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Press release from the Annual General Meeting of Beijer Alma AB on March 28, 2019

EXTRACT FROM PRESIDENT HENRIK PERBECK’S STATEMENT AT THE ANNUAL GENERAL MEETING “Essentially all of our growth in 2018 was linked to organic development. In the long term, acquisitions will also play an important role in our growth efforts. This has certainly been true in the past, and will remain the case moving forward.Now that we are well into 2019, we see that many regions and industries continue to display a strong performance. However, the general economic situation is more uncertain than it was at this time last year.Beijer Alma has a robust business model and a strong balance

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 28 March 2019. All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure. The General Meeting approved the Board's proposal to distribute a dividend for 2018 of NOK 3,550 million, corresponding to NOK 7.10 per share, based on the profit for the year. The ex. date is 29 March 2019, the record date is 1 April 2019, and the dividend will be paid on 9 April 2019 to shareholders as of 28 March 2019. The General Meeting elected the Board proposed by the Nomination

Generalforsamling i Gjensidige Forsikring ASA

Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 28. mars 2019. Alle forslag på agendaen ble vedtatt. Protokollen fra generalforsamlingen finnes vedlagt denne meldingen. Generalforsamlingen vedtok styrets forslag til aksjeutbytte for 2018 på 3.550 millioner kroner, tilsvarende 7,10 kroner per aksje, på bakgrunn av årets resultat. Eks. dato er 29. mars 2019, eierregisterdato er 1. april 2019, og utbyttet utbetales 9. april 2019 til aksjeeiere per 28. mars 2019. Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i Gjensidige Forsikring ASA består

Annual General Meeting at JM AB

The Annual General Meeting of shareholders of JM AB met on March 28, 2019, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to approve the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet. The Annual General Meeting resolved to pay a dividend of SEK 12.00 per share. The record date for payment is Monday, April 1, 2019. Euroclear Sweden AB will send the dividend on Thursday, April 4, 2019. The Annual General Meeting resolved to discharge the Board

MIAMI ANNOUNCED AS LOCATION FOR FIRST DEMOCRATIC PRESIDENTIAL DEBATE HOSTED BY NBC NEWS, MSNBC AND TELEMUNDO

PRIME TIME DEBATE TO TAKE PLACE ON BACK-TO-BACK NIGHTS ON JUNE 26 AND JUNE 27WASHINGTON – March 28, 2019 – NBC News, MSNBC and Telemundo will host the first democratic presidential primary debate of the 2020 cycle live from Miami, Fla. The debate will take place on back-to-back nights on Wednesday, June 26 and Thursday, June 27. The prime time events will be broadcast live across all three networks with real-time Spanish-language translations on Telemundo. In addition, the two-night special event will also be streamed for free on NBC News’ digital properties, including NBCNews.com, MSNBC.

Elos Medtech appoints Ewa Linsäter as new CFO

Elos Medtech appoints Ewa Linsäter as new CFO for the Elos Medtech Group. Ewa Linsäter has held various leading positions within finance and most recently from REAC Group. Ewa holds an MBA in Economics from University of Linköping and started her carrier within PwC. She has long experience within the industry, for instance from Gunnebo and Ernströmgruppen. “We welcome Ewa to Elos Medtech when we continue on our growth journey. Ewa has extensive experience from several industries where she has been involved in creating profitable growth. Ewa will be a great asset in our management team”

ContextVision signs agreement for research based on unique big data cohorts

STOCKHOLM - March 28, 2019 - ContextVision, a medical technology software company specializing in image analysis and artificial intelligence, today announced the signing of an agreement which opens up for several new research projects within digital pathology, based on cleaned and structured data from a large Biobank. With more than six million human specimens - including blood, tissue and associated clinical data - pathology slides from cancer patients will now be digitalized and a database will be developed for defined patient cohorts. Unique big data cohorts of pathology images and

California Inns within Walking Distance to Wine Tasting Rooms

SACRAMENTO, CA [March 28, 2019]--A wine tasting tour of California doesn’t have to require hours in the car driving from tasting room to tasting room. Dozens of bed and breakfast inns are clustered around California’s wine country towns, making it easy to park, stay overnight and sip around town on foot. These California inns are perfect pairings with wine-tasting adventure for their convenience and welcoming wine country hospitality. The intimate and luxuriously cozy Lavender, A Four Sisters Inn,  sits in the heart of the village

Magnolia Bostad publishes Annual Report for 2018

Magnolia Bostad’s Annual Report for 2018 is now available in Swedish on the company’s website, www.magnoliabostad.se. The English version of the Annual Report for 2018, will be published on Magnolia Bostad’s website in the first two weeks of April 2019. Printed Annual Reports in Swedish will be available to order from 24 April 2019 by email at info@magnoliabostad.se or by phone on +46 8 470 50 80. For more information, please contact: Marita Björk, IR manager+46 (0)72 720 00 06, marita.bjork@magnoliabostad.se  The information in this press release is such information that

SBB has completed a directed new share issue of SEK 285m new D-shares

The Board of Samhällsbyggnadsbolaget i Norden AB (publ) ("SBB" or "the Company") has, with the support of the issue authorization from the Extraordinary General Meeting on November 5, 2018, decided on a directed new issue of 9,193,549 D-shares at a price of 31.00 SEK per share (the "New Share Issue"), which means that the Company will receive gross proceeds of approximately SEK 285m. The subscription price represents a discount of approximately 1.3 percent. compared to the closing price of SEK 31.4 for the D-share on Nasdaq First North Premier on March 27, 2019, the last trading day before

Major League Baseball Players Alumni Association Brings Legends for Youth Baseball Clinic Series to Las Vegas

Free youth baseball clinic to feature eight MLB Alumni, including two World Series championsColorado 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, March 31st, 2019. In conjunction with Youth Futures International , 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

DECISION ON KONECRANES PLC’S PERFORMANCE SHARE PLAN CRITERIA FOR PERFORMANCE PERIOD 2019-2021

KONECRANES PLC  STOCK EXCHANGE RELEASE  March 28, 2019 at 6:00 pm EETDECISION ON KONECRANES PLC’S PERFORMANCE SHARE PLAN CRITERIA FOR PERFORMANCE PERIOD 2019-2021The Board of Directors of Konecranes Plc has resolved that the performance criteria for the performance period 2019–2021 under the company's Performance Share Plan (the "Plan") are the cumulative adjusted Earnings per Share (EPS) and the cumulative annual growth rate (CAGR) for Sales of the financial years 2019—2021. Adjustments to the EPS include defined restructuring costs, purchase price allocation amortization and certain

Detection Technology Plc: Organising meeting of the Board of Directors

Detection Technology Plc Company Announcement 28 March 2019 at 17:45 (EET) Detection Technology Plc: Organising meeting of the Board of Directors In its organising meeting, the Board of Directors of Detection Technology Plc has elected Hannu Syrjälä as Chairman of the Board until the next Annual General Meeting. In addition, the Board of Directors elected members of the Remuneration and Audit Committees from among its members. The compositions of the Board committees were decided to be as follows: Remuneration CommitteeHannu Syrjälä, ChairmanVera BackströmPetri Niemi

Share buy-back by Zalaris ASA

On 28 March 2019, Zalaris ASA purchased 3.515 own shares on the Oslo Stock Exchange at an average price of NOK 24,2602. Following the purchase Zalaris ASA holds 187.556 own shares, representing ~0,93% 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.

Konecranes Plc Board of Directors’ organizing meeting

KONECRANES PLC STOCK EXCHANGE RELEASE  March 28, 2019 at 5.30 pm EETKonecranes Plc Board of Directors’ organizing meetingIn the first meeting of the Board of Directors of Konecranes Plc after the Annual General Meeting the Board of Directors elected Mr. Christoph Vitzthum Chairman of the Board and Mr. Ole Johansson Vice Chairman of the Board.The Board of Directors has an Audit Committee and a Human Resources Committee.Ulf Liljedahl was elected Chairman of the Audit Committee, and Ole Johansson, Per Vegard Nerseth and Päivi Rekonen as Committee members. Bertel Langenskiöld was

Telia Company invests in frequencies in the 700 MHz and 900 MHz bands

The Danish Energy Agency today announced the results of the 700 MHz, 900 MHz and 2300 MHz multiband auction. Telia Company secured frequencies in the 700 and 900 MHz bands.The frequencies are acquired through the TT Network - the infrastructure company of which Telia Company owns 50 percent – which is responsible for operating and developing the Radio Access Network. Telia Company has secured access to 2x5 MHz in the 700 MHz band. The price for the new frequencies is DKK 107.6 million. In the 900 MHz band, Telia Company has acquired 2x10 MHz at no upfront cost but against a roll-out

Decisions by Nordea’s AGM 2019

Nordea Bank Abp – Stock exchange release – Decisions of general meeting Today’s Annual General Meeting (AGM) of Nordea Bank Abp approved the accounts for the accounting period ending 31 December 2018 and decided on a dividend of 0.69 euro per share with 1 April 2019 as the record date for dividend. The Board of Directors and the President and Group CEO were discharged from liability. Torbjörn Magnusson was elected new chair of the Board of Directors. Kari Jordan, Petra van Hoeken and John Maltby were elected new board members.  Dividend The AGM decided on a dividend of 0.69 euro per

Resolutions of the Annual General Meeting of Detection Technology Plc

Detection Technology Plc Company Announcement 28 March 2019 at 17:15 (EET) Resolutions of the Annual General Meeting of Detection Technology Plc The Annual General Meeting of Detection Technology Plc was held on 28 March 2019 in Espoo. The Annual General Meeting adopted the Financial Statements and resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 1 January - 31 December 2018. Use of the profit shown on the balance sheet and the distribution of funds The Annual General Meeting resolved that a dividend of EUR 0.38 per

Patients want Blue Light Cystoscopy

A large survey posted by the Bladder Cancer Advocacy Network (BCAN) and published in UroToday revealed a growing preference for Cysview®.A survey of 600 bladder cancer patients posted by the Bladder Cancer Advocacy Network (BCAN) in January revealed a growing preference for Blue Light Cystoscopy with Cysview. Of the respondents, 438 reported having received Cysview and said they were diagnosed at one facility, but then went to another that offers Blue Light Cystoscopy (BLC™) with Cysview. Read more on UroToday 

Resolutions of the Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release 28 March 2019 at 4.50 pm EETThe Annual General Meeting of Metsä Board Corporation held today the 28th of March 2019 adopted the following resolutions: Annual accounts and distribution of profits The Annual General Meeting approved the company’s financial statements for the financial year 2018 and decided that a dividend of 0.10 euros per share be paid and, further, that 0.19 euros per share be distributed from the unrestricted equity reserve, altogether 0.29 euros.The distribution shall be paid to shareholders who on the record date for

Scandinavian Biogas initiates a written procedure

Scandinavian Biogas Fuels International AB (publ) (the "Issuer") intend to instruct the agent for the Company's up to SEK 300,000 million senior secured bonds with ISIN SE0007784111 (the "Bonds") to initiate a written procedure requesting that the bondholders waive its maintenance covenant under the terms and conditions for the Bonds for the test periods ending on 31 March 2019 respectively 30 June 2019. The Issuer has during 2018 reported deteriorating earnings during the past quarters, which is mainly derived by increased operational and maintenance costs at Södertörn, legal expenses

Swedbank's Annual General Meeting 2019

Today's Annual General Meeting adopted that there shall be ten board members and to elect Kerstin Hermansson and to re-elect Bodil Eriksson, Ulrika Francke, Mats Granryd, Lars Idermark, Bo Johansson, Anna Mossberg, Peter Norman, Siv Svensson and Magnus Uggla. The Annual General Meeting elected Lars Idermark as Chairman of the Board of Directors. The Annual General Meeting also adopted revised Articles of Association and PwC Sverige AB was elected as auditor for the period until the end of the 2023 Annual General Meeting.FeesThe Annual General Meeting adopted the following fees:• Chair

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