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Notice to annual general meeting 2023

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 8 May 2023. The board of directors, inter alia, propose cash dividends of SEK 3.00 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Monday 8 May 2023, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster Samuelsgatan

Correction: Notice to Exel Composites Plc’s Annual General Meeting 2023

EXEL COMPOSITES PLC      STOCK EXCHANGE RELEASE      24 March 2023 at 14:00 EETThis is a correction to the notice to Exel Composites’ Annual General Meeting 2023, published on 23 March 2023 at 14:00 EET. The record date for dividend has been updated. Euroclear Finland’s book-entry system is closed due to Target 2 Securities (T2S) migration on the originally published record date. The updated record date is 6 September 2023. Below the corrected release as a whole: Notice to Exel Composites Plc’s Annual General Meeting 2023 Notice is given to the shareholders of Exel Composites Plc

MapsPeople A/S publish Annual Report 2022 with 71% growth in cARR

MapsPeople A/S | Annual Report 2022 Company Announcement No. 8 - 2023 Aalborg, March 24, 20232022 Financial highlights · cARR amounted to mDKK 70.1 by the end of 2022, corresponding to a YoY growth of 71%. · MapsIndoors cARR delivered a YoY growth of 94% · 78% of the cARR is from Partners · Revenue in 2022 of mDKK 29.1 (2021: mDKK 28.0) and within 2022 guidance of mDKK 26-31. · EBITDA amounted to negative mDKK 56.9 (2021: negative mDKK 34.7) and within 2022 guidance of negative mDKK 53-58. · Number of end customers going from 486 in 2021 to 609 in 2022,

Payment of Etteplan’s share rewards based on the incentive plan 2020‒2022 for key personnel

Etteplan Oyj, Stock Exchange Release, March 24, 2023 at 1:00 p.m. EET  Payment of Etteplan’s share rewards based on the incentive plan 2020‒2022 for key personnel Etteplan’s Board of Directors has on March 24, 2023 confirmed the maximum number of shares, 88,125, earned based on the earning period 2020‒2022 of the share-based incentive plan for the company's key personnel, and resolved on the payment of the share rewards from the shares held by the company. In addition, Etteplan will pay in cash a proportion to cover taxes and tax-related costs arising from the reward to the some 25

SSAB’s Annual Report 2022 is published

SSAB has today published its Annual Report and the Corporate Governance Report 2022. The Annual Report 2022 comprises four parts:- Strategy Report- Sustainability Report- Corporate Governance Report- Financial Reports 2022 (adopted by the Board of Directors) The Annual Report provides an overview of SSAB’s financial and sustainability performance in 2022. The Sustainability Report has been prepared in accordance with GRI Standards and provides information in accordance with the EU Taxonomy Regulation. The Annual Report is available in English and Swedish at ssab.com

Crunchfish partners with IDFC FIRST Bank to demostrate offline retail payments in RBI’s pilot

IDFC FIRST Bank is set to be a part of RBI’s pilot project to enable offline payments. This project will give access to digital payments even when there is no network. This unique digital payment solution was designed by Crunchfish for merchants and customers under the RBI’s Regulatory Sandbox Program.[A picture containing graphical user interface Description automatically generated]   This project will provide support for offline retail payments based on a Digital Cash platform to the payment ecosystem of India. IDFC FIRST Bank will be one of the first few banks to be a part of this

Eltel AB establishes Sustainability-Linked Finance Framework and contemplates issuance of hybrid capital securities

Eltel AB (publ) (“Eltel”) has established a Sustainability-Linked Finance Framework (the “Eltel SLF Framework”) designed to support the future issuance of sustainability-linked securities by Eltel. For the securities issued under the Eltel SLF Framework, a premium will be payable or the interest rate will change if Eltel fails to meet the predefined sustainability performance targets at an agreed testing date for a designated sustainability performance indicator. By setting up the Eltel SLF Framework, Eltel strives to contribute to solving the major issues related to climate change and to

Advenica receives order worth 2,6 MSEK from Finnish customer in the public sector

Advenica, the Swedish supplier of cybersecurity solutions, has received a new order from a Finnish customer in the public sector. The order concerns products and services and is worth 2,6 MSEK.Protected or secret networks have very high security requirements regarding confidentiality. These networks require extra protection against manipulation and data leakage. Advenica provides expertise and world-class high assurance cybersecurity solutions for critical information up to Top Secret classification. With these solutions countries, authorities and companies can raise information security

NYAB signed 10 MEUR agreement with Swedish Transport Administration

NYAB has signed an agreement with Swedish Transport Administration regarding strengthening measures on the road 750, between Holmfors and Sandträsk, as well as construction of a new bridge in Boden municipality in Norrbotten. The value of the contract is approximately 112 000 000 SEK.The 33-kilometer-long road between Holmfors and Sandträsk is an important transport route for business, especially the forest industry. The road is also a parallel road to Malmbanan and therefore important as a service road to the railway. The road has extensive damage that is most apparent during the thawing

The subscription price for warrants of series TO 1 has been set at DKK 0.13 per share

Company Announcement nr. 7 - 2023: Audientes A/S (CVR. No. 36 04 76 31) hereby announces the subscription price for the exercise of warrants of series TO 1, which were issued in connection with the company’s rights issue of units that was announced on 18 November 2022, and in the following directed issue of units made to compensate guarantee commitments in the rights issue. The subscription price for all warrants of series TO 1 has been set at DKK 0.13 per share and the exercise period begins on 27 March 2023.Information about warrants of series TO 1 In connection with the company’s

SyntheticMR’s Innovative SyMRI Software Receives Regulatory Approval in Singapore

SyntheticMR announced today that their quantitative imaging software solution SyMRI 12.1 has received regulatory approval in Singapore and can be sold and distributed in this market.“We are thrilled to receive regulatory approval in Singapore, we look forward to starting providing this market with our unique software SyMRI,” says Ulrik Harrysson, CEO at SyntheticMR. “We keep working on our goal to establish SyMRI as a standard of care globally and to support customers and clinicians from all over the world in their daily workflows. This regulatory approval in Singapore is a vital step on

SLP acquires logistic property in Nyköping for 440 MSEK - signing a 10-year rental agreement with Hedin Parts & Logistics

Swedish Logistic Property (SLP) has today acquired and consolidated a fully let logistic property in Nyköping. The property, Arnö 4:1, comprises about 168,000 sqm and has a lettable area of about 55,000 sqm. In connection with the transaction, a 10-year triple-net rental agreement is signed with Hedin Parts & Logistics AB, a subsidiary within Hedin Group. The annual rent, fully index-regulated, amounts to approximately 28 MSEK.”We are very pleased to have acquired this property in an off-market-transaction as well as having signed a rental agreement with a stable and long-term tenant that

Instalco Annual Report 2022

The Board of Directors and CEO of Instalco AB, CIN 559015-8944, hereby present the annual report and consolidated financial statements for the 2022 financial year.The annual report is available on the Instalco web site: https://instalco.se/en/investors/financial-reports   This is a translation of the original Swedish version of the annual report. In the event of any discrepancy, the Swedish wording shall prevail.     This information is information that Instalco is required to disclose under the EU Market Abuse Regulation. The information was made public on 24 March 2023 at

Norse Atlantic ASA: Completion of Extraordinary General Meeting

Arendal, 24 March 2023: Please find attached the minutes from the extraordinary general meeting (EGM) of Norse Atlantic ASA (the "Company"), held today at 09:00 CET.All items on the agenda were approved by the general meeting as proposed the board, including the proposal for a share consolidation (reverse share split) in the ratio of 1:4. The share consolidation is expected to be completed during the second quarter of 2023. Prior to this, the Company will disclose the dates for the completion of the share consolidation in a separate stock exchange notice For further information, please

Flowscape wins contract with Swedish governmental agency

A Swedish governmental agency with high security requirements selected Flowscape as their room booking solution. The order value for the first year is SEK 986,000 (EUR 88,130) including SEK 161,500 (EUR 14,450) annual recurring revenue"We strengthen our position as a leading supplier to authorities and companies with the highest demands on safety and function. The customer decided us for our efficient and leading room panel solution  which is completely delivered within the customer's own IT firewalls and does not need connection to a cloud

New, updated version released of “ Prevention of Pest Contamination of Containers: Joint Industry Guidelines for the Cleaning of Containers”

24 March 2023 – Every year, 241 million containers are transported across the seas with over 7 trillion dollars’ worth of food, clothes, electronics and other goods we all need. While crucial for the smooth functioning of the global supply chain, containers and their cargoes can also harbour and transfer contaminating pests. All parties in the supply chain have a shared responsibility for stopping the spread of pests by keeping cargo and containers clean when in their custody. The updated Prevention of Pest Contamination of Containers: Joint Industry Guidelines for the Cleaning of Containers

Cognitive Stimulation Therapy (CST) enhances the effects of Alzheimer’s disease medicine

Copenhagen, Denmark, March 24, 2023 – Brain+ A/S (Nasdaq First North: BRAINP) · CST in combination with cholinesterase inhibitors shows to be more effective against dementia in Alzheimer’s disease (AD) than medicine alone · This is promising for combining Brain+ CST products with AD medicine in multi-modal treatment plans to improve health outcomes for patients · Combination treatments could enhance the value of product portfolios for pharmaceutical companies and could thus lead to strategic partnerships for Brain+A key finding from the recently released 2[nd] systematic Cochrane

The 28[th] of March is the last day of trading in TO 2

The exercise period for Prostatype Genomics AB's ("Prostatype Genomics" or "the Company") warrants of series TO 2 ("TO 2") lasts until March 30, 2023, and the last day for trading in TO 2 is March 28, 2023. Holders of TO 2 have the right to subscribe for one new share in Prostatype Genomics at a price of SEK 2.90 per share for each warrant. An information sheet is available on the respective websites of Prostatype Genomics (www.prostatypegenomics.com), Sedermera Corporate Finance AB (www.sedermera.se) and Nordic Issuing AB (www.nordic-issuing.se).TO 2 in brief · Exercise price: each TO

Successful streamlining of the business resulted in external revenue increase of 60% in 2022

Today, LED iBond International’s (LED iBond) Board of Directors approved the full year report for 2022 to be submitted for approval at the annual general meeting on 24th April 2023. Martin Løbel, CEO of LED iBond international comments: “We are pleased to see that total revenue increased 23% from Q3 2022 to Q4 2022, hereby marking the third consecutive quarter in a row with growth. Looking at revenue from external customers specifically, and disregarding revenue from LED iBond’s Spin-off companies, revenue increased 60% compared to the year before – from DKK 2.4 million in 2021 to DKK 3.

Conversion stop in Aker BP SDRs

We hereby inform that from 27 March 2023 until 6 April 2023 it will not be possible to execute CBT (Cross border transaction) from Sweden to convert Aker BP SDRs (ISIN SE0017486566) to ordinary Aker BP shares (ISIN NO0010345853) because of the record date for the upcoming Annual General Meeting.Last date to instruct to initiate a conversion will therefore be 27 March 2023. As from 6 April it will be possible to send CBT instructions again. Please observe that trade-/settlement date can only be from this date and can’t be historical. Information to holders of Aker BP SDRs: · The

Notification of managers’ and closely related parties’ transactions with Dampskibsselskabet NORDEN A/S’ shares in connection with share buy-back program

ANNOUNCEMENT NO. 80 - 24 MARCH 2023 In connection with the announced share buy-back program in NORDEN, A/S Motortramp continuously sells shares pro rata and the market is to be informed accordingly – see the attached file and announcements nos. 40/23 and 42/23.   Kind regards, Dampskibsselskabet NORDEN A/S   Martin Badsted CFO     For further information: Thomas France, Investor Communications Partner, tel.: 3315 0451

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