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Axactor SE annual general meeting

Oslo, April 1st 2020 Axactor SE held its annual general meeting today 1 April 2020. All the matters on the agenda was approved.  After the annual general meeting the board has the following composition Glen Ole Rødland as chair and Brita Eilertsen, Merete Haugli, Lars Erich Nilsen, Kathrine Astrup Fredriksen and Terje Mjøs as board members.  The nomination committee has the following composition: Anne Lise E Gryte and Magnus Tvenge.  The minutes from the meeting is enclosed and available at the company’s website.  About Axactor Axactor Group is a next-generation debt

Hexagon Composites ASA: Notice of Annual General Meeting

The annual general meeting of Hexagon Composites ASA will be held Wednesday 22 April 2020 at the Company's office in Korsegata 4B, Aalesund, Norway. The board of directors does not propose a dividend for 2019. The notice, including agenda for the General Meeting is attached. The notice will be sent to shareholders on 1 April 2020. Due to contagion risk from the coronavirus outbreak, and to ensure accomplishment of the Annual General Meeting in case of new restrictions and guidelines for gathering of people, it is highly recommended to participate in this year’s Annual General

Finnfund invests in improving women's access to critical health care products in East Africa

Finnfund has decided to invest in Kasha , an e-commerce platform improving women’s access to genuine health, hygiene and self-care products in East Africa. The company sells menstrual care products, contraceptives, pharmaceuticals and a range of beauty products via its own platform, accessible through basic phones and a website and delivered to customers confidentially. Kasha aims to be a trusted source of information especially around stigmatised products and operates in close cooperation with selected health partners. Kasha was first founded in 2016 in Rwanda and

The effects of COVID-19 lead to an estimated drop of net sales by 15-20 percent in the first quarter and a lower operating margin. Full year forecast for 2020 is withdrawn.

There is still a high degree of uncertainty regarding both short- and long-term effects of COVID-19, but there has been substantial negative impact on both demand and operations during March. For the first quarter of 2020, Haldex expects sales and operating margins to be significantly lower than was expected in the previously communicated full-year forecast. Given the circumstances, Haldex has withdrawn the full year forecast and at this stage no updated forecast can be submitted.The COVID-19 outbreak has led to lower demand and major disruptions for parts of the business. For the first

COMPANY ANNOUNCEMENT NO 7 2020 - Decisions of General Meeting

Course of Annual General Meeting and Election of Officers of the BoardOn 31 March 2020 the Annual General Meeting in Astralis Group A/S was held. The Annual General Meeting considered the following agenda items. 1. Election of Chairman of the General Meeting. 2. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year. 3. Proposal by the Board to prepare and present Annual Reports in English 4. Adoption of the audited 2019 Annual Report. 5. Proposed transfer of loss as noted in the adopted 2019 Annual Report. 6. Election of

Coercive measures are still frequently used in psychiatric care

The use of coercive measures in psychiatric care has decreased over the past years. However, a new study shows that coercive measures are still frequently used in Finland, and periods of both seclusion and mechanical restraint are long. According to root-level data collected from psychiatric wards, the use of coercive measures is considerably more common than could be concluded from the Care Register for Health Care. The results of the register-based study analysing the use of coercive measures were published in Nordic Journal of Psychiatry. The study was conducted in collaboration between

Rejlers’ Annual Report for 2019 is published

Rejlers’ Annual Report for 2019 is available as from today on the company's website www.rejlers.com/se.Rejlers has also published a Progress Report, available at: progressreport.rejlers.comThe company’s Sustainability Report for 2019 is also available on the website. Shareholders and other stakeholders who wish to receive a printed copy of the 2019 Annual Report can order it via arsredovisning@rejlers.se.   For further information, please contact: Anna Jennehov, CFO, +46 (0)73 074 06 70, anna.jennehov@rejlers.se Malin Sparf Rydberg, Director of Communications, +46 (0)70 477

Resolutions adopted at SSAB’s 2020 AGM

SSAB's annual general meeting (AGM) was held today, April 1, 2020, in Stockholm. The AGM resolved that no dividend will be paid for the financial year 2019.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 that no dividend will be paid for the financial year 2019. Discharge from liability The AGM granted the directors and President & CEO discharge from liability in respect of the financial year 2019. Board

Fitch assigns first-time rating “A” to Hemsö

Fitch Ratings assigns a long-term rating of “A” with stable outlook to Hemsö. Fitch has also assigned the short-term rating of F1+.Hemsö continues to grow in Sweden, Finland and Germany why the company has diversified its financing with funding on the international capital markets. To increase transparency and accommodate some investors’ requirements has Hemsö chosen to add Fitch Ratings as rating agency. It aims to contribute to a better understanding of the company’s business model and financial risk profile. Hemsö has now two rating agencies that evaluate the company’s credit profile.

FDA Approval of subcontractor for Axor II [TM]

Integrum is glad to announce the approval of our prosthetic subcontractor by the FDA. The approval process was completed after a successful FDA inspection. This inspection included the PMA assessment in the scope. This approval secures scalable deliveries to both the US and other markets and is an important milestone in the PMA application process. The OPRA™ Axor™ II attaches to the Abutment end that is outside of the skin and acts as a safety connection between the Abutment and the prosthesis. It is designed to prevent damage to the bone-anchored Fixture and the skeleton. If overload

Raisio plc: Managers' transactions

Raisio plc    Managers´ transactions 1 April 2020 MANAGERS’ TRANSACTIONS Person subject to the notification requirementName: Rannikko, MinnaPosition: Closely associated person (1):Person Discharging Managerial Responsibilities In IssuerName: Rannikko, ToniPosition: Chief Financial Officer Issuer: Raisio OyjLEI: 74370083282NHIP4QD02 Notification type: INITIAL NOTIFICATIONReference number: 74370083282NHIP4QD02_20200401110831_2____________________________________________ Transaction date: 2020-03-31Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHARE

Changes in the dividend proposed to the Annual General Meeting and further impact from COVID-19

Alimak Group expects material impact on demand and the supply of products and services for at least the first half of 2020 due to the COVID-19 pandemic. The Board of Directors proposes a decreased dividend of SEK 1.75, with the ambition to convene an Extraordinary General Meeting in the second half of the year to decide on the remaining dividend.New proposal for appropriation of profit Due to the prevailing market uncertainty caused by COVID-19, the Board of Directors of Alimak Group AB (publ) proposes a dividend for the financial year 2019 of SEK 1.75 per share to the Annual General

Raute Corporation's financial reports and Annual General Meeting in 2021

RAUTE CORPORATION STOCK EXCHANGE RELEASE 1 April 2020 at 2:30 p.m. RAUTE CORPORATION’S FINANCIAL REPORTS AND ANNUAL GENERAL MEETING IN 2021In 2021, Raute Corporation will publish financial reports as follows:  · Financial statements release for 2020 on Friday February 12, 2021 · Interim report January - March on Thursday April 29, 2021 · Half-year report January - June on Friday July 23, 2021 · Interim report January - September on Friday October 22, 2021.  Raute Corporation’s Annual General Meeting is planned to be held in Lahti on Wednesday March 31, 2021.RAUTE

Appointments in YIT’s Management Team

YIT Corporation                  Stock exchange release        April 1, 2020 at 2:15 p.m.Appointments in YIT’s Management Team According to YIT’s strategy, the Partnership properties segment, urban development and services are the main sources for growth and profitability. To speed up development in these areas, Esa Neuvonen, M.Sc. (Econ), EVP, Business premises segment and Partnership properties segment, will focus on leading the Partnership properties segment going forward. Esa will continue as a member of the Group Management Team and report to the President and CEO Kari Kauniskangas.

Pihlajalinna Group starts cooperation negotiations with the entire personnel

Pihlajalinna Plc                            Inside information                                                  1 April 2020 at 2:10 p.m. Pihlajalinna Group starts cooperation negotiations with the entire personnel Pihlajalinna Group is starting cooperation negotiations which concern the entire personnel on 1 April 2020. The negotiations are organised because the coronavirus epidemic has caused changes in the operating environment. In a stock exchange release published on Friday, 27 March 2020, the Group withdrew its outlook for 2020 and made a more careful assessment of the impact

Change in the YIT Management Team

YIT Corporation                  Stock exchange release        April 1, 2020 at 2:10 p.m.Change in the YIT Management Team Following the closing of the sale of YIT’s Nordic paving and mineral aggregates businesses, Heikki Vuorenmaa, Executive Vice President, Paving segment, will move to the buyer of the business and thereby leave YIT. Kari Kauniskangas, President and CEO: ”I want to thank Heikki Vuorenmaa for his strong contribution in building the new YIT, increasing the profitability and developing the ways of working of the Nordic paving and mineral aggregates businesses, as well

YIT changes its guidance practice and moves to quarterly guidance – first quarter operational development in line with the company’s expectation, balance sheet remains strong

YIT Corporation                  Stock exchange release        April 1, 2020 at 2.05 p.m.YIT changes its guidance practice and moves to quarterly guidance – first quarter operational development in line with the company’s expectation, balance sheet remains strong · First quarter operational development has been in line with the company’s expectation, balance sheet remains strong · YIT changes its guidance practice and moves to quarterly guidance due to weakened visibility in the wake of the COVID-19 pandemic – former full-year 2020 guidance withdrawn · Comprehensive actions taken

Aker Solutions Reduces Costs and Capital Spending

April 1, 2020 - Aker Solutions is implementing a number of measures to mitigate the effects of the slowdown in activity level triggered by the COVID-19 outbreak and the increased uncertainty following the decline in commodity prices and demand for oil and gas. The company has the resources, organization, competence and assets to maintain current and new activity levels initiated by clients."The first months of 2020 have been unlike anything we have previously experienced. The COVID-19 pandemic, coupled with the sharp drop in demand for oil and gas, has caused significant disruption to the

The sale of YIT’s Nordic paving and mineral aggregates businesses to Peab completed – positive cash flow of approximately EUR 285 million

YIT Corporation                  Stock exchange release        April 1, 2020 at 2:05 p.m.The sale of YIT’s Nordic paving and mineral aggregates businesses to Peab completed – positive cash flow of approximately EUR 285 million · YIT will record a positive cash flow effect of approximately EUR 285 million · Net debt will decrease by approximately EUR 310 million · Plan to pay the extra dividend of no more than EUR 0.12 in October as authorised by the Annual General Meeting The sale of YIT’s paving and mineral aggregates businesses in Finland, Sweden, Norway and Denmark to Peab

Axel Johnson International extends electric and hybrid-electric offering in Driveline Solutions

Axel Johnson International’s business group Driveline Solutions strengthens its position in the driveline market via its investment in Elforest AB, effective 31 March 2020. Elforest is a technical consultant, focused on electric and hybrid-electric driveline systems for mobile off-highway segment, serving a number of recognised OEMs in the Nordic market.“The investment in Elforest is well in line with the business group strategy, to grow our experience and capability in the field of sustainable driveline technologies. Elforest is a valuable addition to the Driveline Solutions business group

Update on corona virus impact

Press Release, April 1, 2020 During Systemair's fourth quarter sales have been as expected in most markets. The outlook for April and the beginning of the next financial year is difficult to estimate. About 80% of the group’s sales are concentrated to Europe, so the development in the region is of the greatest importance to Systemair. During March, the measures because of the coronavirus have gradually increased in many parts of the world. Most production units within the group continue their operations, but restrictions from authorities have meant that production is currently paused

Bulten's Nomination Committee withdraws proposal for increased fee to the Audit Committee

The Nomination Committee of Bulten AB (publ) has decided to withdraw the previously communicated proposal to the Annual General Meeting 2020 of an increased fee to the Audit Committee of SEK 25,000 per member.The Nomination Committee, consisting of four members - one representative of each of the three largest shareholders as of the last banking day in September, who wishes to appoint a member of the Nomination Committee, and the Chairman of the Board, has in a published notice to the Annual General Meeting in Bulten, proposed an increase of the fees to the Audit Committee of SEK 25,000 per

Co-operation negotiations completed in Etteplan

Etteplan initiated co-operation negotiations on March 18[th] 2020 due to temporary changes in customer demand caused by the corona virus pandemic. As a result of the negotiations Etteplan will lay off maximum 700 employees in Finland. The layoffs would last for a maximum period of 90 days. The negotiations concerned all of Etteplan’s personnel in Finland, altogether some 2,100 employees. “We have aimed to minimize the possible personnel effects by reorganizing work, using remote work and boosting sales. Unfortunately the corona pandemic has impacts on our customers’ business and demand,

NPRO: Approval of prospectus

The Financial Supervisory Authority of Norway has on 31 March 2020, approved a prospectus dated 31 March 2020 (the "Prospectus"). The prospectus has been prepared in connection with the tap issue of NPRO 07 (ISIN NO 0010794241) of NOK 119,000,000 as announced 10 February 2020.The Prospectus is available at the company's website:  https://www.norwegianproperty.no/wp-content/uploads/2020/03/Endelig-utkast-verdipapirdokument-med-vedlegg-NO0010875206-midlertidig-ISIN-inkorporeres-inn-i-NO0010794241-FRN-NPRO-datert-31.03.2020.pdf The temporary bonds with temporary ISIN NO 0010875206 will

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