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Biohit oyj’s annual general meeting 2020

Biohit Oyj  Stock Exchange Release    Biohit takes the threat of the Corona virus extremely seriously as a company which promotes healthy of the people. Biohit has, based on the development of the situation and the announcement by the Finnish Government decided to convene the Annual General Meeting at a later stage when Corona virus does not anymore cause any healthyrisks for for the meeting participants.   Helsinki, 27 March 2020 Biohit OyjBoard of Directors Additional information: CEO Semi Korpela, Biohit Oyjtel. +358 9 773 861investor.relations@biohit.fi 

AQ Group AB postpones the Annual General Meeting

The Board of Directors of AQ Group AB has decided to postpone the Annual General Meeting to a later date due to the great uncertainty that exists due to Covid-19.During the time until the AGM, AQ Group's Board of Directors will analyse and assess the situation and then evaluate the proposed dividend for 2019. AQ Group will return with a new invitation to the AGM no later than four weeks prior to the new date. The AGM will be held no later than June 30, 2020, in accordance with existing legislation. The Annual Report will be published on April 2, in line with previous information. The AGM

Notice of Annual General Meeting in TF Bank AB (publ)

Shareholders of TF Bank AB (publ) are hereby notified of the Annual General Meeting. Time: May 7, 2020, at 15.00 CET. Shareholders are welcome from 14.30. Place: Roschier Advokatbyrå, Brunkebergstorg 2 in Stockholm. Shortened meeting Due to Covid -19, this year's Annual General Meeting will be a shortened meeting. This means that no presentations will be held during the Annual General Meeting, all presentations will instead be published on the bank's website. Shareholders will be given the opportunity to ask questions to the bank through its website and are kindly requested to

Nomination committee’s proposal for the Board of Directors in TF Bank AB (publ)

The Board of Directors is proposed to consist of six (6) members and no supplemental members. Re-election is proposed for John Brehmer, Bertil Larsson, Tone Bjørnov, Charlotta Björnberg-Paul and Mari Thjømøe, and new election of Sara Mindus, all until the next Annual General Meeting. Furthermore, the nomination committee proposes the new election of John Brehmer as Chairman of the Board until the next Annual General Meeting. CEO Mattias Carlsson is proposed to be dismissed from the Board of Directors. It is the view of the Nomination Committee that the proposed board members have the

NOTE's Windsor plant is temporarily suspending its production due to the Coronavirus

NOTE has eight electronics plants located in Sweden, Finland, Estonia, England and China. After an extended production stoppage in China, caused by the Corona situation, the plant was reopened on 10 February. NOTE's plants have otherwise been running with high capacity utilisation. NOTE's sales during Q1, which were previously communicated in a Press Release on 12 March, are estimated to amount to SEK 460-470 million, which corresponds to a growth of about 15%. In line with the UK authorities' decision to limit all non-essential travel and work, NOTE's plant in Windsor has, from today,

TF Bank publishes the Annual Report 2019 and decides to withdraw the dividend proposal

TF Bank’s annual report as well as the risk and capital adequacy report for 2019 have been published at www.tfbankgroup.com. Due to the communicated urge from Swedish FSA regarding dividends, the Board of Directors of TF Bank has, in connection with the presentation of the Annual report, decided to withdraw the dividend proposal of SEK 0.50 per share which was presented in the year-end report. For further information, please contact: Mikael Meomuttel, CFO and Head of Investor Relations +46 (0)70 626 95 33 TF Bank in brief TF Bank was founded 1987 and is an internet-based

G5 Entertainment releases Jewels of The Wild West for worldwide pre-order

G5 Entertainment announces the availability of its new free-to-play Match-3 puzzle, Jewels of The Wild West for pre-order in the Apple App Store. The game is a unique combination of city-building and Match-3 that features thousands of puzzle-matching levels with the aim of restoring and reconstructing Colinstown, a troubled outpost in the Old West. In this game, players can enjoy a captivating storyline and engage with charismatic townspeople set in an adventure-filled Western themed town inspired by the history and tales of the Wild West. As with all new G5 games, Jewels of the Wild

Nyfosa’s Nomination Committee proposes unchanged board fees

Due to the prevailing uncertainty in the society caused by Covid-19, Nyfosa’s Nomination Committee now proposes that the fees to the Board and Board committees remain unchanged, which is a change from the previous proposal.Unchanged board fees implies: · Chairman of the Board: SEK 425,000 · Other Board members (not employed): SEK 170,000 · Chairman of the Audit Committee: SEK 60,000 · Other members of the Audit Committee: SEK 30,000 · Chairman of the Remuneration Committee: SEK 40,000 · Members of the Remuneration Committee: SEK 20,000

SaltX Annual Report for 2019 has been published

Today, SaltX Technology Holding AB (publ) publishes its annual report (in Swedish) describing 2019 operations and can be downloaded at www.saltxtechnology.com under the Investor tab .For further information contact:Carl-Johan Linér, CEO of SaltX Technology, tel + 46-70 532 08 08Harald Bauer, CFO of SaltX Technology, tel + 46-708 10 80 34    ******************************************************************* About SaltX TechnologySaltX Technology develops and sells a patented energy storage technology based on nanocoated

7 tips and tricks to make the best out of working from home during Coronavirus (COVID-19)

Working from home can be a blessing and a privilege, but when you’re more or less forced to do it, it can get old quick. After a few days of “it’s so nice to sleep in” and “I love staying home!” you might find yourself out of routines and feeling distracted, unfocused or unproductive. Don’t worry – there’s plenty of things you can do to fix that: 1. Stick to your routinesWhatever your routines are during your normal workdays, try to stick to them as closely as possible. Usually eat breakfast at 9:00? Eat breakfast at 9:00. Have a dress code at the office? Keep sticking by it. Usually

Adapteo withdraws dividend proposal and decides on a dual listing

Adapteo Plc Press release 27 March 2020 at 3:15 p.m. CET Adapteo Plc’s Board of Directors has decided to propose to the Annual General Meeting 2020 that no dividend will be paid in 2020. The Board of Directors has also decided on a dual listing of Adapteo’s shares at Nasdaq Helsinki with the intention that this is effective in the second half of 2020.   Adapteo is a well-capitalised company with a solid cash position. A strong financial position is important for Adapteo to demonstrate long-term financial stability to customers, since an average rental agreement lasts for five years.

Kjell & Company and Bambuser enter into new agreement for Live Video Shopping

Bambuser AB has entered into a commercial agreement with Kjell & Company, one of Sweden's largest retail chains in home electronics. Kjell & Company will soon launch Live Video Shopping on their e-commerce where advice, inspiration and knowledge are at the center.Kjell & Company (kjell.com) is one of Sweden's largest retail electronics retailers with specialization in accessories and technology products. The company is a leading player in Swedish retail with close to 1000 employees, over 125 stores, and a successful webshop in Sweden and Norway. Kjell & Company will soon launch Live

Basware Recognized as AP Automation, P2P and E-Procurement Value Leader in Spend Matters SolutionMaps

Basware’s research and development continue to pay off in E-Procurement, Procure-to-Pay and AP Automation rankingsEspoo, Finland – MARCH 27, 2020 – Basware  (Nasdaq: BAS1V) announced today that it was named a Value Leader for all five buyer personas in Spend Matters’ inaugural Accounts Payable (AP) Automation Q1 2020 SolutionMap ™, and for four buyer personas in Procure-to-Pay (P2P) and E-Procurement in their respective SolutionMap ™. Value Leaders are providers with both above

Notice to the Annual General Meeting 2020 in Crown Energy AB (publ)

The shareholders of Crown Energy AB (publ), reg. no. 556804-8598, (the “Company”) are hereby invited to the Annual General Meeting to be held on Tuesday 28 April 2020 at 10.00 a.m. at Company’s premises, Brahegatan 30 in Stockholm, Sweden. REGISTRATION AND NOTIFICATION Shareholders who wish to attend the general meeting must: i. on the record day, which is Wednesday 22 April 2020, be registered in the share register maintained by Euroclear Sweden AB (“Euroclear”). Shareholders whose shares are registered in the name of a nominee must no later than on Wednesday 22 April 2020

The Nomination Committee of Dometic Group AB (publ) withdraws its proposal to the Annual Shareholders’ Meeting of increased Board remuneration

Due to the situation with Covid-19, the Nomination Committee of Dometic AB (publ) has decided to withdraw its proposal that the Annual Shareholders’ Meeting of Dometic Group AB (publ) on April 7, 2020 approves an increase of the Board remuneration (item 10 on the agenda). Instead, the Nomination Committee proposes that the Board’s remuneration remains unchanged as compared to 2019. The Nomination Committee's other proposals for the Annual Shareholders’ Meeting remain unchanged. In order to minimize the risks of spreading the infection, we again encourage shareholders not to attend the

Vestas secures 62 MW order in China

News release from Vestas ChinaBeijing, 27 March 2020Vestas has received an order for a project in China that includes the supply of V120-2.2 MW wind turbines as well as a 5-year Active Output Management 4000(AOM 4000) service agreement.The order brings Vestas' total order intake in China up to more than 600 MW within a period of three months.Deliveries are expected to begin in the second quarter of 2020, while commissioning is planned for the fourth quarter of 2020.The project and customer names are undisclosed.For updated Vestas photographs and videos, please visit our media

OptiFreeze revises the sales prognosis and recognizes effects of Corona

OptiFreeze has chosen to revise the sales prognosis and now expect to sell 30 machines over the coming three years.  Meanwhile, the company recognizes that the outbreak of the Corona virus could cause a delay of some planned testsThanks to the positive development of OptiFreeze’s main three projects, it was decided on the company’s annual strategic review that the sales prognosis should be revised. OptiFreeze will in the near future be able to offer machine sales in all three main focus areas. These focus areas include cut flowers, cuttings and drying. The sales prognosis is now set at 30

Proposal of the Nomination Committee to the Board of Directors of SSM Holding

The Nomination Committee of SSM Holding AB (publ) proposes that board members Anders Janson, Per Berggren, Sheila Florell and Jonas Wikström be re-elected as members of the Board of SSM and that Bengt Kjell and Krister Karlsson be elected as new members. Furthermore, the committee proposes that Anders Janson be re-elected as Chairman of the Board. Current board members Bo Andersson, Ulf Morelius, Ulf Sjöstrand and Peter Wågström have declined re-election. Together, the members of the Nomination Committee represent 68.3 percent of the shares and votes in SSM.Additional proposals of the

Stena Bulk performs a test running an MR tanker on 100% biofuel

During the coming weeks Stena Bulk will perform a test running an MR tanker on 100% biofuel. The fuel is the MR1-100 bio-fuel oil, produced from used cooking oil and supplied by GoodFuels in Rotterdam, the Netherlands. It has been bunkered onto the Stena Immortal and will be used to power the main engine in normal operations to test and prove the technical and operational feasibility.[Stena Immortal bunkering biofuel][MR Tanker Stena Immortal][Stena Immortal biofuel bunkering] “By doing this test we want to contribute to push the industry and pave way towards more sustainable

Nextory raises SEK 60 million for continued expansion

The book service Nextory is raising new capital in order to finance its rapid growth and its continued international expansion. The existing owners, together with a few minor private investors, are now investing SEK 60 million into the company. In 2019, the sale of books via digital subscription services increased by 36 per cent in Sweden. During the same period, Nextory experienced growth of 114 per cent and doubled the size of its customer base. Nextory's owners Industrifonden, LK Finans AB, ACACIA and the Frescano Group, together with a few new private investors, are providing around

Notice to attend the Annual General Meeting of Bactiguard Holding AB

The shareholders of Bactiguard Holding AB (publ), company reg. no. 556822-1187 (“Bactiguard”), are hereby given notice to attend the Annual General Meeting to be held on Tuesday, 28 April 2020 at 2:00 pm at the company´s head office at Alfred Nobels Allé 150 in Tullinge. Registration will commence at 1 pm.Right to participate and notice of intent to participate Shareholders wishing to participate in the Annual General Meeting must: · be registered in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Wednesday, 22 April 2020, and · provide notice to the company

No Straight Roads to be Released on June 30, 2020, Published by Sold Out, a Subsidiary of EG7

Today EG7 announces that the title No Straight Roads will be launched on June 30, 2020. Developed by Metronomik and published by Sold Out, No Straight Roads is an action-adventure game that mashes together rhythm-infused combat with a vibrant offbeat world and a killer soundtrack. No Straight Roads will be released on June 30, 2020 on Playstation 4 and PC exclusively through the Epic Games Store and is Sold Out’s largest digital investment to date. Sold Out is also excited to reveal the No Straight Roads Collector’s Edition, a funky physical package that includes an exclusive

New Nomination Committee for SSM’s Annual General Meeting 2020 appointed

The composition of SSM’s Nomination Committee for the Annual General Meeting 2020 has been amended due to a significant change in the ownership of the company. Samhällsbyggnadsbolaget i Norden AB (SBB) acquired Eurodevelopment Holding AB’s shareholding corresponding to 29.55 percent of the total shares and votes in SSM and Lennart Schuss has been appointed by SBB as a new member of SSM’s Nomination Committee.The Nomination Committee of SSM Holding AB (publ) is made up of the company’s three largest shareholders as at September 30 as well as the Chairman of the Board of SSM. On December 17,

NOTE's Board of Directors withdraws the proposal for a dividend

Due to the uncertainty surrounding the global spread of the Coronavirus, NOTE's Board of Directors has decided to withdraw the previously communicated proposal for the 2020 Annual General Meeting on a dividend of SEK 1.20/share. The decision is made to achieve and signal credibility, strength and flexibility in the more turbulent market environment that the Board expects in the future. NOTE strives to continue to increase market shares, something that the Board of Directors expects will become even more natural in the situation that arises. NOTE's financial position remains good, as

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