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AGROMINO A/S: NOTICE CONVENING THE ANNUAL GENERAL MEETING

The Board of Directors hereby gives notice of the annual general meeting of Agromino A/S, CVR No. 29 80 18 43 (the “Company“) to be held on 30 April 2020, at 12:00 am (CEST) At the office of the law firm Poul Schmith at Vester Farimagsgade 23, 1606 Copenhagen V, Denmark with the following agenda:  1 The board of directors’ report on the activities of the Company during the past financial year The board of directors assumes that the report will be duly noted by the general meeting. 2  Adoption of the annual report The board of directors recommends that the annual report is

Notice of the Annual General Meeting of Fastighets AB Balder (publ)

Shareholders of Fastighets AB Balder (publ), corporate identity no. 556525-6905, are hereby notified of the Annual General Meeting (AGM) to be held on Monday, May 11 2020 at 16.00, local time, at Elite Park Avenue Hotel at Kungsportsavenyn 36, Gothenburg, Sweden.The English text is an unofficial translation Due to the current situation with Coronavirus and the risk of spreading the infection, the company will not offer to consume after the meeting and no mingle will be held. Furthermore, the meeting room will be adapted. It will, among other things, mean more room than usual between

The Corona crisis forces Eastnine’s associated company MFG’s stores to stay closed

The Corona crisis has a negative impact on Eastnine's associated company, the Russian fashion chain, Melon Fashion Group (MFG). All stores have been closed since 1 April and are expected to be closed during the month of April. The Corona crisis has also weakened the ruble's exchange rate against the euro during the first quarter of 2020.With a view to curbing the spread of Coronavirus, Russian President Vladimir Putin has decided to give Russia's population free time from late March to the end of April 2020. Among other things, this has meant that all MFG stores are closed from April 1,

Calmark's Board of Directors proposes that a new Chairman of the Board be elected by the AGM

Ahead of the Annual General Meeting, which will be held on 14 May, the Board of Directors proposes that Kjersti Berg Marthinsen be elected to replace the founder Mathias Karlsson as the Chairman of the Board of Calmark. Mathias Karlsson will remain on the board and leads the Medical Advisory Board of the Company.Mathias Karlsson is the co-founder of Calmark and has served as the Chairman of the Board since 2016. Mathias holds an M.D. from Karolinska Institutet and completed his doctoral thesis, in the field of perinatal asphyxia, on the LDH biomarker (lactate dehydrogenase) which laid the

Northern peatlands will lose some of their CO\2\ sink capacity under a warmer climate

A Nordic study sheds new light on the role of northern peatlands in regulating the regional climate. According to the researchers, peatlands will remain carbon sinks until the end of this century, but their sink capacity will be substantially reduced after 2050, if the climate warms significantly. Peatlands develop in waterlogged conditions which slow down plant decomposition rates, so that layers of dead plant material accumulate over many years as peat. They are a huge storehouse for significant quantities of carbon from the atmosphere. Despite only covering around 3% of the Earth’s

Instalco expands in Småland

Instalco is expanding in the counties of Småland and Kalmar via its acquisition of the group of Avent companies in Kalmar, which provide heating, ventilation and cooling solutions.The Group, with its approximately 60 employees, consists of the following companies: Avent Drift & Innemiljö AB, Avent Installation AB and Avent K AB. For the 2018/2019 financial year, sales were approximately SEK 108 million. “The acquisition of Avent strengthens our position and brings us one step closer to becoming multidisciplinary in the Kalmar and coastal Småland area. Avent is a well-run company with an

Notice to attend the annual general meeting of SyntheticMR AB (publ)

The shareholders of SyntheticMR AB (publ) corporate id. No. 556723-8877 are hereby called to attend the Annual General Meeting (AGM) on Tuesday, May 5, 2020, at 18.00 at the company's premises, Storgatan 11, Linköping.  Participation Shareholders who wish to attend the AGM must: · be registered as a shareholder in share register maintained by Euroclear Sweden AB on Tuesday, April 28, 2020, and · notify its intention to attend the Annual General Meeting to SyntheticMR at the latest Tuesday, April 28, 2020. - By e-mail to info@syntheticmr.se (please state "Registration

Mycronic postpones the Annual General Meeting

Due to the prevailing uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to postpone the Annual General Meeting to a later date. The Annual General Meeting was originally scheduled to take place on May 7, 2020 at Vasateatern, Vasagatan 19 in Stockholm. Mycronic AB (publ) will publish a new notice to the Annual General Meeting no later than four weeks prior to the new date. The Annual General Meeting will at the latest be held on June 30, 2020, in accordance with existing legislation. For additional information, please

The Riksbank to join the ECB’s TIPS platform

The Riksbank has today entered into an agreement on connecting a new service, RIX-INST, to the Eurosystem’s TIPS payment platform. This means that payments between banks will be able to be made instantly, round-the-clock, all year round, in central bank money. As a result, the Riksbank will be able to offer banks a competitively neutral, safe and cost-effective payment system and provide scope for Swedish companies to develop new innovative payment services.Instant payments, when bank customers move money from one bank to another in just seconds, are becoming increasingly common. Sweden is

YIT sells the Kankaan Arkki office property in Jyväskylä, Finland — the office block is a combination of modern business premises in an old industrial setting in the growing Kangas area

YIT CORPORATION Press release April 3, 2020 at 3:00 p.m.YIT and the Non-UCITS fund Aktia Commercial properties have signed an agreement on the sale of the Kankaan Arkki office property in Jyväskylä. The construction of Kankaan Arkki began in January 2020 and is scheduled to be completed in February 2021. The value of the agreement is approximately EUR 16 million. The total floor area of the seven-storey Kankaan Arkki is over 7,000 square metres, 80% of which has been leased out. The new premises consist of flexible multifunctional space. Special attention has been paid to the indoor air

NOTIFICATION OF THE ANNUAL GENERAL MEETING BYGGMAX GROUP AB (PUBL)

Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Wednesday, May 6, 2020, at 10:00 a.m. at Lindhagen Konferens, Lindhagensgatan 126, Stockholm, Sweden. To reduce the risk of the spread of COVID-19 (the corona virus), no food or drink will be served at the AGM and the number of non-shareholders present will be limited. Shareholders with cold-like or flu-like symptoms, including mild symptoms, are asked to participate via proxy. Shareholders belonging to a risk group are

Proposal to postpone dividend decision

The Board of Directors of HEXPOL AB has, due to the current uncertainty in global demand caused by the Covid-19 pandemic, decided to propose a postponement of the decision on the dividend for fiscal year 2019 until the impact of the pandemic is clearer and market conditions have stabilized. The Board's ambition is to fulfil its previously communicated dividend proposal of 2.30 SEK per share at an extraordinary general meeting during the autumn of 2020. At the same time, the Nomination Committee proposes unchanged Board fees. HEXPOL has a strong Balance Sheet and a solid financial

Practical guidance on Pihlajalinna Plc’s Annual General Meeting due to coronavirus, change of meeting venue

Pihlajalinna Plc                           Stock Exchange Release           3 April 2020 at 2:50 p.m. Practical guidance on Pihlajalinna Plc’s Annual General Meeting due to coronavirus, change of meeting venue Pihlajalinna Plc is taking precautions in order to organise its Annual General Meeting, to be held at 10:30 a.m. on Wednesday, 15 April 2020, in compliance with the orders issued by the authorities in response to the coronavirus epidemic. The meeting venue has been changed. The venue of the Annual General Meeting has been changed, and the new venue is H. Liljeroos Oy’s

ARGO Gaming Group live with first sites

The company, a startup in the online casino lead generation business, launched in March this year and has now launched sites for the German, Finnish and Canadian markets. On an ambitious schedule, sites for New Zealand and Japan are planned to launch in April. - It’s full speed ahead at this time. We’re super proud how fast and efficient we’ve been able to go live with our first three sites. We had a suspicion we were perhaps a bit over ambitious with three sites our first month, but we actually came through with some margin, says Lars Wahlström, CEO of ARGO Gaming Group[never mind the

HKScan has purchased the plot of land of its Vantaa production unit

HKScan Corporation, Stock Exchange Release, 3 April 2020, 14:15 (EET)HKScan has purchased the plot of land of its Vantaa production unit By decision of the company’s Board of Directors, HKScan has purchased the plot of land on which its factory and logistics centre are located in Vantaa. HKScan bought the plot of land from LSO Osuuskunta using the right of first refusal included in the land lease agreement. The purchase price was approximately EUR 36 million. HKScan has negotiated a funding arrangement with its financing banks to enable the purchase of the land. Based on the related

NRC Group ASA - Appointed to a contract in Norway - NOK 199 million

Bane NOR has appointed NRC Bane AS, a company wholly owned by NRC Group ASA, to a contract for preparatory works in connection with the new ERTMS signalling system on Bergensbanen, Flåmsbanen and Randsfjordbanen. The contract is valued at approximately NOK 199 million and will involve rail services such as electro and groundwork. The work will commence in April 2020, and the project is scheduled for completion in December 2021. Closing date for submission of complaints is 10 days from today, and formal contractual signing can take place after this period at the earliest. For

Proposal by the Nomination Committee regarding the Board of Directors in Björn Borg AB

Björn Borg AB hereby makes public the Nomination Committee’s proposal for the Annual General Meeting regarding the Board of Directors and Chairman of the Board.The Nomination Committee proposes that the Board of Directors shall consist of five directors. The Nomination Committee proposes to re-elect Alessandra Cama, Anette Klintfält, Fredrik Lövstedt, Mats H Nilsson and Heiner Olbrich as members of the Board of Directors. Christel Kinning and Göran Carlson have declined re-election. The Nomination Committee proposes that Heiner Olbrich is re-elected as Chairman of the Board of Directors.

Temporary furloughs at Södra Wood

Södra Wood is implementing temporary partial furloughs at its production facilities in Mönsterås and Orrefors due to a reduction in demand in the UK and the Republic of Ireland during the ongoing pandemic. Södra Wood Ltd in the UK and the production facility in Hamina, Finland, may also be affected by the decision.“We have noticed a sharp decline in demand in the UK and the Republic of Ireland in the last week. As a result, we are quickly adapting our production to maintain a healthy balance between supply and demand. The ability to implement temporary furloughs will allow us to quickly

Coor’s Annual Report (incl. Sustainability Report) for 2019 is available on the Group´s website as of today

The Annual Report describes Coor’s operations, strategy and performance for the fiscal year 2019.The Annual Report is now available as a digital version at https://annualreport2019.coor.com/en/ or https://www.coor.com/investors/Reports-and-presentations/. The printed version will be distributed to shareholders and others that specifically have requested a printed report. It can also be ordered at www.coor.com, or via email to ir@coor.com. This information is information that Coor Service Management Holding AB is obliged to make public pursuant to the Securities Markets Act. The

Lund University finances and conducts clinical study together with Carbiotix AXOS medical food

Carbiotix (publ) ("Carbiotix") announces today that Lund University, working with Skåne University Hospital, has been granted funding to conduct a four-month clinical study of 100 type-2 diabetes patients during Q2 2021 using Carbiotix AXOS medical food as a co-treatment to the drug metformin. The results of this study will, according to the Board’s assessment, provide key clinical data for regulatory approvals in the US and Europe and evidence for a potential commercial launch of a metformin medical food co-treatment product targeting diabetes patients in early 2022.There are currently

Magnolia Bostad sells around 900 residential units in Karlstad to Trenum

Magnolia Bostad has signed an agreement to sell about 900 homes to Trenum AB. The estimated property value at completion amounts to SEK 1.7 billion. The sale is contingent on the zoning plan coming into force, which is expected to be obtained in June 2020, revenue recognition will take place when the zoning plan comes into force.The sale concerns part of the Tullholmssågen 4 property in Karlstad and consists of 53,500 sq.m. GFA. The property is very attractively located on Tullholmsviken, only a short walk from the city centre and close to both Stadsträdgården (botanical gardens) and water.

Safeture receives order from Siemens

The German company, Siemens, one of the largest companies in Europe, purchases the Safeture Enterprise platform for its employees with a focus on business travelers. The initial order value is estimated to 767 thousand EUR over the next three years.Safeture is a Software as a Service (SaaS) company based in Lund, Sweden. The company offers a complete cloud-based platform, Safeture Enterprise, designed to manage employee security and safety and risk/crisis management and is used globally by more than 3 000 major companies. The platform enables the implementation of security processes and

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