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Annual General meeting of PowerCell

PowerCell Sweden AB (publ) held its annual General Meeting on Wednesday, March 27, in the company’s premises at Ruskvädersgatan 12 in Gothenburg.Chairman of the Meeting was Eric Ehrencrona from MAQS Advokatbyrå. The following main resolutions were resolved upon. Profit and loss account and balance sheet and allocation of loss The AGM resolved that the profit and loss account and the balance sheet produced to the general meeting, including the consolidated profit and loss account and consolidated balance sheet, be duly adopted. The AGM approved the Board of Directors' proposal

Ericsson's Annual General Meeting 2019

Telefonaktiebolaget LM Ericsson's (NASDAQ:ERIC) Annual General Meeting (AGM) was held on March 27, 2019 in Kista/Stockholm. Dividend The proposed dividend of SEK 1 per share was approved by the AGM. The record day for dividend was set to Friday, March 29, 2019. Payment from Euroclear Sweden AB is expected to take place on Wednesday, April 3, 2019. Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the

SimCorp A/S – Business transacted at the annual general meeting

Today, March 27, 2019, SimCorp A/S held its annual general meeting, at which the following was adopted: Financial year 2018 and 2019 ·          The company’s audited annual report 2018 ·          The amendment of the company’s remuneration and incentive policy and the remuneration of the Board of Directors for 2019 and until the next annual general meeting ·          Distribution of profit according to the adopted annual report 2018. The dividend will be DKK 6.75 per share of DKK 1 and the remainder is transferred to next year Elections ·          Election of Peter

Press release from Trelleborg AB’s 2019 Annual General Meeting

Trelleborg AB’s Annual General Meeting was held on March 27, 2019, in Trelleborg, Sweden. Dividend In accordance with the proposal of the Board, the Annual General Meeting resolved to pay a dividend of SEK 4.75 per share (4.50). The record date is March 29, 2019, which means that the dividend is expected to be distributed by Euroclear Sweden AB on April 3, 2019. Income statement and balance sheet The Meeting adopted the income statement and balance sheet, and the consolidated income statement and balance sheet for 2018. The members of the Board and the President were discharged

Share buy-back by Zalaris ASA

On 27 March 2019, Zalaris ASA purchased 1.250 own shares on the Oslo Stock Exchange at an average price of NOK 24,4000. Following the purchase Zalaris ASA holds 184.041 own shares, representing ~0,91% 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.

Handelsbanken’s Annual General Meeting 2019

Board At the annual general meeting on 27 March 2019, the following members of the Handelsbanken Board were re-elected: Jon Fredrik Baksaas, Hans Biörck, Pär Boman, Kerstin Hessius, Jan-Erik Höög, Ole Johansson, Lise Kaae, Fredrik Lundberg, Bente Rathe and Charlotte Skog. Handelsbanken’s new Group Chief Executive, Carina Åkerström, was elected as a new member. Pär Boman was re-elected as Chairman of the Board. At the subsequent first Board meeting, Mr Fredrik Lundberg was appointed as Vice Chairman of the Board. Fees The annual general meeting voted in favour of the nomination

Notice of Annual General Meeting of Mekonomen Aktiebolag

Welcome to the Annual General Meeting of Mekonomen Aktiebolag (publ), corporate identity number 556392-1971, to be held on Thursday, 2 May 2019 at 4 p.m. CET at Vasateatern, Vasagatan 19, Stockholm, Sweden. Registration for the Annual General Meeting will open at 3 p.m. Participation A shareholder wishing to attend must: ·  be recorded as a shareholder in the shareholder register maintained by Euroclear Sweden AB on Thursday, 25 April 2019, and ·  give notice of attendance to the Company no later than Thursday, 25 April 2019.   Notice of attendance may be given in writing

MATS GABRIELSSON RESIGNS AS BOARD DIRECTOR

Dome Energy AB  (publ) (herein after “Dome” and/or “the Company”) today announces that Mats Gabrielsson resigns as board director. We regret that Mats with his extraordinary experience is leaving the Board and thank him for his contribution over the years. The Board now consists of: Chairman Håkan Gustafsson and Board members Paul Morch, Knut Pousette and Petter Hagland. The Board will not replace Mats. Hakan Gustafsson Paul MorchChairman of the Board           CEO For further information, please contact:Paul Morch, CEOPhone: +1

Börje Ekholm at Ericsson AGM: “Ericsson leading the way in 5G”

· Ericsson is leading the way in 5G commercialization · 2018 a year of financial turnaround, increased efficiency and customer centricity · Now turning to growth – selective, disciplined, and profitableSpeaking at the Ericsson (NASDAQ: ERIC) Annual General Meeting 2019 (AGM), President and CEO Börje Ekholm summarized the company's financial performance and improved market position, as well as the company’s leadership position in 5G commercialization. Delivering on its strategy Ekholm began by stating that Ericsson has delivered on its strategy and has become a more focused,

Obducat participates in EU project focused on Photonic Applications

OBDUCAT AB (publ) subsidiary Obducat Technologies AB, a leading supplier of lithography solutions based on nanoimprint lithography (NIL), has been invited to participate in a Horizon 2020 project named NARCISO (NAtuRal instability of semiConductors thIn SOlid films for sensing and photonic applications). The project will exploit the natural instability of thin solid films to form complex patterns and nano-architectures based on semiconductors materials. Methods and structures will be optimized towards their exploitation in two main domains of application, the first being Photonic devices

Ahlstrom-Munksjö Oyj: Decisions taken by the Annual General Meeting and the organization meeting of the Board of Directors

AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE, MARCH 27, 2019 at 16:25 Ahlstrom-Munksjö Oyj's Annual General Meeting was held in Helsinki today. The Annual General Meeting adopted the Financial Statements for 2018 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2018. Resolution on the use of the profit shown on the balance sheet and the payment of dividend The AGM resolved to distribute a dividend of EUR 0.52 per share for the fiscal year that ended on December 31, 2018 in accordance with the proposal of the Board

Notice to attend the annual general meeting in GomSpace Group AB (publ) to be held on April 26, 2019

The shareholders in GomSpace Group AB (publ), reg. no. 559026-1888, are hereby given notice to attend the annual general meeting at 10:00 a.m. on Friday 26 April 2019 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 9:30 a.m. Notice Shareholders wishing to participate at the meeting must: (i)  be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Thursday 18 April 2019; and (ii)  notify the company of

Outokumpu – Decisions by the Board of Directors at the first meeting

Outokumpu OyjStock exchange releaseMarch 27, 2019 at 4.15 pm EET Outokumpu – Decisions by the Board of Directors at the first meeting The Board of Directors of Outokumpu has today at its first meeting appointed two permanent committees consisting of Board members – the Audit Committee and the Remuneration Committee. Members to the Board Audit Committee were elected as follows: Eeva Sipilä (chairman), Kati ter Horst, Vesa-Pekka Takala and Julia Woodhouse. Members to the Board Remuneration Committee were elected as follows: Kari Jordan (chairman), Heikki Malinen and Pierre

#19-690 Listing of Tracker certificate issued by XBT Provider AB (publ)

As from March 29, 2019, 1 Tracker certificate issued by XBT Provider AB (publ) will be listed on ETP Sweden and will be included on the list for Certificates. The instrument will be registered at Euroclear Sweden AB.Issuer: XBT Provider AB (publ) Type of security: Tracker certificate Execution: Automatic cash settlement Term: As from March 29, 2019 and forward or until time for knock out event Market Maker: XBT Provider AB (publ) Underlying: Litecoin Current values of strike and barrier can be found at: [ NGM Market Data Web - TrackerCertificates ] 

MARC ANTHONY, ROMEO SANTOS, BECKY G, WISIN, REIK, ANUEL, ANITTA AND SEBASTIAN YATRA TO PERFORM AT THE BILLBOARD LATIN MUSIC AWARDS 4/25 ON TELEMUNDO

WATCH PROMO  Miami, FL – March 27, 2019 –International pop superstar Marc Anthony, the King of Bachata Romeo Santos, renowned singer, songwriter and actress Becky G, Puerto Rican rapper extraordinaire Wisin, singer, pop rock Mexican band Reik, Latin trap movement pioneer Anuel, Brazilian sensation Anitta, and Latin pop Colombian singer and songwriter Sebastian Yatra, will perform at this year’s Billboard Latin Music Awards, joining Ozuna, Carlos Vives, Bad Bunny, CNCO, Banda MS and Karol G who were

Solteq Plc: Correction to the Decisions of the Annual General Meeting and Board of Directors 27.3.2019

Solteq Plc Stock Exchange Bulletin 27.3.2019 at 4:00 pm Correction to the elected members of the Board of Directors (English translation only): Aarne Aktan, Lotta Kopra, Markku Pietilä, Panu Porkka, Katarina Segerståhl and Mika Uotila were elected as members of the Board of Directors. Decisions of the Annual General Meeting and Board of Directors 27.3.2019: The Annual General Meeting of Solteq Plc was held in Vantaa today. The Annual General Meeting and the Board meeting, held after the Annual General Meeting made the following decisions: DECISIONS IN ACCORDANCE WITH THE

DreamHack partners with Hi-Rez Expo, returns to Atlanta November 15-17, 2019

TICKETS AVAILABLE BEGINNING TODAY, MARCH 27, 2019 STOCKHOLM – Premier gaming and digital lifestyle festival DreamHack will return to Atlanta for three days Friday, November 15 – Sunday, November 17, 2019, at the Georgia World Congress Center. For the second year in a row, DreamHack will host Hi-Rez Expo, welcoming more fans than ever before to experience the SMITE and Paladins World Championships in person, with event production and live broadcast by Skillshot Media.  The 24 hour-a-day festival weekend features all things gaming under one roof. Tickets will be available HERE (

Outokumpu – Resolutions of the Annual General Meeting 2019

Outokumpu OyjStock exchange releaseMarch 27, 2019 at 4:00 pm EET Outokumpu – Resolutions of the Annual General Meeting 2019 Outokumpu’s Annual General Meeting 2019 was held today on March 27, 2019 in Helsinki, Finland. The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2018. The Meeting decided that a dividend of 0.15 euros per share be paid for 2018 and authorized the Board of Directors to repurchase the company’s own shares and to decide on the issuance of shares as well as special rights entitling to

#19-689 Delisting of Instrument issued by Vontobel Financial Products GmbH

After the end of today’s trading, 1 instrument issued by Vontobel Financial Products GmbH will be delisted from ETP Denmark.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 10 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

#19-686 Delisting of Instruments issued by Vontobel Financial Products GmbH

After the end of today’s trading, 20 instruments issued by Vontobel Financial Products GmbH will be delisted from ETP Finland.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 10 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

#19-685 Delisting of Instruments issued by Vontobel Financial Products GmbH

After the end of today’s trading, 22 instruments issued by Vontobel Financial Products GmbH will be delisted from ETP Sweden.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 10 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

Heliospectra AB Expands North America Markets With Formation Of Heliospectra Canada, Inc.

(GOTHENBURG, Sweden/SAN FRANCISCO, CA, March 27, 2019 – Heliospectra AB (publ) (OTCQB: HLSPY, FIRST NORTH: HELIO), a world leader in intelligent lighting technology for greenhouse and controlled plant growth environments, announces the formation of Heliospectra Canada, Inc. The business entity will open doors with a physical corporate location in Toronto, Ontario, Canada on 15-April 2019.  The Company also continues to scale Heliospectra’s executive leadership, sales and technical services teams with business units dedicated to commercial food producers and licensed commercial cannabis

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