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2019 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)

The Annual General Meeting (AGM) of Bure Equity AB (publ) on 7 May 2019 dealt with the following items of business, among others: Election of Board membersThe AGM decided that the number of Board members shall be 6 (6). As Bure’s Board of Directors, the AGM re-elected sitting Board members Carl Björkman, Bengt Engström, Charlotta Falvin, Sarah McPhee and Patrik Tigerschiöld. Carsten Browall was elected as a new Board member. Mathias Uhlén had declined re-election. Patrik Tigerschiöld was re-elected as Board Chairman.   Election of auditorThe AGM elected the auditing firm of

Autoliv Announces Results of Annual General Meeting

(Stockholm, Sweden, May 7, 2019) – Autoliv, Inc., the worldwide leader in automotive safety systems, (NYSE: ALV and SSE: ALIVsdb) today announced the results of its annual general meeting of stockholders held today in Chicago, Illinois.Annual General Meeting of Stockholders The Company’s 2019 Annual General Meeting of Stockholders (AGM) voted for approval of the following proposals: · The re-election of Mikael Bratt, Jan Carlson, Hasse Johansson, Leif Johansson, David E. Kepler, Franz-Josef Kortüm, Xiaozhi Liu, James M. Ringler and Thaddeus “Ted” Senko as directors of the Board for

Ocean Yield ASA: First Quarter 2019 Report

Fornebu, 7th May 2019, Ocean Yield ASA (“Ocean Yield” or the “Company”) announces results for the first quarter ending 31st March 2019. Highlights · Declared the 23rd consecutive quarterly dividend of USD 0.1910 per share for Q1 2019. · EBITDA for Q1 2019 was USD 51.9 million and EBITDA adjusted for finance lease effects was USD 67.8 million. · Net profit after tax for Q1 2019 was USD 8.4 million and Adjusted net profit was USD 8.4 million. The FPSO and the Connector had a negative contribution of USD 11.8 million in the quarter. · Acquisition and delivery of one modern

Latour’s Annual General Meeting

The Annual General Meeting of Investment AB Latour (publ) on 7 May 2019 decided the following: ·to distribute a dividend of SEK 2.50 per share, ·to re-elect Anders Böös, Mariana Burenstam Linder, Carl Douglas, Eric Douglas, Olle Nordström and Lena Olving to the board. To elect Johan Hjertonsson and Joakim Rosengren to the board. Olle Nordström was elected chairman of the board, ·to appoint ÖhrlingsPricewaterhouseCoopers as the company’s accountant firm until the end of the Annual General Meeting 2020, ·to give the board, for the period until the next Annual

Summary from TF Bank AB's Annual General Meeting 7 May 2019

TF Bank AB (publ) held its Annual General Meeting today. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Balance sheets and income statementsThe balance sheets and income statements for the fiscal year 2018 were adopted. DividendThe Annual General Meeting resolved, that a dividend for the fiscal year of 2018 of SEK 2,30 per share shall be paid to the shareholders. The record date was set as 9 May 2019. The dividend payment is made through Euroclear Sweden AB and is expected to take place on 14 May 2019. Board of

Vestas - Disclosure requirement regarding share capital and number of votes as per 7 May 2019

Vestas Wind Systems A/S, Aarhus, 7 May 2019Company announcement No. 08/2019 As per announcement of 7 May 2019, Vestas Wind Systems A/S has completed a capital reduction of nominally DKK 6,794,040 representing 6,794,040 shares of nominally DKK 1 each in connection with cancellation of treasury shares. Pursuant to section 32 of the Danish Consolidated Act No. 12 of 8 January 2018 on capital markets, notification is hereby given that as at 7 May 2019, Vestas Wind Systems A/S has a share capital of nominally DKK 198,901,963. The share capital consists of one share class, and each share

Ascelia Pharma received supportive feedback from EMA on the phase 3 program for Mangoral®

Ascelia Pharma AB (publ) (ticker: ACE) today announced that the company has completed constructive discussions with the European Medicines Agency (EMA) regarding the clinical development program for Mangoral® as a contrast agent in patients with focal liver lesions and severe renal impairment. Ascelia Pharma will now finalise preparations for the clinical Phase 3 study and expects to enrol the first patient during the second half of 2019.Mangoral is an oral contrast agent for liver MRI developed to facilitate the visualisation of focal liver lesions, including liver metastases, using

Vestas - Anders Runevad to step down as Vestas CEO with Henrik Andersen, currently Group CEO Hempel A/S and member of Vestas’ Board, to succeed

Vestas Wind Systems A/S - Aarhus, 7 May 2019Company announcement No. 07/2019   Vestas today announces that Anders Runevad is stepping down as Group Chief Executive Officer and President of Vestas on 01 August 2019, and will be replaced by Henrik Andersen, currently Group CEO of Hempel A/S and member of Vestas’ Board of Directors. The appointment follows Vestas’ long-term succession planning, which will see Anders Runevad staying involved until mid-2020 as advisor to Vestas, including Vestas Chairman, Bert Nordberg, and the incoming CEO. During the same period, Anders Runevad will

Probi´s Annual General Meeting 2019

On Probi´s Annual General Meeting on 7 May 2019 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and resolved, in accordance with the Board’s proposal, that no dividend should be declared for the financial year 2018. · The Annual General Meeting discharged the Board members and the CEOs from liability for the financial year 2018. · The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The meeting re-elected the members Irène Corthésy Malnoë, Charlotte Hansson, Jonny Olsson and Jean-

SBB has successfully issued a EUR 500m senior unsecured bond

Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) has successfully issued a EUR 500m senior unsecured bond in the European debt capital markets. The bond will mature on 14 January 2025 and carries a fixed coupon of 1.750%. The issuance was oversubscribed and will settle on 14 May 2019 with listing on Euronext Dublin. The proceeds from the senior bond issuance will be used mainly for repayment of existing secured bank debt and for general corporate purposes. "Our second transaction in the European debt capital markets is an important milestone in our journey towards a BBB rating and

Fast Forward with Nurminen Logistics at Transport-Logistics 2019

Nurminen Logistics is participating at Transport-Logistics 2019  from 9th until 11th of May. We are pleased to announce that our CEO Ville Iho is presenting the benefits of our regular railway connection between China and Finland at 10.00 am on Friday 10th. On the same day at 13.30 pm our HR Manager Pella Tolonen is available for you to ask about career opportunities with Nurminen Logistics. Please come see us in Messukeskus at booth 3b18.Our Sales team is present for the entire event at Transport-Logistics 2019 

BrainCool AB (publ) - The PRINCESS study published in JAMA

(The Journal of the American Medical Association, May 7th, Volume 321, Number 17)The aim of the PRINCESS trial (Pre-hospital Resuscitation Intra arrest Cooling) was to evaluate whether the addition of intra-arrest therapeutic hypothermia, initiated in the field with trans nasal evaporative cooling (RhinoChill™), compared to standard ACLS (Advanced cardiovascular life support ) would provide benefits in survival with good neurologic outcome in patients with out-of-hospital cardiac arrest. The study was a randomized clinical trial conducted in 11 emergency medical systems (EMS) in 7

Information from the 2019 AGM of H & M Hennes & Mauritz AB

On Tuesday 7 May H & M Hennes & Mauritz AB held its annual general meeting under the chairmanship of lawyer Sven Unger. The AGM approved the dividend of SEK 9.75 per share in accordance with the board of directors’ proposal and approved the payment of the dividend in two instalments during the year. The record date for the first dividend payment of SEK 4.90 per share is 9 May 2019. The dividend is expected to be paid out by Euroclear Sweden AB on 14 May 2019. The record date for the second dividend payment of SEK 4.85 per share is 12 November 2019. The dividend is expected to be paid out by

Press release: Nel launches containerized large-scale PEM electrolyzer

Nel Hydrogen Electrolyser, a subsidiary of Nel ASA, today officially launched the M Series containerized Proton™ PEM electrolyzer “We have spent considerable effort over the last year to finalize the design of our M Series Proton™ PEM electrolyzer in a containerized version. It is a pleasure to now officially include this product in our product offering, and we are already experiencing significant interest for this solution in the market,” says Anders Søreng, CTO of Nel. The containerized version of the M Series will be delivered as standard 1 and 2 MW (200 and 400 Nm3/hr)

Bulletin from Duni AB's Annual General Meeting

On 7 May 2019, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per shareOn 7 May 2019, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share, distributed to the shareholders in two equal payments of SEK 2.50 per share. Record date for the first instalment was determined as Thursday, 9 May 2019, and record date for second instalment was determined as Tuesday, 12 November 2019. The first instalment is expected to be distributed through Euroclear Sweden AB on Tuesday,

Ripasso Energy AB has changed name to Swedish Stirling AB

The Swedish Companies Registration Office has today completed the registration of the name change from Ripasso Energy AB to Swedish Stirling AB and the company will consequently change listing names and short names.The Annual General Meeting held on April 26, 2019, resolved to change the company name to Swedish Stirling AB and the Swedish Companies Registration Office has today completed the registration of the new company name. The company’s share and two listed debt instruments will be traded under new listing names and short names from Thursday May 9, 2019. ISIN codes and Instrument IDs

Bulletin from Annual General Meeting in Enzymatica AB (publ)

Today, on 7th May 2019, the Annual General Meeting (”AGM”) was held in Enzymatica AB (publ) (the ”Company”). Below follows a summary on the resolutions passed by the AGM.Resolution on the Company’s profit and loss The AGM resolved to adopt the profit and loss statement and balance sheet, as well as the consolidated profit and loss statement and the consolidated balance sheet and resolved to carry forward the funds available at the AGM and, consequently, resolved not to distribute any dividends for the financial year 2018. Discharge from liability of the members of the board of

Resolutions by Eltel’s 2019 Annual General Meeting

Today, Tuesday 7 May 2019, Eltel AB held its 2019 Annual General Meeting (AGM).The following resolutions were made at the AGM: The AGM resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2018. The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for the financial year 2018. Furthermore, the AGM resolved that the Managing Director, and the members of the Board of Directors, are discharged from liability for the financial year 2018. Election of

#19-892 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 NGM Nordic 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

Share buy-back by Zalaris ASA

On 7 May 2019, Zalaris ASA purchased 5000 own shares on the Oslo Stock Exchange at an average price of NOK 25,7765. Following the purchase Zalaris ASA holds 253.388 own shares, representing ~1,26% 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.

Vestas - Reduction of share capital in Vestas Wind Systems A/S by cancellation of treasury shares

Vestas Wind Service A/S, Aarhus, 7 May 2019Company announcement No. 06/2019 On 3 April 2019, the Annual General Meeting of Vestas Wind Systems A/S adopted the proposal to reduce Vestas' share capital by nominally DKK 6,794,040 by cancelling 6,794,040 shares from Vestas’ holding of treasury shares. The reduction of the share capital has been completed and registered today. After the reduction, Vestas Wind Systems A/S' share capital amounts to nominally DKK 198,901,963 corresponding to 198,901,963 shares of DKK 1 each. Contact detailsVestas Wind Systems A/S, DenmarkPatrik

CryptoGuard announces Roger Siow as new Region Sales Director in Asia

CryptoGuard, a global provider of pay-TV content protection CAS/DRM and end-to-end OTT/IPTV solutions, announces the appointment of Roger Siow as Region Sales Director in Asia effective 1st of May 2019.Roger Siow is a veteran in the pay-TV industry since 1991 and brings an extensive experience in the Asian market where he has sold CA systems with a few million-subs platforms. Roger will be based in Singapore and be responsible for further strengthening CryptoGuard’s position and expansion with a focus on the ASEAN region.CEO of CryptoGuard, Kjell Carlswärd welcomes Roger to CryptoGuard

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