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Report from Gränges AB’s Annual General Meeting on 8 May 2019

Gränges AB held its Annual General Meeting on Wednesday 8 May 2019 and the following main resolutions were passed. For more detailed information on the content of the resolutions, please refer to the full notice to attend the AGM and the full proposals that are available on the company’s website www.granges.com. Adoption of the income statements and balance sheetsThe Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2018 financial year. DividendThe Meeting resolved, in accordance

New members join the Lantmännen Board

During Lantmännen’s Annual General Meeting today it was decided upon new board members. The meeting elected Johan Bygge and Per Wijkander as new board members, in line with the nomination committee’s proposal.During 2018, the Lantmännen board consisted of Per Lindahl (Chair), Hans Wallemyr (Deputy Chair), Sonat Burman-Olsson, Ulf Gundemark, Ove Gustafsson, Johan Mattsson, Gunilla Aschan and Henrik Wahlberg, plus three employee representatives. During the Annual General Meeting − held today, 8th of May, in Stockholm − it was decided that the Lantmännen Board of Directors should consist of

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NEW CEO OF MIPS

MIPS, the world leader in brain protection systems within helmet-based safety, today announces that Max Strandwitz will assume the role as CEO of MIPS AB as from 10 May 2019. Max Strandwitz is currently the CFO of MIPS. MIPS’s current CEO, Johan Thiel, will remain in an advisory role during a transitional period.Following the IPO and listing on Nasdaq Stockholm in March 2017, MIPS has demonstrated a strong ability to deliver on its long-term financial targets for 2020 that were communicated in connection with the IPO. As the board and management are now initiating a review of the long-term

Bulletin from Annual General Meeting of Serneke Group AB (publ)

The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 8, 2019:Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe AGM adopted the annual report for the financial year 2018. The Board of Directors and the CEO were discharged from liability for the financial year 2018. Determination of fees to Board Members and auditorsThe AGM resolved that fees to the Board Members shall amount to a total of SEK 2,250,000 of which SEK 750,000 shall go to the Chairman of the Board and

Nolato’s 2019 Annual General Meeting

Nolato’s Annual General Meeting was held on Wednesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 14.00 per share. The dividend record date is Friday 10 May, 2019, and the dividend is due to be issued by Euroclear Sweden on Wednesday 15 May, 2019. The ex-dividend date, when shares will be listed ex-dividend, is Thursday 9 May, 2019. The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag ­Andersson, Sven Boström-Svensson, ­Lovisa Hamrin, Åsa Hedin, Henrik Jorlén, Lars-Åke Rydh and

Annual General Meeting 2019 in Lindab International AB (publ)

At the Annual General Meeting in Lindab International AB (publ) held today at Norrviken in Båstad, Sweden, the following resolutions were taken. The Meeting resolved in accordance with the proposals of the Board and the Nomination Committee.Election of Board of DirectorsThe Meeting resolved to re-elect as members of the Board Peter Nilsson, Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, John Hedberg, Per Bertland and Bent Johannesson. Peter Nilsson was re-elected as Chairman of the Board. Election of AuditorThe Meeting resolved to re-elect the audit firm Deloitte AB as the

Berghs students top the ranks at the 2019 Young Ones Awards

The Young Ones is the student section of the One Show, a globally acclaimedcompetitive award ceremony within the communication industry. Every year, the show receives hundreds of entries from students and schools around the world. Students may compete in a number of different categories, and prizes are awarded in the form of a pencil when competing in the Young Ones Brief and Portfolio competition (gold, silver, bronze), and in the form of a cube when competing in the Art Directors Club (gold, silver, bronze). The followinglist contains all competing Berghs’ student groups. Winning

Annual General Meeting of Loomis AB (publ)

At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of Directors and auditorThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg, Gun Nilsson and Jan Svensson as board members. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 3,250,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 1,000,000

UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 08.05.2019

United Bankers Corporation NOTIFICATION 08.05.2019 at 18:30 UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 08.05.2019 Date 08.05.2019Exchange transaction BuyShare class UNIAVAmount 65Average price/share 7.5000 EURHighest price/share 7.5000 EURLowest price/share 7.5000 EURTotal price 487.50 EUR The shares held by United Bankers Corporation on 08.05.2019: UNIAV 18,287 On behalf of United Bankers CorporationSkandinaviska Enskilda Banken AB (Publ) Antti Salakka  Mikko

Isofol Reports 58 % Overall Response Rate in Patients with Metastatic Colorectal Cancer in Phase 1/2a Open Label Extension Study with arfolitixorin

GOTHENBURG, Sweden, May 8, 2019 – Isofol Medical AB (publ), (Nasdaq First North Premier: ISOFOL), today announced positive results from an open-label extension Phase 1/2a study, ISO-CC-005, of arfolitixorin as part of the first-line treatment regimen in patients with metastatic colorectal cancer (mCRC). Preliminary response assessment data from 19 patients treated for 8-32 weeks showed a best overall response rate (ORR) in 58% of patients (11/19). These patients were treated with the selected dose regimen of 120 mg/m2 arfolitixorin and 5-fluorouracil (5-FU) with either irinotecan or

Bulletin from Ratos’s AGM 8 May 2019

Ratos’s Annual General Meeting (AGM) was held on 8 May 2019 at Skandiascenen, Cirkus, in Stockholm.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2018 financial year. The AGM granted the board members and the CEO discharge from liability for the 2018 financial year. Election of Board of Directors and Auditor etc. The AGM followed the Nomination Committee's proposal and decided to appoint six directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as Chairman of the Board, Ulla

Veoneer holds Annual General Meeting of Stockholders

Stockholm, Sweden, May 8, 2019: Veoneer, Inc. (NYSE: VNE and SSE: VNE SDB), the world’s largest pure-play company focused on Advanced Driver Assistance Systems (ADAS) and Automated Driving (AD), today held its Annual General Meeting of Stockholders (AGM) in Chicago, Il, USA.At the AGM, sufficient votes were received to approve the following proposals: - The re-election of Mark Durcan and Jonas Synnergren to the Board of Directors for a term of three years.- The non-binding, advisory resolution to approve the Company’s 2018 executive compensation for its named executive officers.- An

#19-895 Delisting of certain derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

#19-894 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20 or at listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

HANZA: Communiqué from the AGM

HANZA Holding AB (publ), listed on Nasdaq Stockholm, has held its Annual General Meeting, and the following decisions were mainly made: · The Board of directors and the CEO were granted discharge for the financial year 2018.  · The AGM resolved in accordance with the Board's proposal for a dividend of SEK 0.25 per share, totalling SEK 7.7 MILLION. The record date for the dividend was fixed at May 9th, 2019. The dividend is expected to be paid around May 14th, 2019. · According to the nomination committee's proposal, the board members were elected to re-elect Francesco Franzé,

PEN has delivered several exhibition stands to Elfack 2019

PEN Interiör AB, part of PEN Concept Group AB (PENCON, Spotlight Stock Market) has delivered 16 exhibition stands for various clients who exhibit right now at Elfack. The Elfack fair is the Nordic region’s largest meeting place for the entire power and energy industry and is open 7-10 May, 2019. PEN has been responsible for the design, production, delivery and construction of these exhibition stands. Total order value is approx. 2,8 MSEK.

Share buy-back by Zalaris ASA

On 8 May 2019, Zalaris ASA purchased 3894 own shares on the Oslo Stock Exchange at an average price of NOK 24,8240. Following the purchase Zalaris ASA holds 257.282 own shares, representing ~1,27% of the total outstanding shares. The shares were purchased in accordance with the share buy-back programme announced 12 March 2019, available at www.newsweb.no. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Annual General Meeting in Munters Group AB

At the annual general meeting in Munters Group AB held today the following main resolutions were taken.Adoption of the income statement and the balance sheet for the company and the group The meeting resolved on the adoption of the presented income statement and the balance sheet and the consolidated income statement and consolidated balance sheet as per 31 December 2018.  Appropriation of profits The meeting resolved in accordance with the Board’s proposal that no dividend is to be distributed for the financial year 2018 and that the company’s profit of in total SEK 4,149,872,124

Mölnlycke to Celebrate 30 Years of Safetac® Technology at Spring SAWC Conference

Norcross, GA. May 3, 2019 – Mӧlnlycke® will celebrate a major milestone in the advancement of wound care technology at the Symposium on Advanced Wound Care Spring meeting (SAWC Spring) May 7-11 in San Antonio, TX.Thirty years ago, Mӧlnlycke introduced its proprietary Safetac® technology to address both the significant pain patients suffer at dressing changes and trauma caused to a wound by other types of adhesives. Three billion dressings later, proprietary Safetac technology has become the standard for all wound care dressings today and is supported by 531 evidence pieces, including five

Saab announces new U.S. site for advanced manufacturing and production

Saab announces a new site for advanced manufacturing and production in West Lafayette, Indiana, United States of America. The site will be located at the Purdue University-affiliated Discovery Park District. Saab intends to invest US$ 37 million over the coming years from 2020.The initial focus for the site will be aeronautical engineering; producing major structural sections and final assembly of the Saab parts of the T-X advanced jet trainer, developed by Boeing and Saab for the United States Air Force. Saab has entered into a partnership with the Purdue University, and through this

Communique from the annual general meeting in Senzime AB (publ)

The annual general meeting in Senzime AB (publ) was held on 8 May 2019 at the company’s offices on Ulls väg 29B in Uppsala whereby the shareholders primarily resolved on the following matters.A. Annual report and results The general meeting adopted the income statement and the balance sheet for the financial year 2018 and resolved, in accordance with the board of directors’ proposal, that the result according to the approved income statement would be transferred on a new account. No dividends shall be paid. B. Discharge from liability The general meeting granted the board members

Selvaag Bolig ASA: Invitation to presentation of first quarter 2019 results

Selvaag Bolig ASA will publish its first quarter 2019 results Wednesday 15 May at 07:00 am CET.The quarterly report and the presentation materials will be available on the company's website, www.selvaagboligasa.no/en and www.newsweb.no, as well as news wires. CEO Olav H. Selvaag and CFO Sverre Molvik will present the company's results at 08:30 am CET at Høyres Hus, Stortingsgaten 20 in Oslo. A light breakfast will be served from 08:00. The presentation will be held in Norwegian and transferred via live webcast. The link to the webcast can be found on the company's website. It will be

Invitation to telephone conference on 15 May to present Eastnine’s Q1 2019 Report

Eastnine's Interim report for the first quarter 2019 will be published on Wednesday, 15 May 2019 at 08.00 a.m. CET. The report will be presented at a telephone conference by Kestutis Sasnauskas, CEO at Eastnine, and Mattias Lundgren, Interim CFO at Eastnine.Date: Wednesday, 15 May 2019 Time: 10.00 a.m. CET Dial-in numbers: +46 8 566 42 661 (SE), +44 203 194 05 44 (UK), + 1 855 269 26 04 (US) Please dial in a few minutes before the conference starts. The presentation for the telephone conference will be made available on www.eastnine.com no later than 15 minutes before the

Report from the annual general meeting of Railcare Group AB (publ)

Today, May 8, 2019, the annual general meeting of Railcare Group AB (publ) was held. Below is a summary of the resolutions taken. All resolutions were made with the required majority.Distribution of results (item 9b)The annual general meeting resolved to dispose of the company's results in accordance with the board of director's proposal in the annual report for the financial year 2018. The annual general meeting also resolved that the year's result, totaling SEK 525,156, be capitalized on a new account and that no dividend is paid for the financial year 2018. Adoption of the income

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