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Notice to attend the Annual General Meeting in Rottneros AB (publ)

The shareholders in Rottneros AB (publ), reg. no. 556013-5872, (“Rottneros”) with its registered office in Sunne, are hereby invited to the Annual General Meeting (the “AGM”) on Wednesday 24 June 2020 at 2 PM CEST, Lagergrens gata 2, Karlstad, Sweden. The registration for the AGM will commence at 1.30 PM CEST and will close once the meeting is opened.Information in relation to Covid-19 (the Coronavirus)Rottneros is mindful of the health and well-being of its shareholders and employees. It´s important for Rottneros to take a social responsibility and contribute to reduce the risk of

The Nomination Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2019 Annual General Meeting

Ahead of the AGM on 24 June 2020, Rottneros’ Nomination Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg.Rottneros’ Nomination Committee proposes unchanged five ordinary Board membersThe Nomination Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Ulf Carlson, Roger Mattsson and Conny Mossberg. The Nomination Committee consists of Julia Onstad (Arctic Paper S.A.), Chair of the Nomination Committee, Stefan Sundh (

Notice of Annual General Meeting in Artificial Solutions International Ab

The shareholders of Artificial Solutions International AB, reg. no. 556840-2076 (the “Company”), are hereby invited to the annual general meeting (the “AGM”) on Wednesday 17 June 2020 at 11.00 CET, at Cirio Advokatbyrå, Mäster Samuelsgatan 20 in Stockholm, Sweden.Participation and notification of attendance Shareholders who wish to participate in the proceedings of the AGM must: · be recorded as shareholder (not nominee registered) in the share register held by Euroclear Sweden AB on Thursday 11 June 2020; and · notify the Company of their intention to attend the AGM no later

Telia Company licenses standalone OTT rights to Discovery Networks

The European Commission has today approved Telia Company’s decision to license standalone OTT rights, in Sweden and Finland, to Discovery Networks.The European Commission approved the acquisition of TV4, C More and MTV on November 12, 2019 making Telia Company pioneers in the Nordics by creating convergence that can meet customers’ demands for high quality connectivity, reliable streaming and great content. By joining forces, customers are given possibilities of enjoying new experiences and services to enjoy whenever they want to, and wherever they are. During the European Commission’s

Results of the Annual General Meeting

Faron Pharmaceuticals Oy ("Faron" or the "Company") Results of the Annual General Meeting and Decisions of the Board of Directors Company announcement, 18 May 2020 at 6 pm (EEST) TURKU, FINLAND - The annual general meeting ("AGM") of Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON) took place in Turku, Finland today, 18 May 2020. The AGM approved all the proposals of the board of directors ("Board") and its committees set out in the notice of the AGM published on 14 April 2020. Due to the current COVID-19 situation, strict precautionary measures were taken to ensure

CEO STATEMENT: SUPPORTING OUR STAFF, CUSTOMERS AND COMMUNITIES THROUGH COVID-19

First and foremost, Smart Wires extends a sincere “thank you” to all frontline healthcare workers who risk their own wellbeing every day. We are forever grateful for your relentless efforts to save lives. We realize heroes also work outside the walls of hospitals. To those who work in food and goods, public transport, safety and security, education, and other key public services, thank you for ensuring our lives can continue as safely and easily as possible in these unchartered times. You each make selfless and critical contributions, so millions of people can stay safe at home. We

The WebIoT platform made by iioote and their solution H2OIoT implemented in the municipality of Orust, Sweden

Gothenburg 2020-05-18 The Orust public water sewage company loses several million SEK annually due to freshwater leakages and further losses when leaked clean water is returned with greywater to be cleaned again. iioote’s platform WebIoT and the solution H\2\OIoT is a service using data remotely read from pump stations and water meters. A total of about 4000 measuring points will be connected. Data is continuously analyzed to identify where the water leaks are located geographically. With this information, important and often costly decisions, such as digging up pipes in

#20-178 Delisting of certain Derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at 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 complete platform for companies

The parent company of Eniro issues a notice to a bondholders’ meeting for its convertible loan 2015/2020 within the framework of the restructuring

Eniro AB (publ) is issuing a notice of a bondholders’ meeting for its convertible bonds 2015/2020 (SE0006789830) amounting to in total approximately SEK 30 million. On 30 March 2020, the district court of Solna granted a petition for Eniro AB (publ), reg. no. 556588-0936 (the ”Company” or ”Eniro”) to enter into company reorganisation (Sw. Företagsrekonstruktion), the petition was filed with the district court earlier the same day. As previously announced, Advokat Lars Eric Gustafsson of Advokatfirman Schjødt, was appointed administrator of the reorganisation. Today, Eniro has

#20-177 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 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 complete platform for

Frill Holding AB's Extra General Meeting resolved on new rights issue

STOCKHOLM, Mon, May 18, 2020 16.45 CEST N.B The English text is an in-house translation of the original Swedish text. The Swedish text below shall prevail.At today's Extra General Meeting of Frill Holding AB (Frill), it was resolved, in accordance with the Board's proposal for a rights issue and a directed new issue regarding compensation to the issue guarantors and fees. Prior to the new rights issue, Frill's share capital amounts to SEK 1,515,506.90, distributed among 30,331,138 shares, of which 3,000,000 A-shares and 27,310,138 B-shares. The share's quotient value is SEK 0.05.

Amendments to the terms and conditions of Solteq Plc notes approved in written procedure

Solteq Plc, Inside information, May 18, 2020 at 5:45 p.m. EESTSolteq Plc (“Solteq” or the “Company”) has successfully completed a written procedure (the "Written Procedure") in order to amend the terms and conditions (the “Terms and Conditions”) of its EUR 27 million senior unsecured fixed rate notes, ISIN code FI4000157631 (the “Notes”). The outstanding nominal amount of the Notes is EUR 24,500,000 and the fixed annual interest rate is 6.00 percent.  Solteq sought for the consent of the Noteholders to extend the term of the Notes by additional twelve (12) months so that the Final

The parent company of Eniro initiates a written procedure for its bond loan 2018/2021 within the framework of the restructuring

Eniro AB (publ) initiates a new written procedure for its bonds 2018/2021 (ISIN: SE0011452440) amounting to approximately SEK 989 million. On 30 March 2020, the district court of Solna granted a petition for Eniro AB (publ), reg. no. 556588-0936 (the ”Company” or ”Eniro”) to enter into company reorganisation (Sw. Företagsrekonstruktion), the petition was filed with the district court earlier the same day. As previously announced, Advokat Lars Eric Gustafsson of Advokatfirman Schjødt, was appointed administrator of the reorganisation. Today, Eniro has presented a composition proposal

Report from the Annual General Meeting of Speqta AB (plc) on 18 May 2020

At the annual general meeting (the “AGM”) of Speqta AB (plc), reg. no 556710-8757, (the “Company”), on 18 May 2020 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company’s website, www.speqta.com. Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liabilityThe AGM adopted the Company’s balance sheet and income

Give dad the gift of unlimited magazine reading this Father’s Day

Readly digital magazine subscription makes the perfect giftWith a growing need for distraction, entertainment and information at home, a subscription to digital magazine app Readly  can make the perfect gift for your dad this Father’s Day - where they can access and instantly read magazines on their smartphone, tablet or laptop. Magazine reading at home can help to keep us informed as well as inspire, entertain and motivate us during these changing times. With almost two thirds of the population finding that reading helps them to relax, the latest research from

Registration at the Danish Business Authority

As previously announced by FluoGuide A/S (“FluoGuide” or “the Company”), the guarantors who through a compensation free guarantee guaranteed up to approximately 19% of the warrants of series TO 1 exercise were allocated 27,737 shares, corresponding to approximately 2.4 % of the maximum warrant exercise volume. The registration of the 27,737 shares is for technical reasons done as not-exercised warrants instead of as a directed issue, which means that the existing authorization to the Board of Directors given at the Annual General Meeting to issue shares will not be utilized for the allocation

Committees of Neste's Board of Directors

Neste Corporation, Stock Exchange Release, 18 May 2020 at 4.30 p.m. (EET) Convening after the Annual General Meeting today, Neste's Board of Directors elected the members of its two Committees.Matti Kähkönen was elected Chair and Martina Flöel, Jean-Baptiste Renard and Johanna Söderström  as members of the Personnel and Remuneration Committee. Marco Wirén was elected Chair and Sonat Burman-Olsson, Nick Elmslie and Jari Rosendal as members of the Audit Committee.Neste CorporationSusanna SieppiVice President, Communications (act.)Further information: Christian Ståhlberg, General

FluoGuide A/S - Flagging message

FluoGuide A/S (“FluoGuide” or “the Company”) hereby announce that due to dilution in connection to the warrant exercise for warrants of series TO 1, that was fully exercised, Wexotec ApS, which is CEO Morten Albrechtsen’s fully owned company that owns 1,487,394 shares in FluoGuide, passes the 15 percent limit. Wecotec ApS shareholdings goes from approx. 15.7 percent of the shares in the Company to owning approx. 14.1 percent.

Webstep ASA: First quarter 2020 results presentation

Oslo, 18 May 2020: Please note that Webstep ASA will announce its first quarter 2020 results Wednesday 27 May 2020.The first quarter 2020 presentation will be available via the following webcast link: https://channel.royalcast.com/webcast/hegnarmedia/20200526_3/ The interim report and the presentation will be available at  https://investor.webstep.com/Investors/reports-and-presentations/  from 7:00 am CET the same day.

NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB (PUBL) - Update

The shareholders of Getinge AB (publ), corporate ID No. 556408-5032, (“Getinge”) are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Friday 26 June 2020 at 11.00 a.m. CEST, at Lindholmen Conference Center, Lindholmspiren 5 in Gothenburg. Entrance registration starts at 10.30 a.m.CEST.SPECIFIC MEASURES DUE TO THE NEW CORONA VIRUS Getinge safeguards the health of its shareholders and strives to contribute in the work of limiting the spread of the new corona virus in the best possible way. The Getinge Board of Directors has decided to take certain

Castellum acquires office building in central Malmö

Castellum has acquired an office building in central Malmö from the Samhällsbyggnadsbolaget (SBB) real estate company. Occupancy will occur during Q2, 2020.The acquisition comprises the Von Conow 57 property on Själbodgatan 6-8, with a total leasable area of approx. 6,800 sq.m. Purchase price amounts to MSEK 216, including acquisition costs. Additional consideration of MSEK 15 will be assessed in the event of further acquisitions prior to the end of September 2020. Major current tenant is the Swedish National Courts Administration, currently renting 98% of the leasable area. "We’re happy

SBB has sold five properties with an agreed property value of SEK 835m

Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) has sold five office properties to five different buyers in five transactions. This is the result of the new divestment strategy, where the portfolio that was planned to be sold to Nyfosa is split up and properties are sold property by property, the effect being that the purchase price SBB receives is higher. The total agreed property value of SEK 835m exceeds the book value in Q1 2020 by 6 per cent and exceeds Hemfosa's valuation from Q3 2019 by 17 per cent. Under certain conditions, SBB can receive an additional SEK 15 million in deferred

Redwood Pharma will receive approximately SEK 2.1 million

In connection with convertible bond issues during the period July 2018 - January 2019, Redwood Pharma issued 287,958 warrants expiring on various occasions during 2021 and the beginning of 2022. After recalculation due to the rights issue in September 2019, the warrants entitle the holder to subscribe for a total of 293,716 shares. The holder of the warrants has today used all of these to subscribe for new shares. Redwood Pharma will thus receive approximately SEK 2.1 million. The subscription increases the number of shares in Redwood Pharma by 293,716 from 14,698,693 to 14,992,409.

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