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.

Bulletin from the AGM of Troax Group AB (publ)

Hillerstorp June 25[th], 2020 16:30 CETThe AGM of Troax Group AB (publ) was held on June 25[th], 2020 in Hillerstorp. Adoption of the Income Statements and Balance Sheets, dividend and discharge of liabilityThe Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit. The dividend was set at 0,1 Euro per share with June 29[th] as the record day. The estimated date for payment is July 6[th] , 2020. The Board of Directors and the President were discharged from liability for the financial year 2019.

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held today adopted the following resolutions. Board of Directors and AuditorsRe-election of Christian Paulsson, Eric Joan, Mikael Ekdahl, Stéphane Hamelin, Helena Persson and Stefan Lager and new election of Per Åhlgren as ordinary board members. Christian Paulsson was elected as Chairman of the Board. Directors’ fees were set at an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other board members not employed with the company. Fees for committee work will be paid to the Chairman of the Audit Committee with SEK

Insr Insurance Group ASA – Contemplated private placement

Oslo, 25 June 2020 Insr Insurance Group ASA has retained Carnegie to conduct a contemplated private placement of 14,815,625 new shares, corresponding to around 10% of the outstanding share capital. The subscription price in the private placement has been set to NOK 3.75, resulting in gross proceeds of approximately NOK 55.6 million subject to all shares being issued. The net proceeds from the private placement will be used to continue and further intensify the digitalisation of the white label strategy and for general corporate purposes.    The private placement will be directed

News release from the 2020 Annual Meeting of shareholders of Beijer Ref AB (publ)

At the Annual General Meeting in Beijer Ref AB (publ), held today in Malmö, Sweden, the following resolutions were taken. The Meeting resolved in accordance with the proposals of the Board and the Nomination Committee.Today, 25 June 2020, Beijer Ref AB (publ) held its Annual Meeting of shareholders for the 2019 financial year. The Annual Meeting adopted the submitted profit and loss accounts and balance sheets for the Group and the parent company. The Board Members and the Chief Executive Officer were discharged from liability.   The Annual Meeting endorsed the Board of Directors’ proposal

SEB comments on the decision from the Swedish Financial Supervisory Authority

Press releaseStockholm 25 June 2020 SEB has received the decision by the Swedish Financial Supervisory Authority (FSA) following its supervisory review of SEB’s routines and processes with regards to the regulatory frameworks that govern anti-money laundering. The Swedish FSA has decided to issue SEB a remark, which is a lower degree of an administrative sanction that is issued when a breach has not been deemed to be serious. The FSA has also decided to issue SEB an administrative fine of SEK 1bn, which corresponds to about 14 percent of the maximum amount the FSA can impose in this

Report from Gränges AB’s Annual General Meeting on 25 June 2020

Gränges AB held its Annual General Meeting (AGM) on Thursday 25 June 2020 and the following main resolutions were adopted.  For more detailed information on the content of the resolutions, please refer to the full notice to attend the AGM and the full proposals that are available on the company’s website www.granges.com.  Adoption of the income statements and balance sheetsThe AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2019 financial year. DividendThe AGM resolved, in

Catella invests to develop logistic property in Norrköping

Catella invests SEK 500 M to develop a logistic property in the municipality of Norrköping together with the former owners of Royal Design. The transaction is conditional on the granting of building permits.Catella already has a joint company, Infrahubs AB, with the former owners of Royal Design with the common goal of developing logistics properties that include automated warehouse management processes. As a first step in this collaboration the parties have on a 50/50 basis in the company Infrahubs Entreprenad AB ("IEAB"), acquired a land area of 170,000 square meters and the purpose is to

The Board of Directors of Nanoform Finland Plc decided on issue of stock options to key employees

Company Announcement June 25, 2020 at 4:00 p.m. Finnish timeThe Annual General Meeting of Nanoform Finland Plc (“Nanoform”) has on 7 April 2020 authorized the company’s Board of Directors to decide on the issuance of shares as well as the issuance of special rights entitling to shares referred to in Chapter 10 Section 1 of the Finnish Limited Liability Companies Act by one or several decisions. The amount of the shares to be issued pursuant to the authorization and the amount of the shares issued by virtue of the authorization to issue special rights entitling to shares shall not exceed

Change in Pihlajalinna Plc’s Management Team

Pihlajalinna Plc                            Stock exchange release                                        25 June 2020 at 4 p.m. Change in Pihlajalinna Plc’s Management Team Pihlajalinna Group has appointed Sales Director Juha Halttunen to its Management Team. He will join the Management Team on 25 June 2020.  Juha Halttunen (b. 1969) is originally from Ylöjärvi and started working for Pihlajalinna in 2005. He has held the position of Sales Director since 2019. Before that, he served as Sales Director for Pihlajalinna’s occupational healthcare, among other things. Before

Annual General Meeting in Realfiction Holding AB

The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the board’s proposals and adopted the following resolutions.Resolution on adoption of the financial statements, disposition of the result and discharging the Board members and the CEO from liabilityThe Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2019 and that the loss for the year should be carried forward. The Meeting furthermore discharged the Board members and the CEO from

Citycon reports additional details on May rent collection

CITYCON OYJ   Stock Exchange Release   25 June 2020 at 15.45 hrsIn the extraordinary circumstances followed by the outbreak of Covid-19 pandemic Citycon provided additional details on the rent collection level of April 2020 published on 12 May 2020. Similar to April, May rent collection remained stable and Citycon has collected and/or accrued as government assistance guarantees approximately 78% of its billed rent for the month of May. The company has collected approximately 73% in cash from its tenants and has accrued approximately 5% of its billed rent which has been deferred until the

Castellum defines roadmaps with clear waypoints toward climate neutrality in 2030

As one of the first real estate companies in the world to do so, Castellum is adopting concrete roadmaps with clear waypoints and specific measures for achieving net-zero CO2 emissions by 2030. “We’re now shifting our sustainability efforts into overdrive. By spotlighting the climate impact of actual construction activities, we can revolutionize an area that our entire industry has neglected for years. This will make our position on sustainability even stronger,” says Henrik Saxborn, CEO at Castellum AB.Over the past few years, Castellum has taken a leadership role for climate and

Bergkvist Siljan admits bond loan to trading on Nasdaq Stockholm and publishes prospectus

Bergkvist-Siljan AB (publ) (“Bergkvist Siljan”) has been approved as issuer of fixed income instruments on Nasdaq Stockholm's corporate bond list. Consequently, the bond loan of nominal SEK 750,000,000, issued by the company in July 2019, will be admitted to trading. The first day of trading is scheduled for 1 July 2020. For this purpose, Bergkvist Siljan has prepared a Swedish language prospectus, which was approved and registered by the Swedish Financial Supervisory Authority today, 25 June 2019. The prospectus is published today and is held available on Bergkvist Siljan’s website www.

Businesses adapt supplier payment behavior during COVID-19 pandemic

Businesses have changed the way they pay supplier invoices during the COVID-19 outbreak according to analysis from Medius, a leading provider of cloud-based spend management solutions. While the data from Medius global customer base shows that most companies manage to continue operations at a ‘business as usual’ level, many have changed supplier payment routines to manage cash flow and supply chain uncertainties.Invoice data suggests many businesses operate ‘as usual’ Thanks to its cloud-based AP automation solution Medius can aggregate and monitor anonymized behavior data from the

Annual General Meeting of New Wave Group AB (publ)

New Wave Group AB held its Annual General Meeting (AGM) on 25 June 2020. Due to the spread of the coronavirus, the AGM was carried out through postal voting without physical attendance, pursuant to temporary legislation.- The income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet were adopted. The AGM resolved that no payment of dividend will be made and that the entire amount available will be carried forward. - Each Board Member and the CEO were discharged from liability for the fiscal year 2019. - The fees payable to the

ANNOUNCEMENT FROM FROM ANNUAL GENERAL MEETING OF NET GAMING EUROPE AB (PUBL)

Net Gaming Europe AB (publ), 556693-7255, held its annual general meeting by postal voting only on Thursday 25 June 2020 where mainly the following resolutions were adopted. The income statement and the balance sheet for the company and the group regarding the financial year 2019 were adopted by the annual general meeting and it was resolved that the company's result shall be carried forward and no dividend shall be paid for the financial year 2019. The directors of the board and the CEO were discharged from liability for the 2019 financial year. The meeting resolved that a fee of

Volati continues its growth with the acquisition of Beneli AB

Volati has acquired all of the shares in Beneli AB. The acquisition is an add-on acquisition for the Industry business area and the Ettiketto business unit. Beneli reported sales of SEK 156 million in 2019. The acquisition of Beneli is Volati's sixth add-on acquisition since 2019. “Add-on acquisitions to existing business units are an important part of Volati’s strategy for creating long-term value growth. They reinforce the business units’ market positions and add further value through synergies. In Beneli AB we are acquiring a well-managed company with a diversified product portfolio

Appointment in future Metso Outotec’s Executive Team

OUTOTEC OYJ  STOCK EXCHANGE RELEASE JUNE 25, 2020 AT 3:00 PM Appointment in future Metso Outotec’s Executive Team Carita Himberg has been appointed Senior Vice President, Human Resources and a member of future Metso Outotec’s Executive Team. She will start in her new role latest before the end of the year. The exact starting date will be announced later.  Carita Himberg joins Metso Outotec from Stora Enso, where she works as SVP, Human Resources in the Packaging Materials Division. Prior to that, she has held global HR leadership positions in Microsoft, Nokia and Outokumpu in

Staycation: Motorhome, Camping and Cornwall are amongst the most popular keyword searches for Brits planning their summer holidays this year

This year the summer holidays will continue to be affected by the coronavirus pandemic - so what are Brits planning to do with their summer holidays? Digital magazine app Readly has analysed the top searched words on its platform for the month of June and has uncovered the most popular holiday statistics - centered around outdoor activities and British counties Cornwall, Yorkshire and Devon. More than six in ten Brits (64%) are accustomed to taking an annual foreign holiday, but this summer the holiday plans are set to be very different. With magazines providing travel inspiration and

Vestas continues to expand its footprint in Vietnam with 48 MW project win

News release from Vestas Asia PacificSingapore, 25 June 2020Vestas has secured a 48 MW order with Vietnamese developer, Phong Lieu Wind Power JSC for a wind project located in the Quang Tri Province of Vietnam. This win marks Vestas’ eighth wind project in the province, bringing its footprint in this area to over 300 MW and to a total of almost 700 MW in the country. Vestas will supply, transport, install and commission a total of 12 V150-4.2 MW wind turbines delivered in 4.0 MW operating mode. Similar to previous projects in the province, the Phong Lieu wind farm will leverage on

Company Announcement no. 56, 2020 - Fixing of coupons with effect as from 1 July 2020

The coupons for the FRNs listed below will change taking effect 1 July 2020. The new coupons will be in force from 1 July 2020 – 31 December 2020. FRNs without interest rate cap, CITA6, ISIN-codes:           DK0002044395, maturity 2022, new coupon as per 1 July 2020:  -0.20% p.a.DK0002041458, maturity 2023, new coupon as per 1 July 2020:     -0.08% p.a.  FRNs without interest rate cap, CIBOR6, ISIN-codes:DK0002038587, maturity 2021, new coupon as per 1 July 2020:  -0.15% p.a.DK0002041532, maturity 2022, new coupon as per 1 July 2020:  -0.10% p.a.DK0002046689,

SynAct Pharma's Board of Directors and management sign subscription commitment for warrant exercise of series TO 2

SynAct Pharma AB ("SynAct") today announces that the company's Board of Directors and management have agreed to subscribe for 100 percent of the Board of Directors and management's total holding of warrants of series TO 2 ("TO 2"). In total, the Board of Directors and management have agreed on a subscription of approximately SEK 1.2 million of  TO 2 ahead of the exercise period that will run between1 July – 22 July, 2020.Warrants of series TO 2 in brief In October 2019, SynAct completed a directed issue and a rights issue were 4 891 268 warrants of series TO 2 were issued. During the

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