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NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN REJLERS AB

The shareholders in Rejlers AB (publ) (the “Company”), reg. no. 556349-8426, are hereby given notice to attend the annual general meeting at 5:00 PM on 24 April 2017 at Lindhagen konferenscenter, Lindhagensgatan 126, Stockholm. Registration for the meeting commences at 4:30 PM.NOTICEShareholders wishing to participate at the meeting must be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization), on Tuesday 18 April 2017 and notify the Company of the their attendance and any assistant not later than on 18 April

M/S Viking Grace has already hit five million passenger mark-Viking Line treated all passengers to a glass of sparkling wine to celebrate

The Baltic Sea’s most elegant cruise vessel, M/S Viking Grace, welcomed aboard its five millionth passenger on March 23, 2017. Viking Grace, which serves the Turku (Finland)–Stockholm (Sweden) route, was put in service in January 2013 and is the first cruise vessel in the world to run on liquefied natural gas. On board, passengers can enjoy top-quality restaurants, lovely Spa & Wellness facilities and unique shops.The five million passenger milestone was celebrated on March 23, when all cruise passengers were treated to a glass of sparkling wine. The master, the terminal manager and the

Annual General Meeting of shareholders in Castellum AB (publ)

At the Annual General Meeting of shareholders in Castellum AB (publ), on Thursday, March 23, 2017, the Board of Directors’ proposal of a distribution of SEK 5.00 per share, distributed to the shareholders in two equal payments of SEK 2.50 per share, was confirmed. The first record day for distribution was decided to be Monday, March 27, 2017 and the second record day for distribution was decided to be Monday, September 25, 2017. The AGM decided to amend the Articles of Association regarding inter alia the term of office at the election of auditor. Further the AGM decided to re-elect

Annual General Meeting of shareholders in Hufvudstaden 2017

Hufvudstaden held its Annual General Meeting today at the Grand Hôtel, Vinterträdgården, in Stockholm. The Meeting adopted the Board of Directors’ proposal of a dividend of SEK 3.30 per share. The record date is Monday March 27, 2017 and the estimated date of dividend payment is Thursday March 30, 2017. Fredrik Lundberg, Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Persson Sten Peterson, Anna-Greta Sjöberg and Ivo Stopner were re-elected to the Board of Directors. Fredrik Lundberg was re-elected Chairman of the Board. The Meeting decided that an unchanged

Organisation of SRV Group Plc’s Board of Directors and Board Committees

SRV GROUP PLC     STOCK EXCHANGE RELEASE     23.3.2017, AT 19.15Organisation of SRV Group Plc’s Board of Directors and Board Committees   SRV Group Plc's Board of Directors has chosen a vice-chairman and members of the Board Committees for a term ending at the closing of the Annual General Meeting in 2018. Olli-Pekka Kallasvuo was elected as Vice Chairman of the Board of Directors. Minna Alitalo was elected as Chairman and Juhani Elomaa and Timo Kokkila as members of the Audit Committee. Ilpo Kokkila was elected as Chairman and Juhani Hintikka and Olli-Pekka Kallasvuo as

Welcome to Annual General Meeting 2017

Shareholders of ÅF AB (publ) are invited to the annual general meeting to be held on Wednesday, 25 April 2017 at 4 pm (CET) at the company headquarters on Frösundaleden 2A, Solna, Sweden. Registration starts at 3:30 pm (CET).Registration and participation Shareholders who wish to participate in the Annual General Meeting shall ·  be included in the shareholders’ register maintained by Euroclear Sweden AB on Wednesday, 19 April 2017, and ·  give notice of attendance no later than Wednesday, 19 April 2017 via ÅF’s website www.afconsult.com 

Tieto Corporation Decisions of the Annual General Meeting on 23 March 2017

Tieto Corporation STOCK EXCHANGE RELEASE 23 March 2017, 19.00 EETTieto Corporation's Annual General Meeting of Shareholders approved the financial statements for 2016, decided to distribute a dividend of EUR 1.37 per share (ordinary dividend of EUR 1.15 and additional dividend of EUR 0.22) and discharge the company's officers from liability for the financial year 2016. The dividend settlement date is 27 March 2017 and the dividend will be paid as from 6 April 2017.In addition, the Annual General Meeting made the following decisions:Board composition and remunerationThe meeting

Resolutions of SRV Group Plc’s Annual General Meeting

SRV GROUP PLC     STOCK EXCHANGE RELEASE     23.3.2017, AT 18.40Resolutions of SRV Group Plc’s Annual General Meeting SRV Group Plc’s Annual General Meeting was held on 23 March 2017. The meeting adopted the 2016 financial statements and discharged the Board of Directors and the President and CEO from liability for the financial period 1 January–31 December 2016.   The Distribution of Dividend It was decided that a dividend of EUR 0.10 per share will be paid as proposed by the Board of Directors.  The dividend record date is 27 March 2017 and the dividend will be paid 3 April

New tools to study the origin of embryonic stem cells

Researchers at Karolinska Institutet have identified cell surface markers specific for the very earliest stem cells in the human embryo. These cells are thought to possess great potential for replacing damaged tissue but until now have been difficult to distinguish from classical embryonic stem cells. The study is published in the prestigious journal Cell Stem Cell.During the first week of fertilisation, the embryo grows from a single cell into a blastocyst, a hollow cluster of a few hundred cells. The blastocyst then attaches itself to the wall of the uterus (implantation), and for a

Detection Technology Plc: Organising meeting of the Board of Directors

Detection Technology Plc Company Announcement 23 March 2017 at 18:00 (EET) Detection Technology Plc: Organising meeting of the Board of Directors In its organising meeting, the Board of Directors of Detection Technology Plc, which was elected today by the Annual General Meeting, has elected Andreas Tallberg as Chairman. The compositions of the Board committees were decided to be as follows: Remuneration CommitteeAndreas Tallberg, ChairmanPetri NiemiHenrik Roos Audit CommitteeHeikki Allonen, ChairmanAri Saarenmaa Detection Technology PlcThe Board of Directors

​Jane Austen´s world at Skokloster Castle

In summer 2017, Skokloster Castle opens the doors to the exhibition Jane Austen's world. Iconic costumes from the films of the novels Pride and Prejudice, Sense and Sensibility, Persuasion and Emma will be taking over the castle's guest suites. Historical and authentic environments just like those in an Austen novel. Beautiful scenery surrounds the film costumes worn by actors such as Kate Winslet, Hugh Grant and Colin Firth. Costumes for many people forever linked with characters such as Elizabeth Bennet and Mr. Darcy. In the Jane Austen's world exhibition, these characters open the

Resolutions of the Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release 23 March 2017 at 5.15 pm EET The Annual General Meeting of Metsä Board Corporation held today 23 March 2017 adopted the following resolutions: Annual accounts The Annual General Meeting approved the company’s financial statements for the financial year 2016 and decided to distribute a dividend of 0.19 euros per share. The dividend shall be paid to shareholders who on the record date for the dividend payment, 27 March 2017, are recorded in the company’s shareholders’ register held by Euroclear Finland Ltd. The dividend shall be paid on

Resolutions of the Annual General Meeting of Detection Technology Plc

Detection Technology Plc Company Announcement 23 March 2017 at 17:00 (EET) Resolutions of the Annual General Meeting of Detection Technology Plc The Annual General Meeting of Detection Technology Plc was held on 23 March 2017 in Espoo. The Annual General Meeting adopted the Financial Statements and resolved to discharge the members of the Board of Directors and the President and CEO from liability from the financial year 1 January - 31 December 2016. Use of the profit shown on the balance sheet and the distribution of funds The Annual General Meeting resolved that no dividend

Decisions by Stockmann’s Annual General Meeting

STOCKMANN plc, Decisions of general meeting 23.3.2017 at 16:45 EET The Annual General Meeting of Stockmann plc, held in Helsinki on 23 March 2017, adopted the financial statements for the financial year 1 January - 31 December 2016, granted discharge from liability to the responsible officers and, in accordance with the proposal of the Board of Directors, resolved not to pay a dividend for the financial year 2016. The General Meeting also decided on the composition and remuneration of the Board of Directors and the selection and remuneration of the auditor in accordance with the

Raisio’s Annual General Meeting 23 March 2017

Raisio plc        Stock Exchange Release 23 March 2017 RAISIO’S ANNUAL GENERAL MEETING 23 MARCH 2017 Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2016 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.17 per share. The Board of Directors’ proposals to the AGM were approved without changes. A total of 2,367 shareholders were personally present or represented by a proxy at the AGM

Announcement from Sotkamo Silver AB AGM on 23 March 2017

Sotkamo Silver AB (publ) held its Annual General Meeting (AGM) on Thursday 23 March 2017 in Stockholm.The following main decisions were made at the AGM:The income statement and the balance sheet for both the parent company and the group regarding the financial year 2016 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2016. The members of the Board and the CEO were granted discharge from liability for the financial year 2016.The AGM decided that the Board would comprise of five ordinary members without deputy directors. Mauri Visuri,

Regional Jet OÜ takes over ATR production for SAS

As a replacement for Jet Time, SAS has concluded an agreement with Regional Jet OÜ, which will be flying four ATR72-600 aircraft for SAS from August.SAS has concluded an agreement with Regional Jet OÜ, which will mainly operate routes to and from Copenhagen with four ATR72-600s. The other Jet Time production will be solved by a reduction in services and by redistributing existing capacity to other types of aircraft. “We have now found the right collaborative partner to take over Jet Time’s flights. We look forward to working with Regional Jet OÜ, which is a competent and reliable

Sedana Medical AB (publ) launches AnaConDa-S

Sedana Medical AB (publ) ("Sedana Medical" or "the Company") is launching AnaConDa-S, a new innovation and an enhancement of its predecessor AnaConDa, in which the ‘dead volume’ has been halved from 100 ml to 50 ml. Halving the dead volume increases the potential market by around 25%. AnaConDa-S is an enhancement of AnaConDa and is designed in a way that enables many more patients, including those with lower lung capacity, to be sedated, which was not possible with the older model. AnaConDa-S expands the target group by around 25 per cent, and the response from the health service

SSAB announces Tender Offer regarding notes and considers issuance of new notes

SSAB is considering the issuance of new notes and hereby announces a voluntary Tender Offer regarding its outstanding SEK bonds maturing in December 2017 and February 2019SSAB AB (publ) (the “Issuer”) has mandated Danske Bank, DNB and SEB (the “Joint Bookrunners”) to arrange a series of fixed income investor meetings commencing on March 27, 2017. Subject to, inter alia, the prevailing market conditions and the final decision of the Issuer, a SEK 5-year fixed and/or floating rate senior unsecured bond transaction will follow (the “New Issue”). In addition and subject to the conditions

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 and Mr. Ole Johansson Vice Chairman of the Board.The Board of Directors has decided to establish a separate Nomination Committee and a separate Human Resources Committee to replace its prior Nomination and Compensation Committee. In addition, the Board of Directors has an Audit Committee in accordance with previous practice.Mr. Ulf Liljedahl was elected Chairman of the Audit Committee, and Mr. Ole Johansson, Ms.

Dome Energy acquires oil field in Wyoming

Dome Energy AB.  (herein after “Dome” and/or “the Company”) today announces that the Company acquires oil field in Wyoming. Internal calculations estimates; · Total reserves of 1.4mm barrels, whereof 450,000 barrels are proven · Future discounted cash flow of $ 17mm at current oil price · Potential daily field production of more than 600 BOPD · Potential wells to re-enter for immediate production start Acquisition cost less than $50,000 Paul Morch, CEO: “We are happy to announce this small acquisition with big economic potential that we

Resolutions of the Annual General Meeting of Valmet Oyj

Valmet Oyj's stock exchange release on March 23, 2017 at 3:45 p.m. EET The Annual General Meeting of Valmet Oyj was held in Helsinki today. The Annual General Meeting adopted the Financial Statements for 2016 and discharged the members of the Board of Directors and the President and CEO from liability for the 2016 financial year. The Annual General Meeting approved the Board of Directors' proposals concerning authorizing the Board to decide on repurchasing company shares and to resolve on the issuance of shares and the issuance of special rights entitling to shares. Dividend payment

Composition of the committees of Valmet Oyj's Board of Directors

Valmet Oyj's stock exchange release on March 23, 2017 at 3:45 p.m. EET The Board of Directors of Valmet Oyj has held its organizing meeting after the Annual General Meeting 2017. The Board of Directors has noted that all Board members are independent of the company. With the exception of Aaro Cantell, all other board members are independent of the company's significant shareholders. Valmet's definition of Board members' independence complies with the Finnish Corporate Governance Code. In its organizing meeting, the Board of Directors of Valmet Oyj has elected the members of the Audit

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