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Bulletin from Scandic’s extraordinary general meeting

Scandic’s extraordinary general meeting was held on Thursday 28 May 2020 in Stockholm. The meeting resolved in accordance with all proposals presented bythe board of directors.Change of the articles of association Furthermore, and in accordance with the board of directors’ proposal, the meeting resolved to change the limits for number of shares and share capital in the articles of association, as well as some minor editorial changes. It was also resolved to authorize the board of directors to submit for registration at the Swedish Companies Registration Office the articles of

May 28, 2020 The SStar Gold Resources AB (publ) board of directors are pleased to inform about further development of the activities in Russia.

The company has secured further exploration licenses in accordance with the strategy to develop primarily assets for the future development of Gold Mining activities in the Tranbajkal region.The Board of SStar Gold resources AB (publ) on May 27, 2020 agreed  to acquire 100 % of SwissStar Gold LLC (“SSG”) Moscow, from its owner, Sstartrade SA. SSG  holds two exploration licenses, in same region as those already registered by the Russian subsidiary of SStar Gold Resources AB namely Sstar Trade Gold LLC, . The purchase complements the strategic focus of the firm to concentrate on a

GLASTON CORPORATION: DECISIONS OF THE ORGANISATION MEETING OF THE BOARD OF DIRECTORS

Glaston Corporation      Stock Exchange Release  28 May 2020 at 14.30In its organisation meeting held today, the Board of Directors of Glaston Corporation, elected today by the Annual General Meeting of Shareholders, re-elected Teuvo Salminen as the Chairman of the Board and Sebastian Bondestam as the Deputy Chairman of the Board. In addition, the compositions of the Board committees were decided to be as follows: Audit CommitteeTeuvo Salminen (Chairman) and Tero Telaranta were elected as members of the Audit Committee of the Board of Directors. Compensation CommitteeSebastian

Getinge launches superfast indicators to further ensure patient safety

Today Getinge introduces a new range of consumables for sterile reprocessing. Getinge Assured Superfast 20 Biological Indicator speeds up the ability of the Central Sterile Supply Department (CSSD) to release loads safely, ensuring that the sterile instruments can be in the right place, at the right time.   Every sterile reprocecessing department must achieve throughput, accuracy, and validated credibility to support both the hospital processes and ensure patient safety. With the new Getinge Assured Superfast 20 Biological Indicators, accurate and consistent results allow the

Promore Pharma Appoints Erik Magnusson as Chief Financial Officer

STOCKHOLM, 28 May 2020 -- Promore Pharma AB, a Swedish biopharmaceutical developer of therapeutic peptides, today announce the appointment of Erik Magnusson as Chief Financial Officer for the company. Erik has extensive professional experience from the financial markets and the life science sector. He joins from Coop Online, where he has had the role Financial Manager/Business Controller since 2016.Erik Magnusson assumes the position in August 2020 and thereby replaces the company’s current CFO Jenni Björnulfson, who in April announced that she is leaving the company for a role in another

RaySearch enters into interoperability agreement with Varian

RaySearch Laboratories AB (publ) and Varian Medical Systems have entered into an interoperability agreement that will allow the RayCare®* oncology information system to connect to Varian TrueBeam linear accelerators.The ability to schedule radiation treatments and keep track of the treatment progress is a key functionality in an oncology information system. Under the announced agreement, a dedicated interface has been defined which allows RayCare and Varian TrueBeam to communicate the data necessary for an integrated workflow. This means that clinics will be able to use RayCare to manage

Q-FREE- MINUTES ANNUAL GENERAL MEETING 28 MAY 2020

The Annual General Meeting in Q-Free ASA was held on 28 May 2020 at the Company's office in Henrik Ibsens gate 100, Oslo, Norway. All proposals on the agenda were adopted in accordance with the proposals, cf. the notice that was published on 29 April 2020. The complete minutes of the Annual General Meeting is attached to this release and is available on www.q-free.com. This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. About Q-FreeQ-Free is a leading global supplier of ITS (Intelligent Transportation

Half of Finnair customers planning leisure trips by air, flights within Europe first choice

As Finnair prepares to ramp ups it operations, with focus on continuing to connect Europe and Asia, the airline asked its customers how they feel about traveling by air again. Over 3 000 Finnair Plus Loyalty program customers responded to Finnair’s customer survey, including all tier levels. Half of the respondents were already thinking about leisure trips by air, and almost nine out of ten customers surveyed by Finnair said they expected to fly at least once within the next year. “We expect air travel to start gradually recovering from July onwards, and our customer survey supports

Collaboration negotiations in Fazer’s factory in Karkkila have been concluded

The collaboration negotiations regarding restructuring of Fazer’s operations in Karkkila factory have been concluded. The company has evaluated different options to streamline the operations of the online shop Fazer Store and has decided to outsource the operations.Fazer is focusing on its fast-moving consumer goods and strengthening its position as the leading FMCG-brand in Finland while establishing a stronger position in Northern Europe and beyond. Fazer Store, the online shop for consumers, was opened in 2018 as part of the implementation of Fazer’s consumer-centric strategy. Last

First Korean patent approval for Episurf Medical

Episurf Medical (NASDAQ: EPIS B) has received a Notice of Allowance from the Korean Intellectual Property Office (KIPO), implying the company’s first patent approval in Korea. The patent, entitled “System and method for creating a decision support material indicating damage to an anatomical joint” covers Episurf Medical’s 3D-based damage marking technology which constitutes a central part of the Episealer® implant system as well as the Epioscopy® joint visualisation system. “This is a core patent for Episurf’s imaging technology. We are working towards being able to launch our products

Risk Intelligence A/S signs an agreement for the Risk Intelligence System with a major UK based ship management company

Risk Intelligence A/S (“Risk Intelligence”) announces today they have signed an agreement with a major UK based ship management company for the Risk Intelligence System (MaRisk+PortRisk) increasing the annual recurring revenue.Hans Tino Hansen, CEO of Risk Intelligence says: “We know the ship management company has a strong focus on security for their crew, vessels and operations and are therefore proud that they have selected Risk Intelligence as their partner to assist them to do their global threat and risk assessments. It is also important for us that we have been able to secure

Uppdaterad/Updated version: Förslag till beslut bolagsstämma 2020 / Proposed decision AGM 2020

Årsstämma i Industrial Solar Holding Europe AB (publ) hållsmåndag den 15 juni 2020 klockan 14:00 på Fiskaregatan 11, 871 33 Härnösand.Annual General Meeting of Industrial Solar Holding Europe AB (publ) will be held onMonday June 15th, 2020 at 14:00 at Fiskaregatan 11, 871 33 Härnösand. Ändring avseende punkt 15 / Please see amended Item 15.Punkt 10b: Disposition beträffande vinst eller förlustIngen utdelning föreslås. Styrelsen föreslår att balansera förlusten i ny räkning. Item 10b: Provisions on profit or lossNo dividend is proposed. The Board proposes to balance the loss

Fiven ASA first quarter report 2020

Financial highlights · Fiven delivered first quarter 2020 results with limited impact from Covid-19 · Total revenues reported at EUR 32.2m, up by 0.2% versus first quarter 2019. ·  The adjusted EBITDA was EUR 3.8 m, up by 2.5% versus first quarter 2019. · Fiven’s liquidity has been strengthened through the quarter, cash balance at EUR 23.9m, up by EUR 9.1m since year end 2019. Business highlights · Fiven ASA is since 31 March listed at the NASDAQ Stockholm for bond trading. ·  The IT Carve Out Project from Saint Gobain (former owner of Fiven) was completed by 31

Notice to Annual General Meeting of Endomines AB (publ)

Endomines AB, Stock Exchange Release 28 May 2020 at 12:00 CEST This is an unofficial office translation of the Swedish original. In case of differences the Swedish version shall prevail.The shareholders of Endomines AB (publ) are hereby invited to the Annual General Meeting to be held on Monday 29 June 2020 at 14.00 CEST at the offices of Advokatfirman Cederquist, Hovslagargatan 3, 111 48 Stockholm, Sweden. Registration will commence at 13.45 CEST. Important information with regards to covid-19 (the coronavirus)  Due to the outbreak of the coronavirus and covid-19, and for the

Notice of Annual Shareholders’ Meeting in Incoax Networks AB

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.  The shareholders of InCoax Network AB, Reg. No. 556794-1363, are hereby invited to attend the annual shareholders’ meeting to be held at the company’s premises at Utmarksvägen 4 in Gävle, on Tuesday 30 June 2020, at 12.00 p.m.Information regarding the coronavirus As a precautionary measure to reduce the risk of spreading the coronavirus, the board of directors of InCoax Networks AB (“InCoax”) has decided to keep planned

Board of Directors withdraws dividend proposal

The Board of Directors of Scania unanimously has decided to withdraw the dividend proposal to the annual shareholder meeting.There is still great uncertainty about the full effect of the spread of the Coronavirus and its consequences for global demand. Therefore and as additional financial precaution in the ongoing crisis, the Board of Directors is proposing that the annual shareholder meeting withholds the payment of dividend for 2019.  Scania’s annual shareholder meeting will be held on June 25.

Lahti Aqua selects UROS for Sanitation Safety Planning

The regional water supply company owned by the Finnish City of Lahti deploys UROS Sense liquid quality monitoring solution to systematically identify and manage risk along sanitation chain28th May, 2020 - Oulu, Finland. UROS today announced that Lahti Aqua, a regional water supply company owned by the City of Lahti, has deployed the UROS Sense liquid quality monitoring solution to support quality monitoring and risk management across critical points of its wastewater treatment process and sanitation chain. UROS Sense is a turnkey IoT solution made up of smart wireless sensors, LoRaWan

The Board of Directors of Konecranes Plc decided to change the new Employee Share Savings Plan period

KONECRANES PLC STOCK EXCHANGE RELEASE May 28, 2020 at 13:00 EEST THE BOARD OF DIRECTORS OF KONECRANES PLC DECIDED TO CHANGE THE NEW EMPLOYEE SHARE SAVINGS PLAN PERIOD Konecranes Plc’s Annual General Meeting of Shareholders 2012 decided to implement an Employee Share Savings Plan (the Plan) in the Konecranes Group. The Board of Directors of Konecranes decided to launch a new Plan Period on February 6, 2020. The new plan period was to begin on July 1, 2020 and end on June 30, 2021. Due to the Annual General Meeting being held later than initially estimated, the Board has decided to

Wärtsilä high-efficiency propulsion solutions selected for special high-speed ferry

Wärtsilä Corporation, Press release, 28 May 2020 at 1 pm EESTThe technology group Wärtsilä will provide the propulsion solutions for a new 115 metres long high-speed ferry. The vessel is being built by Austal at the Australian shipbuilder’s yard in the Philippines for Danish operator Molslinjen. It will feature four Wärtsilä 31  engines, recognised by Guinness World Records as being the world’s most efficient 4-stroke diesel engine, and four high-performance Wärtsilä WXJ1500SRI waterjets 

Qred increases income by 90 % first quarter 2020

Qred’s growth in the first quarter of 2020 continued at a rapid pace, despite the difficult developments in the local and global economies. In early March, Qred was named Sweden’s fastest growing company and placed 8th in Europe, alongside global heavyweights, when the Financial Times published their annual list of Europe’s 1000 fastest growing companies. From mid-March, the situation in the market changed significantly as a result of the pandemic caused by the outbreak of the coronavirus. Qred’s business model is well suited to handle such downturns in the economy without

Vestas wins largest order to date in Vietnam for three wind projects

News release from Vestas Asia PacificSingapore, 28 May 2020 Vestas has secured its largest order in Vietnam to date for a total of 144 MW for the three wind parks Lien Lap, Phong Huy, and Phong Nguyen in the Quảng Trị Province. The order is placed by Power Construction Company No.1 (PCC1), a local independent power producer and electrical infrastructure company, in partnership with RENOVA, Inc. a Japanese renewable energy company. Vestas will supply, transport, install and commission a total of 36 V150-4.2 MW wind turbines delivered in 4.0 MW operating mode.With the three projects

Invited to panel discussion; Post-Covid-19 world

NextCell Pharma AB ("NextCell") has been invited to participate in the panel discussion entitled “The impact of corona virus on the global healthcare - new challenges and main problems”. Doctor Lindsay Davies, Chief Scientific Officer at NextCell and researcher at Karolinska Institutet will join the panel.Today, 28[th] of May, international experts are having a one-day video conference. The conference is hosted by the Polish Medical Research Agency, Ministry of Health, Ministry of Development and is organized by the Kulski Foundation. The panel discussion is at 15:15 with opening speech

Businesses call in experts to help them redesign their spaces ready to welcome back customers

HOSPITALITY businesses and other sectors needing to reconfigure their spaces to comply with COVID-19 social distancing regulations are being supported by design experts.Staff at Ghyll House Upholstery and Design, part of the ECO solutions business, have returned to work at their HQ to help businesses transform their spaces in time for when they can reopen.Cafes, bars, hotels, gyms, hairdressers, beauty salons, medical centres and schools have all already been in touch with Ghyll House general manager Joe McAlpine who is helping businesses redesign their spaces.Redesigns are focused on

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