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Resolutions from Annual General Meeting, 11 June 2020

Lipidor AB held its Annual General Meeting (“AGM”) today, on the 11 June 2020, in Solna. The AGM elected the Chairman-elect of the Board, Fredrik Sjövall, as Chairman of the meeting. The AGM resolved in all proposed items in accordance with the proposals previously announced by the Board of Directors or the shareholders. A summary of the most important resolutions follows below.DividendThe AGM resolved that no dividend is to be paid for the financial year of 2019. Discharge from liabilityThe Board of Directors and the CEO were discharged from liability for the financial year 2019.

Information ahead of SBB’s Capital Markets Day on 17 June, 2020

Samhällsbyggnadsbolaget i Norden AB’s (publ) (“SBB”) Capital Markets Day will be held on 17 June, 2020. The Capital Markets Day will start at 13.30 CEST and is expected to end around 16.00 CEST. Since the number of physical participants have reached a maximum with regard to current restrictions around the number of participants at events, it is no longer possible to register to attend in person. However, it is possible to participate in the online webcast. For those participants that would like to have the opportunity to ask questions during the online presentations, pre-registration

Decisions of the Annual General Meeting and Board of Directors

Optomed Plc         Stock Exchange Release    11 June 2020 at 14.30, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 11 June 2020 approved the financial statements, adopted the Remuneration Policy for governing bodies and discharged the responsible parties from liability for the financial period ended 31 December 2019. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that no dividend will be paid for the year 2019. The number of

Keski-Lapin Hammashuolto Oy ’s business to become a part of Terveystalo

On 10 June 2020, Terveystalo signed an agreement to acquire Keski-Lapin Hammashuolto Oy, a private clinic that offers oral health services in Northern Finland. The company revenue in 2019 was approximately EUR 0.2 million and it employs 2 oral health professionals. The transaction is expected to close in early September 2020. “Oral health is an integral part of overall health, and oral health and oral hygiene have a significant link to disease prevention and overall well-being. Thus, oral health plays an important role in Terveystalo's service portfolio. We already offer oral health

Teleste’s video surveillance and public announcement systems selected by Stadler for its FLIRT trains to Wales & Borders

TURKU, FINLAND – 11 June 2020 – Teleste Corporation has been selected as a vendor of on-board video surveillance and public announcement systems to Stadler’s FLIRT trains for Wales & Borders in the UK. The end-customer in the project  is Transport for Wales Rail Services. Teleste’s deliveries to Stadler will take place in 2020–2023. The on-board video security and surveillance system will include internal, external and pantograph front facing cameras, video recoders and user

Trevian selected as Duetto Business Park asset manager in Helsinki

Trevian Asset Management has signed an agreement on asset management of Duetto Business Park located in Helsinki, Finland. The co-operation aims to re-develop Duetto to meet the growing office space needs of Pasila-Käpylä, a rapidly developing area on the Helsinki real estate market.Trevian's newly signed international partner is a major foreign asset manager with global investment assets. Among its office properties in Finland, the partner has decided to focus specifically on the development of Duetto due to its strategically central location, and chosen Trevian as its local partner for

TAT unveils strategy for “new normal” tourism recovery

‘BEST’ practices for tourism workers and visitors includes digital technology to help track and trace.The Tourism Authority of Thailand (TAT) is moving quickly to draft strategy to support the Royal Thai Government’s third phase of easing business activities and restrictions after its most recent announcement on Monday, 1 June. The relaxation helps some tourism-related businesses while other venue operators must wait and continue to follow guidelines issued by the Department of Health, Ministry of Public Health. Moreover, all international flights to Thailand are still banned until 30

Teleste’s video surveillance and public announcement systems selected by Stadler for its FLIRT trains to Wales & Borders

TELESTE CORPORATION   INVESTOR NEWS     11.6.2020   AT 14.00  EEST TELESTE’S VIDEO SURVEILLANCE AND PUBLIC ANNOUNCEMENT SYSTEMS SELECTED BY STADLER FOR ITS FLIRT TRAINS TO WALES & BORDERS Teleste has been selected as a vendor of on-board video surveillance and public announcement systems to Stadler's FLIRT trains for Wales & Borders in the UK. The end-customer in the project is Transport for Wales Rail Services. Teleste's deliveries to Stadler will take place in 2020–2023. The on-board video security and surveillance system will include internal, external and pantograph front

Fazer opens its 100th shop-in-shop bakery in Finland and employs now more than 550 artisan bakers in grocery stores

On Tuesday, Fazer opened its hundredth shop-in-shop bakery in K-Supermarket Hyrrä, located in Tuusula. Although they operate inside grocery stores, Fazer Shop-in-Shop bakeries are separate bakeries where artisan bakers craft bread by hand almost every day. Fazer Shop-in-Shop bakeries are a unique concept in Finland, and they currently employ more than 550 artisan bakers.Fresh handmade bread is gaining in popularity in Finland. In addition to a weekend treat, it is also becoming more common as an everyday staple. The artisan and sourdough bread trends are also reflected in Fazer’s shop-in-

Veriff launches product accessibility feature for people with disabilities

AI-driven online identity verification company Veriff launches a new product accessibility feature that enables people with disabilities and impairments to get remote access to digital products and services.Veriff’s online verification service is now accessible for people with impaired vision or motor skills. With improved service accessibility, it is possible to go through the verification process without using a mouse,  but just a keyboard and a screen reader.According to Janer Gorohhov, the COO and co-founder of Veriff, the company is focusing on inclusion when building and designing

Resolutions of Citycon Oyj’s Extraordinary General Meeting

CITYCON OYJ   Stock Exchange Release   11 June 2020 at 12:30 hrsCitycon Oyj’s Extraordinary General Meeting took place today in Helsinki, Finland. The General Meeting elected the following new members for the Board of Directors based on the Board of Directors’ proposals:The number of members of the Board of Directors was resolved to be ten. Mr Judah Angster and Mr Zvi Gordon were elected as new members of the Board of Directors for a term that will continue until the close of the next Annual General Meeting. Other current members of the Board of Directors continue in their position until

Update on Ayima Group Response to Covid-19

Following on from our previous update from April 6, and further commentary in the Q1 Interim report, Ayima is today issuing a brief statement to update investors about the effects of the continuing COVID-19 pandemic and related financial crisis on the business. Overall, the negative effects of the crisis have been milder than expected. Very few clients have cancelled their long-term contracts, however several have sought to pause or reduce budgets with Paid Media services the most affected. In Q1, we experienced a reduction in revenue of around 10% from our previous expectations and we

Janes Analysts Shortlisted in the 2020 Aerospace Media Awards

Sam Cranny-Evans, Charles Forrester, Pat Host, Gareth Jennings, and Melanie Rovery are all shortlisted finalist at the 2020 Aerospace Media AwardsLONDON - Janes  analysts have been shortlisted nine times in the Aerospace Media Awards 2020, reflecting the continued strength of the trusted global agency for open-source intelligence’s news and insights. The awards celebrate excellence in aerospace journalism, and Janes analysts have received nominations across six categories. “I’m delighted that Sam Cranny-Evans, Charles Forrester, Pat Host, Gareth Jennings

Bulletin from Kindred Group plc’s Extraordinary General Meeting

Today at the Extraordinary General Meeting, in accordance with the rules set out in article 135 of the Companies Act (Cap.386 of the Laws of Malta), the meeting resolved the Board's proposal for share repurchase in accordance with the Notice. At the EGM, 35.83 per cent in nominal value of the total shares/SDRs in issue were represented at the meeting and 99.97 per cent of those represented voted in favour of granting such authorisation. Board of Directors Kindred Group plc This information is such that Kindred Group plc is required to disclose under the EU Regulation of Market

Konecranes Plc Board of Directors’ organizing meeting

KONECRANES PLC STOCK EXCHANGE RELEASE June 11, 2020 at 11:30 EEST Konecranes Plc Board of Directors’ organizing meeting In the first meeting of the Board of Directors of Konecranes Plc after the Annual General Meeting the Board of Directors elected Mr. Christoph Vitzthum Chairman of the Board.  The Board of Directors has an Audit Committee and a Human Resources Committee.  Mr. Ulf Liljedahl was elected Chairman of the Audit Committee, and Mr. Niko Mokkila and Ms. Päivi Rekonen as Committee members. Ms. Janina Kugel was elected Chairwoman of the Human Resources Committee, and Mr.

RESOLUTIONS OF KONECRANES PLC’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

KONECRANES PLC STOCK EXCHANGE RELEASE 11 JUNE 2020 at 11:15 EEST RESOLUTIONS OF KONECRANES PLC’S ANNUAL GENERAL MEETING OF SHAREHOLDERS The Annual General Meeting of Konecranes Plc was held today, on Thursday 11 June 2020 at 10.00 am at the Company’s headquarters at Koneenkatu 8, 05830 Hyvinkää, Finland. In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting was arranged without the physical presence of shareholders or their proxy representatives.  The meeting approved the Company’s annual accounts for the fiscal year 2019, discharged the members of the

Revenio Group Corporation: Managers' Transactions

Revenio Group Corporation, Stock Exchange Release, June 11, 2020 at 11.00Revenio Group Corporation - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Toijala JouniPosition: Chief Executive Officer(X) Legal personIssuer: Revenio Group CorporationLEI: 743700I27E0FWSXLKK04 Notification type: INITIAL NOTIFICATIONReference number: 743700I27E0FWSXLKK04_20200611095247_2____________________________________________ Transaction date: 2020-06-10Venue: FIRST NORTH FINLAND (FNFI)Instrument type: SHARE

New forms of cooperation amid the crisis

Alongside social isolation, cooperation is one of the key phenomena highlighted in the current situation. This has taken many, sometimes creative forms at Kiilto. As a result, new partnerships have been formed with organisations such as Pernod Ricard Finland of Turku.Juha Suoniemi, Director of Kiilto’s Professional Hygiene business area, says that higher demand for hygiene products has been a challenge for production in many respects. Kiilto has tackled these challenges innovatively. “We have adjusted our operations quickly to respond to the increasing needs of society. Flexibility has

Bulletin from the Annual General Meeting in Betsson AB (publ)

At the Annual General Meeting (the “AGM”) in Betsson AB (publ) on 11 June 2020, the shareholders adopted the following main resolutions: · The AGM adopted the presented annual report and discharged the members of the Board of Directors and the CEO for liability in respect of the financial year 2019.  ·  The AGM approved the proposal by the Nomination Committee regarding remuneration to the Board of Directors and the auditor.  · The AGM resolved to re-elect Patrick Svensk, Fredrik Carlsson, Eva Leach, Johan Lundberg and Jan Nord as members of the Board of Directors. Andrew

TagMaster receives order for modernization of Thessaloniki's traffic management system

Pressrelease, Stockholm, Sweden June 11, 2020 TagMaster, the leading supplier of advanced sensor systems for Smart Cities within Traffic and Rail, has through its US subsidiary Sensys Networks Inc. received an order regarding the modernization of Greece's second largest city Thessaloniki's traffic management system. The order is the first for TagMaster group on the Greek market. The Greek city has via the system integrator Siemens Mobility and Traffic Technique, Siemens partner in Greece, chosen Sensys Network's wireless detection technology for large scale data collection system

Redeye: Strax - Advancing Into New Markets

Redeye remains positive to STRAX after a Q1-report overall in-line with our expectations. We expect a tough Q2 with significant uncertainty, which could create a long-term buying opportunity. We encourage investors to raise their view as the second half of the year, which remains the most important period for STRAX.   Read more and download the research update: https://bit.ly/3hj5pPp  Start following companies at Redeye to receive the latest equity research within Life Science and Technology. This is a press release from Redeye - Research Powered Investment Banking. https://

Registration of Brighter TO3 will be completed shortly - the interim shares are eligible to vote at the AGM

Those who participated in the final subscription period for Brighter TO3 in April 2020 have received Interim Shares (IA) pending conversion to ordinary shares. These Interim Shares are eligible to vote at the Annual General Meeting on June 15, 2020. Registration of the matter and the conversion to ordinary shares is expected to be finalized shortly. For further information, please contact: ir@brighter.se Certified AdviserBrighter’s Certified Adviser is Eminova Fondkommission AB, +46 (0)8 – 684 211 10, adviser@eminova.se, www.eminova.se. About Brighter AB (publ)Brighter is a

Oncopeptides hosts a virtual symposium at the 25[th] European Hematology Association Congress on Challenges in Managing Patients with Myeloma

STOCKHOLM — June 11, 2020 — Oncopeptides AB (Nasdaq Stockholm: ONCO) announces today that the Company hosts a symposium at the EHA 25 Virtual Edition on June 13[th], focusing on the “Challenges in Managing Patients with Myeloma”. A panel of international experts will discuss disease assessment and treatment options in myeloma and share clinical experiences of managing patients that are difficult to treat.Due to the COVID-19 pandemic, the annual hematology meeting will be virtual. Oncopeptides has developed a virtual booth to demonstrate its commitment to the multiple myeloma community,

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