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.

Communiqué from Annual General Meeting in BoMill AB

Idag, den 6 maj 2021, hölls årsstämma i BoMill AB (publ), 556556–4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet. Today, May 6, 2021, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were made by the required majority.Beslut om dispositioner beträffande bolagets resultat enligt den fastställda balansräkningen (punkt 7b) / Resolution regarding the allocation of the company’s results in accordance with the adopted balance sheet (paragraph 7b)

Information from the 2021 AGM of H & M Hennes & Mauritz AB

On Thursday 6 May H & M Hennes & Mauritz AB held its annual general meeting under the chairmanship of lawyer Sven Unger. The AGM approved the board’s proposal that no dividend be paid and that the amount at the disposal of the meeting be carried forward. The AGM adopted the income statement and balance sheet for the parent company and the group. The AGM discharged the members of the board and the chief executive officers from liability for the 2019/2020 financial year. Regular board members Karl-Johan Persson, Stina Bergfors, Anders Dahlvig, Danica Kragic Jensfelt, Lena Patriksson

Advania grows its business in Denmark - acquires the hosting specialist Genia ApS

Advania AB, a leading full-service IT provider in Northern Europe, yesterday announced that it has acquired the hosting specialist Genia ApS in Denmark. Since 2008, Genia Aps has been providing It operation, cloud & hosting as well as On-premises IT. Advania in Denmark is a Microsoft 365 and Azure specialist providing It hardware and infrastructure with focus on Hybrid Cloud, Workspace Infrastructure, and Identity & Access Management.In a joint statement Kristian Hansen CEO of Genia and Carsten Weis CEO of Advania Denmark say: “When IT operations and business operations are one and the

Cyxone Initiates Feasibility Preclinical Studies to Optimize Path Forward for Multiple Sclerosis Drug Candidate T20K

Cyxone announced today the initiation of key preclinical studies required to enable taking Multiple Sclerosis drug candidate T20K forward. Firstly, the company will select a Contract Manufacturing Organization (CMO) to establish a new manufacturing process to produce larger quantities of GMP (Good Manufacturing Practice) grade material needed in further preclinical and clinical studies.Furthermore, while Cyxone continues to develop the oral administration form for T20K, the company has also decided to initiate a feasibility study on a subcutaneous administration form in Q2 2021. Finally,

Aker Solutions ASA: Buy-Back of Own Shares to Meet Obligations Arising From Incentive Programs

May 6, 2021 – Aker Solutions ASA (“Aker Solutions”) will allocate shares to eligible participants under two incentive programs established for executives and senior managers of Kværner ASA (“Kvaerner”). The programs were originally launched by Kvaerner in 2018 and 2019 and include a right to receive shares for participants who remain employed after three years.The obligation to honor share allocation in the programs was transferred from Kvaerner to Aker Solutions as part of the merger of the companies on November 10, 2020. Participants in the programs are entitled to receive a total of 1,

Wärtsilä completes the repurchases of own shares

Wärtsilä Corporation, stock exchange release, 6 May 2021 at 5.15 PM EESTAs communicated on 22 April 2021, the Board of Directors of Wärtsilä Corporation decided to use the authorisation given by the Annual General Meeting held on 4 March 2021 to repurchase the company’s own shares. The repurchases started on 27 April 2021 and ended on 5 May 2021. During this period, Wärtsilä repurchased 1,700,000 shares for an average price of EUR 10.8007 per share, corresponding to approximately 0.29% of the total number of the company’s shares, which is 591,723,390. The repurchased shares are to be

Annual General Meeting - Immunovia AB

On 6[th] May 2021, the Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299. Due to the extraordinary situation following the COVID-19-pandemic, the AGM was carried out through advance voting pursuant to temporary legislation. Below is a summary of the resolutions made at the AGM.Allocation of the company’s available profitsThe AGM resolved that the company’s available profits, SEK 565,437,678, shall be brought forward and that no dividend shall be made.Fees for the board and the auditorThe AGM resolved that the chairman of the board shall receive SEK 550,000 and

Ethiopian Appoints AVIAREPS as its General Sales Agent in the Nordic and Baltic Countries

Ethiopian Airlines, Africa’s leading airline, has outsourced its Sales & Marketing activities in Nordic & Baltic countries to AVIAREPS.As the largest airline in Africa, Ethiopian Airlines flies to 127 destinations expanding its world class services and enhancing connectivity worldwide. The airline is currently serving its customers in the Nordics with direct services to Stockholm and Oslo. With appointment of AVIAREPS as GSSA in the Nordic and Baltic countries, the airline aims to create synergy to its services and expand its presence in the region. The appointment, which comes into

Beijer Electronics Group's Board of Directors has decided to transfer own shares

The Board of Beijer Electronics Group has resolved to execute transfer of ordinary shares to the participants in LTI 2018/2021 and to sell ordinary shares on Nasdaq Stockholm for cashflow hedging purposes relating to social security contributions arising as consequence of LTI 2018/2021. The transfers to the participants will take place as of May 27, 2021, while the transfers on Nasdaq Stockholm will take place during the period May 27 to June 12, 2021.As resolved by the Annual General Meeting in 2018, Beijer Electronics Group transfers, as per 27 May, 110,590 so called performance shares (

Resolutions at the Annual General Meeting 2021 of Inwido

In order to reduce the risk of spreading covid-19, the Annual General Meeting (the “AGM”) of Inwido AB (publ) held on 6 May 2021 was held by postal voting, in accordance with temporary legislation. At the meeting, the following main resolutions were passed.Adoption of the Income Statements and the Balance Sheets and discharge from liability The AGM approved the Income Statement and Balance Sheet as well as the Consolidated Income Statement and Consolidated Balance Sheet. The Board and CEO was granted discharge from liability for the time period which the reports relate to. Election of

Lehto Group Plc: Correction to the general meeting notice

Lehto Group PlcNotice to the Annual General Meeting6 May 2021 at 4:45 p.m. (EET)Lehto Group Plc published on 6 May 2021 at 9 a.m. the notice to the company’s Annual General Meeting to be held on 28 May 2021. In the notice it has been erroneously stated that the shareholders are entitled to ask questions from the management of the company until 17 May 2021 and that the answers to the questions, alongside with the questions, would be published on the company’s internet page no later than on 18 May 2021. The company corrects the contents release so that the correct deadline for

WntResearch carries out a directed issue of shares to underwriters in connection with the completed rights issue

Wntresearch AB ("WntResearch" or the "Company") has completed the rights issue of units resolved upon by the Board of Directors on March 17, 2021 (the "Rights Issue"). In connection herewith, in accordance with the underwriting agreements that have been entered into and what has previously been communicated, a directed issue of shares is carried out to those underwriters in the Rights Issue who have chosen to receive underwriting compensation in the form of newly issued shares in the Company (the "Remuneration Issue"). The subscription price in the Remuneration Issue is set at SEK 0.80 per

Hexagon Purus to deliver high performance cylinders to Wystrach for industrial and mobility applications

Hexagon Purus has signed a contract with Wystrach GmbH, a leading systems provider for high pressure solutions, to supply Type 4, 300 bar pressure vessels at a value of approximately EUR 2.5 million (approximately NOK 25 million). The cylinders are destined for industrial and mobility applications in France and Germany. Driving energy transformationHexagon Purus’ Type 4 cylinders will be a part of the storage and transport solutions that are developed and manufactured by Wystrach. These will be used to transport hydrogen for industrial purposes in Europe and to expand the

Summons to the Annual General Meeting

The Annual General Meeting of Bonheur ASA will be held at the Company’s offices at Fred. Olsens gate 2, Oslo on Thursday 27 May 2021 at 14:00 hours (CEST). Please take note that in reference to current Covid-19 restrictions and hereunder the Norwegian preliminary Act of 26 May 2020 no. 54 and the inherent lack of foreseeability at the time of this summons, the shareholders are asked to vote in advance instead of physically attending the Annual General Meeting. The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all

Adler Lodge and Viessmann in co-operation

ADLER Lodge Hotel offers culinary delights in front of the breathtaking Dolomite mountains · TectoCell cold and freezer rooms meet highest hygienic requirements in ADLER Lodge Hotel · Jointless installation of cold room elements supports energy efficiency · Cold and freezer rooms are easy to clean and very reliable in operation - two important factors in running a catering business successfullyA clearing in the forest. A spectacular view of the kings of the Dolomites, the mighty Sciliar, Sassolungo, the Geisler peaks, and the legendary Catinaccio: ADLER Lodge Ritten is located

Report from Gränges AB’s Annual General Meeting on 6 May 2021

Gränges AB held its Annual General Meeting on Thursday 6 May 2021. Due to the extraordinary situation as a result of Covid-19, the General Meeting was conducted by advance postal vote, without physical attendance. The following main resolutions were adopted on the General Meeting. For more detailed information on the content of the resolutions, please refer to the full notice to attend the General Meeting and the full proposals that are available on the company’s website, www.granges.com. A pre-recorded speech by CEO Johan Menckel is also available on the website, where he presents the

Conversion of paid subscribed units (BTU) into shares and warrants series 2021/2023

WntResearch AB (“WntResearch” or the “Company”) has completed a rights issue of units of approximately SEK 56.4 million (the “Rights Issue”). The Rights Issue was subscribed to a total of 100.0 percent. A total of 6,962,407 units were issued in the Rights Issue, corresponding to 69,624,070 shares and 69,624,070 warrants series 2021/2023.The Rights Issue is now registered with the Swedish Companies Registration Office (Sw. Bolagsverket). The last day for trading with BTU is Monday May 10, 2021. The record date for the conversion is Wednesday May 12, 2021, after which BTU will be converted

Annual General Meeting of Byggmax Group AB (publ)

Annual General Meeting of Byggmax Group AB (publ) The Annual General Meeting (AGM) of Byggmax Group AB (publ) took place on Thursday, May 6, 2021. In light of the extraordinary situation that prevails as a result of covid-19, the Annual General Meeting was conducted by postal voting, without physical attendance. Complete information and documentation regarding the AGM's decision can be found on the company's website, www.byggmax.se. The AGM resolved in line with all the motions presented in the notification of the AGM. Resolution regarding adoption of the income statement and balance

Peab’s Annual General Meeting 2021

At the Annual General Meeting (AGM) in Peab AB (publ) held on Thursday Anders Runevad was elected the new Chairman of the Board and Magdalena Gerger a new member of the Board. The AGM adopted the income statement and balance sheet as well as decided on the disposition of company profits, election of, and remuneration to, the Board of Directors and auditor and election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of own shares and adopted Peab’s Remuneration Policy and changes in the articles of association. In the constitutional meeting

Invitation to presentation in conjunction with Acroud's first quarter of 2021

On Thursday 20[th] May at 08:00 a.m. CET Acroud's interim report for the first quarter of 2021, will be published. At 10:00 a.m. the same day a presentation of Acroud's interim report for the first quarter of 2021, will be presented.CEO Robert Andersson and CFO Gustav Vadenbring will present the report, followed by a Q&A session. The presentation will be held in English and will be webcasted live through www.acroud.com or via https://tv.streamfabriken.com/acroud-q1-2021 The join the conference via phone, please dial-in using any of the numbers below: From Sweden: +46850558375From UK:

WorkWave Acquires Slingshot, Empowering Customers to Maximize Business Growth

Strategic acquisition furthers WorkWave’s position as market leader, as it continues to invest in strategies that revolutionize the field service industry Holmdel, NJ - May 6, 2021 - WorkWave [®], the leading provider of industry-changing software solutions that enable field service companies to reach their full potential, today announced its acquisition of Slingshot , the field service market leading provider of customer call center software, combined with outsourced sales, lead, and customer response services. This

Loomis interim report January – March 2021

January – March 2021Revenue for the first quarter amounted to SEK 4,483 million compared to SEK 5,329 million the corresponding period the previous year. Real growth was -6 percent (2) and organic growth was -9 percent (0). Loomis operating income (EBITA)[1)] amounted to SEK 358 million (589) and the operating margin was 8.0 percent (11.0). Loomis Pay progresses according to plan and SEK 32 million was recorded as net costs. Excluding Loomis Pay, the operating margin was 8.7 percent (11.0). Income before taxes amounted to SEK 269 million (490) and income after taxes was SEK 198

Report from annual general meeting in BioArctic AB (publ)

Stockholm, Sweden, May 6, 2021 - BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) today held its Annual General Meeting. Due to the continued spread of the coronavirus and the authorities’ regulations and advice, the annual general meeting was held through advance voting (so called postal voting) in accordance with temporary legislation. The following resolutions were adopted.Adoption of the income statement and the balance sheet; allocation of resultThe general meeting adopted the income statement and balance sheet for the company and for the group in accordance with submitted accounting

BioStock: Saniona's CEO on progress in 2020 and the way forward

Saniona achieved several milestones last year, initiating a transformation of the company, which is the central conclusion of the company’s annual report for 2020. Most notably, a new business strategy was established under the leadership of President and CEO Rami Levin, who took up his position at the beginning of the year. Saniona also achieved significant progress in its ongoing clinical studies with drug candidate Tesomet, raised 65 million USD in a directed share issue and recruited a complete and experienced US-based management team. BioStock reached out to CEO Levin for a comment.

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