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Odfjell SE: Annual General Meeting 2023 - Minutes

The Annual General Meeting of Odfjell SE was held on May 3, 2023. All items according to the agenda dated April 11, 2023, were approved.Election of the Board Pursuant to the Company's Article of Association, two of the current six members of the Board were up for election at the General Meeting. Tanja Jo Ebbe Dalgaard and Erik Nyheim were elected as new board members. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year. Deletion of treasury shares The General Meeting approved that the share capital of the Company will be decreased to NOK 199 299

Invitation to presentation of Synsam Group’s Q1 report 2023

Presentation in Swedish, with possibility to ask questions · Date and time: 16 May 2023, at 09.00 CEST. · Place: Webcast with teleconference. · Speakers: President and CEO Håkan Lundstedt and CFO Per Hedblom. · Registration for participation in webcast with teleconference:https://financialhearings.com/event/46149 Presentation in English, with possibility to ask questions · Date and time: 16 May 2023, at 10.30 CEST. · Place: Webcast with teleconference. · Registration for participation in webcast with teleconference:https://financialhearings.com/event/

#23-150 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

Patrick Aulin elected new member of Lantmännen’s Board of Directors

Today, Lantmännen’s Annual General Meeting elected the people who will make up the Board of Directors. The Meeting voted in favor of the Nomination Committee’s proposal, which meant re-electing Gunilla Aschan, Jenny Bengtsson, Johan Bygge and Per Lindahl – and electing Patrick Aulin as a new board member.During the Annual General Meeting, which was held today, May 3, in Stockholm, it was decided that Lantmännen’s Board of Directors will consist of nine members who are elected by the general meeting, and employee representatives. The meeting voted in favor of the Nomination Committee’s

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NOTICE OF ANNUAL GENERAL MEETING IN PROSTATYPE GENOMICS AB (PUBL)

The shareholders in Prostatype Genomics AB (publ) reg. no. 556726-0285 (the “Company”) are hereby convened to the annual general meeting on Thursday 1 June 2023 at 10.00 am at the Company´s office on Gustaf III:s Boulevard 34, 169 73 Solna.Right to participate in the general meeting Shareholders who wish to participate at the annual general meeting shall: · on Wednesday 24 May 2023 (the record date), be registered in the share register kept by Euroclear Sweden AB in their own names (not nominee-registered shares), and · notify the Company of his or her intention to attend the

#23-149 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

Inside Information: Tecnotree Corporation announces a hold on the publication of final terms for the issuance of the compulsory convertible debentures

Tecnotree Corporation inside information 3 May 2023 at 18:40 EETTecnotree Corporation ("Tecnotree" or the "Company") announced on 18 April 2023 its intention to publish the final terms of the transaction for the issuance of the Compulsory Convertible Debentures (the "Transaction"), including the subscription period and instructions for participation, on or before 3 May 2023. Following demand for an Extraordinary General Meeting (EGM) vide release dated 2 May 2023, Tecnotree has decided to put on hold the publication of the final terms of the Transaction.

SLP explores the conditions to carry out a directed new share issue of approximately SEK 500 m

INSIDE INFORMATION: Swedish Logistic Property AB (publ) (”SLP” or the ”Company”) has appointed Danske Bank A/S, Danmark, Sverige Filial (”Danske Bank”) and Swedbank AB (publ) (”Swedbank”) as Joint Global Coordinators and Joint Bookrunners (jointly the “Managers”), to explore the conditions to carry out a directed new share issue of class B shares of approximately SEK 500 m through an accelerated bookbuilding procedure, which commences immediately (the “Share Issue”). The net proceeds from the planned Share Issue are intended to be used to continue growing through investments in project

Atria Plc: SHARE REPURCHASE 3.5.2023

Atria Plc  ANNOUNCEMENT  3.5.2023 Atria Plc: SHARE REPURCHASE 3.5.2023 In the Helsinki Stock Exchange Trade date           3.5.2023Bourse trade         BuyShare                  ATRAVAmount             3 500 SharesAverage price/ share    10,6000 EURTotal cost            37 100,00 EUR Atria Plc now holds a total of 56 902 sharesincluding the shares repurchased on 3.5.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami Huttunen

Konecranes Plc - Managers' transactions - Christoph Vitzthum

Konecranes Plc - Managers' transactions - Christoph Vitzthum____________________________________________ Person subject to the notification requirementName: Vitzthum, ChristophPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165131_345____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction

Konecranes Plc - Managers' transactions - Pauli Anttila

Konecranes Plc - Managers' transactions - Pauli Anttila____________________________________________ Person subject to the notification requirementName: Anttila, PauliPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165127_338____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Konecranes Plc - Managers' transactions - Pasi Laine

Konecranes Plc - Managers' transactions - Pasi Laine____________________________________________ Person subject to the notification requirementName: Laine, PasiPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165128_339____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Konecranes Plc - Managers' transactions - Ulf Liljedahl

Konecranes Plc - Managers' transactions - Ulf Liljedahl____________________________________________ Person subject to the notification requirementName: Liljedahl, UlfPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165128_340____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Konecranes Plc - Managers' transactions - Niko Mokkila

Konecranes Plc - Managers' transactions - Niko Mokkila____________________________________________ Person subject to the notification requirementName: Mokkila, NikoPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165129_341____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Konecranes Plc - Managers' transactions - Gun Nilsson

Konecranes Plc - Managers' transactions - Gun Nilsson____________________________________________ Person subject to the notification requirementName: Nilsson, GunPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165129_342____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Konecranes Plc - Managers' transactions - Päivi Rekonen-Fleischer

Konecranes Plc - Managers' transactions - Päivi Rekonen-Fleischer____________________________________________ Person subject to the notification requirementName: Rekonen-Fleischer, PäiviPosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165130_343____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Konecranes Plc - Managers' transactions - Helene Svahn

Konecranes Plc - Managers' transactions - Helene Svahn____________________________________________ Person subject to the notification requirementName: Svahn, HelenePosition: Member of the Board/Deputy memberIssuer: Konecranes PlcLEI: 549300EF0CDEQZBMA096 Notification type: INITIAL NOTIFICATIONReference number: 549300EF0CDEQZBMA096_20230502165130_344____________________________________________ Transaction date: 2023-05-02Venue: XHELInstrument type: SHAREISIN: FI0009005870Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1):

Tobii publishes its annual and sustainability report for 2022

Press release Stockholm, May 3, 2023 Today, Tobii AB (publ) published its annual and sustainability report for 2022. The Annual Report is available for download in Swedish and English on Tobii’s website under financial reports: https://www.tobii.com/group/investors/financial-reports/ This information is information that Tobii AB is obliged to make public pursuant to the Securities Markets Act. This information was submitted for publication May 3, 2023, 17:30 CEST.

Investor to utilize mandate to transfer shares

The Annual General Meeting of Investor 2023 authorized the company's Board to resolve on the transfer of the company's own shares. The shares may be transferred in order to, among other things, secure the obligations and hedge the costs related to Investor's long-term variable remuneration program for employees and to the synthetic shares issued as part of the Board remuneration. Investor's Board has now decided to utilize the authorization for these purposes. The transfer of own shares may take place on Nasdaq Stockholm during the period from and including May 4, 2023 up to the Annual

CHOSA Oncology AB announces approved re-listing memorandum

CHOSA Oncology AB (publ) ("CHOSA" or the "Company"), formerly RhoVac, announces that Spotlight Stock Market ("Spotlight") today approved the relisting memorandum that the Company was required to draw up in connection with the Company's reverse acquisition of the Danish CHOSA ApS.The approval of the re-listing memorandum also confirms that Spotlight considers CHOSA to meet all current listing requirements. As a result, trading in the Company's shares will be re-listed on the ordinary list.CHOSA, which through the reverse acquisition of CHOSA ApS now owns the licensing rights to the drug

Bulletin from Investor AB’s Annual General Meeting 2023

The resolutions passed at Investor’s Annual General Meeting (the ”Meeting”) on May 3, 2023, included the following. Approval of the income statement and the balance sheetThe Meeting approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2022. DividendThe Meeting resolved, in accordance with the proposal of the Board, on a dividend to the shareholders of SEK 4.40 per share to be paid in two installments. At the first installment SEK 3.30 per share is paid with

Bulletin from TF Bank AB’s Annual General Meeting 2023

The material resolutions passed at TF bank’s Annual General Meeting earlier today on 3 May 2023 are presented below. The meeting was held in Wigge & Partners Advokat KB’s offices in Stockholm and by way of postal voting. All resolutions were passed in accordance with the Board’s and the Nomination Committees’ proposals as presented in the notice convening the meeting. Approval of the income statement and balance sheet The meeting resolved to approve the income statement and balance sheet for the financial year 2022. Remuneration report The meeting resolved to approve the Board’s

“MOONBUG KIDS” LINEAR CHANNEL REBRANDS AND CHANGES NAME TO “MOONBUG” AS IT AIMS TO EXPAND GLOBAL ACCESS TO POPULAR KIDS’ CONTENT

LONDON – 3 May 2023 – Moonbug Entertainment , a subsidiary of Candle Media, today announced a new refreshed look of the company's 24/7 linear channel, “Moonbug KIDS”, and a new name, “Moonbug”, in line with its wider corporate rebrand. The new “Moonbug” channel identity aims to convey the same energy and fun as its colourful shows and characters. While streaming and content on demand continue to gain popularity, linear channels are still relevant and, in 2022, Moonbug saw a big expansion of its linear channel, reaching 75+ countries across the globe. Moonbug has

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