secure the company’s obligations relating to delivery and to cover costs for tax and social security fees due to NCC’s outstanding long-term performance-based incentive programs (LTI 2016, LTI 2017 and LTI 2018). The purpose of the sale is to cover costs for tax effects and social security fees

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Enviro strengthens its capital via off-set rights issue

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. Scandinavian Enviro Systems AB (publ) (”Enviro” or ”The Company”) strengthens its financial position via transfer of a loan to equity through an off-set rights issue. The share issue amount is around MSEK 2.4. The added capital will mainly be used for processing of the market for sales of recycling plants and for strengthening of the working capital of the Company.The board has, with support of the

Peptonic enters commercial supply agreement with Orion

Stockholm April 24th, 2018 - Peptonic Medical AB (publ) (’Peptonic’ eller ’Company’) today announced that it has entered an agreement for the commercial supply of its hormone-free selfcare product VagiVital® with Orion Corporation (‘Orion’), with headquarters in Espoo, Finland. The supply agreement is non-exclusive and a result of a successful transfer of the manufacturing technology under the technology transfer agreement signed by the two companies in December 2017. Under the new supply agreement, Orion undertakes to manufacture agreed quantities of VagiVital® to predetermined quality

Scandi Standard – First quarter presentation

Scandi Standard will publish its report for the first quarter 2018 on Thursday 3 May 2018 at 07.30 CET. Conference call at 08.3o CETThe Company will host a conference call for the financial community at 08.30 CET the same day.The conference call will be hosted by Leif Bergvall Hansen, CEO and Anders Hägg, CFO. Dial in numbers:Sweden: 010 884 80 16UK: 020 3936 2999USA: 1 845 709 8568All other locations: +44 20 3936 2999 Participant Access Code: 98 31 27 The presentation used in the conference call will be published at http://www.scandistandard.com prior to the call.

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Heikki MäkijärviPosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Timo MiettinenPosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Kai TelannePosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Timo LuukkainenPosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Pertti ErviPosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Teleste: Manager´s Transactions

TELESTE CORPORATION  MANAGER´S TRANSACTIONS   24.4.2018  AT 17:30 The following notification is made according to Article 19 of the Market Abuse Regulation. The shares have been acquired in accordance with the decisions made in Teleste´s  Annual General Meeting on 5 April 2018. Teleste Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Jannica FagerholmPosition: Member of the Board/Deputy memberIssuer: Teleste OyjLEI: 743700CJRQRU0007GN59 Notification type: INITIAL NOTIFICATIONReference number:

Insplorion in Swedish-Japanese round table talks with ministers, professors and business people

Yesterday, Insplorion’s David Johansson participated in Swedish-Japanese round table discussions on energy storage, within the delegation where Swedish business people together with government members celebrate Japan and Sweden's 150 years of trade. The subject of the conversation was to work with the next generation of energy storage, where Japanese and Swedish governments, research groups and industry can work together.Energy storage is of increasing importance in the context of future energy systems with higher shares of variable renewable energy sources, distributed power grids, and

Resolutions at Lifco’s Annual General Meeting 2018

At the Annual General Meeting of Lifco AB held in Stockholm on 24 April 2018, the following main resolutions were made: Dividend In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of SEK 4.00 per share. 26 April 2018 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Gabriel Danielsson, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Anna Hallberg, Annika Espander Jansson, Fredrik Karlsson, Johan Stern and Axel Wachtmeister were re-elected as members of the Board. Carl Bennet was

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