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BRAbank ASA: BRA-ME - Minutes from Annual General Meeting

Bergen, 1 april 2020The annual general meeting of BRAbank ASA was held on 1 april 2020 at Starvhusgaten 4, Bergen.The proposals on the agenda were adopted.The complete minutes of the annual general meeting is attached to this release and is also available on www.brabank.no. This information is published in accordance with the requirements of the Continuing Obligations of companies admitted to trading on Merkur Market.

CELLCYTE X wins prestigious Red Dot for outstanding design quality

CELLINK has been awarded the Red Dot Award: Product Design 2020 for the design of the live-cell imaging microscopy system CELLCYTE X. This means that CELLINK is one of the winners in the world’s most renowned design competition, recognized as a high achievement of design quality with entries from top companies all over the world.“We are truly honored to get this recognition. It is a quality stamp that shows that we are bringing a design and user-friendliness focus into the market of laboratory equipment, a market that too often has products with an obsolete design-language and a forgotten

Comprend acquires ReportWatch

Digital corporate communications agency Comprend, based in Stockholm and London, has acquired ReportWatch, the brand behind the annual survey and rating of annual reports – Annual Report on Annual Reports.Comprend is the agency that founded Webranking - the global ranking of corporate websites based on stakeholder needs. Webranking and Annual Report on Annual Reports both started in the late 1990s with a mission to help companies improve their corporate communication. Throughout the years, the two rankings have evaluated corporate communication in two of the most important channels – the

SBB sells a portfolio of residential properties to Kuststaden

Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) sells a portfolio 545 rental apartments in southern Sweden to Kuststaden. The agreed property value exceeds the most recent external valuation. The properties included in the transaction with Kuststaden comprise a total of 38,900 square meters of residential apartments are sold at an agreed property value of SEK 469.5 million. The apartments are located in three Swedish municipalities: Västervik, Nybro and Vaggeryd. “The deal shows once again that Swedish rent regulated rental properties are very liquid and safe assets. In addition,

Karo Pharma publishes the 2019 annual report

Today, on 1 April 2020, Karo Pharma is publishing its annual report for 2019 on the company’s website, www.karopharma.com. FOR ADDITIONAL INFORMATION, PLEASE CONTACT:Jon Johnsson, CFO, +46 735 078 861, jon.johnsson@karopharma.com ABOUT KARO PHARMAKaro Pharma specialises in the sales and marketing of prescription drugs and over the counter products for everyday healthcare. Karo Pharma is headquartered in Stockholm, Sweden, and quoted on Nasdaq Stockholm Mid Cap. This information is information that Karo Pharma is obliged to make public pursuant to the Swedish Securities Market

Last day of trading with BTA in Idogen

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURE.The rights issue in Idogen AB (“Idogen” or the “Company”) has today been registered with the Swedish Companies Registration Office (Sw. Bolagsverket) and paid subscribed shares (BTA) will be replaced by ordinary shares. The last day for trading with BTA is on April 6, 2020 and new shares will be transferred to the respective

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

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