Pick a time period -
No more available filters You need to apply a filter before selecting newsroom

Use our filters to get your customized news. Save and subscribe to as many filters as you want, get the news that YOU are interested in right in your mailbox, RSS feed or in your personalized dashboard. Share your stories, news, multimedia and pressreleases and get a wider audience with news.cision.com.

Updated Notice of Annual General Meeting 2020

The Nomination Committee of Pricer AB (publ) has submitted an updated proposal for the Nomination Committee Instruction, which means that the notice of the Annual General Meeting is updateThe Nomination Committee in Pricer AB (publ) has submitted an updated proposal for the Nomination Committee Instruction. The new proposal means that the Chairman of the Board and an independent representative of the smaller shareholders will not be part of the Nomination Committee ahead of the Annual General Meeting 2021. The Nomination Committee's other proposals for the Annual General Meeting remain

BAKKAFROST: Share Savings Plan Transaction

As a part of the share savings plan for employees in 2020, the following primary insiders have purchased Bakkafrost shares: · Regin Jacobsen, CEO, purchased 90 shares. After the transaction, he holds 4,616,407 shares. · Høgni Dahl Jakobsen, CFO, purchased 56 shares. After the transaction, he holds 196 shares. · Odd Eliasen, Managing Director, purchased 72 shares. After the transaction, he holds 184,218 shares. · Annika Frederiksberg, Board Member, purchased 26 shares. After the transaction, she holds directly and indirectly 15,959 shares. The shares were purchased from P/F

BAKKAFROST: Dividend payment proposition for 2019 is postponed until 25 August 2020

Reference is made to the announcement from P/F Bakkafrost on 25 February 2020 in which the Board of Directors proposed dividend payment for 2019.  Due to the uncertainty caused by the ongoing COVID-19 pandemic The Board of Directors of Bakkafrost P/F have today decided to pull back the dividend payment proposition for 2019 and delay the proposition on dividend payment for 2019 until Bakkafrost’s H1 presentation on 25 August 2020, at which time the Board of Directors expect the level of uncertainty to have reduced.Over the past several weeks the COVID-19 pandemic has spread across the

Update of the Financial Calendar Due to Covid-19

Due to the recent development of the spread of the coronavirus, the board of Enad Global 7 has decided to move the annual general meeting and the publication of the annual report to the following dates: · Annual report 2019; will be published April 9, 2020 · Annual general meeting 2020; will be held May 7, 2020 FOR MORE INFORMATION, PLEASE CONTACT: Robin Flodin, CEO Phone: +46 70 477 06 34 robin@enadglobal7.com Alexander Albedj, Chairman Phone: +46 76 221 30 75 alex@enadglobal7.com ABOUT EG7 EG7 is a group of companies within the gaming industry that

Gränges withdraws the dividend proposal, postpones the Annual General Meeting and takes measures to reduce the impact of the coronavirus outbreak

The outbreak of the coronavirus, Covid-19, and the extraordinary measures and recommendations that authorities and governments have taken to reduce the spread of infection, have significantly affected market conditions and operating conditions on the markets where Gränges operates.   Gränges withdraws the dividend proposalAs a result, Gränges’ Board of Directors has decided to withdraw the previously communicated proposal to the Annual General Meeting (AGM) 2020 for a dividend of SEK 3.40 per share. The Board’s decision has been made in the light of the prevailing global climate,

Sinch AB (publ): Comment on current trading conditions given Covid-19

Stockholm, Sweden – Sinch AB (publ) – XSTO: SINCH In response to uncertainty around Covid-19, Sinch management has initiated a range of precautionary initiatives to protect employees and ensure maintained service delivery in all circumstances. The direct financial impact of Covid-19 currently remains limited on an overall level. Messaging volumes are developing as expected. In terms of negative effects, these are concentrated to the smaller Voice & Video segment where travel restrictions in select markets is causing decreased voice volumes of number masking services to ride hailing

Sinch AB (publ): Sinch evaluates the conditions to carry out a directed new share issue

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, SOUTH AFRICA, NEW ZEALAND, HONG KONG, SINGAPORE OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE MAY BE UNLAWFUL, WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES     Press Release Stockholm 26 March 2020 Sinch evaluates the conditions to carry out a directed new share issue Stockholm, Sweden – Sinch AB (publ) – XSTO: SINCH Sinch AB (publ) (“Sinch” or the “Company”) has mandated Carnegie, Danske

Sinch AB (publ): Sinch acquires Wavy to accelerate innovation and drive growth in Latin America

Stockholm, Sweden – Sinch AB (publ) – XSTO: SINCH Sinch AB (publ), a global leader in cloud communications for mobile customer engagement, has entered into a definitive agreement to acquire Wavy, through the two legal entities Movile Internet Móvel S.A. and Wavy Global Holdings BV, for a total cash consideration of BRL 355 million and 1,534,582 new shares in Sinch. Using yesterday’s Sinch closing share price of SEK 311 and SEK/BRL exchange rate of 2.00, this corresponds to an enterprise value of SEK 1,187 million. Wavy is part of Movile Group, an ecosystem of leading technology

Correction of press release: IRRAS publishes prospectus relating to the rights issue of approximately SEK 217 million

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, SOUTH AFRICA OR AUSTRALIA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. The press release published on March 24 at 13:30 CET incorrectly referenced the EU Market Abuse Regulation. The reference is removed in the press release below, which otherwise correspond to the previously published press release. The correction was submitted for publication on March 26 2020 at 18:45 CET. The prospectus relating to the rights issue in IRRAS AB (

Annual General Meeting — JM AB

The Annual General Meeting (AGM) of shareholders of JM AB met on March 26, 2020 and adopted all of the proposals of the Board of Directors and the Nomination Committee.The AGM approved the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet. The AGM resolved to pay a dividend of SEK 6.25 per share. The record date for payment is Monday, March 30, 2020. Euroclear Sweden AB will send the dividend on Thursday, April 2, 2020. The AGM resolved to discharge the Board members and the CEO from liability.Board members and feesThe AGM resolved

Publication of Suppl.Prospcts

Investec Bank plcIncorporated in England and WalesRegistration number 489604 Date: 25 March 2020Publication of Base Prospectus SupplementThe following document has been approved by the United Kingdom Financial Conduct Authority and is available for viewing: Base Prospectus Supplement dated 25 March 2020 relating to Investec Bank plc's (i) Base Prospectus dated 17 July 2019 relating to the £4,000,000,000 Zebra Capital Plans Retail Structured Products Programme; and (ii) Base Prospectus dated 17 July 2019 relating to the £2,000,000,000 Impala Bonds Programme. To view the full

BioGaia publishes annual report for 2019

Today, BioGaia AB (publ) publishes the Annual Report for the financial year 2019. The report is held available at BioGaia’s website biogaia.com  under the section "Investors – Financial reports ". Shareholders and other stakeholders wishing to have the annual report sent to them may request so by email to info@biogaia.se. This is information that BioGaia AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 06:15pm CET on 26 March 2020.   Latest press

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV GROUP PLC     STOCK EXCHANGE RELEASE     26 MARCH 2020    19.10 EET Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees SRV Group Plc’s Annual General Meeting held earlier today elected Tomi Yli-Kyyny as Chairman of the Board. In its organising meeting, SRV Group Plc’s Board of Directors has elected a Vice Chairman and the members of its Board Committees for a term ending at the closing of the Annual General Meeting in 2021. Olli-Pekka Kallasvuo was elected as Vice Chairman of the Board of Directors. Minna Alitalo was elected as Chairman

Skanska’s Board of Directors has resolved to exercise the authorization given by the Annual General Meeting to acquire own Series B shares in Skanska

At the statutory Board meeting on March 26, 2020, the Board resolved to exercise the authorisation given by the Annual General Meeting on March 26, 2020 to acquire own Series B shares in Skanska on the following terms and conditions to secure delivery of Series B shares to participants in the Skanska employee ownership program adopted by the Annual General Meeting on March 28, 2019 (Seop 5). Acquisitions may be made on one or several occasions, however at the latest until the 2021 Annual General Meeting, of no more than 1,200,000 Series B shares in Skanska on Nasdaq Stockholm at a price

Konecranes postpones its Capital Markets Day to a later date due to the COVID-19 pandemic

KONECRANES PLC  PRESS RELEASE  March 26, 2020 at  7.00 p.m EETKonecranes postpones its Capital Markets Day to a later date due to the COVID-19 pandemicDue to the ongoing Coronavirus (COVID-19) pandemic, Konecranes has decided to postpone its Capital Markets Day that was scheduled to be held in Helsinki, Finland on June 11, 2020. Konecranes plans to hold its next Capital Markets Day at a later stage, after the Coronavirus pandemic has ended.KONECRANES PLCEero TuulosVice President, Investor RelationsFURTHER INFORMATIONEero Tuulos, Vice President, Investor Relations, Konecranes

Notice to attend the Annual General Meeting of INVISIO Communications

The shareholders of INVISIO Communications AB are hereby summoned to the Annual General Meeting held on Tuesday 5 May 2020 at 1.00 p.m. at IVA's premises on Grev Turegatan 16 in Stockholm. Registration will commence at 12.45 p.m. This is an unofficial office translation of the Swedish original. In case of differences the Swedish version shall prevail. RIGHT TO ATTEND AND NOTIFICATIONAnyone wishing to attend the meeting must · be entered in the share register kept by Euroclear Sweden AB as of Tuesday 28 April 2020 and, · give notice to attend no later than Tuesday 28 April

Lehto Group Plc: Repurchase of own shares on 26 March 2020

Lehto Group PlcStock exchange release26 March 2020 at 19:00 (EET)In the Nasdaq Helsinki Date                                                                                26 March 2020 Exchange transaction                                                       Buy   Share trading code                                                           LEHTO Amount, shares                                                                58 233 Average price/share, EUR                                                1,431125 Total cost, EUR

Kamux Corporation: Repurchase of own shares on 26 March 2020

Kamux Corporation               STOCK EXCHANGE RELEASE                  26 March 2020 AT 18:45 EET     Kamux Corporation – Repurchase of own shares on 26 March 2020   In the Nasdaq Helsinki   Date                                                                                26 March 2020 Exchange transaction                                                       Buy   Share trading code                                                           KAMUX Amount, shares                                                                6806 Average price/share, EUR

KONECRANES PLC: PROFIT WARNING: KONECRANES UPDATES ITS DEMAND OUTLOOK DUE TO THE CORONAVIRUS (COVID-19) PANDEMIC AND WITHDRAWS ITS FINANCIAL GUIDANCE FOR FULL-YEAR 2020

KONECRANES PLC  inside information  March 26, 2020 at 6:45 p.m. EET  KOnecranes plc: PROFIT WARNING: konecranes UPDATES ITS DEMAND OUTLOOK DUE TO the CORONAVIRUS (COVID-19) PANDEMIC and withdraws its financial guidance for full-year 2020Konecranes Plc: Profit warning: Konecranes updates its demand outlook due to the Coronavirus (COVID-19) pandemic and withdraws its financial guidance for full-year 2020Due to the Coronavirus (COVID-19) pandemic, countries around the world have imposed extensive restrictions on the daily conduct of people and businesses. As a result, many of

Resolutions of SRV Group Plc Annual General Meeting

SRV GROUP PLC     STOCK EXCHANGE RELEASE          26 MARCH 2020   18.25 EET Resolutions of SRV Group Plc Annual General Meeting SRV Group Plc’s Annual General Meeting was held on Thursday 26 March 2020. The meeting adopted the 2019 financial statements, approved the executive remuneration policy and discharged the Board of Directors and the President & CEO from liability for the financial period 1 January–31 December 2019. Dividend distribution It was decided that no dividend is distributed for the financial year ended on 31 December 2019 based on the adopted balance sheet, as

Biotage postpones the AGM until June 4, 2020

The developing spread of the outbreak of the coronavirus COVID-19 is causing great difficulties to access with accuracy the economic situation for the society as such but also for Biotage and its customers. Authorities around the globe have introduced restrictions for events and travels. Biotage has also introduced meeting restrictions and encouraged employees to work from home when possible, all for the good of limiting the spread of the virus amongst employees and society. Many of our customers are applying equivalent restrictions.Biotage has a healthy business and a track record of

Bulletin from the extraordinary general meeting of Xspray Pharma AB (publ)

Press release, Solna on 26 March 2020   The following resolution was passed at the extraordinary general meeting in Xspray Pharma AB (publ) today, on 26 March 2020.Adoption of incentive programme  The extraordinary general meeting resolved, in accordance with the board’s proposal, to adopt a long-term incentive programme for a number of employees of Xspray. According to the incentive programme, the participants will be offered to acquire warrants which after three years will entitle the holder to subscribe for shares in the company to a pre-determined price, corresponding to 170

Correction: SpareBank 1 Nord-Norge recommend dividend reduction due to the Coronavirus crisis

The board of directors of SpareBank 1 Nord-Norge recommend revising the dividend payout from last year's profit from 58.6 per cent to 42,6 per cent. New dividend is recommended at NOK 4.00 per equity certificate.Finanstilsynet (Norway's FSA) has asked all Norwegian banks to reappraise their dividend for 2019 in light of the Corona crisis that has arisen. The board hasaccordingly revised its original dividend recommendation, and now suggests a dividend of 4,00 NOK per equity certificate.The Corona situation and its consequences is being taken very serious by the board. The proposed

There are no items matching the current filter
There are no more items matching the current filter
Back to top