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Vestas Wind Systems A/S’ Annual General Meeting on 12 April 2023

Vestas Wind Systems A/S, Aarhus, 12 April 2023Company Announcement No. 08/2023 The Annual General Meeting of Vestas Wind Systems A/S was held today. Agenda and resolutions 1. The Board of Directors’ report on the Company’s activities during the past yearThe Annual General Meeting took note of the Board of Directors’ report.    2. Presentation and adoption of the Annual ReportThe Annual Report 2022 was adopted. 3. Resolution for the allocation of the result of the year according to the adopted Annual ReportThe Board of Directors’ proposal for allocation of the result

Immunovia announces outcome of the rights issue

NOT FOR PUBLICATION, RELEASE DISSEMINATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, SINGAPORE, SWITZERLAND, NEW ZEALAND OR SOUTH AFRICA OR ANY OTHER STATE, TERRITORY OR JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OF OR THE SOLICITATION OF AN OFFER TO BUY SECURITIES IN IMMUNOVIA AB (PUBL). FOR MORE INFORMATION, SEE THE SECTION IMPORTANT INFORMATION BELOW.  LUND (SWEDEN) - Today, the board

Notice and invitation to attend the Annual General Meeting of Sensys Gatso Group AB

The shareholders of Sensys Gatso Group AB (publ) reg no 556215-4459, (the “Company”) are hereby invited to the Annual General Meeting on Monday 15 May 2023 at 10.00 (CET) at the Company at Vasavägen 3c in Jönköping.The Board of Directors has, in accordance with Chapter 7, Section 4a of the Swedish Companies Act and the articles of association of the Company, resolved that the shareholders shall also have the right to exercise their voting rights through postal voting ahead of the Meeting. Thus, shareholders may choose to exercise their vote at the Meeting through being present in person,

Sensys Gatso intends to propose an 80:1 reverse share split to the AGM in order to attract more international investors

The Board of Directors of Sensys Gatso Group, a global leader in traffic safety solutions, intends to propose an 80:1 reverse share split to the Annual General Meeting 2023. As we continue to expand our global business, Sensys Gatso is entering a new phase and now aims to attract additional international investors. The Notice to the AGM will be distributed shortly.In 2022 Sensys Gatso had one of its most successful years in its 65-year history, with order intake totaling SEK 1.5 billion. Sensys Gatso were successful in negotiating long-term contracts with governmental clients in our home

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 12.4.2023, at 19.00 EET  As announced by Endomines on 3 April 2023, the LDA used its investment option and Endomines issued convertible loans to LDA Capital Limited (LDA) for a total amount of EUR 1 000 000. LDA has informed Endomines that it wishes to convert part of this loan, EUR 200 000, into new Endomines shares. Following this share conversion, a total of EUR 800 000 of LDA's convertible loan remains outstanding. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of

Lundin Gold Annual Meeting of Shareholders to be Held May 15, 2023

VANCOUVER, BC, April 12, 2023 /CNW/ - Lundin Gold Inc. (TSX: LUG; Nasdaq Stockholm: LUG) ("Lundin Gold" or the "Company") is pleased to announce that its Annual Meeting of Shareholders will be held virtually only via online live webcast at web.lumiagm.com/436659119 (password: lundin2023) on Monday, May 15, 2023 at 9:00 a.m. Pacific Time. The Annual Meeting will be held for the following purposes: 1. To receive the Company’s audited annual consolidated financial statements and the auditor’s reports thereon for the year ended December 31, 2022; 2. To reappoint the auditor for the

Changes in reporting Konecranes' orders received and alternative performance measures

KONECRANES PLC CORPORATE PRESS RELEASE APRIL 12, 2023 6:45 PM EEST   Changes in reporting Konecranes' orders received and alternative performance measures   Konecranes has decided to make some changes in reporting its orders received and alternative performance measures.   Starting from Q1 2023, orders received includes the sales of service from the agreement base for the corresponding period.   The restated orders received for 2022 are the following:   +-------------------------+-------+-------+-------+-------+---------+|EUR million

Flex LNG – AGM Notice

April 12, 2023Hamilton, Bermuda FLEX LNG LTD. (the “Company”) announces that its 2023 Annual General Meeting will be held on May 8, 2023. A copy of the Notice of Annual General Meeting and associated information including the Company’s 2022 Annual Report on Form 20-F can be found attached and on our website at www.flexlng.com. The Board of DirectorsFLEX LNG LTD. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Atria Plc: SHARE REPURCHASE 12.4.2023

Atria Plc  ANNOUNCEMENT  12.4.2023 Atria Plc: SHARE REPURCHASE 12.4.2023 In the Helsinki Stock Exchange Trade date           12.4.2023Bourse trade         BuyShare                  ATRAVAmount             1 700 SharesAverage price/ share    11,8753 EURTotal cost            20 188,01 EUR Atria Plc now holds a total of 25 902 sharesincluding the shares repurchased on 12.4.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami

ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 12.04.2023

ALEXANDRIA PANKKIIRILIIKE OYJ NOTIFICATION    12.04.2023 at 18:30 EET   ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 12.04.2023   Date 12.04.2023  Exchange transaction Buy  Share class ALEX  Amount 270  Average price/share 6.7000 EURHighest price/share 6.7000 EURLowest price/share 6.7000 EURTotal price 1,809.00 EUR        The shares held by Alexandria Pankkiiriliike Oyj on 12.04.

STOREBRAND ASA – Temporary pause in Share Buyback Program in connection with the Annual General Meeting

In a stock exchange announcement of 29 March 2023, Storebrand notified the initiation of a tranche amounting to a maximum of NOK 500 million in the share buyback program ("the Program"). The Program was initiated in accordance with the authorisation granted by the Annual General Meeting ("the AGM") of Storebrand ASA on 6 April 2022. In connection with the AGM of Storebrand ASA, there will be a temporary pause in the Program as of 13 April 2023. The Program will continue when a new authorisation has been granted by the AGM of Storebrand ASA, and a renewed approval from the Financial

#23-125 Listing of Loan debenture at NGM

As from 13[th] of April 2023, a loan debenture issued by Nordic Credit Partners Fund III AB will be listed on Nordic AIF Sweden. The instruments will be registered at Euroclear Sweden AB.For more details, see attached file. For further information concerning this NGM notice please contact: Listing 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.

BoMill publishes prospectus regarding the rights issue

Today BoMill AB (”BoMill” or the “Company”) has published a prospectus regarding the preferential rights issue of shares resolved by the Extraordinary General Meeting of BoMill on April 6, 2023.Upon full subscription in the rights issue, the Company will receive approximately an amount of SEK 21.9 million before issue costs. The Company has entered into agreements (1) inter alia with some of the shareholders, personnel, and board members regarding undertaking to subscribe by using their subscription rights, and (2) with certain shareholders concerning guarantee commitments to subscribe

Elos Medtech publishes Annual Report and Sustainability Report 2022

Elos Medtech AB's Annual Report (Swedish) and Sustainability Report for the fiscal year 2022 have today been published and are now available on the Group’s website, www.elosmedtech.com. The Annual Report 2022 can be found under IR/Financial Reports. The Sustainability Report 2022 is published under Who we are/Sustainability Responsibility. About Elos MedtechElos Medtech is a leading development and production partner for medical devices and components, with a focus on dental and orthopedic implants and instruments. The company operates from facilities in Sweden, Denmark, China, and

We need to look with an eye to the future to understand where we are standing in the present

Gabrielle Finger is Commercial Advisor, CCUS, Chevron New Energies. She became a member of AIEN in 2011 and is co-chair of the 2023 International Energy Summit.The 2023 International Energy Summit is now less than two months away and being co-chair has been a wonderful experience so far. We have been working diligently ahead of the summit, taking the pulse of where we are as an industry so we can create the best possible event. The 2022 summit in London focused on the energy transition as a concept, whereas the upcoming Miami conference will take the theme even further and take a deep

#23-124 Changes to certain loan debenture at NGM

From 13th of April, SE0014583795 from Issuer Ymer SC AC AB will change market segment from Miscellaneous Nordic AIF Sweden to Nordic AIF Sweden.For more details, see attached file. For further information concerning this NGM notice please contact: Listing 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

#23-123 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

#23-122 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

Photocure ASA – Notice of the Annual General Meeting 3 May 2023

Oslo, Norway, 12 April 2023: Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be held on 3 May 2023 at 17:00 hours (CEST), virtual through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal").The general meeting will be webcasted live and a link will be available on the company's website in due time in advance of the general meeting. It will not be possible to attend in person. Shareholders may also vote in advance or submit a proxy with voting instructions. The notice convening the general meeting,

Photocure ASA: Annual Report 2022

Oslo, Norway, 12 April 2023: Photocure ASA today announces the publication of the Annual Report and integrated ESG report for 2022.The Board of Directors of Photocure ASA has approved the annual accounts for 2022. The financial statements and annual report for the financial year 2022 are together with the ESG report and auditor's report attached to this notice. The ESEF file for 2022 is also attached. The documents are enclosed and also made available at the company's website under https://photocure.com/investors-hub/investors-events-and-presentations. For further information, please

Henrik Ehrnrooth elected to chair the Board of Directors of UPM-Kymmene Corporation

UPM-Kymmene Corporation        Stock Exchange Release (Other information disclosed according to the rules of the Exchange)        12 April 2023 at 17:00 EEST Henrik Ehrnrooth elected to chair the Board of Directors of UPM-Kymmene Corporation Henrik Ehrnrooth was elected as Chair, and Kim Wahl as Deputy Chair of the Board of Directors of UPM-Kymmene Corporation at the Board of Directors’ constitutive meeting that took place today following the Annual General Meeting. In addition, the Board of Directors elected the chairs and other members to the Board committees from among its

Decisions of Bittium Corporation’s Annual General Meeting and Organizing Meeting of the Board of Directors

Bittium CorporationDecisions of general meeting Decisions of Bittium Corporation’s Annual General Meeting and Organizing Meeting of the Board of Directors Bittium Corporation, Stock Exchange Release, April 12, 2023, at 4:30 pm (CEST+1) The Annual General Meeting of Bittium Corporation was held on April 12, 2023, at 1:00 pm (CEST+1) at the University of Oulu, Saalastinsali, Pentti Kaiteran katu 1, 90570 Oulu, Finland. The Annual General Meeting approved the annual accounts and the consolidated financial statements for the year 2022, discharged the company’s members of the Board of

Decisions of UPM-Kymmene Corporation’s Annual General Meeting

UPM-Kymmene Corporation        Stock Exchange Release (Decisions of general meeting)        12 April 2023 at 16:15 EEST Decisions of UPM-Kymmene Corporation’s Annual General Meeting The Annual General Meeting (AGM) of UPM-Kymmene Corporation took place in Helsinki, Finland, today, 12 April 2023. The AGM adopted the Company’s Financial Statements 2022 and resolved on a dividend of EUR 1.50 per share for the year 2022. The dividend is paid in two instalments. The AGM adopted the Remuneration Report for governing bodies, elected auditors for the financial years 2023 and 2024, and

Bulletin from the Annual Shareholders’ Meeting of Dometic Group AB (publ)

The annual shareholders’ meeting of Dometic Group AB (publ) was held on Wednesday, April 12, 2023 in Stockholm. The board of directors resolved that the shareholders could exercise their voting rights in advance (postal voting) in accordance with the Articles of Association.Income Statement and Balance Sheet and Discharge of Liability The annual shareholders’ meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2022 as presented. The members of the board of directors and the company’s CEO were discharged

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