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Nobia’s 2018 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 10 April in Stockholm.Appropriation of profitsThe Annual General Meeting resolved to adopt the dividend to shareholders of SEK 3.50 per share for the 2017 fiscal year, and an extra dividend of SEK 3.50 per share, totalling approximately SEK 1,180 million. The record day for the right to receive dividends is Thursday, 12 April and payment is expected to take place on Tuesday, 17 April.Election of Board members and auditorsThe Annual General Meeting resolved that the Board would comprise nine members and re-elected Morten

Starbreeze Publishing to release Somnium Games title “Inked” April 26th

Starbreeze Publishing, an independent creator, publisher and distributor of high quality entertainment products today announced they are releasing Somnium Games upcoming title Inkedunder its Publishing label “IndieLabs” on Steam, April 26th. Developed by the Croatian studio Somnium Games, Inked is a puzzle-platformer where you play as the Nameless Hero, a Ronin character drawn by a comic book artist, Adam. Inked is a tale of love and vengeance and holds a unique visual art style as it’s illustrated on paper and viewed through the eyes of Adam. By using simple geometrical

Decisions of the organizing meeting of Nokian Tyres plc’s Board of Directors

Nokian Tyres plc Stock Exchange Release April 10, 2018, 6.45 p.m. After the Annual General Meeting, the Board of Directors held an organizing meeting in which Petteri Walldén was elected Chairman of the Board and Kari Jordan was elected Deputy Chairman of the Board. The Board elected Kari Jordan (Chairman), Veronica Lindholm and Petteri Walldén as members of the Personnel and Remuneration Committee. The Board elected Raimo Lind (Chairman), Heikki Allonen, Inka Mero and Pekka Vauramo as members of the Audit Committee. The Board assessed the independence of its members and

Saab’s Annual General Meeting Was Held on 10 April 2018 in Linköping

At Saab’s website, you will find President and CEO Håkan Buskhe’s speech as well as the speech of the Chairman of the Board, Marcus Wallenberg. Please see the following link Approval of Income Statement and Balance SheetThe Annual General Meeting approved the Parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2017.DividendThe Annual General Meeting decided on a dividend of SEK 5.50 per share to the shareholders and that

Clavister Joins Konica Minolta Sweden in its Year of IT Security

Örnsköldsvik, Sweden. Clavister, a leader in high-performance network security solutions, will be part of partner Konica Minolta’s ‘Year of IT Security’ launching this April. Clavister will be a critical component of the cloud security offering that Konica Minolta, a Managed Security Service Provider (MSSP), will be introducing to customers via its Remote Care platform. The Remote Care platform—a managed IT and security service—contains different levels of protection and management; it ranges from features such as a Remote Care App; a simple monitoring service for MFP applications, to

Decisions by the Annual General Meeting of Nokian Tyres plc

Nokian Tyres plc Stock Exchange Release April 10, 2018, 6.20 p.m. Nokian Tyres’ Annual General Meeting (AGM) was held today, April 10, 2018 in Tampere, Finland. The AGM approved the Financial Statements for 2017 and discharged the members of the Board of Directors and the President and CEO from liability for the 2017 financial year. The AGM decided on the payment of dividends, the composition of the Board of Directors and their remuneration, the election of the auditor and its remuneration, authorized the Board of Directors to decide on the repurchase of the company’s own shares as

New local legislation prevents Scandinavian Enviro Systems and Vanlead project in Guangzhou

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. With reference to the press release dated Dec 20th, 2017 ”Changes in local legislation delays agreement with Vanlead” Scandinavian Enviro Systems AB (publ) (Enviro or The Company) hereby announces that local legislation now prevents the joint project with Vanlead in Guangzhou, China.The two parties have been working hard to execute the project of a 30 000 ton per year capacity tyre recycling plant at

Holmen AGM - Dividend of SEK 13.00 per share

Holmen’s AGM, held on Tuesday 10 April, resolved in favour of paying a dividend of SEK 13.00 per share for the 2017 financial year, which is an increase of 1.00 SEK per share compared to the preceding year.The AGM re-elected Fredrik Lundberg, Carl Bennet, Lars Josefsson, Lars G. Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner. Fredrik Lundberg was re-elected Chairman of the Board. KPMG AB was re-elected as company auditors. Joakim Thilstedt, authorised public accountant, has been appointed principal auditor. The AGM resolved in favour of a share

Share split in Holmen

At today’s Annual General Meeting of Holmen AB (publ), a share split was resolved upon meaning that each share, regardless of share series, will be split into two (2) shares of the same series.The record date for the share split was, in accordance with the Board’s proposal, determined to 2 May 2018. Last day of trading in the Holmen shares prior to the split is 27 April 2018. First day of trading in the Holmen shares after the split is 30 April 2018. This means that the share price as from and including 30 April 2018 will reflect the effect of the split. The share split will result in

Telia Company’s Annual General Meeting, April 10, 2018

Today’s Annual General Meeting of Telia Company AB (publ) decided the following: The Annual General Meeting approved the income statement and balance sheet, as well as discharged the members of the Board of Directors and CEO and President Johan Dennelind from liability for 2017. The Annual General Meeting decided upon a dividend to shareholders of SEK 2.30 per share and that the payment should be distributed in two equal tranches of SEK 1.15 each and April 12, 2018, and October 22, 2018, respectively, were decided as the record dates for the dividend. With these record dates, it is

EVRY ASA: EVRY acquires Findwise to expand its capabilities in Cognitive Analytics and Enterprise Search

(Oslo, 10, April 2018) EVRY has acquired Findwise AB, a leading Nordic provider of advanced search, advanced analytics and big data services. EVRY and Findwise will jointly expand their capabilities to support their customers in unlocking new intelligence and insight as they seek faster and more precise decision-making. Findwise employs 120 data scientists and specialists who create solutions for Nordic blue-chip customers through long-term relationships and recurring business and operates as a vendor-independent company that supports its customers to choose the right platform based on

Ayima Year End Report 2017 (updated)

Ayima publishes the updated Year End Report for 2017 The following amendments have been made to the report: Page 1 Earnings per share 2017 updated to -2.1 SEK Profit after tax 2016 updated to 6.9 MSEK Page 19 Capital to overall financing ratio 2017 updated to 0.65 2016 updated to 0.63. Page 23 Consolidated Cashflow Statement Cash flow from current operations 2017 updated to -11.0 MSEK Cash flow from investing activities 2017 updated to -4.9 MSEK Financing Activities Rights issue 2017 updated to 14.2 MSEK Cashflow from financing activities updated

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION

Glaston Corporation                 Stock Exchange Release 10.4.2018 at 17.20The Annual General Meeting of Glaston Corporation was held on 10 April 2018 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2017. The General Meeting discharged the members of the Board of Directors and the President and CEO from liability concerning the financial year from 1 January to 31 December 2017.In accordance with the proposal of the Board of Directors, the General Meeting resolved that based on

Ericsson Media Solutions selected by Telefónica to transform its TV services

· Extends long-term partnership to deliver advanced TV everywhere services across Telefónica Latin America’s operating businesses · Ericsson Media Solutions enhances system capacity and services to provide availability to Telefónica subscribers across the region · Three-year deal includes deployment of Ericsson Media Solutions’ Video Storage and Processing Platform to power seven day catch-up and time-shifted serviceEricsson (NASDAQ: ERIC) has been selected by Telefónica to power a range of advanced TV services across its operating businesses in Latin America. The solution will be

RayStation selected for Proton and Carbon Ion Therapy centers in Heidelberg and Marburg, Germany

RayStation* has been chosen as the treatment planning system for Heidelberg Ion Beam Therapy Center (HIT) and Marburg Ion Beam Therapy Center (MIT) – The new order means that all carbon ion therapy centers in Europe have selected RayStation.Heidelberger Ionenstrahl-Therapiezentrum (HIT) and Marburger Ionenstrahl-Therapiezentrum (MIT) in Germany is both operational with protons and carbon ions and operates similar accelerator systems provided by Siemens AG. HIT has been in operation since 2009 and MIT has been in operation since 2015. RayStation was selected jointly by clinicians and

Minor corrections in two press releases regarding the Annual report for 2017 and the Notice for the Annual General Meeting 2018

Aspire Global today has made minor corrections in two press releases that were announced yesterday, April 9th 2018, available on the company website. The corrections concern the currency in the Swedish version of the press release that announced the publishing of the Annual report for 2017, as well as the record date for entitlement of dividends in the Notice for the annual General Meeting 2018 (both languages).In the Swedish version of the press release ”Aspire Global’s annual report for 2017”, a correction of the currency referred to in the quote from the CEO has been made. The correct

Bulletin from the Annual Shareholders’ Meeting of  Dometic Group AB (publ)

The annual shareholders’ meeting of Dometic Group AB (publ) was held on Tuesday, April 10, 2018 in Stockholm.Income Statement and Balance Sheet and Discharge of Liability The annual shareholders’ meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2017 as presented. The members of the board of directors and the company’s CEO were discharged from liability in respect of their management of the company’s business during the period covered by the annual report.  Dividend In accordance with the proposal

Resolution at 2018 AGM in SAS AB (publ)

The April 10, 2018 AGM resolved to adopt the proposal by the Nomination Committee to re-elect Dag Mejdell, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer and Sanna Suvanto-Harsaae as Board members, and to elect new Board members Liv Fiksdahl and Oscar Stege Unger. Carsten Dilling was elected Chairman of the Board. The AGM resolved in line with the Board’s proposal to pay a dividend to preference shareholders over the period until the next AGM of SEK 12.50 per quarter and preference share, amounting to a total of not more than SEK 50 per preference share. For existing common shares,

Invitation to Tobii’s Conference Call Following the Q1 2018 Report

Tobii AB plans to publish the year-end report for the period January 1—March 31, 2018 on April 26 at 8.00 a.m. CET. Following this report, at 3.00 p.m., Tobii will arrange a conference call with web cast presentation for investors, analysts and media. Tobii’s President and CEO Henrik Eskilsson and CFO Johan Wilsby will present and comment on the report. After the presentation, there will be time for questions. The presentation will be held in English. Time: Thursday, April 26, 2018 at 3:00 p.m. CET Phone numbers for participants: SE     +46 (0)8 5033 6574 (national toll free:

Episurf Medical will exhibit at the 2nd World Arthroplasty Congress, held in Rome, Italy, on April 19-21

Episurf Medical (NASDAQ: EPIS B) will exhibit at the 2ndWorld Arthroplasty Congress, an orthopaedic conference held in Rome, Italy (Ergife Palace Hotel), on April 19-21. For full program, see http://www.wac2018.org/. For an overview of the industry conferences attended by Episurf Medical, see link. (www.episurf.com/healthcare-professionals/conferences). For more  information, please contact: Pål Ryfors, CEO, Episurf Medical Tel:+46 (0) 709 62 36 69 Email: pal.ryfors@episurf.com About Episurf Medical Episurf Medical is endeavoring to bring people with painful joint

Resolutions adopted at SSAB’s 2018 AGM

SSAB's annual general meeting (AGM) was held today, April 10, 2018, in Stockholm. The AGM resolved on a dividend of SEK 1.00 per share for the financial year 2017.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 1.00 per share for the financial year 2017, with Thursday, 12 April 2018 as the record date. Dividends are expected to be distributed by Euroclear Sweden AB on Tuesday, April 17, 2018.

Peptonic Medical announces a partly underwritten rights issue of 12.5 MSEK

Stockholm, April 10th, 2018 -  The Board of Peptonic Medical AB (publ) (’Peptonic’ or ’Company’) today announced a rights issue of 12.5 MSEK with pre-emptive rights for existing shareholders. The issue is underwritten by shareholders and external guarantors to 9,4 MSEK (75%). Issue price is 0,29 SEK per share, which values the company at 12,5 MSEK. Last day of trading including pre-emptive rights is April 13, 2018. Subscription period is April 19 – May 4, 2018. For further details please refer to the company’s webpage or to your investment bank.  The stock is listed on

Amendment: Resolution by Fabege’s Annual General Meeting on 9 April 2018

At the Annual General Meeting (AGM) of Fabege AB on 9 April 2018, the shareholders approved the Board’s proposal for 2017, a dividend of SEK 4.50 per share. The record date for payment of the dividend was set at April 11, 2018. It is expected that the dividend will be paid through Euroclear Sweden AB on 16 April 2018.The AGM decided to re-elect the Board Members Anette Asklin, Anna Engebretsen, Eva Eriksson, Märtha Josefsson, Jan Litborn, Pär Nuder, Mats Qviberg and elect Per-Ingemar Perssom. Jan Litborn was elected as Chairman of the Board. The Meeting resolved in favour of the Board of

Political participation of refugees: bridging the gaps - 19.04.2018

The International Institute for Democracy and Electoral Assistance (International IDEA) and the Robert Bosch Stiftung have the pleasure of inviting you to the presentation and discussion of the report “Political participation of refugees: bridging the gaps” on 19 April 2018 from 17:30 to 19:30in the Berlin Representative Office, Robert Bosch Stiftung,Französische Straße 32, 10117 Berlinfollowed by a small reception until 20:30.Registration starts at 17:00.The report “Political participation of refugees: bridging the gaps” sheds light on the challenges and opportunities for

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