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EXTRAORDINARY GENERAL MEETING HELD

Date: 16 December 2016 Category: GENERALFORSAMLINGSINFO Title: Extraordinary general meeting held -- An extraordinary general meeting was held in Hiddn Solutions ASA (formerly AgaTech ASA) (the “Company”) on 16 December 2016. All resolutions were adopted in accordance with the proposals in the notice of the general meeting, including change of company name to Hiddn Solutions ASA (and thus the ticker to "HIDDN"), except that it was resolved to (i) keep the lower and upper limits for the share capital increase rather than to specify the exact size of the share capital increase as

Sweco commissioned for sustainable packaging solutions initiative

Sweco has been commissioned by BillerudKorsnäs for construction management of a new board manufacturing machine at the Gruvön production plant and structural design for reconstruction of the existing pulp mill.The project is being carried out in view of the increased global demand for sustainable food and beverage packaging solutions. The end result will be a packaging facility that contributes to reducing fossil dependency, climate impact and littering while improving food security. ”The ability to package products in a way that minimises climate impact is a key issue for the future.

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Key Patent allowed for myFC in South Korea

myFC has been notified that the Korean Patent Office allows a further key patent for the company. The patent includes parts of a unique construction which are key to myFC’s thin and highly effective PEM fuel cell, but especially for the sensor cell which is vital for the fuel cells lifetime improvement.The patent covers vital parts of myFC’s fuel cell design regarding variations in how the company embeds the cells into the chassis bearing structure, allowing for the thin, bendable and flexible design for the fuel cells. It is precisely this design which lies behind the unique fuel cell

Saab Receives Order from FMV for Gripen Upgrades

Defence and security company Saab has received an order from the Swedish Defence Materiel Administration (FMV) regarding upgrades to the Gripen C/D system. The order value is approximately SEK 215 million and deliveries will take place between 2017 and 2019.To ensure effective use of the Gripen system, and to future-proof its capabilities, the aircraft and ground systems undergo regular upgrades. The order is largely supplementary to the so-called MS20 upgrade carried out in Sweden earlier this year. This new order includes improvements to the aircraft's avionics and sensor systems such as

SAS Plus for less on Scandinavian routes

SAS Plus Saver is launching on domestic and inter-Scandinavian routes – for travelers who want all the benefits of SAS Plus, but don’t need the flexibility. At the same time, SAS Plus Saver is being made permanently available on all European routes.SAS is continuously developing and improving its range for Scandinavia’s frequent travelers and is now offering a supplement to its existing SAS Go and SAS Plus products on selected domestic and inter-Scandinavian routes. For those travelers who like all the benefits of traveling SAS Plus, such as access to the Lounge and Fast Track, SAS Plus

Brunswick Real Estate announces first close of SEK 2.6 billion in second Nordic real estate debt fund

STOCKHOLM, 12 December 2016:Brunswick Real Estate Capital has successfully held the first closing of its second senior debt fund in the Nordics, thereby reaching over SEK 4 billion under management. Main investors are some of the region’s largest institutions. The successful first close reinforces real estate debt as an asset class as well as continuing investor demand for Nordic commercial real estate exposure.Brunswick Real Estate Capital - the credit arm of BRE - broke new ground in March last year when it closed the first fund focused solely on Nordic real estate debt as an asset

Visma acquires the cloud PSA and CRM vendor ValueFrame

Visma acquires the Finnish company ValueFrame to strengthen their position and expertise within the cloud CRM and PSA domains. - ValueFrame has a strong growth path. Their knowledge and experience as an efficiency driver for professional services organizations is tremendous. I believe that together we can lever our CRM and PSA cloud solutions to the next level and help professional services and project organizations to be more productive and more efficient, says Ari-Pekka Salovaara, managing director of Visma Solutions Oy. - Our vision is to improve our customers’ sales results,

JM AB's Nomination Committee's Proposals for Chairman and Directors at the 2017 Annual General Meeting

The Nomination Committee of JM AB has resolved to propose the following to the 2017 Annual General Meeting regarding the Board's composition.Number of Board directors: Seven ordinary directors, no deputies.   The Nomination Committee proposes the new election of Fredrik Persson as Chairman of the Board, which was previously communicated in a press release on November 22, 2016. Lars Lundquist, who has been the Chairman of the Board since 2005, has declined re-election. The Nomination Committee proposes the re-election of directors Kaj-Gustaf Bergh (elected 2013), Eva Nygren (elected 2013),

Uson Marine joins Evac Group – bringing good news to customers of both companies

Evac Group is the world’s leading provider of integrated waste, wastewater, and water management systems for the marine, offshore, and building industries. It has executed over 20,000 successful marine projects worldwide, as well as 2,000 offshore projects and 2,000 building projects. The Group’s recent acquisition of Swedish dry and wet waste management company Uson Marine will increase their market share in this sector, while providing their customers with a greatly improved sales and service network and an even wider offering. Uson Marine was established in 1983 and has primarily

Valmet to supply key technology for Sun Paper's new dissolving pulp mill in Laos

Valmet Oyj's press release on December 16, 2016 at 10:00 a.m. EET Valmet will deliver key technology for a new green field dissolving pulp mill to Sun Paper's new investment in Laos. The mill site, Muang Phin, is located in the southern province of Savanakhet. The target is to start pulp production during the 2[nd] quarter of 2018. The order is included in Valmet's fourth quarter 2016 orders received. The value of the order is around EUR 20 million. "This is our first international investment where we are expanding beyond China. Laos has shown to be a good location for this mill

Vestas receives 153 MW order in the United States

With reference to Vestas Wind Systems A/S’ company announcement No. 22/2016 of 17 June 2016, Vestas has received a firm and unconditional order from MidAmerican Energy Company (MidAmerican), a subsidiary of Berkshire Hathaway Energy, for 153 MW of V110-2.0 MW turbines. The turbines will be manufactured at Vestas’ Colorado factories with expected delivery in 2017. The order includes supply and commissioning of the wind turbines as well as a five-year Active Output Management 5000 (AOM5000) service agreement: Vestas’ full-scope service package maximizing uptime and energy production. “

Catella to invest in Munich and Nuremberg through new fund Catella BAVARIA

Munich-based investment manager Catella Real Estate launches a new real estate fund, Catella BAVARIA. The fund will focus on the metropolitan areas of Munich and Nuremberg, with an equity target of EUR 250 million.Investment in the new fund is reserved for experienced retail investors as well as semi-professionals wishing to commit at least EUR 100,000. The fund aims to reach an equity target of EUR 250 million and is authorised to invest in Bavaria, prioritising the Munich and Nuremberg regions. The intention is to acquire core and core+ properties valued at EUR 5 million or more. “The

First contract in South Africa signed for Sectra’s enterprise image management solution

Linköping, Sweden, December 16, 2016 - International medical imaging IT company Sectra  (STO: SECT B) announces that the South African radiology group Dr’s De Beer and De Jager is investing in Sectra’s enterprise image management solution for its practice. With this solution, the radiology services across the group’s sites will benefit from efficient sharing of both images and workload. Having access to the complete patient history regardless of the imaging center that the patient has attended will also benefit patient care. Sectra recently announced an agreement with

Finnish National Opera and Ballet seeks new General Director

The Finnish National Opera and Ballet  in Helsinki is looking for a new General Director. The current General Director, Päivi Kärkkäinen, will retire in spring 2018, and her replacement will be expected to take up the post at the beginning of 2018. The recruitment process will begin in January 2017. Applicants are expected to be have management experience, vision and an appreciation of culture. The principal duties of the General Director will include implementing strategy, achieving a solid funding base, securing the operational potential of the FNOB and

Raisio plc: Announcement of conveyance of own shares

Raisio plc        Stock Exchange Release, 16 December 2016 ANNOUNCEMENT OF CONVEYANCE OF OWN SHARES In March 2016, Raisio plc’s Annual General Meeting decided that of the monthly reward of the Chairman and members of the Board, approximately 20% shall be paid by distributing shares held by the company and approximately 80% in cash. Rewards shall be paid in two equal lots during the term in June and in December. Raisio plc has assigned a total of 5,214 free shares (RAIVV) on December 16, 2016 (other conveyance) as a reward to the Chairman and members of the Board for their managing

Autoliv’s Research Advisory Board strengthens insights in automotive safety

(Stockholm, Sweden, December 16, 2016) – – – Autoliv, Inc. (NYSE: ALV and SSE: ALIVsdb), the worldwide leader in automotive safety systems, strengthens its insights in automotive technology research as Tomiji Sugimoto joins Autoliv Research Advisory Board.Autoliv has led the way in the development of active and passive safety technologies to the world's car makers for more than 60 years. An important role is played by the Research Advisory Board, where distinguished members are exchanging ideas, theories and insights from their respective fields on an ongoing basis. This results in academic

Cantargia and SMS-oncology conclude agreement on implementation of clinical phase I/IIa trial

Lund (Sweden) and Amsterdam (Netherlands), 16 December 2016: Cantargia AB (“Cantargia”, CANTA) intends to initiate its first clinical study in the first half of 2017. In the autumn the company engaged in preparations for the start of the clinical phase I/IIa study aimed at non-small cell lung cancer and pancreatic cancer. Cantargia and Specialized Medical Services-oncology BV (“SMS-oncology”) in Amsterdam, the Netherlands, have today announced that SMS-oncology has been selected as the company’s contract research organisation (“CRO”).In autumn 2016, Cantargia continued its preclinical

Skanska's sale of its investment in the A1 highway in Poland expected to be completed in the first quarter 2017

As announced earlier, Skanska has signed a Sale and Purchase Agreement (SPA) for its investment in the A1 motorway in Poland. The transaction is now expected to be recorded by Skanska Infrastructure Development in the first quarter of 2017 instead of previously expected in the fourth quarter of 2016.The reason is that one of the partners, NDI Autostrada, has exercised its right of first refusal and therefore the permit process has shifted somewhat in time. The terms of the deal are otherwise unchanged. The divestment to NDI Autostrada is conditional on approval from the Polish Competition

Skanska’s divestment of its investment in the M25 motorway in London, UK, may be recorded during 2016

As announced earlier, Skanska has signed a Sale and Purchase Agreement (SPA) for its investment in the M25 motorway in London, UK. The process relating to the completion of the transaction have developed positively, which means that the divestment may be recorded by Skanska Infrastructure Development during the fourth quarter 2016. The transaction was previously expected to be recorded in the first quarter of 2017.Final determination regarding when the transaction will be recorded is dependent on when the remaining conditions are in place. The terms of the deal are otherwise unchanged.

Notice of extraordinary general meeting of Catena Media plc

in accordance with Articles 18 and 19 of the Articles of Association (the “Articles”) of the Company Notice is hereby given that that an EXTRAORDINARY GENERAL MEETING (the “EGM”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on 16 January 2017, at 10:00 (CET) at the premises Konduktören, Spårvagnshallarna, Birger Jarlsgatan 57 A in Stockholm, Sweden.Attendance and voting · To be entitled to attend and vote at the EGM (and for the Company to be able to determine the number of votes that may be cast), shareholders must be entered in

Obducat signs letter of intent concerning a joint venture with Asian LED player

OBDUCAT AB (publ) subsidiary Obducat Technologies AB, a leading supplier of lithography solutions based on nanoimprint lithography (NIL), has signed an LOI with an Asian company in the LED industry. The LOI concerns the formation of a joint venture and thereto connected order for five Sindre 400 NIL systems at a preliminary value of 1 MEUR each.The LOI, which is non-legally binding, confirms the mutual interest of continuing the already initiated work related to the formation of a joint venture. The preliminary activities to be conducted in this joint venture are development and production

Apetit Plc’s financial information in 2017

Apetit Plc will publish the following financial reports in 2017: · Financial Statements Bulletin 2016, Thursday 23 February 2017 at 8:30 · Annual Report 2016, Week 9, 2017 · Interim Report January-March (Q1), Friday, 5 May 2017 at 8:30 · Interim Report January-June (Q2), Friday 11 August 2017 at 8:30 · Interim Report January-September (Q3), Thursday 2 November 2017 at 8:30 Apetit Plc will hold its Annual General Meeting on Friday 24 March 2017. The Board of Directors will give a separate invitation to the Annual General Meeting at a later date. The financial reports

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