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Day: March 16, 2020

Acacia Pharma Group plc: Notice of Annual General Meeting

Cambridge, UK and Indianapolis, US – 16 March 2020 Acacia Pharma Group plc (“Acacia Pharma”, the “Company”) (EURONEXT: ACPH), a hospital pharmaceutical company focused on the development and commercialization of new products aimed at improving the care of patients undergoing significant treatments such as surgery, other invasive procedures or cancer chemotherapy, announces that its annual general meeting of shareholders (“AGM”) will be held at 11.00 am BST on Tuesday 7 April 2020 at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH, UK.The formal notice convening the AGM (including agenda, information on attending the meeting in person or by proxy, requirements for notification and registration for the meeting) together with the Form of Proxy, and the Company’s Annual Report and Accounts for the year ended 31 December...

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Investeringsforeningen Investin – suspension

Grundet den fortsatte uro på markederne i forbindelse med COVID-19 krisen har Nykredit Portefølje Administration A/S anmodet Nasdaq Copenhagen om suspension af fonde, som administreres af Nykredit Portefølje Administration A/S.Suspensionen vil blive ophævet, når det er muligt at stille korrekte priser.Følgende fond er omhandlet:Eventuelle spørgsmål til denne meddelelse kan rettes til direktør Martin Udbye Madsen, tlf. 44 55 92 00.Med venlig hilsenNykredit Portefølje Administration A/SMartin Udbye Madsen, adm. dirketørVedhæftet filSuspension_16_03_2020_nr_2

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DSV, 826 – Annual general meeting of DSV Panalpina A/S 16 March 2020

Company announcement no. 826The annual general meeting of DSV Panalpina A/S was held today.Agenda and resolutions1. Report of the Board of Directors and the Executive Board on the Company´s activities in 2019.The report was not subject for voting. The annual general meeting took note of the report.2. Presentation of the 2019 Annual Report with the audit report for adoption.The 2019 Annual Report was approved.3. Approval of the proposed remuneration of the Board of Directors for the current financial year.It was approved that the basic fee for remuneration of the Board of Directors will be DKK 500,000 in 2020.4. Resolution on application of profits or covering of losses as per the adopted 2019 Annual Report.The Board of Directors´ proposal for application of the profit of the year, including the proposal for a dividend of DKK 2.50 per...

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Investeringsforeningen HP Invest – suspension

Grundet den fortsatte uro på markederne i forbindelse med COVID-19 krisen har Nykredit Portefølje Administration A/S anmodet Nasdaq Copenhagen om suspension af fonde, som administreres af Nykredit Portefølje Administration A/S.Suspensionen vil blive ophævet, når det er muligt at stille korrekte priser.Følgende fonde er omhandlet:Eventuelle spørgsmål til denne meddelelse kan rettes til direktør Martin Udbye Madsen, tlf. 44 55 92 00.Med venlig hilsenNykredit Portefølje Administration A/SMartin Udbye Madsen, adm. direktørVedhæftet filSuspension_16_03_2020_nr_2

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Resolutions by Uponor Corporation’s Annual General Meeting

Uponor Corporation     Stock exchange release     16 March 2020     16:05 EETResolutions by Uponor Corporation’s Annual General MeetingUponor Corporation’s Annual General Meeting (AGM) approved the proposed dividend of €0.53 per share for 2019. The existing Board members were re-elected, with the exception of Eva Nygren who was succeeded by Michael G. Marchi as new member of the Board. Annika Paasikivi was re-elected Chair of the Board. The AGM also approved all other Board and Nomination Board proposals, including the authorisations to repurchase own shares and to issue shares. The proposals can be viewed in detail at https://investors.uponor.com/governance/annual-general-meeting/agm-2020. The AGM adopted the financial statements and the consolidated financial statements for 2019, and released the Board members and the President and...

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Uponor Oyj:n varsinaisen yhtiökokouksen päätökset

Uponor Oyj     Pörssitiedote     16.3.2020     16.05Uponor Oyj:n varsinaisen yhtiökokouksen päätöksetUponor Oyj:n varsinainen yhtiökokous päätti vuoden 2019 osingoksi 0,53 euroa osakkeelta. Hallitukseen valittiin sen entiset jäsenet lukuun ottamatta Eva Nygreniä, jonka sijasta valittiin uutena jäsenenä Michael G. Marchi. Puheenjohtajaksi valittiin Annika Paasikivi. Yhtiökokous hyväksyi myös muut hallituksen ja nimitystoimikunnan ehdotukset, kuten valtuutuksen hankkia omia osakkeita ja päättää osakeannista. Kaikki ehdotukset kokonaisuudessaan löytyvät osoitteesta https://www.sijoittajat.uponor.fi/hallinto/yhtiökokous/yhtiökokous-2020.Yhtiökokous vahvisti emoyhtiön ja konsernin vuoden 2019 tilinpäätöksen ja myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle.Tilikaudesta 2019 jaetaan osinkoa 0,53 euroa osakkeelta. Osinko maksetaan...

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Sprout Advisers – Leading Registered Investment advisors

Sprout advisers is one of the leading financial service firms that offers different financial management and investment services for people. The company also acts as a Registered Investment advisor (IRA). They also offer different financial services as an IRS for different clients. With the help of their experienced staff members, they have transferred different types of people’s life into a financial successful path. Professional Registered Investment advisor:The major role of the registered investment advisor is to provide financial advice and to manage the Client’s entire wealth. The registered investment advisor is the one who has to give all the priorities first to the client rather than their ideas. RIA has huge experience in dealing with the complex portfolios of both personal and business investments. They can easily form the best...

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Information on the possible impact of coronavirus

The Company performs responsively to the current situation and has taken all mandatory and recommended precautions to maximize the protection of the Company’s employees and all partners.Production process in the company continues as usual, raw milk supply process continues as well, all orders to our customers are fully executed. The company is capable to satisfy local market’s increased demand for the fresh dairy products.Based on current situation it’s not possible to estimate the coronavirus potential impact on annual results. In case of any significant changes in the operating conditions, the Company will immediately supply the market participants with additional information.Audrius StatulevičiusCFO+370 52461419

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