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NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN RANPLAN GROUP AB

15 May 2020 This in the English version of a Swedish press release. Should any differences be found, then the Swedish version should applyView Swedish Version  The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Monday 15 June 2020 at Eversheds Sutherland’s offices at Strandvägen 1 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m.  Information related to the corona virus To minimise

CFO Ulrika Jones leaves her position at Speqta

Speqta’s (”SPEQT”) CFO Ulrika Jones has decided to leave Speqta to take on a similar position at a well-known online company. Svante Godén has been appointed interim CFO and will join Speqta part time during May and take on the position in August when Ulrika is leaving.Svante Godén has previous experience as CFO and senior financial positions in companies like Spotify, Storytel and A3 (previously AllTele), and also as approved auditor and transactional advisor at EY. Speqta’s CEO Fredrik Lindros comments: During her time at Speqta, Ulrika Jones has successfully contributed to the

Bulletin from the annual shareholders’ meeting in Polygiene AB on May 15, 2020

Today, on May 15, 2020 the annual shareholders’ meeting was held in Polygiene AB. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority of votes.Resolution on adoption of accounts and distribution of the company’s profit The annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The annual shareholders’ meeting also resolved to distribute the company’s profit in accordance with the proposal from the board

Metsä Board’s Annual report 2019 chosen as the best by communication professionals in Finland

Metsä Board Corporation press release 15.05.2020ProCom – The Finnish Association of Communication Professionals – has awarded Metsä Board’s annual report 2019  the prestigious title of ‘the best’ of the annual reports by listed companies in Finland. The association makes the evaluation annually. Metsä Board is part of Metsä Group. According to ProCom's press release, the evaluation committee thanked Metsä Board for a very successful entity in all four areas (finance, narrative,

Notice to the Annual General Meeting of Tikkurila Oyj

Notice to the Annual General Meeting of Tikkurila Oyj Tikkurila Oyj, Stock Exchange Release, May 15, 2020 at 14:51 EEST Notice is given to the shareholders of Tikkurila Oyj to the Annual General Meeting of Shareholders to be held on Tuesday, June 9, 2020, at 10.00 (EET) at Tikkurila Oyj’s Paletti Training Centre, in the address Kuninkaalantie 4, 01300, Vantaa, Finland. The reception of persons who have given notification to attend the meeting will begin at 9.30 a.m. The health of Tikkurila Oyj’s shareholders and personnel is of utmost importance to us. Tikkurila Oyj’s Annual

TORM plc Long-Term Incentive Program

In accordance with TORM plc’s (“TORM”) Remuneration Policy adopted by the Annual General Meeting of TORM plc on 12 April 2018, the Board of Directors has as part of a long-term incentive program decided to grant certain employees (the “Participants”) Restricted Share Units (“RSUs”) in the form of restricted stock options. The RSUs aim at incentivizing the Participants to seek to improve the performance of TORM and thereby the TORM share price for the mutual benefit of themselves and the shareholders of TORM. The Participants will for the year 2020 be granted a total of 1,047,387 RSUs and,

Change in Tikkurila Oyj’s dividend proposal

Change in Tikkurila Oyj’s dividend proposal Tikkurila Oyj, Inside information,15 May 2020 at 14:50 (EEST) Tikkurila Oyj’s Board of Directors has today decided to cancel its previous dividend proposal of EUR 0.50 per share and to announce the following new proposal: The Board of Directors’ new dividend proposal to the Annual General Meeting to be held June 9, 2020 The Board of Directors proposes to the Annual General Meeting that a dividend of a maximum of EUR 0.50 per share will be paid for the year ended on December 31, 2019. Half of the proposed maximum dividend, i.e. EUR 0.25

DNB Markets – Isofol Medical: Still on track to deliver in Q4

Q1’s operating loss was larger than expected, mainly due to higher R&D spending. The impact from Covid-19 appears limited and management cautiously reiterated timelines. The company plans to strengthen its financial situation through a rights issue that would extend the runway to mid-2021. We believe the gene expression method adds value for Isofol Medical. We have cut our estimated fair value to SEK8–22 (SEK14–42) as a result of the planned increase in share count.Q1 operating loss was cSEK58m, above our estimate of cSEK41m. Increased R&D spending was the main reason for the deviation. We

Netmore proposes license exemptions for 5G for property owners

Netmore has submitted a response to a consultation by the Swedish radio & telecomunications regulator Post- & Telestyrelsen regarding exemptions from the radio license requirement for certain radio transmitters where popular technologies such as WiFi, LoRaWAN and others are already possible without expensive or complicated licenses. Netmore has proposed that 5G technologies in the band 3.7-3.8GHz, for example, should be excluded from an obligation to obtain a permit under certain conditions. This would allow farmers, homeowners, industries, hospitals, and many others to ensure good energy-

This is a translation of the interim report published on May 14th, 2020.

INTERIM REPORT Period from January 2020 to March 2020   Peptonic Medical AB (publ) org nr 556776-3064 (www.spotlightstockmarket.se ; ticker: PMED) 2020 FIRST QUARTER (Jan-Mar) · Net sales of products KSEK 1,781 (1,477) · Gross profit KSEK 985 (802), Gross margin 55% (55%) · Operating loss KSEK -5,807 (-4,135)  · Loss per share SEK -0.04 (-0.05)[] IMPORTANT EVENTS DURING THE PERIOD · On 13[th] February, 2020, Peptonic Medical AB announced that it hasreceived a purchase order from its Chinese partner Shijiazhuang YuanjiaBiotechnology  Co. Ltd. ("

Helbio delivers a 5 kW system to Catholic University of Rio de Janeiro, Brazil

Metacon subsidiary Helbio has manufactured and shipped to Pontifical Catholic University of Rio de Janeiro the 5 kW system that was announced via a press release on April 29, 2019.The system will operate on natural gas for the production of electrical power (5 kW) and heat (7kW) via intermediate production of hydrogen, with a low temperature PEM fuel cell. The CEO of Helbio, Dr. Xenophon Verykios, expressed his satisfaction stating that “Helbio has had a very fruitful interaction with various Brazilian establishments over the past few years and has supplied a number of power or CHP units

Bulletin from the 2020 Annual General Meeting of Catena Media plc

The shareholders of Catena Media plc gathered in Stockholm, Sweden, on Friday, 15 May 2020 for the Annual General Meeting.It was resolved to approve the Consolidated Financial Statements of the Company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2019. The meeting resolved to not declare any dividends for the financial year of 2019, in accordance with the proposal from the Board of Directors. Göran Blomberg, Øystein Engebretsen, Theodore Bergquist and Per Widerström were re-elected as members of the Board of Directors, and Adam Krejcik and

Artificial Solutions: Invitation to presentation of Q1 report 2020 and Postpones Publication of Annual Report

Artificial Solutions® (FNSE:ASAI ), the leading specialist in enterprise-strength conversational AI, will release the interim report for the first quarter of 2020 on Monday 18[th] May 2020 at 07:30 am (CET).The full report and a brief presentation will be available on www.artificial-solutions.com/investor-relations.   Conference call details Lawrence Flynn, CEO and Chris Bushnell, CFO will present the financial results at a telephone conference at 10:00 CET the same day. In order to participate in the conference call, please

Lifco acquires a product portfolio from TrollDental

Lifco  has signed an agreement to acquire a product portfolio from the Swedish company TrollDental . The company is a niche manufacturer of dental products. In 2019, the acquired product portfolio reported net sales of approximately 25 MSEK. The most prominent brands in the product portfolio are TrollFoil, TrollBag and TrollByte. The business will be consolidated in Business Area Dental. The acquisition will not have any significant effect on Lifco’s earnings or financial position in current financial year. Please visit www.trolldental.

FluoGuide A/S is awarded Best IPO in 2019 by the independent IPO Guide

Copenhagen, Denmark, 15 May 2020 – Affärsvärlden’s IPO Guide announced that FluoGuide A/S (“FluoGuide”) won the 2019 share price development award in the micro-cap category and also received the honorary quality award. The IPO Guide is an independent analysis group that has reviewed all Swedish IPOs since 2017.FluoGuide’s primary focus is to maximize surgical outcomes in oncology. The Company’s first product, FG001, is designed to improve surgical precision by illuminating cancer cells intraoperatively. The improved precision enabled by FluoGuide’s products has a dual benefit – it reduces

Report from Ambea´s Annual shareholders’ meeting 15 May 2020

Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company's annual shareholders meeting’ held today voted to support all of the resolutions that the board of directors and nomination committee proposed to the annual shareholders’ meeting.The annual shareholders’ meeting re-elected Lena Hofsberger, Daniel Björklund, Anders Borg, Gunilla Rudebjer, Lars Gatenbeck, Mikael Stöhr and Liselott Kilaas as members of the board of directors. Lena Hofsberger was re-elected as chairman of the board of directors. The annual shareholders’ meeting re-elected Ernst & Young AB as auditor until

Oncopeptides presents pre-clinical melflufen data at the AACR Annual Meeting 2020 that further validates the technical platform, PDC

STOCKHOLM — May 15, 2020 — Oncopeptides AB (Nasdaq Stockholm: ONCO) announces today that new pre-clinical data evaluating the potential of the lead candidate melflufen (melphalan flufenamide) have been selected for presentation at the American Association for Cancer Research (AACR). The poster presentations are now available online.Melflufen is a first-in-class anticancer peptide-drug conjugate that rapidly delivers an alkylating payload into tumor cells. Melflufen is in late stage clinical development as a potential treatment of patients with relapsed refractory multiple myeloma (RRMM).

Summary from the annual general meeting 2020 of Raketech Group Holding Plc.

The shareholders of Raketech gathered in Stockholm, Sweden, on 15 May 2020 to hold an annual general meeting. The following resolutions were made.It was resolved to approve the Consolidated Financial Statements of the company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2019. The meeting resolved to not pay any dividends for the financial year 2019 in accordance with the directors’ recommendation as set forth in the Directors’ Report. Christian Lundberg, Annika Billberg, Fredrik Svederman, Erik Skarp and Johan Svensson were re-elected as

Announcement from the Annual General Meeting of Talkpool AG Friday, May 15, 2020

The Chairman of the Board of Directors, Magnus Sparrholm opened the Annual General Meeting of Talkpool AG. He introduced the consolidated financial statements highlighting net revenues for 2019 of EUR 21.233 million and a net loss of EUR 3.376 million. The Annual General Meeting resolved the annual report to carry forward a loss of CHF 3’141’856 for the parent company Talkpool AG in 2019. After appropriation of the annual loss, the total loss carry forward amounts to CHF 5’483’166 in the parent company. All Board members and the President were discharged from liability for the past

Flexibility key to enabling shipping’s transition to future fuels

Wärtsilä Corporation, News, 15 May 2020 at 11:30 AM E. Europe Standard TimeWärtsilä is developing an unprecedented range of engine and fuel gas supply systems to help ship owners navigate the route to reduced greenhouse gas emissions – whichever fuels they choose. As shipping seeks to drastically cut emissions, which fuels it will use to do so are far from clear. For 100 years the marine fuel market has been dominated almost entirely by oil. Now a diverse palette of potential clean fuel is emerging. The viability of many new fuels depends on overcoming many challenges over the next 10

Orexo´s partner Gesynta Pharma announces positive results from phase 1 study for OX-MPI

Uppsala, Sweden – May 15, 2020 – Orexo´s partner, Gesynta Pharma,  today announces positive phase I results for OX-MPI (GS-248). Gesynta Pharma, who owns all the rights to OX-MPI (GS-248), aims to develop a treatment for the microvascular diseases in chronic inflammatory conditions. The purpose of the first clinical study was to evaluate safety, tolerability, pharmacokinetic and pharmacodynamic properties of OX-MPI (GS-248) after single and multiple ascending doses to healthy subjects. The results support further clinical development of OX-MPI (GS-248) and a clinical phase II study is

Health and safety is the number one challenge to getting SMEs back to work

A LEADING legal firm is urging business owners to make sure they are up to date on legislation after a poll revealed health and safety as the number one challenge to getting staff back to work as lockdown eases.   With thousands of people set to head back to work as restrictions are gradually lifted, company bosses and individual workers are being advised to make sure they fully understand their legal obligations - and the consequences of failing to comply.  A poll of SMEs across the UK conducted by the UK200Group, an organisation which represents the country’s leading law and

New Board of directors elected at the AGM in FundedByMe. All decisions were taken unanimously*

Yesterday, Thursday, May 14th, 2020, FundedByMe Crowdfunding Sweden AB (publ) held an Annual General Meeting. At the AGM, the shareholders resolved, among other things, the following:The Meeting resolved To establish the income statement and balance sheet for the fiscal year 2019. To dispose of the Company's loss in accordance with the Board's proposal; and To grant discharge to the members of the Board of Directors and the CEO. The Annual General Meeting resolved to stipulate that fees shall be paid in accordance with previous years' remuneration and remain at a remuneration of

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