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Swedish Match Annual General Meeting 2017

Major items approved by today’s Annual General Meeting include: ·  An ordinary dividend of 8.50 SEK per share and a special dividend of 7.50 SEK per share, in total 16.00 SEK per share ·  Mandate to repurchase up to 10 percent of all shares in the Company ·  Withdrawal of 6,950,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares ·  Mandate to resolve on transfer of shares in the Company and to issue new shares ·  Election of Deloitte AB as auditor At the Annual General Meeting of Swedish Match AB (publ) on May 4, it was resolved,

Annual General Meeting of Loomis AB (publ)

At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of Directors and auditorThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson, Patrik Andersson, Ingrid Bonde and Cecilia Daun Wennborg as board members. Gun Nilsson was elected as new board member. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,750,000 (including fees for committee work) apportioned so that the Chairman of the

Communiqué from the AGM of Mycronic AB (publ)

Täby, 4 May, 2017 – The Annual General Meeting (AGM) of Mycronic AB (publ) on 4 May, 2017dealt with the following items among others: Election of Board membersThe AGM decided that the Board of Directors for the period running until the end of the next AGM shall be composed of five members with no deputy members. The AGM re-elected Board members Katarina Bonde, Ulla-Britt Fräjdin-Hellqvist, Per Holmberg, Magnus Lindquist and Patrik Tigerschiöld. Stefan Skarin had declined re-election. Patrik Tigerschiöld was elected Chairman of the Board.Remuneration to the Board of DirectorsThe

United Bankers Oyj: SHARE REPURCHASE 4.5.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    4.5.2017 SHARE REPURCHASE 4.5.2017 In the Helsinki Stock Exchange Trade date 4.5.2017Bourse trade BUYShare UNIAVAmount 30 sharesAverage price/ share 34.9000 EURTotal cost 1 047,00 EUR United bankers Oyj now holds a total of 8 643 sharesincluding the shares repurchased on 4.5.2017. On behalf of United Bankers Oyj Nordea Bank AB (publ), Finnish BranchJanne Sarvikivi         Julius Summanen For more information, please contact:

Per Lindahl elected new chairman of the Lantmännen board

In connection with the Lantmännen Annual General Meeting today, a new chairman and members of the board were elected.The Lantmännen Annual General Meeting was held on May 4th 2017 in Stockholm and was followed by a statutory board meeting. The Annual Meeting resolved that the Lantmännen Board of Directors should comprise nine directors elected at the meeting, plus employee representatives. Today's meeting voted to re-elect the following directors: Per Lindahl, Gunilla Aschan, Johan Mattsson and Hans Wallemyr. Henrik Wahlberg and Ove Gustafsson became newly elected directors, in

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Exhibits at Lightfair International, the United States, May 9-11th

Parans Solar Lighting will together with its distributor Wasco Skylights display its products at the world leading trade show Lightfair International in Philadelphia, the United States, May 9-11.Lightfair International is the world leading annual trade show within architectural and commercial light. Parans will together with its distributor Wasco display the Parans system, an active sunlight system, at the trade show and present the benefits to a general public, stakeholders and architects. The sunlight is lead through fibre optic cables up to 100 meters into

Bulletin from Swedish Orphan Biovitrum’s (“Sobi”) Annual General Meeting (AGM)

The Sobi AGM was convened earlier today in Stockholm and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liabilityThe AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits of SEK 4,794,687,847. The board members and the chief executive officer were discharged from liability for the financial year 2016. Election of Board of Directors, remuneration to the Directors and election of AuditorThe ordinary board members

Probi´s Annual General Meeting 2017

On Probi´s Annual General Meeting on 4 May 2017 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and the Boards proposal for a dividend for the financial year 2016 corresponding to 1.00 SEK per share.The record date was set for 8 May 2017. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2016. · The Annual General Meeting resolved that the Board shall consist of six members without any deputies. The meeting re-elected the members Jan Nilsson, Jonny Olsson and Jean-Yves

Report from Annual General Meeting in Haldex

Haldex held its annual general meeting (AGM) for 2017 on May 4 in Landskrona, Sweden.CEO presentation Haldex’ acting President and CEO, Åke Bengtsson, summed up 2016 as an eventful year with, among other things, bids from three different companies. One of the trends that caused the interest in the company is the development of autonomous driven trucks. Åke Bengtsson explained how Haldex’ technology can play a prominent role in such a development. The CEO presentation (in Swedish) is available at http://corporate.haldex.com/en/investors/corporate-governance/annual-general-meeting/2017

New President and CEO for GARO

Carl-Johan Dalin has been appointed the new President and CEO of GARO AB to succeed Stefan Jonsson, who will retire in the autumn of 2017 after many years with the company. Carl-Johan Dalin will assume his new position in the autumn of 2017. He joins GARO from Draka Kabel Sverige AB, where he has been CEO since March 2014. Carl-Johan Dalin has a degree in engineering and, during his 14 years with Draka Kabel Sverige, has held several positions, including Chief Technology Officer. Stefan Jonsson has been President and CEO of GARO for more than 20 years and turned 64 this year. Stefan has

Report from the Annual General Meeting of Coor Service Management Holding AB (publ) 2017

Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, May 4, 2017, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Anders Narvinger.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 3.00 per share. The record date for the dividend was set to May 8, 2017 and the dividend is expected to be distributed through Euroclear Sweden AB on May 11, 2017. The Meeting further resolved on discharge from liability for the members of the Board of Directors and

Invitation to 1Q 2017 presentation

Opera Software ASA is presenting its 1Q 2017 results on Thursday, May 11, 2017, at 08:00am CET. The presentation will take place at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. A live webcast will be available at: http://www.opera.com/company/investors Petter Lade, CFO Phone: +47 91143878 E-mail: petterl@opera.com About Opera:  Opera holds shares in several different businesses, including AdColony which helps publishers monetize their content through advertising and advertisers reach the audiences that build value for their businesses, capitalizing on aglobal

Exel Composites Plc: Announcement regarding change in shareholdings

EXEL COMPOSITES PLC          STOCK EXCHANGE RELEASE          4 MAY 2017 at 17:45 EETExel Composites Plc has on 4 May 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act from Taaleri Oyj, according to which the holding of its investment fund “Erikoissijoitusrahasto Taaleri Mikro Markka” exceeds 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions concluded on 4 May 2017, the total holding of the investment fund “Erikoissijoitusrahasto Taaleri Mikro Markka” amounts to 600,000 shares representing 5,04% of the

Resolutions at Lifco’s Annual General Meeting 2017

At the Annual General Meeting of Lifco AB held in Stockholm on 4 May 2017, the following main resolutions were made: Dividend In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of SEK 3.50 per share. 8 May 2017 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Gabriel Danielsson, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Annika Espander Jansson, Fredrik Karlsson, Johan Stern and Axel Wachtmeister were re-elected as members of the Board. Anna Hallberg was elected new member

Allianz Global Assistance Recognized for Outstanding Customer Service

Allianz Global Assistance USA , a leading provider of consumer specialty insurance, has been recognized for outstanding customer service in the 15th annual American Business Awards.  The company won a Silver Trophy in the category of Customer Service Team of the Year – Financial Services, Insurance and Real Estate; and a Bronze Trophy in the category of Customer Service Department of the Year - Insurance. The American Business Awards are the nation’s premier business awards program. All organizations operating in the U.S.A. are eligible to submit

Real Madrid Slam Dunk Basketball - First Real Madrid Basketball App Now Available Worldwide for iOS & Android

Real Madrid and GAMING CORPS announce today Real Madrid Slam Dunk Basketball is now available worldwide for iOS & Android. This is the first Real Madrid Basketball app for the club.Real Madrid Slam Dunk Basketball is a fast-paced basketball game where you experience the satisfaction of scoring that game winning shot or blocking your opponent in their last possession. You can emulate your favorite players from the most successful basketball club in Europe and even challenge them in a competition to demonstrate who is the ultimate sports hero. Will you step up to the challenge? Download

Press release from Annual General Meeting in Arise AB (publ) on 4 May 2017

At the Annual General Meeting on 4 May 2017 in Arise AB (publ) it was resolved; ·  to adopt the profit and loss statement and balance sheet, consolidated profit and loss statement and consolidated balance sheet,   ·  not to distribute any dividend for the financial year 2016, ·  that remuneration to the Board of Directors and its Committees will be paid with SEK 1,675,000 in total and the Auditor’s fee was resolved to be paid in accordance with customary standards and approved invoice, ·  to re-elect the Board members Jon Brandsar, Joachim Gahm, Peter Gyllenhammar and Maud

Strong development in operations and a promising acquisition

Press release(Interim Report January - March 2017 distributed as an appendix to this press release)· Net sales increased 21% to MSEK 181.6 (149.6).   · EBIT rose 54% to MSEK 23.6 (15.3*).   · EBIT margin amounted to 13.0% (10.2*).   · Net income was MSEK 18.5 (12.1*).    · Earnings per share amounted to SEK 1.85 (1.21*).   · The equity ratio was 50.8% (45.2).   · GARO Montage AB acquired Emedius AB   · Significant event after the close of the period: New president and CEO appointed *) Adjusted for items affecting comparability of MSEK -12.6 in EBIT and MSEK -9.8 in

Loomis Interim report January – March 2017

January – March 2017Revenue for the first quarter amounted to SEK 4,279 million compared to SEK 4,032 million the corresponding period the previous year. Organic growth was 3 percent (5) and real growth was 3 percent (7). Loomis operating income (EBITA)[1] amounted to SEK 462 million (376) and the operating margin was 10.8 percent (9.3). Income before taxes amounted to SEK 405 million (327) and income after taxes was SEK 290 million (239). Earnings per share before and after dilution amounted to SEK 3.85 (3.17). Cash flow from operating activities amounted to SEK 315 million (

Karo Pharma - Pfizer Collaboration reaches second milestone

Karo Pharma has received a milestone for the RORgamma project amounting to 2 million USD.“This is the second milestone-payment for RORgamma. Very good news for the project” says Anders Lönner, Chairman of the Board.For further information, please contact:Henrik Palm, CFO,Telephone +46 70 540 40 14 orE-mail henrik.palm@karopharma.seThe information in this report is such that Karo Pharma is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out

Navamedic ASA: Invitation to presentation of first quarter results 2017

Navamedic ASA invites you to a presentation of the first quarter 2017 figures. The presentation takes place at Hotel Continental, Stortingsgaten 24/26, 0117 Oslo, Wednesday 10 May. The presentation will start at 08.00. Representatives from the company will be: CEO Tom RönnlundCFO  Toril Marie Ås The presentation will be webcasted live on www.navamedic.com - investor relations -presentations-webcast at 08.00 CET.Shortly after the presentation the webcast recording will be published on the same site. Contact Navamedic ASA: CEO Tom Rönnlund Mobile: +46 727 320 321

Outokumpu – Manager transaction: Roeland Baan

Outokumpu OyjStock exchange releaseMay 4, 2017 at 4.00 pm EET  Outokumpu has received a notification from CEO Roeland Baan of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Name of the manager Roeland BaanPosition in the issuer CEOIssuer Outokumpu OyjIssuer’s LEI reference 5493009YRUJJDCFF0R80Notification type Initial notificationDate of the transaction May 3, 2017Venue

Ponsse Plc: Managers' transactions

Ponsse Plc                                                Managers' transactions May 4, 2017Ponsse Plc: Managers' transactions Ponsse Plc has received the following disclosure on May 4, 2017. Person subject to the notification requirement Name: Nummela, Juho AleksiPosition: President and CEOIssuer: Ponsse Plc (PON1V)LEI: 7437000IQJS6ZC1FR041 Notification type: INITIAL NOTIFICATION________________________________Transaction date: 2017-05-02Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009005078Nature of transaction: ASQUISITIONTransaction

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