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Peab’s Annual General Meeting 2020

At the AGM held on Wednesday Peab’s shareholders adopted the income statement and balance sheet, decided disposition of the company's profits, election of, and remuneration to, the Board of Directors and auditor as well as election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of shares and adopted Peab’s new Remuneration Policy and changes in the articles of association.The AGM approved the Board’s revised proposal to not distribute a dividend for the financial year of 2019 due to the uncertainty created by the spread of coronavirus.

Bulletin from the Annual General Meeting in Ascelia Pharma AB on 6 May 2020

Today, on 6 May 2020, an annual general meeting was held in Ascelia Pharma AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.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.Resolution on adoption of accounts and allocation of the company's resultThe annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual

ContextVision stock-based incentive program - share transactions

Stockholm, May 6, 2020 The ContextVision AB:s Profit Sharing Foundation has sold and purchased shares in ContextVision AB in accordance with the rules related to the foundation. The ContextVision AB:s Profit Sharing Foundation has sold 30,500 shares on April 28, at an average price of 120 NOK/share, in accordance with the rules related to the foundation. The sold shares were originally purchased in 2015, and according to the rules they must be sold after a period of 3 full calendar years, the year of purchase thereby not included. The net contribution after tax deductions, will be

Ilija Batljan released

Samhällsbyggnadsbolaget i Norden AB (publ) (”SBB”) has been informed that the company’s CEO has been released from custody. Ilija Batljan was detained on Tuesday 5 May. Ilija Batljan resumes his position as CEO for SBB immediately. “The Board has full confidence in Ilija. I have closely worked with Ilija since the start of SBB and have seen his unparalleled capacity to build and manage this company. SBB stands strong”, said Lennart Schuss, Chairman of SBB. For further information, please contact:Adrian Westman, Head of Investor Relationsir@sbbnorden.se This information is

#20-163 Delisting of certain Derivatives from NGM

Certain derivatives will be delisted from NGM.For more details see attached files. For further information concerning this NGM notice please contact: Listing department on +46 8 566 390 20 or at listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

#20-162 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20 or at listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

Report from Intrum’s Annual General Meeting 2020

Submission and adoption of accounts The annual general meeting noted that the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts for the financial year 2019 had been duly submitted, and adopted the profit and loss statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet. Appropriation of profit The annual general meeting adopted the board’s proposal for a dividend of SEK 11.00 per share, with the remaining balance carried forward. The record day for the dividend is Friday

Invent Medic’s product Efemia bladder support approved for prescription with cost coverage in England

Invent Medic announces that the company’s distributor has signed an agreement with NHS England, which means that the product Efemia bladder support can be prescribed with cost coverage in England from April 11, 2020.Efemia was launched in the UK in late 2019 together with the distributor Advanced Global Health (AGH). Users as well as healthcare entities in the UK have shown a strong interest in Efemia, and the agreement with NHS England constitutes the next important step as physicians, specialised nurses and pelvic floor therapists will be able to prescribe the product to their patients.

IRLAB’s clinical drug candidate mesdopetam published in JPET

IRLAB announced today that a scientific paper reporting the preclinical pharmacology of mesdopetam (IRL790), a dopamine D3 receptor antagonist for the treatment of motor and psychiatric complications in Parkinson’s disease, is now published in the Journal of Pharmacology and Experimental Therapeutics, JPET. An additional paper is also published in JPET, indicating that mesdopetam could have beneficial effects on neurotrophic factors important for preserved synaptic function and nerve cell signaling."The two papers now published in JPET add to the growing body of data supporting mesdopetam

Bambuser recruits Emma Lythell as new CRO

Bambuser has recruited Emma Lythell as Chief Revenue Officer (CRO). The recruitment is yet another step in strengthening the company's commercial focus and sales team ahead of the next growth phase.Emma Lythell has worked with sales and marketing in e-commerce and retail throughout her professional life. With over 10 years of experience, she has been involved in developing several growth companies.  Emma most recently comes from the self-founded digital advertising agency Dot Sure. Prior to that, Emma was involved in building the brand Flattered, as well as working with international

Leading Aerospace & Defense contractor Amentum partners with IFS to optimize technology offerings for mission-critical customers

Amentum will leverage IFS Applications to enhance support for global government procurement, asset management, supply chain, predictive maintenance, and more Chicago, May 6, 2020 – IFS , the global enterprise applications company, announces a new partnership with Amentum , a premier global technical and engineering services firm. Amentum will integrate IFS Applications™  into its solutions for its clients in the government and aerospace and defense sectors, including the U.S. Department of

Annual General Meeting 2020 in Pricer

Pricer AB (publ) held its Annual General Meeting May 6[th] 2020 at Klara strand in Stockholm where the following main decisions were made: Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2019. Dividend The AGM approved, in accordance with the Board’s proposal, the dividend of SEK 0.80 SEK per share, split in two payments of each SEK 0.40 per share, for 2019.

AcuCort resumes recruitment of a permanent CEO

AcuCort AB (Spotlight Stock Market: ACUC) announces today that the recently recruited permanent CEO will not assume his position in the company. For personal reasons, Carl Johan Fredin has chosen to end his employment contract with AcuCort. The company’s interim CEO Ann Gidner will remain in her current position until further notice.On March 16, 2020 AcuCort announced that the Board of the company had finalized the process to recruit a permanent CEO. The company's new CEO would assume his position at the end of May, which the company now announces will not happen. “Of course, it is

Artificial Solutions’ Provides the Fuel for Conversational AI Innovation with Teneo Developers

Artificial Solutions ® (SSME:ASAI), the leading specialist in enterprise-strength conversational AI, announced today that nearly a year after it was launched, the Teneo Developers  platform has gone from strength to strength with a host of new features, additional languages, and now a redesigned forum to support the growing community.The portal has seen a further upswing in new users in recent weeks as enterprises start to accelerate their digital transformation plans in the wake of the Covid-19 pandemic. The “try before you buy”

Getinge introduces Advanta V12 balloon expandable covered stent in larger size

For more than 15 years, Getinge’s Advanta V12 balloon expandable covered stent has been trusted by physicians for its ease of use and proven, reliable outcomes. Now, the global medtech company adds a larger diameter size to the portfolio to offer customers increased treatment options within vascular procedures.   Getinge’s Advanta V12 stent has been shown to consistently improve patient outcomes by restoring iliac patency, reducing restenosis and re-intervention rates, improving ankle brachial index (ABIs) and sustaining symptom relief. Strong benchmark data demonstrates superior

eMBMS with ENENSYS’ Middleware enabled in Bittium Tough Mobile ™ 2

Press release Free for publication on May 6, 2020 at 4.00 pm (CEST +1) eMBMS with ENENSYS’ Middleware enabled in Bittium Tough Mobile™ 2 Oulu, Finland, May 6, 2020 – Bittium, a leading Finnish provider of mission critical solutions, and ENENSYS Technologies, a leading provider of media delivery and public safety solutions, announced that evolved Multimedia Broadcast Multicast Solution (eMBMS) with ENENSYS’ Middleware, which is intended for public authority LTE networks, can now be deployed in highly secure Bittium Tough Mobile™ 2 smartphone. With this cooperation, LTE Broadcast

Announcement from Storytel's annual general meeting

The annual general meeting 2020 ("AGM") of Storytel AB (publ) ("Storytel" or the "Company") was held today on 6 May 2020, where the following resolutions were passed by the shareholders.Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Storytel and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the previously accrued profits, including the share premium account and year result, in total

Loomis Interim Report January – March 2020 and change within Group Management

January – March 2020Revenue for the first quarter amounted to SEK 5,329 million compared to SEK 5,006 million the corresponding period the previous year. Real growth was 2 percent (5) and organic growth was 0 percent (2). Loomis operating income (EBITA)[1)] amounted to SEK 589 million (564) and the operating margin was 11.0 percent (11.3). Income before taxes amounted to SEK 490 million (509) and income after taxes was SEK 365 million (379). Earnings per share before and after dilution amounted to SEK 4.85 (5.04). Cash flow from operating activities[2)] amounted to SEK 768

Contract updates DOF Subsea

DOF Subsea has received a notice of early termination of a two-year charter contract for the vessel Skandi Acergy, from an international client. The notice period is 60 days, and the termination of the charter contract will be effective on 1 July 2020. DOF Subsea is entitled to a termination fee following the termination. On the positive side, DOF are pleased to announce that an international Charterer have awarded Skandi Skansen a contract for a ploughing scope of work with commencement later this year.  Skandi Skansen is a large Anchor Handler / Installation vessel owned by DOF

Press release from the Annual General Meeting in Arise AB (publ) on 6 May, 2020

At the Annual General Meeting on 6 May, 2020 in Arise AB (publ) it was resolved: · to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet, · not to distribute any dividends for the financial year 2019, · that remuneration to the Board of Directors and its Committees will be paid with SEK 1,675,000 in total and the remuneration to the auditor was resolved to be paid in accordance with customary standards and approved invoice,  · to re-elect the Board members Jon Brandsar, Joachim Gahm and

Announcement from the Annual General Meeting in Handicare Group AB (publ)

At Handicare’s Annual General Meeting, held today on 6 May 2020 in Stockholm, the following principal resolutions were passed. Resolution regarding the adoption of the income statement and balance sheet and the consolidated income statement and balance sheet; resolution regarding allocation of profit in accordance with the adopted balance sheet; resolution regarding the discharge from liability for the members of the Board of Directors and the CEO The Annual General Meeting resolved to adopt the income statement and balance sheet, as well as the consolidated income statement and

STRAX: STRAX ENTERS THE PERSONAL PROTECTION EQUIPMENT PRODUCT CATEGORY (PPE)

STRAX realized the severity of the Covid-19 situation already in March, 2020, and started to mobilize its internal resources as well as partners to identify suitable products within the Protection Equipment Product category (PPE) to distribute to its enterprise customers. Drawing from close to 25 years of operating experience in China, STRAX sourced products within PPE including masks, gloves and disinfectants. Significant experience and due diligence is needed in this category to ensure products meet the right specifications and certifications. With offices in both Shenzhen and Hong Kong,

Report from the annual general meeting of Railcare Group AB (publ)

Today, May 6, 2020, the annual general meeting of Railcare Group AB (publ) was held. Below is a summary of the resolutions taken. All resolutions were made with the required majority.Distribution of resultsThe annual general meeting resolved to dispose of the company's profits for the 2019 fiscal year in accordance with the board's proposal. The annual general meeting resolved that SEK 7,237,250 be distributed to the shareholders and that the remaining part of the company's profit, SEK 22,776,920 be balanced in a new account. Adoption of the income statement and the balance sheetsThe

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