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Day: February 28, 2020

DNA Plc’s Annual Report including Board of Directors’ Report and Financial Statements for 2019 is published

DNA PLC STOCK EXCHANGE RELEASE 28 February 2020, 11:00 EET DNA’s Annual Report 2019 was published today on 28 February 2020 on company’s website: www.dna.fi/investors  Annual Report includes the Board of Directors Report and the Financial Statements consisting of the Consolidated Financial Statements and the Parent Company Financial Statements. DNA’s Annual Report includes also a Corporate Governance Statement for 2019.In addition, DNA’s Annual Report includes Corporate Responsibility Report prepared in accordance with the GRI Standards (Global Reporting Initiative 2016). DNA’s Corporate Responsibility Report has been assured by an independent external party.All of the above statements are attached to this release as a PDF file and are also available in Finnish and in English on DNA’s website: https://corporate.dna.fi/investors/reports/annual-reports-and-csr-reportsAttachment:Annual...

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DNA Oyj:n vuosikertomus sisältäen hallituksen toimintakertomuksen ja tilinpäätöksen vuodelta 2019 on julkaistu

DNA OYJ PÖRSSITIEDOTE 28.2.2020 KLO 11.00 DNA julkaisi tänään vuoden 2019 vuosikertomuksensa osoitteessa: www.dna.fi/sijoittajat   Vuosikertomus sisältää hallituksen toimintakertomuksen ja virallisen tilinpäätöksen, johon kuuluu konsernitilinpäätös ja emoyhtiön tilinpäätös. Lisäksi DNA julkaisi vuosikertomuksen yhteydessä selvityksen hallinto- ja ohjausjärjestelmästä vuodelta 2019.Vuosikertomus sisältää myös GRI-standardien (Global Reporting Initiative 2016) mukaisesti laaditun vastuullisuusraportin. DNA:n vastuullisuusraportti on varmennettu ulkopuolisen riippumattoman tahon toimesta. Yllä mainitut selvitykset löytyvät tämän tiedotteen liitteenä PDF-tiedostona ja ovat saatavilla suomeksi sekä englanniksi DNA:n verkkosivuilla osoitteessa: https://corporate.dna.fi/sijoittajat/raportit/vuosikertomukset-ja-vastuullisuusraportitLiite:Vuosikertomus...

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Sanoma Oyj: Managers’ Transactions

SANOMA OYJ MANAGERS’ TRANSACTIONS 28.2.2020Sanoma Oyj – Managers’ Transactions____________________________________________Person subject to the notification requirementName: Holding Manutas OyPosition: Closely associated person(X) Legal person(1):Person Discharging Managerial Responsibilities In IssuerName: Herlin, AnttiPosition: Member of the BoardIssuer: Sanoma OyjLEI: 743700XJC24THUPK0S03Notification type: INITIAL NOTIFICATIONReference number: 743700XJC24THUPK0S03_20200227183728_2____________________________________________Transaction date: 2020-02-27Venue: AQXEInstrument type: SHAREISIN: FI0009007694Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 97 Unit price: 10.7 EUR(2): Volume: 44 Unit price: 10.45 EUR(3): Volume: 430 Unit price: 10.68 EUR(4): Volume: 695 Unit price: 10.62 EURAggregated...

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Sanoma Oyj: Johdon liiketoimet

SANOMA OYJ JOHDON LIIKETOIMET 28.2.2020Sanoma Oyj – Johdon liiketoimet____________________________________________IlmoitusvelvollinenNimi: Holding Manutas OyAsema: Lähipiiriin kuuluva henkilö(X) Oikeushenkilö(1):Liikkeeseenlaskijassa johtotehtävissä toimiva henkilöNimi: Herlin, AnttiAsema: Hallituksen jäsen/varajäsenLiikkeeseenlaskija: Sanoma OyjLEI: 743700XJC24THUPK0S03Ilmoituksen luonne: ENSIMMÄINEN ILMOITUSViitenumero: 743700XJC24THUPK0S03_20200227183728_2____________________________________________Liiketoimen päivämäärä: 2020-02-27Kauppapaikka: AQXEInstrumenttityyppi: OSAKEISIN: FI0009007694Liiketoimen luonne: HANKINTALiiketoimien yksityiskohtaiset tiedot(1): Volyymi: 97 Yksikköhinta: 10,7 EUR(2): Volyymi: 44 Yksikköhinta: 10,45 EUR(3): Volyymi: 430 Yksikköhinta: 10,68 EUR(4): Volyymi: 695 Yksikköhinta: 10,62 EURLiiketoimien...

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Ledelsesændring – Sparinvest S.A.

Sparinvest S.A., som varetager den daglige ledelse af Investeringsforeningen Sparinvest, skal hermed meddele, at der foretaget ændringer i selskabets bestyrelse, idet Dan Sørensen og David Sander Hjortsø er fratrådt som bestyrelsesmedlemmer, og Steen Foldberg Jensen er tiltrådt som nyt bestyrelsesmedlem.Bestyrelsen i Sparinvest S.A. består således af følgende medlemmerMartin Udbye Madsen (formand)Michaela WintherSteen Foldberg JensenHenvendelser vedrørende nærværende fondsbørsmeddelelse kan rettes til Legal Director, Lise Bøgelund på tlf. nr. 36 34 75 74.Med venlig hilsenDirektionenSparinvest S.A.

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Acer’s New Predator Monitors Are Set to Make their European Debut

KATOWICE, POLAND, Feb. 28, 2020 (GLOBE NEWSWIRE) —Editor’s Summary:The 32-inch Predator X32 monitor, and the huge Predator CG552K gaming monitor featuring a 55-inch 4K OLED panel are showcased in the legendary Spodek ArenaAcer also showed a preview of an industry leading 300 Hz IPS panel with 1 ms response time on its Predator Triton 500 notebookAcer’s innovative, powerful and immersive gaming technologies enjoy official IEM PC status and are set to bring a serious punch and new levels of competitive gameplayAcer showcased new additions to its Predator gaming monitors range at the Intel Extreme Masters 2020 in Katowice. As the official partner of the Intel Extreme Masters, gamers attending the event will be the first in Europe to see the brand new novelties of Predator monitors, which were first launched at CES in January, offering...

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UPM Annual Report 2019 and Remuneration Policy published

UPM-Kymmene Corporation                   Annual Financial Report             28 February 2020 at 10:00 EETUPM Annual Report 2019 and Remuneration Policy publishedUPM’s Annual Report 2019 has been published online at www.upm.com and www.upm.fi. The Annual Report including the company’s Financial Statements and the Report of the Board of Directors for the period 1 January – 31 December 2019 is available in English and Finnish on the corporate website.UPM has also published its Corporate Governance Statement 2019 and the Remuneration Statement dated 28 February 2020 on the corporate website in the Investors section under Governance (www.upm.com/governance). The company has also published the Remuneration Policy for governing bodies (i.e. the Board of Directors and the President and CEO) and this policy will be presented...

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UPM:n vuosikertomus 2019 sekä palkitsemispolitiikka on julkaistu

UPM-Kymmene Oyj                   Tilinpäätös ja toimintakertomus         28.2.2020 klo 10.00 EETUPM:n vuosikertomus 2019 sekä palkitsemispolitiikka on julkaistuUPM on julkaissut vuoden 2019 vuosikertomuksen englannin- ja suomenkielisenä yhtiön kotisivuilla osoitteissa www.upm.com ja www.upm.fi. Vuosikertomus sisältää yhtiön tilinpäätöksen ja toimintakertomuksen tilikaudelta 1.1.-31.12.2019.Lisäksi UPM on julkaissut yhtiön kotisivuilla Sijoittajat-osion kohdassa Hallinnointi (www.upm.fi/hallinnointi) selvityksen hallinto- ja ohjausjärjestelmästä vuodelta 2019 sekä 28.2.2020 päivätyn palkka- ja palkkioselvityksen. Yhtiö on julkaissut myös toimielinten (eli hallituksen jäsenten ja toimitusjohtajan) palkitsemispolitiikan, joka esitellään vuoden 2020 yhtiökokouksessa. Politiikassa määritellään yhtiön toimielinten palkitsemisen periaatteet,...

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The Board of Directors of Next Games Corporation has adopted a new share-based incentive program

NEXT GAMES CORPORATION COMPANY RELEASE February 28, 2020 at 10:00The shareholders of Next Games Corporation (the “Company”) have on 21 May 2019 resolved to authorize the board of directors of the Company to resolve on issuances of shares in the Company and option rights entitling thereto so that the total number of shares may, pursuant to the authorization, be increased by a maximum of 1,500,000 shares in the aggregate.The board of directors of the Company has on 27 February 2020 approved a new share-based incentive program (“Program”). The Program is part of the incentive and commitment scheme of the Company and the option rights entitling to shares in the Company can be issued based on it to all current and future employees, consultants acting in a key role for and management members of the Company and its group companies. Unless otherwise...

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