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Annual General Meeting in Skandinaviska Enskilda Banken AB on 29 June 2020

Press releaseStockholm 28 May 2020 The Annual General Meeting in Skandinaviska Enskilda Banken AB will be held on 29 June 2020.In order to counteract the spread of the virus that causes Covid-19, the Board of Directors of the Bank has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights by post. Shareholders will have an opportunity to ask questions to the board and management in advance. SEB has a strong

Citycon adjusts the dividend level and investigates opportunities to offer an option to convert dividend payments into shares

CITYCON OYJ   Inside information   28 May 2020 at 19:20 hrsThe Board of Directors of Citycon Oyj has today resolved to adjust the remaining quarterly instalments of the equity repayment in 2020 to further increase long-term financial stability and to strengthen the credit risk profile of the company. Following the adjustment, the Board of Directors will use a maximum total amount of EUR 0.5375 per share from its total dividend and equity repayment authorization of EUR 0.65 per share from the Annual General Meeting 2020. The Board of Directors will make separate resolutions on each

The Board of Directors of TF Bank has resolved to offer to repurchase warrants

The Board of Directors of TF Bank has resolved to offer the holders of warrants of program 2018:1 to repurchase their warrants. The offer includes all 1,372,340 outstanding warrants and means that the holders are offered to sell their warrants to TF Bank at a price corresponding to the market value. The warrants have been valued using the Black and Scholes model based on the remaining term. The rationale of the offer is that the warrant program is not considered to fulfil its purpose. For future proposals for incentive programs, the Board will evaluate a structure that is more suitable

SciBase’s rights issue heavily oversubscribed

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA, SWITZERLAND, THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.The subscription period of the rights issue of units consisting of shares and warrants in SciBase Holding AB (publ) (“SciBase” or the “Company”) ended on May 26, 2020 with the outcome that the rights issue was heavily oversubscribed. SciBase will receive proceeds from the issue amounting to SEK 24.9 million before transaction

EAB GROUP PLC: ACQUISITION OF OWN SHARES 28.05.2020

EAB GROUP PLC NOTIFICATION 28.05.2020 at 18:30 EAB GROUP PLC: ACQUISITION OF OWN SHARES 28.05.2020 Date 28.05.2020Exchange transaction BuyShare class EABAmount 296Average price/share 1.8300 EURHighest price/share 1.8300 EURLowest price/share 1.8300 EURTotal price 541.68 EUR The shares held by EAB Group Plc on 28.05.2020: EAB 17,496 On behalf of EAB Group Plc  Skandinaviska Enskilda Banken AB (Publ) Antti Salakka         Mikko Virtanen For more information, please

Decisions by Nordea’s Annual General Meeting 2020 and Board of Directors

Nordea Bank Abp – Stock exchange release – Decisions of general meeting The Annual General Meeting (“AGM”) of Nordea Bank Abp (“Nordea”) was held at the headquarters of Nordea in Helsinki on 28 May 2020 by applying extraordinary meeting procedures due to the COVID-19 pandemic. Shareholders had the possibility to follow the AGM through a web stream. 2,321,708,016 shares and votes, corresponding to approximately 57.3 per cent of the total number of shares and votes in Nordea, were represented at the AGM. The AGM supported all the Board’s and the Shareholders’ Nomination Board’s proposals

Communique from the Annual General Meeting in 2cureX AB (publ)

Today, on May 28th, 2020, the Annual General Meeting (“AGM”) was held in 2cureX AB (publ). Below follows a summary of the resolutions. The resolutions were passed with the required majority.Disposition of the company’s profit or lossThe AGM resolved to dispose of the company’s results according to the Board’s proposal in the annual report. The AGM also resolved that no dividend be paid for the financial year 2019. In addition, the AGM resolved to grant discharge from liability to the members of the Board and the CEO for the financial year 2019. Determination of the number of Board

DreamHack and DTS Enter Partnership for 2020

DTS to Become Official Partner for DreamHack Masters and DreamHack OpenSTOCKHOLM — DreamHack , the premier gaming lifestyle festival, and DTS , a world-renowned audio solutions brand, today announced a new partnership focused on DreamHack’s Counter-Strike: Global Offensive (CS:GO) tournaments DreamHack Masters and DreamHack Open. The partnership, which began during DreamHack Anaheim in February 2020, will run through the rest of the year, including the upcoming DreamHack Atlanta and DreamHack Winter festivals.“It is always amazing to create new

Decisions from the Annual General Meeting in myFC Holding AB (publ)

The annual general meeting of MyFC Holding AB was held in Stockholm on 28 May 2020.Annual Report and discharge The company's and the Group’s consolidated Income statements and balance sheets were established, and the board members and the CEO were granted discharge of liability for the financial year 2019.Election of Board of Directors, Chairman of the Board and decision on fees The AGM resolved on re-election of Markus Hermanek and Alexander Guy, and elected Johnny Bräster and Klaus Wiemers. Markus Hermanek was re-elected Chairman of the board. The board fee was set to total

Norwegian Energy Company ASA: Share buyback

Reference is made to the stock market announcement on 27 February 2020, where Norwegian Energy Company ASA ("Noreco" or the "Company") announced an initiation of a share buyback programme of up to 160,000 of its own shares. Noreco has on 28 May 2020 purchased 10,000 of its own shares at an average price of NOK 140.7395 per share. After this transaction the Company holds a total of 375,917 own shares. The transaction is completed in accordance with the authorization given by Noreco's general meeting. The information is subject to the disclosure requirements pursuant to section 5-12

Experts and SEI join in global call for a COVID-19 economic recovery

The Scientific Advisory Panel of the Climate and Clean Air Coalition – which includes SEI Research Leader Johan C.I. Kuylenstierna – formally issued a call to the global scientific and policy community to work together to help the world recover from the COVID-19 crisis. Published by the International Journal of Public Health, the call urges economic stimulus efforts that make needed connections between health, air pollution, climate and the environment.The publication, “Call for comments: climate and clean air responses to covid-19” 

#20-190 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

Resolutions of the organizing meeting of Board of Directors of Terveystalo Plc

Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:15 EEST Terveystalo Board of Directors made the following decisions at its organizing meeting held after the Annual General Meeting today: The Board elected Kari Kauniskangas as Chairman of the Board and Tomas von Rettig as Vice Chairman of the Board. Furthermore, the Board of Directors elected the members of the Board committees. Lasse Heinonen was elected Chairman of the Audit Committee and Tomas von Rettig and Niko Mokkila were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and Dag

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:00 EESTThe Annual General Meeting of Terveystalo Plc was held today on 28 May 2020 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2019 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting decided to support the remuneration policy for governing bodies which was presented to the Annual General Meeting. Use of the profit shown on the balance sheet and distribution of dividendThe Annual General Meeting decided, in

Notice of the Annual General Meeting of Formpipe Software AB (publ)

N.B. English translation is for convenience purposes only The shareholders of Formpipe Software AB (publ), company reg. no. 556668-6605, (the “Company”) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Tuesday, 30 June 2020 at 10.00 at the Company’s premises at Sveavägen 168, Stockholm. Notification of attendance at the AGMShareholders who wish to attend the AGM must: · both be registered on Wednesday, 24 June 2020 in the register of shareholders kept by Euroclear Sweden AB; · and notify their intended participation to the Company by post to

London-based virtual global conference on post-Covid student recruitment to feature live events from three continents

Stellar line-up of speakers based on USA, Australia and the UK will share their views over 12-hour periodA GLOBAL virtual conference which will explore the future of university student recruitment in a post-Covid world is due to be held next month. The free event, being hosted by London-based edtech pioneers, The Access Platform, will be held over 12 hours and involve three key events, each based on a different continent. Speakers from the USA, Australia, and the United Kingdom will participate in a number of sessions, as they bid to assess how the university recruitment landscape has

ODI Pharma AB: Publication of interim report for the first quarter 2020

ODI Pharma AB (“ODI” or “the Company”) hereby publishes its interim report for the period July 2019 – March 2020. The report is available as an attached document to this press release and on the company’s website (www.odipharma.com). Below is a summary of the report.CEO Derek Simmross comments “ODI Pharma has completed its first quarter as a listed company and we can conclude that things are moving fast and, in the broad perspective, as expected. Looking back at the first three months of 2020 we couldn´t be happier regarding the support in connection to the IPO. As we have communicated,

Mandatory notification of trade by primary insider

(Oslo, 28 May 2020) Geir Bjørlo, member of the Board of directors of Q-Free ASA, has today acquired 70 000 shares in Q-Free ASA at an average price of NOK 3.95 per share. The shares were acquired through Illuminator AS, a company controlled by Bjørlo. Following the transaction, Bjørlo controls 70 000 shares in Q-Free ASA. This information is subject to disclosure requirements pursuant to §4-2 of the Norwegian Securities Trading Act.

Swedbank's Annual General Meeting 2020

At today's Annual General Meeting the meeting decided in accordance with the Board of Directors and the Nomination Committees proposals.The Board of DirectorsThe Annual General Meeting decided that there shall be ten board members and to elect Bo Bengtsson, Göran Bengtsson, Hans Eckerström, Bengt Erik Lindgren and Biljana Pehrsson, and to re-elect Kerstin Hermansson, Josefin Lindstrand, Bo Magnusson, Anna Mossberg and Göran Persson. The Annual General Meeting elected Göran Persson as Chairman of the Board of Directors. At the statutory meeting, Bo Magnusson was appointed deputy Chairman

Our RDI unit in Lempäälä is looking for a Project Engineer for an innovative research project in the industrial adhesives sector solving a global sustainability challenge

The future is being created today. At Kiilto, we invest in the future every day by promoting occupational wellbeing, encouraging innovation and making our operations more and more sustainable. We are guided by the desire to be an environmental leader, using our expertise to create success stories for our customers. We are local, innovative and insightful. Would you like to add your own chapter to our century-old growth story ?   Our research, development and innovation (RDI) unit in Lempäälä is looking for PROJECT

Summary of the annual general meeting 2020 of Nobina AB (publ)

The shareholders of Nobina AB (publ) gathered for the annual general meeting on 28 May 2020 (the “Meeting”). The Meeting took place at IVA Konferenscenter, Grev Turegatan 16 in Stockholm. The Meeting approved the group’s and the parent company’s income statements and balance sheets for the financial year 2019/2020. The Meeting resolved that no dividend shall be paid to the shareholders for the financial year 2019/2020 and to grant the members of the board of directors and the CEO discharge from liability for the previous financial year.John Allkins, Graham Oldroyd, Liselott Kilaas, Bertil

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