Pick a time period -
No more available filters You need to apply a filter before selecting newsroom

Use our filters to get your customized news. Save and subscribe to as many filters as you want, get the news that YOU are interested in right in your mailbox, RSS feed or in your personalized dashboard. Share your stories, news, multimedia and pressreleases and get a wider audience with news.cision.com.

Cantargia to arrange a live-streamed R&D Day and invite participants to a conference call presenting Q1 2021 results

Cantargia announced today that the company will arrange a live-streamed R&D Day on Thursday 20 May 2021 at 15:00 and 17:00 CET. In addition, the company will host a conference call on Wednesday 26 May 2021 at 15:00 CET in connection with the release of its interim report for the first quarter of 2021. Investors, analysts and media are welcome to participate on both occasions.R&D DayThe purpose of the R&D Day is to present the clinical developments of Cantargia’s CAN04 and CAN10 projects in detail. Members of Cantargia’s management and external guest speakers will be presenting.

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021

Biotage AB (Reg. No. 556539-3138) today, on April 28, 2021, held its Annual General Meeting. Due to the extraordinary situation as a result of the Covid-19 pandemic, the Annual General Meeting was carried out through advance voting only, without any physical attendance. The Board of Directors’ complete proposals have previously been published and are available at the company’s website, www.biotage.com. Among others, the following resolutions were passed. Appropriation of the company’s resultIn accordance with the proposal by the Board of Directors, the General Meeting resolved on a

Report from AGM 2021 in INVISIO

INVISIO's Annual General Meeting of shareholders (the "AGM") was held on 28 April 2021. Due to the Covid-19 pandemic, the meeting was held only through advance postal voting pursuant to temporary legislation, and thus without the physical presence of shareholders, proxies or external parties. The AGM voted to support all proposals submitted by the board and the nomination committee. The AGM adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2020. The AGM approved the proposed shareholder dividend of SEK 0.70 per share.

UPM-Kymmene Corporation: Managers’ Transactions (Brunow)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions) 28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Brunow)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,710 shares have been purchased to Berndt Brunow as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Jari Gustafsson as

UPM-Kymmene Corporation: Managers’ Transactions (Oudeman)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions) 28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Oudeman)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Marjan Oudeman as follows:

UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions) 28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Emma FitzGerald as follows:

UPM-Kymmene Corporation: Managers’ Transactions (à Porta)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (à Porta)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Martin à Porta as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Wahl)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahl)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Kim Wahl as follows: Person

UPM-Kymmene Corporation: Managers’ Transactions (Kauppi)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Kauppi) On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Piia-Noora Kauppi as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions) 28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Henrik Ehrnrooth as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 2,383 shares have been purchased to Björn Wahlroos as follows:

Calmark’s fully automated production line completed, installation commences

Calmark Sweden AB (publ) announces today that the new production line has passed the Factory Acceptance Test (FAT), and the FAT protocol has been signed. This means that the line is now completed and will be moved from Automationspartner in Ramlösa to Calmark’s production partner Frohe AB in Tyresö.As previously disclosed, Calmark Sweden AB and Automationspartner signed an agreement on June 16, 2020, regarding the construction of the machines for the fully automated production line for the single-use tests. The project was carried out in close cooperation between Calmark, Automationspartner

Epiroc to utilize mandates to repurchase and sell shares

Stockholm, Sweden: The Board of Epiroc AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover: 1) The acquisition of not more than 1,800,000 series A shares, whereof a maximum of 1,700,000 may be transferred to option holders under the performance-based personnel option plan 2021.2) The acquisition of not more than 20,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to receive synthetic

Bulletin from the Annual General Meeting of Electrolux Professional AB (publ)

Electrolux Professional's Annual General Meeting (AGM) was held on April 28, 2021. Due to the COVID-19 pandemic, the AGM 2021 was conducted without the physical presence of shareholders, representatives and third parties and the shareholders were able to exercise their voting rights only by post before the meeting.Income statements and balance sheets, dispositions in respect of the Company’s profit in accordance with the adopted balance sheet and discharge of liability The parent company’s and the Group’s income statements and balance sheets were adopted. It was resolved that no dividend

Report from Epiroc’s Annual General Meeting 2021

Stockholm, Sweden: Epiroc AB held its Annual General Meeting on April 28, chaired by Sven Unger.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President and CEO were discharged from liability for the financial year 2020.  The proposed dividend of SEK 2.50 per share, to be paid in two equal instalments of SEK 1.25, was approved. The record date for the first instalment is April 30, 2021, and for the second instalment October 28, 2021. The first

Fortum Corporation's Board Committees 2021

FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 APRIL 2021 AT 17:25 EEST At the meeting held after the Annual General Meeting, Fortum’s Board of Directors elected, from among its members, to the Nomination and Remuneration Committee Veli-Matti Reinikkala as Chair, and Luisa Delgado and Anja McAlister as members. Furthermore, the Board elected to the Audit and Risk Committee Essimari Kairisto as Chair and Teppo Paavola, Philipp Rösler and Annette Stube as members. Fortum Corporation Ingela Ulfves, Vice President, Investor Relations and Financial Communications Further Information:

Glaston received a strategically significant order from the leading European processed flat glass manufacturer

GLASTON CORPORATION     INSIDE INFORMATION     28 APRIL 2021 at 17.20Glaston has received a strategically significant order from PRESS GLASS UAB, part of PRESS GLASS Group, the leading European producer of processed flat glass for the construction industry. The order, valued at approximately EUR 9 million, includes in addition to one tempering line, several insulating glass lines, a grinding line as well as other equipment. The order is booked in Glaston’s received orders for Q2/2021. The lines will be delivered during the first half of 2022. Glaston’s customer relationship with PRESS

Annual General Meeting of HEXPOL AB

At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be six. The meeting re-elected Alf Göransson, Jan‑Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,700,000 (including fees for committee work). The meeting elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst

Resolutions at ASSA ABLOY AB’s Annual General Meeting 28 April 2021

Due to the Covid-19 pandemic the Meeting was held, pursuant to temporary legislation, only through advance voting (postal voting) without physical attendance of shareholders. Adoption of income statements and balance sheets and discharge from liabilityThe Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020. DividendThe Annual General Meeting approved the dividend of SEK 3.90 per share proposed

Inzile receives additional order from Tier Mobility

Tech company Inzile has received an additional order for four electric trucks, of the model Pro4, from Tier Mobility in Sweden. To date, Inzile has delivered seven vehicles to Tier, the electric scooter company, and during this spring, another seven vehicles will be delivered. As of the summer of 2021, a total of 14 Inzile vehicles will be in operation in Tier Mobility's Swedish operations. Inzile's electric truck can load about 100 replaceable batteries, move scooters that are misplaced and pick up scooters that need to be repaired. All this is done with one and the same vehicle, which

Announcement from the annual general meeting in Misen Energy AB (publ)

The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 28 April 2021 in Stockholm and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The annual general meeting (hereinafter "AGM") adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2020. Distribution of profit and discharge from liability The AGM resolved that a total of EUR 5,802,728.88 (SEK 58,027,289) shall be distributed among the

Scandic’s Nomination Committee proposes Therese Cedercreutz as new Board member

Prior to Scandic Hotels Group AB’s Annual General Meeting 2021, the Nomination Committee has proposed Therese Cedercreutz as a new member of the Board of Directors. The number of members on the Board will thus be increased to seven Board members elected by the annual general meeting and one employee representative.Since 2016, Therese Cedercreutz has been CEO and partner at Miltton Inc part of Miltton Group, one of Northern Europe’s most reputable agencies within sustainability, communication, public affairs and marketing. She has extensive board experience, a significant network in the

#21-147 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or 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 marketplace for exchange traded products and provides a

There are no items matching the current filter
There are no more items matching the current filter
Back to top