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Balders valberedning inför årsstämma 2018

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ti, okt 10, 2017 11:20 CET

Vid Balders årsstämma den 11 maj 2017 beslutades att valberedningen ska bestå av en representant för envar av de två största aktieägarna eller ägarkonstellationerna jämte Lars Rasin, som företräder övriga aktieägare. Namnen på övriga två ledamöter samt de ägare dessa företräder ska offentliggöras senast sex månader före årsstämman 2018 och baseras på det kända ägandet omedelbart före offentliggörandet. I enlighet med beslutet har följande valberedning bildats, baserad på ägandet per 30 september 2017 och kända förändringar därefter:

Lars Rasin, ordförande

Jesper Mårtensson, företrädande Erik Selin Fastigheter AB

Rikard Svensson, företrädande Arvid Svensson Invest AB

Aktieägare som önskar komma i kontakt med valberedningen kan göra detta via e-post till info@balder.se

För ytterligare information, vänligen kontakta

VD Erik Selin, telefon 0706-07 47 90 eller

Ekonomidirektör Magnus Björndahl, telefon 0735-58 29 29

Fastighets AB Balder (publ)

Box 53121, 400 15 Göteborg

Tfn 031-10 95 70

Org. nr 556525-6905, Säte Göteborg

www.balder.se

Fastighets AB Balder är ett börsnoterat fastighetsbolag som med lokal förankring skall möta olika kundgruppers behov av lokaler och bostäder. Balders fastighetsbestånd hade per 30 juni 2017 ett värde om 89,0 Mdkr. Balderaktien är noterad på Nasdaq Stockholm, Large Cap.

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Nordea Bank Abp: Återköp av egna aktier den 31.01.2025

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Nordea Bank Abp
Börsmeddelande – Förändringar i återköpta aktier
31.01.2025 kl. 22.30 EET

Nordea Bank Abp (LEI-kod: 529900ODI3047E2LIV03) har den 31.01.2025 slutfört återköp av egna aktier (ISIN-kod: FI4000297767) enligt följande:

Handelsplats (MIC-kod)

Antal aktier

Viktad snittkurs/aktie, euro*, **

Kostnad, euro*, **

XHEL

132 134

11,54

1 525 249,19

XSTO

104 351

11,55

1 205 344,47

XCSE

25 780

11,54

297 591,60

Summa

262 265

11,55

3 028 185,26

* Växelkurser som använts: SEK till EUR 11,4712 och DKK till EUR 7,4621
** Avrundat till två decimaler

Den 17 oktober 2024 tillkännagav Nordea ett program för återköp av egna aktier till ett värde av högst 250 mn euro med stöd av det bemyndigande som gavs av Nordeas ordinarie bolagsstämma 2024. Återköpet av egna aktier utförs genom offentlig handel i enlighet med Europaparlamentets och rådets förordning (EU) nr 596/2014 av den 16 april 2014 (marknadsmissbruksförordningen) och Kommissionens delegerade förordning (EU) 2016/1052.

Efter de redovisade transaktionerna innehar Nordea 3 287 232 egna aktier för kapitaloptimeringsändamål och 11 513 966 egna aktier för ersättningsändamål.

Uppgifter om respektive transaktion finns som en bilaga till detta meddelande.

För Nordea Bank Abp:s räkning,
Morgan Stanley Europé SE

För ytterligare information:

Ilkka Ottoila, chef för investerarrelationer, +358 9 5300 7058
Mediefrågor, +358 10 416 8023 eller press@nordea.com

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Qlife comments on the CEO of the company getting a sanction from Finansinspektionen

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The CEO of Qlife Thomas Warthoe has been sanctioned by Finansinspektionen related to insider information.

The sanction relates to an incident in February 2023 when Thomas Warthoe forwarded an email with details related to a rights issue. The e-mail was forwarded to Peter Warthoe, CSO of the company and Thomas’ brother. Peter Warthoe had previously been part of Qlife management but was no longer part of the management at the time of the forwarding. The rights issue was made public later in February 2023.

The information should not have been forwarded and Thomas Warthoe acknowledges his mistake.

“Peter and I have worked together for more than 20 years, and I forwarded this e-mail as a matter of routine. This was a clear mistake, and I should not have forwarded the e-mail. I have decided to accept the sanction, says Thomas Warthoe CEO of Qlife.

Lars Bangsgaard, the chairman of Qlife comments: “It is of course unfortunate that this happens, I am not particularly happy with this or the timing, but my confidence in Thomas Warthoe as CEO remains intact as I regard the issue as a mistake that can happen when you have worked closely together for so many years. We want to leave this behind us and concentrate on the future”.

For more information please contact:

Thomas Warthoe, CEO
tw@egoo.health
+45 21 63 35 34

Qlife is a Swedish company based in Helsingborg, which develops and markets an innovative medical technology platform, Egoo.Health (“Egoo”), with the goal of giving people access to clinical biomarker data when testing at home. The company is listed on the Nasdaq First North Growth Market (ticker: QLIFE). G&W Fondkommission is the Company’s Certified Adviser. For additional information, please visit www.qlifeholding.com.

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Qlife comments on the CEO of the company getting a sanction from Finansinspektionen

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on

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The CEO of Qlife Thomas Warthoe has been sanctioned by Finansinspektionen related to insider information.

The sanction relates to an incident in February 2023 when Thomas Warthoe forwarded an email with details related to a rights issue. The e-mail was forwarded to Peter Warthoe, CSO of the company and Thomas’ brother. Peter Warthoe had previously been part of Qlife management but was no longer part of the management at the time of the forwarding. The rights issue was made public later in February 2023.

The information should not have been forwarded and Thomas Warthoe acknowledges his mistake.

“Peter and I have worked together for more than 20 years, and I forwarded this e-mail as a matter of routine. This was a clear mistake, and I should not have forwarded the e-mail. I have decided to accept the sanction, says Thomas Warthoe CEO of Qlife.

Lars Bangsgaard, the chairman of Qlife comments: “It is of course unfortunate that this happens, I am not particularly happy with this or the timing, but my confidence in Thomas Warthoe as CEO remains intact as I regard the issue as a mistake that can happen when you have worked closely together for so many years. We want to leave this behind us and concentrate on the future”.

For more information please contact:

Thomas Warthoe, CEO
tw@egoo.health
+45 21 63 35 34

Qlife is a Swedish company based in Helsingborg, which develops and markets an innovative medical technology platform, Egoo.Health (“Egoo”), with the goal of giving people access to clinical biomarker data when testing at home. The company is listed on the Nasdaq First North Growth Market (ticker: QLIFE). G&W Fondkommission is the Company’s Certified Adviser. For additional information, please visit www.qlifeholding.com.

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