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Notice to the Annual General Meeting of Componenta Corporation

Componenta Corporation Stock Exchange Release on 12 April 2019 at 8.00 EET Notice is given to the shareholders of Componenta Corporation to the Annual General Meeting to be held at Messukeskus Helsinki meeting room 201 (Siipi entrance), at address Messuaukio 1, 00520 Helsinki on Thursday 16 May 2019, at 13.00 EET. The reception of persons who have registered for the meeting will commence at 12.30 EET. Refreshments will be served after the meeting.A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the General Meeting, the following matters will be considered: 1. Opening of the

CORRECTION: LUCARA ANNUAL GENERAL MEETING NOTICE

On April 11, 2019 at 4:00 pm CET, Lucara issued a press release which stated that the information in that release was subject to the disclosure requirements of the Company under the EU Market Abuse Regulation. This statement was incorrect, the press release did not contain any inside information. This correction removes that statement, no other adjustments to the press release have been made. STOCKHOLM, April 12, 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

Kallelse till årsstämma i TargetEveryone AB

Aktieägarna i TargetEveryone AB (publ), org nr 556526-6748, kallas härmed till årsstämma den 15 maj 2019 kl. 09.30 i bolagets lokaler på Kungsgatan 60 i Stockholm. DELTAGANDE Aktieägare som önskar deltaga i årsstämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken den 9 maj 2019, dels anmäla sig samt antal biträden som avser att deltaga i årsstämman till bolaget senast den 9 maj 2019 via post till TargetEveryone AB (publ), Kungsgatan 60, 111 29 Stockholm, eller via e-post till info@targeteveryone.com. Förvaltarregistrerade aktier Aktieägare som låtit

CEO update with notice of update on prognosis, announcement of cost cuts, sales progress, issue of new shares and market outlook

TargetEveryone has been through a significant turnaround over the last months. Coming out of 2018 it was very clear to us that we had to take some fundamental steps to ensure the survival of the company. Our legacy platform saw declining revenues throughout 2018 and we lost several key customers. In parallel, the market for 1-1 dialogue solutions matured and we faced stiff competition from online subscription solutions. We have reduced most efforts towards development on our legacy platform in order to commercialize on our new software platform, SpectrumOne. This is where the future of the

TargetEveryone AB proposes a rights issue of up to 108 million shares at a price of 0,4 SEK each and takes up a bridge loan of up to 8 MSEK to secure working capital

The Board of Directors of TargetEveryone AB (publ) (“TargetEveryone” or “the Company”) proposes the Annual General Meeting to be held on May 15 to decide to issue up to 108 376 814 shares at a price of 0,4 SEK in a rights share issue raising appr. 43,4 MSEK in funding before transaction costs. The formalities around the rights share issue, among other things decreasing the quota value to 0.4 SEK per share, are elaborated in the notice to the Annual General Meeting that will be sent out in a separate press release. The rights issue is secured by a guarantee consortium that are guaranteeing

TargetEveryone publishes Annual Report 2018 with deviation from year-end report

On February 14, the company published the year-end report for the fiscal year 2018. The annual report for 2018 deviates from the year-end report. The changes that have taken place are, with respect to the parent company, that the MSEK 4.8 receivable from the company's wholly-owned subsidiary TargetEveryone AS has been amortized. The Board's opinion is that the accumulated receivable will be waived in 2019 as a supplement to cover expected losses in the subsidiary. Consequently, this takes effect in the financial statements as of December 31, 2018. This adjustment does not affect the

Aspire Global has published the Annual report for 2018

Aspire Global´s Annual report for 2018 has been published today and is now available on the company website.The newly published annual report describes Aspire Global’s progress in 2018, investment case, financial performance, current opportunities and challenges. The report also includes a section on our strategy and focus for sustainability reporting as well as a discussion between the CEO Tsachi Maimon and the company Chairman Carl Klingberg, on the future of iGaming, growth potential, responsible gaming and current regulations. “I feel excited and extremely proud of our progress in

Höegh LNG : Board approval of 2018 annual report

Hamilton, Bermuda, 11 April 2019 - The board of directors of Höegh LNG Holdings Ltd. (Höegh LNG) has today approved the 2018 annual report prepared in accordance with International Financial Reporting Standards (IFRS). The final 2018 annual financial statements are in accordance with the preliminary 2018 annual financial statements published on 27 February 2019. The 2018 annual report will be released and made available on Höegh LNG's web site www.hoeghlng.com in April 2019. Höegh LNG's annual general meeting will be held on 5 June 2019.  * * *

Vestas to acquire minority stake in SOWITEC to support co-development strategy and improve hybrid offering

News release from Vestas Wind Systems A/SAarhus, 11 April 2019 As the cheapest source of electricity in several parts of the world, wind energy has taken a key role in the global energy transition, unlocking growth opportunities in new markets and customer segments for Vestas. To grasp these opportunities, Vestas is executing our strategy to invest in technology and commercial capabilities beyond wind energy technology, enabling us to develop sustainable energy solutions that meet current and future customer demand. To support Vestas’ strategy and increase our capability to partner

InDex Pharmaceuticals provides status update on the patient recruitment in the CONDUCT study

April 11, 2019 – InDex Pharmaceuticals Holding AB (publ) today announced that 197 patients, of the total 215 planned, have been enrolled to date in the CONDUCT study evaluating the drug candidate cobitolimod. The patient recruitment has varied significantly on a monthly basis, with between 6 and 19 patients enrolled, which makes it challenging to predict the remaining recruitment time. The company estimates that the patient recruitment will be completed during the month of June at the latest, which represents a delay compared to the previously communicated timeline. The company will announce

Stabilisation notice

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. Erik Penser Bank AB (publ) (”Erik Penser Bank”) notifies that stabilisation measures have been undertaken in Ascelia Pharma AB’s (publ) (”Ascelia Pharma” or the “Company”) shares on Nasdaq StockholmAs announced in connection with the offering to acquire newly issued shares in the Company and the listing of the Company’s

Bulletin from Attendo's Annual General Meeting

On Thursday, April 11, 2019, Attendo AB (publ) held its Annual General Meeting with Ulf Lundahl as Chairman. Some of the decisions were as follows.Adoption of balance sheets and income statementsThe Annual General Meeting adopted the balance sheets and income statements of the parent company and the Attendo Group for the financial year 2018. DividendIn accordance with the Board of Directors' proposal, the Annual General Meeting resolved that a dividend of SEK 0.60 per share shall be paid to the shareholders. The record date was set to Monday, April 15, 2019 and the dividend is

Without you I am weightless - about dandelion children at Fotografiska

Without you I am weightless Jessica Silversaga 12 April – 3 June Fotografiska Without you I am weightless… What happens when you live under a watchful eye? When you stand in the shadow of someone else's needs? Jessica Silversaga is an artist and photographer who with dreamy images of people in nature manages to capture an essence of sorts of the need to be seen. To grow at your own pace, and to gain the strength to steer your life in the direction of your choosing. An exhibition of her work opens at Fotografiska on 12 April.Over a period of ten years, Jessica Silversaga (b. 1982, a

Report from Orexo AB’s annual general meeting

Uppsala, Sweden - April 11, 2019 Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 11 April 2019 resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be eight with no deputy board members. Staffan Lindstrand, Martin Nicklasson, Kristina Schauman, David Colpman, Kirsten Detrick and Henrik Kjær Hansen were re-elected as ordinary board members. Fred Wilkinson and Mary Pat Christie were elected as new members of the board. Martin Nicklasson was re-elected as chairman of the board. Ernst &

Lantmännen tops Swedish sustainability ranking yet again

Lantmännen is one of the most sustainable brands in Sweden. This according to the 2019 Sustainable Brand Index (SBI), the largest independent brand survey in the Nordic countries that focuses on sustainability.Lantmännen is the third most sustainable brand in Sweden according to the major SBI sustainability survey in 2019, based on 355 brands in over 20 different categories and with responses from 18,600 people in Sweden. Lantmännen ranks second in the food category, followed by GoGreen in seventh place, AXA in eighth and Kungsörnen in twelfth.“Sweden already has one of the most

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Resolutions at Sweco AB’s Annual General Meeting and resolution on repurchase and transfer of treasury shares

The Annual General Meeting in Sweco AB on 11 April 2019 passed resolutions on the following: Board of Directors and dividend The Annual General Meeting resolved, as proposed by the Nomination Committee, that the Board of Directors shall be comprised of eight Directors elected by the general meeting and that no Deputy Directors shall be appointed. The Annual General Meeting re-elected Gunnel Duveblad, Elaine Grunewald, Johan Hjertonsson, Eva Lindqvist, Johan Nordström, Christine Wolff, Åsa Bergman and Alf Göransson. Johan Nordström was re-elected as the Chairman of the Board of

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Elkem Highlights Specialty Alloys for Grey and Ductile Iron at CastExpo 2019

North America, 11 April 2019: From 27 until 30 April Elkem Foundry Products will be an exhibitor at CastExpo 2019 in Atlanta, Georgia, United States. There, it will highlight its specialty alloys for grey and ductile iron.CastExpo, produced by the American Foundry Society (AFS), is the largest trade show and congress for metal casting in North America. It offers metal casters, suppliers, casting buyers and designers the opportunity to connect. Elkem Foundry Products will display its full line of high-performance alloys that improve grey-iron and ductile-iron castings and production

Welcome to ÅF Pöyry’s Annual General Meeting 2019

Shareholders of ÅF Pöyry AB (publ) are invited to the annual general meeting to be held on Wednesday, May 15 2019 at 4 pm (CET) at the company headquarters at Frösundaleden 2A, Solna, Sweden. Registration starts at 3:30 pm (CET).Registration and participation Shareholders who wish to participate in the Annual General Meeting shall · be included in the shareholders’ register maintained by Euroclear Sweden AB on Thursday, May 9 2019, and · give notice of attendance no later than Thursday, May 9 2019 via the website www.afconsult.com 

Saab’s Annual General Meeting Was Held on 11 April 2019 in Linköping

At Saab’s website, you will find President and CEO Håkan Buskhe’s speech as well as the speech of the Chairman of the Board, Marcus Wallenberg. Please see the following link Approval of Income Statement and Balance Sheet The Annual General Meeting approved the Parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2018. Dividend The Annual General Meeting decided on a dividend of SEK 4.50 per share

Holmen AGM - Dividend of SEK 6.75 per share

Holmen’s AGM, held on Thursday 11 April, resolved in favour of paying a dividend of SEK 6.75 per share for the 2018 financial year, which is an increase of 0.25 SEK per share compared to the preceding year.The AGM re-elected Fredrik Lundberg, Carl Bennet, Lars Josefsson, Lars G. Josefsson, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner. Alice Kempe was elected as a new member of the Board for Carl Kempe, who declined re-election. Fredrik Lundberg was re-elected Chairman of the Board. KPMG AB was re-elected as company auditors. Joakim Thilstedt, authorised public

Bulletin from Gunnebo AB’s Annual General Meeting 2019

Gunnebo AB's AGM took place on Thursday, 11 April 2019 in Gothenburg, Sweden.Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2018 were approved. DividendIn accordance with the proposal of the Board, it was decided on a dividend to the shareholders of SEK 0.50 per share for 2018 and that the record date for receipt of dividend shall be Monday, April 15, 2019. Election of the Board of DirectorsGöran Bille, Anna Borg Saether, Charlotte Brogren, Eva Elmstedt,

Kallelse till årsstämma i Nilar International AB (publ) / Notice of annual general meeting in Nilar International AB (publ)

Aktieägarna i Nilar International AB (publ), org. nr 556600-2977, (”Bolaget”) kallas härmed till årsstämma torsdagen den 9 maj 2019, kl. 13.00 i Baker & McKenzie advokatbyrås lokaler på Vasagatan 7  i Stockholm.     The shareholders of Nilar International AB (publ), reg. no. 556600-2977, (the “Company”) are hereby invited to the annual general meeting on Thursday 9 May 2019, at 13.00 at Baker & McKenzie’s premises on Vasagatan 7  in Stockholm, Sweden.    More

Zutec Sign 3 Year Reseller Agreement with R2M for Italian Market

Zutec is delighted to announce that we have recently signed a 3 year Reseller agreement with R2M Solutions covering the Italian Market.R2M are currently resellers for IES Software and Onyx Solar so are already selling into and servicing the design, construction and FM Industries. R2M are also heavily involved in European Commissioned Research projects and have a wide ranging network of innovators and clients. Zutec and R2M have been exploring the Italian market for some time and now that some revenue generaring contracts have been secured a 3 year reseller agreement giving exclusivity in

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