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Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021

Due to the continued spread of the coronavirus and in order to reduce the risk of infection spreading, the meeting was conducted through postal voting, without any physical presence. Allocation of the company’s results and discharge from liabilityThe Annual General Meeting (AGM) resolved, in accordance with the Board of Directors’ proposal, that SEK 0.66 per share shall be paid in dividend to the shareholders for the financial year 2020 and that the record date for the dividend shall be 30 April 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 5 May 2021. The

Christian Sagild elected new Chairman of Penneo and grant of warrants

Company Announcement No. 11-2021Copenhagen, 28 April 2021 Today, Penneo announces the election of Christian Sagild as new Chairman. In relation to the election, the Board of Directors exercised part of its current authorization to issue warrants to Christian Sagild. At the annual general meeting on 28 April, Christian Sagild was elected as a new member of the Board of Directors. Subsequently, Christian Sagild was elected Chairman of the Board at the constituent meeting following the annual general meeting. In connection with the election of Christian Sagild as new Chairman of the

Pihlajalinna Plc publishes Interim Report for January 1 –March 31 , 2021 on Friday, May 7, 2021

Pihlajalinna Plc                   Press Release                     28 April 2021 at 3.10 p.m. Pihlajalinna Plc publishes Interim Report for January 1–March 31, 2021 on Friday, May 7, 2021 Interim Report Pihlajalinna Plc will publish the Interim Report for the period January 1–March 31, 2021 on Friday, May 7, 2021 at 8.00 a.m. The release will be available on the company website investors.pihlajalinna.fi. Press and analyst meeting A meeting for analysts and the press, conducted in Finnish, will be held on Friday, May 7, 2021 at 10.00 a.m. The meeting will be organized online

Polygon acquires Kaph in Norway

Polygon has signed an agreement to acquire Kaph Entreprenør AS (“Kaph”) in Norway. Kaph is a property damage restoration company specialized in Project management, Water Damage Restoration, and Reconstruction with a high digital focus. The acquisition will add 220 highly professional employees and a turnover of around 46 MEUR.Polygon is taking yet another step in its buy-and-build strategy with the acquisition of the ambitious and innovative company Kaph in Norway. Kaph is a fast growing property damage restoration company based in Stavanger, with a strong market position particularly in

Invitation to Ferronordic’s investor presentation 12 May 2021

Ferronordic’s interim report for the first quarter of 2021 will be published on 12 May 2021 at 07:30 CET. A presentation of the report will be held the same day at 10:00 CET.Ferronordic’s interim report for the first quarter 2021 will be published on 12 May 2021 at 07.30 CET and will be accessible at www.ferronordic.com. Ferronordic invites investors, analysts and the media to a presentation where Lars Corneliusson, CEO, and Erik Danemar, CFO, comment on the report. The presentation will be held on 12 May 2021 at 10:00 CET and can be followed via telephone conference or audiocast. The

ArcticZymes Technologies ASA: Notice of ordinary general meeting

The annual general meeting ("AGM") in ArcticZymes Technologies will be held on Thursday 20. May 2021 at 13.00 CET at SIVA Innovation Centre (Linken), Sykehusvegen 23, Tromsø.Please find the notice including agenda for the meeting and appendices attached to this disclosuere. The notice and appendicies will also be made available on the Company's homepage www.arcticzymes.com. Due to the Corona pandemic, a number of measures are being taken to prevent the virus from spreading. The measures are implemented to ensure the health and safety of the Company's employees, shareholders and directors.

MPC Container Ships ASA completes annual general meeting

Oslo, 28 April 2021 – The annual general meeting of MPC Container Ships ASA (the "Company") was held today at the Company's office at Munkedamsveien 45 A, N-0250 Oslo, Norway. The annual general meeting adopted all resolutions on the agenda. Please see the attached general meeting minutes for details. The above information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Further information and contact: ir@mpc-container.com About MPC Container Ships ASA: MPC Container Ships ASA (ticker code "MPCC") was formed in April

Fazer’s xylitol factory wins the Finnish Chemical Society’s circular economy innovation award

Fazer is The Food Experience Company, and by investing in innovations and foodtech, Fazer strengthens its focus on the sustainable food solutions of the future. Fazer's strategic innovations were recognised by the Finnish Chemical Society on 28 April 2021, when Fazer's xylitol factory, which produces xylitol from oat hulls, received the society's Circular Economy Innovation Award.  Innovations supporting circular economy represent the future Foodtech plays an important role in Fazer’s transformation into a modern, innovative fast-moving consumer goods company in the evolving food

Decisions of the Annual General Meeting and Board of Directors

Optomed Plc         Stock Exchange Release    28 April 2021 at 15:00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 28 April 2021 adopted the financial statements for the financial period ended on 31 December 2020 and the remuneration report for governing bodies and discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2020. The Annual General Meeting resolved in accordance with the proposal of the Board of

Ahlstrom-Munksjö signs marketing license for fiber-based separator for lithium-ion batteries

AHLSTROM-MUNKSJÖ OYJ PRESS RELEASE APRIL 28, 2021 at 15:00 EET Ahlstrom-Munksjö advances further into the energy storage market by signing a marketing license with Soteria Battery Innovation Group (BIG), allowing the company to proceed with the technical ramp-up to manufacture fiber-based separator solutions to the lithium-ion battery industry. The agreement is an important step in the commercialization of Ahlstrom-Munksjö’s solutions to the energy storage market. “This demonstrates our confidence in our ability to supply the lithium-ion battery market with a safe and efficient fiber-

Bulletin from Annual General Meeting in Rottneros AB (publ)

Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 28 April 2021. Adoption of income statement and balance sheet for the financial year 2020 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2020 as well as the balance sheet and consolidated balance sheet as of 31 December 2020, as set out in the annual report. The members of the board of directors and the managing director were discharged

Bulten’s Q1 report 2021

Yet another record quarter commences 2021.FIRST QUARTER · Net sales amounted to SEK 1,103 (821) million, an increase of 34.4% on the same period last year. Adjusted for acquisitions, the increase amounted to 24.9%. The acquisition of PSM took place on February 28, 2020. · Operating earnings (EBIT) totaled SEK 98 (43) million, equating to an operating margin of 8.9% (5.2). · Earnings after tax amounted to SEK 68 (9) million. · Order bookings amounted to SEK 1,010 (688) million, an increase of 46.8% on the same period last year. · Cash flow from operating activities totaled

Stayble strengthens its team by recruiting VP CMC and Regulatory Affairs

Stayble Therapeutics announced today that the company is strengthening its team by recruiting Dr. Sara Richardson in the newly created role VP CMC and Regulatory Affairs. Dr. Richardson will primarily work with the company's continued clinical development, particularly with manufacturing issues (CMC), regulatory issues and government interactions."Dr. Richardson will play a key role in the company, especially in the ongoing clinical development of our drug candidate STA363. I am very happy to welcome Dr. Richardson to the team with her expertise and experience being very valuable for our

Interim report January – March 2021

First quarter 2021 · Organic growth for the Group was 3% (-2), driven by 9% increase in Nordics and20% increase in Central Europe. · Net sales for the first quarter decreased by 2% impacted by negative currency effects, and amounted to SEK 3,373m (3,445). · Operating profit improved to SEK 196m (134), corresponding to an operatingmargin of 5.8% (3.9). · Changes in exchange rates positively impacted operating profit by SEK 15m. · Profit after tax amounted to SEK 132m (88), corresponding to earnings per share after dilution of SEK 0.78 (0.52). · Operating cash flow

Swedavia's First Quarter 2021 interim report: Dramatic decline in traffic and continued heavy losses despite measures and aid

Swedavia's first quarter results were strongly affected by the impact of the Covid-19 pandemic on travel. During the period, travel at the company's airports decreased 86 per cent, thus making it the fourth straight quarter that Swedavia has reported a loss. Operating profit was SEK -381 M. The company's net revenue decreased 63 per cent to SEK 457 M (SEK 1,245 M)."It continues to be a very difficult situation for all operators in the aviation market, including Swedavia. We have taken robust measures to cut our costs by up to one billion Swedish kronor on an annual basis, but this could

Orientering om forløb af ordinær generalforsamling i Penneo

Selskabsmeddelelse nr. 10-2021København, 28. april 2021 Selskabets ordinære generalforsamling blev afholdt den 28. april 2021, kl. 12.00, som en fuldstændig elektronisk generalforsamling som angivet i indkaldelsen til den ordinære generalforsamling. Dagsordenen var som følger:1. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår2. Fremlæggelse af årsrapport med revisionspåtegning til godkendelse3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport4. Valg af bestyrelse5. Valg af revisor6.

Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 28 April 2021

In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus the Annual General Meeting (the “AGM”) of Concordia Maritime AB (publ) on 28 April 2021 was held only through postal voting, without physical presence, in accordance with temporary legislation.The AGM adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the below resolutions were made. Election of members of the Board of Directors and

Elkem ASA – Exercise of share options under share incentive programme

Oslo, 28 April 2021 Option holders under Elkem ASA's ("Elkem" or the "Company", OSE ticker code: "ELK") share incentive programme have today exercised a total 337,500 options at an exercise price of NOK 23.53 per share. The exercised options will be settled by delivery of Elkem’s shareholding of own shares. Following the transfer, the Company will hold 662,500 own shares. The below primary insiders have exercised options under the Company's share incentive programme. · Håvard Moe (SVP Technology), exercised 50,000 options and thereby purchased 50,000 shares in Elkem at the

Invitation to conference call and web presentation of Cint Group Q1 2021 report

Cint Group AB will publish its Q1 2021 report on Tuesday 11 May at 08.00 CEST. CEO Tom Buehlmann and CFO Joakim Andersson will present the results through a telephone conference which will be held at 10.00 CEST the same day. The conference call will also be webcast. Telephone numbers and access codePlease make sure you are connected to the phone conference by calling in and register a few minutes before the conference begins. International: +44 203 936 2999Sweden: +46 10 884 80 16Access code: 840 276 Link to the live broadcast: webcast 

Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting

At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 28 April 2021, the following resolutions were made:The AGM adopted the income statements and balance sheets for 2020 and decided that no dividend for the financial year 2020 will be paid. Retained earnings and the company's result for the year will be carried forward. The Board of Directors and CEOs were discharged from liability for their administration of the company for the financial year 2020. The AGM resolved that the remuneration until the next AGM shall be paid in an amount of SEK 750 000 respectively to the

Etteplan’s January-March 2021 interim report to be published on May 5, 2021

ETTEPLAN OYJ, Investor News, April 28, 2021, at 1.00 p.m. Etteplan’s January-March 2021 interim report to be published on May 5, 2021 Etteplan Oyj will publish its January-March 2021 interim report on Wednesday May 5, 2021 at approximately 1:00 p.m. Finnish time (EEST). The release and related presentation material will be available in Finnish and in English on the Company’s website at www.etteplan.com  after the publishing. Conference call and live webcast Etteplan’s President and CEO Juha Näkki will present the Company’s result for January-

Pampalo mine deepening and decline development started as planned and progressed very well in April

Endomines AB, Stock Exchange Release 28 April 2021 at 12:00 CEST Endomines reports that the re-start of operations at Pampalo mine is continuing to progress very well and all work phases of the re-start are moving forward according to plans and on schedule. Refurbishment of the existing decline was completed as planned in mid-April, including re-construction of the decline road, work on mine dewatering improvements and power network upgrades. The underground mine infrastructure proved to be in good operating order after the two-years care and maintenance period, and this has enabled

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