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.

Resolutions at Starbreeze’s Annual General Meeting 2024

STOCKHOLM, SWEDEN 15 May 2024 – At the Annual General Meeting (AGM) which was held today on 15 May 2024, the below principal resolutions were passed. For complete information about all resolutions at the AGM, please see the Company’s website www.starbreeze.com/investor-relations/corporate-governance/meetings-events.Annual accounts and discharge from liability   The AGM adopted the income statement and balance sheet for the parent company and the group and granted the members of the Board of Directors and the CEO discharge from liability for the financial year of 1 January–31 December

(SV) Kommuniké från årsstämman i Stayble Therapeutics

Stayble Therapeutics AB, org.nr 559024-8372 ("Bolaget"), har hållit årsstämma den 15 maj 2024 kl. 13.00 på Bolagets kontor på Lennart Torstenssonsgatan 8 i Göteborg. Vid stämman fattades beslut om, bland annat, nedanstående.Fastställande av räkenskapernaÅrsstämman fastställde resultat- och balansräkningen för Bolaget för 2023. Styrelsens ledamöter och verkställande direktören beviljades ansvarsfrihet för räkenskapsåret 2023. ResultatdispositionÅrsstämman beslutade, i enlighet med styrelsens förslag, att årets resultat ska balanseras i ny räkning. Styrelse och revisorerÅrsstämman

Dolphin Drilling AS – Update on Blackford Dolphin

(Oslo, 15 May 2024) Dolphin Drilling AS (Dolphin Drilling, OSE:DDRIL) refers to the 10 May 2024 announcement regarding the termination of the drilling contract with General Hydrocarbons Limited (GHL), and the request for arbitration to pursue the recovery of sums remaining due by GHL. The termination of the contract is disputed by GHL, which also made an application to the Nigerian courts for an interim injunction seeking to maintain status quo, pending the appointment of an arbitrator. GHL is portraited in Nigerian media to have been granted a permanent restraining order for the rig,

Nordic Paper chooses digital solution from AFRY

The world-leading pulp and paper manufacturer Nordic Paper has chosen the digital solution AFRY PaperLine to replace the existing production support system with a new MES-system.The Scandinavian paper and pulp manufacturer Nordic Paper has plants in Sweden, Norway and Canada. The company produces kraft paper and greaseproof paper used for food packaging. Nordic Paper has chosen AFRY's MES system (Manufacturing Execution System) and platform, AFRY PaperLine, to streamline its Scandinavian manufacturing processes. The AFRY MES solution will be configured to mill processes and integrated to

Nordic Mining ASA: Second release of USD 30 million from the Bond Escrow Account completed

Nordic Mining ASA (“Nordic Mining” or the “Company”) is pleased to announce that the Company, through its wholly owned subsidiary Engebø Rutile and Garnet AS (“ERG”), has completed the second release of USD 30 million from the Escrow Account that holds the proceeds from the issuance of the USD 100 million senior secured bond (“Bond”). The second release is another important milestone for the Engebø Project as the independent engineer appointed on behalf of the bondholders confirmed for the second time that a cost-to-complete test has been satisfied, being a third-party assessment of the

Report from Ambea´s Annual General Meeting 15 May 2024

Today’s Annual General Meeting in Ambea AB (publ) voted to support all proposals from the board of directors and the nomination committee.The Annual General Meeting adopted the annual report for the financial year 2023 and resolved on a dividend of SEK 1.50 per share. Friday 17 May 2024 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Wednesday 22 May 2024. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2023. The Annual General Meeting resolved that

BEWI – Invitation to presentation of results for the first quarter of 2024

BEWI, a leading provider of packaging, components, and insulation solutions, will announce its results for the first quarter of 2024 on Thursday 16 May 2024. The results will be available from 07:00 am CET at the company's homepage, www.bewi.com and Oslo Børs' news site, www.newsweb.no CEO Christian Bekken and CFO Marie Danielsson will present the results from 10:00 through a live webcast. The link to the webcast will be available from BEWI’s website  www.bewi.com/investors/reports-presentations/. It will be possible to post questions through the webcast, and a recording will be made

Securitas marks 90 years of making the world a safer place

World-leading security solutions partner Securitas has pioneered the link between human presence and technology, always with the client at the center.This has been the company’s legacy for 90 years, and in celebrating its anniversary, Securitas is looking back on the stories and milestones that have shaped its journey to becoming an industry leader. In doing so, three pillars emerge: strong values, innovative technology, and always putting people first. Established in Helsingborg, Sweden, in 1934 by Erik Philip-Sörensen, Securitas has evolved from a traditional night guard operation into

The Board of Directors of Ependion AB has decided to transfer own shares

The Board of Ependion has resolved to execute transfer of ordinary shares to the participants in LTI 2021/2024 and to sell ordinary shares on Nasdaq Stockholm for cashflow hedging purposes relating to social security contributions arising as consequence of LTI 2021/2024. The transfers to the participants will take place as of May 27, 2024, while the transfers on Nasdaq Stockholm will take place during the period May 27 to September 23, 2024.As resolved by the Annual General Meeting in 2021, Ependion transfers, as per May 27, 2024, 82,795 so called performance shares (ordinary shares) to the

Net Asset Value(s)

MITON UK MICROCAP TRUST PLC Miton UK MicroCap Trust plc 15 May 2024 Miton UK Microcap Trust plc It is announced that at the close of business on 14 May 2024, the unaudited Net Asset Value per share of Miton UK Microcap Trust plc is: With the portfolio valued on a fair value basis: Including current period revenue to 14 May 2024                                                56.60p per ordinary share Excluding current period revenue                56.50p per ordinary share Legal Entity

Diagonal Bio announces strategic pilot study with Löberöds Hästklinik

Diagonal Bio AB (publ) (“Diagonal Bio” or “the Company”) is pleased to announce a significant new collaboration with Löberöds Hästklinik, led by renowned sporthorse veterinarian Lisa Lidbeck. The agreement, set to last an initial term of three months, will involve a pilot testing program focused on utilizing Diagonal Bio’s platform technology, LAMPlify®, for the detection of respiratory viral infections in sporthorses.Lisa Lidbeck, an FEI (Fédération Equestre International-Internationella Ridsportförbundet) Veterinarian, and former Team Veterinarian for the Swedish National Eventing Team,

Read original

Result of Meeting

REDDE NORTHGATE PLC (the "Company") 15 May 2024 Voting result for the General Meeting held on 15 May 2024 At a General Meeting of the Company held at 09.00am on 15 May 2024 the resolution to change the name of the Company was duly passed as a special resolution. The total number of votes received on the poll for the below resolution was as follows: +----------+-----------+------+-------+-----+-----------+---------+--------+|Resolution|Votes For |% of |Votes |% of |Total Votes|Votes |Votes || | |Votes |Against|Votes| |cast as %

TORM plc capital increase in connection with exercise of Restricted Share Units as part of TORM’s incentive program

TORM plc has increased its share capital by 48,985 A-shares (corresponding to a nominal value of USD 489.85) as a result of the exercise of a corresponding number of Restricted Share Units.   All new shares are subscribed for in cash. 571 shares are subscribed for at DKK 0.08 per A-share and 48,414 shares are subscribed for at DKK 180.8 per A-share.   Transfer restrictions may apply in certain jurisdictions outside Denmark, including applicable US securities laws. The capital increase is carried out without any pre-emption rights for existing shareholders or others.   The

Sweden´s hottest new restaurants & food news 2024

From Malmö to mamma-mia-that-tastes-good! Discover the latest taste adventures as Sweden's restaurant scene flourishes with exciting newcomers. From innovative fusion to authentic flavours from all corners of the world, Swedish restaurants continue to deliver top-class gastronomic experiences. Explore a variety of culinary experiences and let yourself be seduced by the creative dishes and atmospheres of new restaurants. Welcome, discover the best of Sweden´s new food culture! MALMÖ Photo: Miriam Preis/imagebank.sweden.se Vespa's supermercatoIn a 300-square-metre

Result of AGM

15 May 2024 Keller Group plc (the “Company") Result of 2024 Annual General Meeting (“AGM”)   Keller Group plc announces that all resolutions were passed at the Company’s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 10:00am today.   In line with recommended practice, a poll was conducted on each resolution at the meeting and the total number of votes received on each resolution is as follows:    +-------------+----------+-------+---------+------+-----------+--------------+|Resolution |Votes |% |Votes |%

Form 8.3 - BHP Group Limited

FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   +-----------------------------------------------------+------------------------+|(a) Full name of discloser: |Ninety One UK Ltd |+-----------------------------------------------------+------------------------+|(b) Owner or controller of interests and short |  ||positions disclosed, if different from

Form 8.3 - Anglo American Plc

FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   +-----------------------------------------------------+-----------------------+|(a) Full name of discloser: |Ninety One UK Ltd |+-----------------------------------------------------+-----------------------+|(b) Owner or controller of interests and short |  ||positions disclosed, if different from 1(a):

FX-rate and dividend amount in SEK for the first redemption procedure 2024 in Betsson AB (publ)

The Annual General Meeting 2024 of Betsson AB (publ) decided on two separate redemption procedures, totaling EUR 0.645 per share, to take place during 2024. The first redemption procedure is taking place between 21 May and 12 June 2024. The redemption amount of EUR 0.3225 per share will be paid to shareholders in SEK. The FX rate for the first redemption procedure has been determined at EUR/SEK: 11.6815 and the payout amount per share is SEK 3.77.     Summary of the first redemption procedure: In the redemption procedure, each Betsson share is split into two shares (share split

Notice of annual general meeting of Calliditas Therapeutics AB (publ)

The shareholders of Calliditas Therapeutics AB (publ) (“Calliditas Therapeutics”), Reg. No. 556659-9766, with registered office in Stockholm, are summoned to the annual general meeting on Monday 17 June 2024 at 2.00 p.m. CEST at Klara, Klarabergsviadukten 90, SE-111 64 Stockholm, Sweden. Registration starts at 1.30 p.m. CEST.Right to participate in the annual general meeting and notice of participation Participation in the annual general meeting at the venue A shareholder who wishes to participate in the annual general meeting at the venue in person or represented by a proxy must (i)

Nel ASA: The potential new fueling company will be named Cavendish Hydrogen

(May 15, 2024 - Oslo, Norway) Reference is made to the stock exchange announcement by Nel ASA (Nel, OSE: NEL) on 28 February 2024 regarding the potential spin-off of its Fueling division into a separate company and listing of this company on the Oslo Stock Exchange. The new company will be named Cavendish Hydrogen, a tribute to the English scientist Henry Cavendish, noted for the discovery of hydrogen.The purpose of the spin-off is to create two independent pure-play companies aiming to become market leaders in their respective fields. Furthermore, Nel is pleased to announce that the

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