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Outcome of Annual General Meeting in Dampskibsselskabet NORDEN A/S

ANNOUNCEMENT NO. 12 - 11 APRIL 2019 On Thursday 11 April 2019, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 10 of 20 March 2019. Adoption of the annual report The annual general meeting adopted the annual report (including the management commentary, the consolidated and parent company financial statements together with the statement by the Board of Directors and Executive Management and the auditors’ report). Dividend The Board of Directors’ proposal for the distribution of the results for the year, including the payment

Nustay A/S: Updated financial calendar

Today, Nustay A/S (“Nustay”) announces that the company has updated its financial calendar, with regards to the date of the company’s Annual General Meeting. The original date for the AGM was April 29thand the new date for the AGM is April 30th. The complete financial calendar is stated below.April 12, 2019: Annual report April 30, 2019: Annual General Meeting May 30, 2019: Q1 report Aug 29, 2019: Half-year report Nov 28, 2019: Q3 report Feb 27, 2020: Year-end report

LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 10, 2019

VANCOUVER, April 11, 2019 /CNW/ - (LUC – TSX, LUC – BSE, LUC – Nasdaq Stockholm) Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General Meeting of Shareholders will be held at Suite 4000, 199 Bay Street, Toronto, Ontario, M5L 1A9 on Friday, May 10, 2019, at 2:00 p.m. Eastern Standard Time (11:00 am Pacific), for the following purposes: 1. To receive the audited consolidated financial statements for the year ended December 31, 2018, together with the report of the auditors; 2. To reappoint the auditor for the upcoming year and to authorize the directors

Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders

Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders Herantis Pharma PlcCompany release 11 April 2019 at 5:00 PM The Annual General Meeting of Shareholders of Herantis Pharma Plc was held in Helsinki on Thursday, 11 April 2019. Matters pertaining to the Annual General Meeting The Annual General Meeting adopted the consolidated financial statements and the parent company's financial statements for the financial year 2018 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting of Shareholders decided that,

Business transacted at annual general meeting and first meeting of the Board of Directors

Company Announcement No. 373, 2019 Business transacted at annual general meeting and first meeting of the Board of Directors The annual general meeting of H+H International A/S was held on Thursday 11 April 2019 in accordance with the agenda in the notice of 19 March 2019 convening the annual general meeting. The shareholders in the general meeting adopted the audited annual report for 2018. In addition, the shareholders at the general meeting passed the following resolutions: · to discharge the Board of Directors and the Executive Board from liability; · to carry

Key information regarding dividend for Norway Royal Salmon (NRS)

Dividend amount: 6.00 per share. Distributed by way of cash dividend of 4.20 per share and distribution of shares in NRS from the company’s treasury shares. Declared currency: NOK Last day including right: 6 June 2019 Ex-date: 7 June 2019 Record date: 11 June 2019 Payment date: on or around 17 June 2019 Date of approval: 6 June 2019 Other information: The number of shares for distribution in total and per outstanding share will be decided based on the shares' volume weighted average price on the Oslo Stock Exchange five trading days before the general meeting, and will

Veidekke ASA: Invitation to presentation of Q1 2019 results and Capital Markets Update 9 May 2019

Veidekke ASA will report first quarter 2019 results on Thursday 9 May 2019 at 07:00 CET. The report and presentation will be made available at the same time on veidekke.com. A presentation of the quarterly results and an ensuing capital markets update will be held at Veidekke’s head office in Skabos vei 4 at Skøyen in Oslo. All presentations will be held in Norwegian. Program: 08:00–08:30 (CET): Registration and coffee 08:30–09:00 (CET): Presentation of first quarter results 09:00–12:00 (CET): Presentation of the group and business areas 12:00–12:30 (CET): Light lunch

Norway Royal Salmon (NRS) – Financial statements for 2018 approved by the board of directors

At a meeting held on 11 April 2019, the board of directors of Norway Royal Salmon ASA has reviewed and approved the financial statements for 2018.  Final accounts and proposed dividend of NOK 6.00 per share are not altered from preliminary figures published on 12 February 2019. Dividend are distributed by way of cash dividend of NOK 4.20 per share and distribution of shares in NRS from the company’s treasury shares. Should the general meeting resolve to distribute the dividend, shares in Norway Royal Salmon ASA will be traded ex-dividend of NOK 6.00 per share from 7 June 2019. An

NCC secures billion kronor order for more than 200 housing units on new island in Copenhagen

NCC has secured an order worth more than SEK 1.5 billion to build 233 housing units and a parking garage on Kronløbsøen, a new island at Copenhagen Nordhavn. The parties behind the project, which comprises a total floor area of 63,600 square meters, are By & Havn, PensionDanmark and Nordkranen.“This project is totally unique. It’s not every day that a contractor has an opportunity to work with this type of urban development. We will be helped considerably by our earlier experience of and expertise in this project,” says Palle Bjerre Rasmussen, Head of NCC Building Nordics, Denmark.

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Peab builds energy efficient rental apartments in Enköping

Peab has been commissioned to build 163 rental apartments in Enköping. The customer is Enköpings Hyresbostäder and the contract is worth SEK 210 million.With a good location for commuters in Enköping and within walking distance from the Travel Center, Peab will build two apartment buildings with a total of 163 apartments in mixed sizes from one to three rooms and a kitchen. The total living area will be 7,423 m2. The apartment buildings will have a clear environmental profile and will be Svanen eco-labeled. There will be solar panels on the roof and the goal is to achieve a maximum energy

AddLife´s Annual Report for 2018 is now published

AddLife´s Annual Report for 2018 is now available at the company website as an pdf version. Visit www.add.life. Stockholm, April 11, 2019AddLife AB (publ)For more information, contact;Martin Almgren, CFO, martin.almgren@add.life, +46 70 228 15 45 AddLife is an independent player in the Life Science sector, offering high-quality products, services and advice to the private and public sectors, mainly in the Nordic region. AddLife has about 900 employees in some 40 subsidiaries that operate under their own brands. The Group has annual sales of about SEK 2.5 billion. AddLife shares

Correction: Decisions of the Annual General Meeting and the Constitutive Meeting of the Board of Directors of Tikkurila

Tikkurila OyjStock Exchange ReleaseApril 11, 2019 at 4.10 p.m. (CET+1) Correction: Decisions of the Annual General Meeting and the Constitutive Meeting of the Board of Directors of Tikkurila The English translation of the Stock Exchange Release regarding Decisions of the Annual General Meeting, published today at 1:00 p.m., did not include the name of one member elected to the Board of Directors. The corrected sentence is: The Annual General Meeting decided that the Board of Directors consists of six members. Jari Paasikivi, Riitta Mynttinen, Catherine Sahlgren, Petteri

Grand Opening of SaltX pilot plant in Berlin attracts a great interest

The energy storage company SaltX Technology - listed on Nasdaq First North Premier – has during the day officially opened the large-scale pilot plant together with Vattenfall. It was a great interest from both the press and the energy industry. Vattenfall will evaluate the storage technology with nanocoated salt during the next couple of months. The next step for the company is to evaluate the results together with both Vattenfall and other stakeholders in the coming months in order to bring the industrial energy storage solution closer to a commercialization. A number of large

Annual general meeting in Dampskibsselskabet NORDEN A/S - Chairman's Report

ANNOUNCEMENT NO. 11 - 11 APRIL 2019   Attached as separate PDF file, please find Chairman of the Board of Directors Klaus Nyborg’s oral report in full from NORDEN's annual general meeting, which is held today 11 April 2018 at 3 pm CET. The Chairman's report and the accompanying presentation (the presentation is only available in Danish) will also be made available at www.ds-norden.com from approximately 3 pm CET. Here, a webcast (in Danish) from the annual general meeting will also be made available today after the general meeting has ended. Kind regards Dampskibsselskabet

XMReality’s Annual Report 2018 and other AGM documents available on the company's website

XMReality’s annual report for 2018 and other documents prior to the AGM on April 25, 2019, are now available on the company's website at https://xmreality.com/investors/finansiella-rapporter-analyser-och-dokument/  If you require a printed copy of the annual report, please request this by e-mail at info@xmreality.com  For more information, please contact:Johan Castevall, CEO XMReality AB (publ)Phone: +46 (0)73 356 04 81E-mail: johan.castevall@xmreality.se  About XMReality XMReality AB (publ) develops and sells solutions that revolutionizes knowledge sharing through

Prepare for the Grandest PDXCON Yet - Tickets Available Starting May 7

Tiers and Prices Revealed for PDXCON 2019, Coming to Berlin on October 18-20STOCKHOLM - Apr. 11, 2019 - Paradox Interactive, a publisher and developer of games that bring players to tiers, today announced that tickets for PDXCON 2019 will become available for purchase on May 7, 2019. PDXCON, the annual celebration of Paradox’s global community, will take place in Berlin, Germany this year, on the weekend of October 18-20, 2019. Multiple ticket tiers will be available when sales begin next month, allowing attendees to purchase one, two, or three days of attendance, with a limited run of

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Clinic Series to Rockville, MD

Free youth baseball clinic to feature eight MLB AlumniColorado Springs, Colo. – Local youth will have an opportunity to play with their big league heroes at the Major League Baseball Players Alumni Association (MLBPAA) Legends for Youth baseball clinic series on Sunday, April 14th, 2019. In conjunction with Rockville Baseball Association , the free clinic features former Major League Baseball players who will teach baseball skills, drills and life lessons, concluding with an autograph session and baseball giveaways for children in attendance. Players attending*

Iso Omena awarded by ICSC as the best large shopping centre project in Europe

CITYCON OYJ    Press release     11 April 2019As part of its annually held competition, the International Council of Shopping Centers (ICSC) has selected Citycon’s Iso Omena, located in the Helsinki Metropolitan area, as the winner of the series for extra large shopping centre refurbishments and/or expansion projects. Other finalists in this category included M1 Adana located in Adana, Turkey, and Meadowhall located in Sheffield, UK. The ICSC’s competition has been held since 1977, and Iso Omena is the first Finnish shopping centre to win it. In addition to winning the

Resolutions passed by the Annual General Meeting of HKScan Corporation

HKScan Corporation             Stock Exchange Release      11 April 2019          16:00 EESTResolutions passed by the Annual General Meeting of HKScan Corporation The Annual General Meeting of HKScan Corporation, held on 11 April 2019 in Turku, adopted the parent company’s and consolidated financial statements and discharged the members of the Board of Directors and the CEO from liability for the year 2018. Resolutions by the AGM based on proposals of the Board of Directors are as follows: Dividend The Annual General Meeting decided that the company will not pay a dividend for 2018.

The Episealer® implant highlighted in three scientific publications

Episurf Medical AB’s (NASDAQ: EPIS B) Episealer® knee implant has recently been discussed in three peer-reviewed scientific publications. All three publications; “Current surgical options for the treatment of symptomatic articular cartilage lesions of the knee” (Biant, L.C. et al., Orthopaedics and Trauma, 2019. 33(2): 127-132), “Focal knee resurfacing” (Nahas, S., et al., Orthopaedics and Trauma, 2019. 33(2): 133-139) and “What future in the treatment of osteochondral knee defects?” (D’Ambrosi, R., et al., Annals of Translational Medicine, 2018, 6, Suppl 2, S100) discuss various treatment

Annual General Meeting in Tethys Oil

The shareholders of Tethys Oil AB (publ) (the “Company”) are hereby invited to attend the Annual General Meeting on Wednesday, May 15, 2019, at 3.00 p.m. CEST at Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm.This English version is an unofficial translation of the Swedish original. In case of any discrepancies, the Swedish original shall prevail. Notification To be entitled to participate at the Meeting, shareholders must first be included in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation) as of

Asarina Pharma Proposals regarding the Board of Directors for the Annual General Meeting 2019

(April 11 2019) The following proposals (items 12-15 in the agenda) for the upcoming Annual General Meeting have been made:-        Number of directors: six (6) -        Annual remuneration to the Board of Directors: SEK 500,000 to the Chairman of the Board and SEK 200,000 to each of the other independent directors, -        Election of directors: re-election of Paul de Potocki, Marianne Kock, Miroslav Reljanovic and André Ulmann and election of Mathieu Simon and Vidar Wendal-Hansen; it is noted that Thierry Laugel and Ola Flink have declined to be re-elected, and -        Chairman

Results from TORM plc’s Annual General Meeting on 11 April 2019

At the Annual General Meeting (AGM) of TORM plc the following took place: · The Annual Report for 2018 including the accounts and the reports of the Directors and Auditors was approved, cf. resolution 1 of the AGM notice · The 2018 Directors Remuneration Report was approved, cf. resolution 2 of the AGM notice · Deloitte LLP was reappointed as the Company’s auditor, cf. resolution 3 of the AGM notice · The Directors were authorized to fix the remuneration of the Company auditors, cf. resolution 4 of the AGM notice Voting details: Eligible votes 73,905,975Voted total

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