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Press release from Poolia AB’s Annual General Meeting on 3 May 2017

The Annual General Meeting of Poolia AB (publ) passed the following resolutions:Election of Board Members Board Members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and Björn Örås were re-elected Members of the Board. Björn Örås was re-elected Chairman of the Board. Number of Members and Deputy Members of the BoardThe Meeting resolved that the company will have five Board Members. DividendThe Annual General Meeting adopted the proposal that a dividend of SEK 0.6 per share be paid to shareholders, totalling to an amount of SEK 10,273,198.  Director and audit

Pandox AB (publ) interim report January – March 2017

Good growth and high dynamicsQuarter January – March 2017 · Revenue from Property Management amounted to MSEK 474 (386). Adjusted for currency effects and comparable units, the increase was 9 percent. · Net operating income from Property Management amounted to MSEK 396 (320). Adjusted for currency effects and comparable units, the increase was 8 percent. · Net operating income from Operator Activities amounted to MSEK 82 (54). Adjusted for currency effects and comparable units, the increase was 14 percent. · EBITDA amounted to MSEK 450 (350). · Profit for the period

Nel ASA: Invitation to presentation of Q1 2017 results

(Oslo, 4 May 2017) Nel ASA (Nel) will announce its first quarter 2017 report on Thursday 11 May at 07:00 CET and will host an open presentation at 08:00 CET.  Location: Hotel Continental, Oslo, Norway Time: 11 May 2017 at 08:00 CET Presenters: · Jon André Løkke, CEO Nel ASA, and · Robert Friedland, CEO Proton OnSite Language: English  The presentation will be broadcasted live at www.nel-hydrogen.com and can also be viewed at http://webtv.hegnar.no/presentation.php?webcastId=52724136   The first quarter 2017 report and presentation will be made available through www.

Discussions with the Government of Uruguay progressing - key items aligned

(UPM, Helsinki, 4 May 2017 at 01:00 EET) - "Good progress has been made in the discussions between the Government of Uruguay and UPM concerning the infrastructure development and other local prerequisites for long-term industrial growth in Uruguay. We are now in agreement regarding the majority of the key items on the negotiation agenda," says Jaakko Sarantola, Senior Vice President, UPM, Uruguay Platform. "Some remaining items still need to be solved as we start the work on the contract language which will specify the mutual responsibilities. Our focus lies heavily on solving these

Trelleborg and ExPert Riser Solutions Partner to Expand Gulf of Mexico Buoyancy Repair Services

ExPert Riser Solutions, located at the gateway to the Gulf of Mexico in Port Fourchon, Louisiana, is now an Authorized Repair Center for Trelleborg’s offshore operation, expanding and improving its Drill Riser Buoyancy Module (DRBM) repair offering. Through this partnership with ExPert Riser, Trelleborg has upgraded its capability as the sole DRBM supplier offering certified third-party repair services with in-house production standards.   Trelleborg’s customers will now be able to have their buoyancy repaired at ExPert Riser’s Port Fourchon, Louisiana location with convenient access to

Change at the top in Gjensidige Bank

Krister Aanesen will take over the position as CEO of Gjensidige Bank when Hans Harén retires later this year. Aanesen is currently Executive Vice President in Gjensidige Forsikring.The Board of Gjensidige Bank has today decided to appoint Krister Aanesen as the CEO of Gjensidige Bank. He will succeed Hans Harén, who retires later this year after having led the bank since 2011. ‘My time as CEO has been characterised by strong volume growth, at the same time as the bank’s profitability has been strengthened considerably. It is very rewarding to work in an organisation with so many highly

Bulletin from Annual General Meeting of Serneke Group AB (publ)

The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 3, 2017Determination of fees to Board Members and auditors The AGM resolved that fees to the Board Members shall amount to a total of SEK 1,625,000 of which SEK 750,000 shall be allocated to the Chairman of the Board and SEK 200,000 to each of the other Board Members not employed by the Group. For work in the Audit Committee, the AGM resolved that fees of SEK 75,000 shall be allocated to the Chairman. Fees to the auditors shall be paid according to approved invoices.

Jefast increases its property portfolio in Helsingborg

Jefast has today entered into an agreement to buy the property “Danmark 29” located in Helsingborg city. The transaction is made through a company transaction and the agreed property price value amounts to 179 millions.The property “Danmark 29” is located in the south part of Helsingborg city – in the neighborhood of “Kv Holland 25” where Jefast is currently taking on a large remodeling project. A year ago Jefast also bought a property with 9,000 m2 from Wihlborgs. The property consists of 31 apartments, commercial spaces and a parking garage with 120 spaces. The property is fully let and

Hafslund - Annual General Meeting 3 May 2017

Hafslund ASA held the annual general meeting on Wednesday 3 May 2017. Please find attached minutes from the annual general meeting in Norwegian as well as an English office translation. The annual general meeting approved the Board’s proposal to distribute a dividend for 2016 of NOK 3.25 per share. The dividend will be paid on 19 May 2017 to shareholders as of 3 May 2017. Hafslund ASAOslo, 3 May 2017 For further information, please contact: Martin Lundby, Head of Finance and IR, tel: +47 416 14 448, email: Martin.Lundby@hafslund.no

Archer Limited : Update on comprehensive refinancing - final documentation in agreed form and implementation by way of scheme of arrangement commenced

Hamilton, Bermuda (May 3, 2017) Reference is made to the release concerning the comprehensive debt refinancing (the "Refinancing") of Archer Limited ("Archer" or the "Company") as announced on 28 February 2017. As previously announced, Archer has secured agreement with lenders representing 94% of the exposure under the Company's main facility, the USD 625 million revolving credit facility (the "RCF"), for a restructuring of the RCF on favorable terms. Archer is pleased to report that the documentation necessary to implement the Refinancing (the "Amendment Documentation") is in

Decisions at Shareholders´ General Meeting on May 3rd 2017

At the Annual General Meeting of the shareholders’ of AB Fagerhult on May 3rd 2017 a dividend of SEK 4.50 per share was decided. The following members of the board were re-elected; Jan Svensson, Catherina Fored, Eric Douglas, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Björn Karlsson had declined re-election. Morten Falkenberg was elected as a new member of the board. Jan Svensson was re-elected as chairman of the board It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the

GJEB: Proposed capital issue

The Board of Gjensidige Bank ASA has today 3 May 2017 decided to summon an Extraordinary General Meeting with a proposal to increase the share capital by NOK 195,000,000 through a private placing towards the parent company Gjensidige Bank Holding AS. Of the NOK 195,000,000 capital issue, NOK 876,000 would be share capital and NOK 194,124,000 would be allocated to share premium. If the proposed capital issue is adopted by the Extraordinary General Meeting, article 3 in the Articles of Association will, as a consequence, be changed to: “The Company's share capital is NOK 978,492,000

2017 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)

The Annual General Meeting (AGM) of Bure Equity AB (publ) on 3 May 2017 dealt with the following items of business, among others: Election of Board membersThe AGM decided that the number of Board members shall be seven. As Bure’s Board of Directors, the AGM re-elected sitting Board members Carl Björkman, Hans Biörck, Bengt Engström, Charlotta Falvin, Sarah McPhee, Patrik Tigerschiöld and Mathias Uhlén. Patrik Tigerschiöld was re-elected as Board Chairman.   Election of auditorThe AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers AB as the company’s auditor to serve

Bulletin from Investor AB’s Annual General Meeting, May 3, 2017

Approval of the income statement and the balance sheetThe Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2016. DividendThe Meeting resolved, in accordance with the proposal of the Board, on dividend to the shareholders of 11.00 Swedish kronor per share. The record date was determined as Friday, May 5, 2017. The dividend is expected to be distributed on Wednesday, May 10, 2017. Board of DirectorsThe Meeting

Annual General Meeting in Capio AB

At the Annual General Meeting in Capio AB (publ) held today mainly the following was resolved.Election of Board of Directors, auditor and fees The AGM re-elected Gunnar Németh, Fredrik Näslund, Birgitta Stymne Göransson, Pascale Richetta and Michael Flemming and elected Michael Wolf, Gunilla Rudebjer and Joakim Rubin as ordinary members of the Board. Michael Wolf was elected Chairman of the Board. The accounting firm Ernst & Young AB was, in accordance with the recommendation of the Finance and Audit Committee, re-elected as auditor, whereby the accounting firm has informed that the

United Bankers Oyj: SHARE REPURCHASE 3.5.2017

United Bankers Oyj     STOCK EXCHANGE ANNOUNCEMENT    3.5.2017     SHARE REPURCHASE 3.5.2017   In the Helsinki Stock Exchange       Trade date 3.5.2017Bourse trade BUYShare UNIAVAmount 22 sharesAverage price/ share 35.0000 EURTotal cost 770,00 EUR  United bankers Oyj now holds a total of 8 613 shares including the shares repurchased on 3.5.2017.     On behalf of United Bankers Oyj   Nordea Bank AB (publ), Finnish Branch Janne Sarvikivi         Julius

Bactiguard appoints new distributor in Brazil

Bactiguard signs distribution agreement and enters partnership with Biodina for Brazil.“Biodina has a very strong track record of successfully introducing new and advanced products on the Brazlian market and we are very happy to have them as our partner. We have not been satisfied with the development of Bactiguard sales in Brazil and we have therefore been searching for a new distributor since early this year. With Biodina we are certain that we have found what we are looking for.”, says Christian Kinch, CEO. “We are excited about the partnership with Bactiguard. Their innovative

Bulletin from Duni AB's Annual General Meeting

On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share.On 3 May 2017, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share. The record date was determined as Friday, 5 May 2017. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, 10 May 2017. The AGM discharged the members of the Board and the President from liability for the preceding financial year. Johan Andersson, Pauline Lindwall, Alex Myers, Pia Rudengren as

INTERIM REPORT January-March 2017

Continued strong growth and increased profitabilityJanuary–March 2017 · Income amounted to SEK 1,138 million (701), an increase of 62 percent · Operating profit amounted to SEK 47 million (negative 6) and the operating margin was 4.1 percent (negative 0.9) · Profit for the period amounted to SEK 33 million (negative 5) · The equity/assets ratio was 42.4 percent (42.7) · Cash flow from operating activities amounted to SEK 140 million (negative 59) · Order bookings amounted to SEK 2,069 million (1,245) · Order backlog amounted to SEK 7,995 million (5,666) · Serneke

A good first quarter lays the foundation for a strong 2017 for Serneke

Ola Serneke, President and CEO, comments on operations during the first quarter of 2017: “Serneke began 2017 with continued profitable growth and several positive indications confirming the Group’s long-term strategic focus. Income increased by 62 percent and amounted to more than SEK 1.1 billion for the first quarter of 2017. The order book has risen steadily and was almost SEK 8 billion, which is 41 percent higher than at the end of March 2016 and the highest in the Group’s history. Our largest business area, Construction, has once again performed impressively and ended the quarter

Vega Holdco has acquired shares previously controlled under power of attorney and intends to exercise warrants

Vega Holdco S.à r.l. ("Vega Holdco") has informed the company that Vega Holdco on 28 April 2017 acquired 1,594,333 A-shares and 2,344,801 B-shares from Kvalitena AB (publ), which Vega Holdco previously exercised the voting rights for through a power of attorney. Vega Holdco has further informed that the shares have been acquired at a price equivalent or below the price in the mandatory public offer announced by Vega Holdco on 17 October 2016. In addition, Vega Holdco has informed that it this week intends to request exercise of 1,460,000 warrants of series 2014/2017, entitling to

Bulletin from TF Bank AB's Annual General Meeting

At the Annual General Meeting of TF Bank (publ) on Wednesday 3 May 2017 it was resolved, in accordance with the proposal from the Board of Directors, that a dividend for the fiscal year of 2016 shall be paid to the shareholders of SEK 2,20 per share. The record date was set as 5 May 2017. The dividend payment is made through Euroclear Sweden AB and is expected to take place on 10 May 2017. The balance sheets and income statements for the fiscal year 2016 was adopted and the CEO and the Board of Directors were discharged from liability for the fiscal year 2016.The Annual General Meeting

Tobii Dynavox launches PCEye Plus, the next generation eye tracker for individuals facing mobility challenges

Tobii Dynavox , the global leader in Assistive Technology for communication, announced today the launch of the PCEye Plus, the world’s first device that combines advanced eye tracking, switch and infrared (IR) control with speech recognition. The PCEye Plus connects via USB to a Windows computer, giving users with physical challenges full control of any standard software and the surrounding environment. The PCEye Plus starts shipping to customers today and comes complete with the next generation Tobii Dynavox Windows Control and infrared remote control software.

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