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Bulletin from the Annual General Meeting of Husqvarna AB (publ)

The AGM of Husqvarna AB (publ) was held on April 4, 2023 The AGM was held physically at Elmia Kongress och Konserthus in Jönköping and the shareholders had the option to attend the meeting via advance voting (postal voting). Adoption of the profit and loss statements and balance sheets, dividend and discharge of liability The profit and loss statements and the balance sheets were adopted. The Board of Directors’ proposal for the disposition of profits was approved. The dividend was set at SEK 3.00 per share to be paid in two installments, firstly SEK 1.00 per share with Thursday,

BAKKAFROST: Q1 2023 Trading Update

In Q1 2023 the harvest volumes for Bakkafrost’s operation in the Faroe Islands and Scotland were: The total harvest in the quarter was 19.1 thousand tonnes:    Faroe Islands: 11.0 thousand tonnes · Farming North      4.1 thousand tonnes · Farming West       3.8 thousand tonnes · Farming South      3.0 thousand tonnes    Scotland: 8.1 thousand tonnes · North    8.1 thousand tonnes · South   0.0 thousand tonnes All harvest volumes are provided in head-on gutted (HOG) equivalents. Feed sales in Q1 2023 were 22.3 thousand tonnes. Havsbrún sourced 156.0 thousand

Sivers Semiconductors announces intention to carry out a directed share issue and has been granted a conditional loan facility from a Nordic commercial bank

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, SOUTH AFRICA OR AUSTRALIA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL, BE SUBJECT TO LEGAL RESTRICTIONS OR WOULD REQUIRE REGISTRATION OR OTHER ACTIONS.  THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER TO BUY SECURITIES IN SIVERS SEMICONDUCTOR AB (PUBL). SEE ALSO THE SECTION “IMPORTANT INFORMATION” AT THE END OF THIS PRESS RELEASE.Sivers Semiconductors AB (publ) (”Sivers Semiconductors” or the ”Company”) (Nasdaq

Annual General Meeting of AB Volvo

AB Volvo held its Annual General Meeting on April 4, 2023. The Meeting was held at Konserthuset in Göteborg, Sweden, with the option for shareholders to exercise their voting rights by advance voting (postal voting). Presentations by the Chairman of the Board and the President and CEO describing the work of the Board and the Volvo Group’s operations are available on AB Volvo’s website www.volvogroup.com.The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. In accordance with the Board’s

ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 04.04.2023

ALEXANDRIA PANKKIIRILIIKE OYJ NOTIFICATION    04.04.2023 at 18:30 EET   ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 04.04.2023   Date 04.04.2023  Exchange transaction Buy  Share class ALEX  Amount 100  Average price/share 6.9000 EURHighest price/share 6.9000 EURLowest price/share 6.9000 EURTotal price 690.00 EUR        The shares held by Alexandria Pankkiiriliike Oyj on 04.04.

Atria Plc: SHARE REPURCHASE 4.4.2023

Atria Plc  ANNOUNCEMENT  4.4.2023 Atria Plc: SHARE REPURCHASE 4.4.2023 In the Helsinki Stock Exchange Trade date           4.4.2023Bourse trade         BuyShare                  ATRAVAmount             1 400 SharesAverage price/ share    11,4929 EURTotal cost            16 090,06 EUR Atria Plc now holds a total of 19 702 sharesincluding the shares repurchased on 4.4.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami Huttunen

SEB’s Annual General Meeting 2023

Skandinaviska Enskilda Banken AB has today, 4 April 2023, held its Annual General Meeting. At the AGM, Marcus Wallenberg, Jacob Aarup-Andersen, Signhild Arnegård Hansen, Anne-Catherine Berner, John Flint, Winnie Fok, Sven Nyman, Lars Ottersgård, Helena Saxon and Johan Torgeby were re-elected as Directors of the Board. Svein Tore Holsether was elected as new Director of the Board. The AGM re-elected Marcus Wallenberg as Chair of the Board. The AGM discharged the Directors, Deputy Directors and the President from liability. The AGM approved the Board of Directors’ proposal for a

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 04.04.2023

United Bankers Plc NOTIFICATION   04.04.2023 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 04.04.2023   Date 04.04.2023  Exchange transaction Buy  Share class UNITED  Amount 1090  Average price/share 14.5827 EURHighest price/share 14.6000 EURLowest price/share 14.5000 EURTotal price 15,895.14   EUR        The shares held by United Bankers Plc on 04.04.2023   UNITED 15,649         On behalf of

Fodelia Oyj: Share Repurchase 4.4.2023

Fodelia Oyj Announcement  4.4.2023 Fodelia Oyj: Share Repurchase 4.4.2023 In the Helsinki Stock Exchange Trade date           4.4.2023Bourse trade         BuyShare                  FODELIAAmount             400 SharesAverage price/ share    4,3200 EURTotal cost            1 728,00 EUR Fodelia Oyj now holds a total of 14 388 sharesincluding the shares repurchased on 4.4.2023 On behalf of Fodelia Oyj Nordea Bank Oyj Janne Sarvikivi

Episurf Medical AB’s 2022 annual report is now available

Episurf Medical’s annual report for 2022 is available as of today at the company’s website, www.episurf.com.  Episurf Medical has of environmental and cost reasons chosen not to print the annual report. A printed version of the annual report will be distributed to shareholders and others who made such request. The annual report can also be ordered from Episurf Medical on the following address: Episurf Medical AB, Karlavägen 60, 114 49 Stockholm, Sweden or by email: ir@episurf.com.

#23-115 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

#23-114 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

Departure Date Set for Crusader Kings III’s Next Royal Tour

Expansion Pack Tapped for May as Next “Chapter” Pack RevealedSTOCKHOLM - 04 April 2023 - Pack the royal baggage, get the carriage sorted and don’t forget to gather your entourage, because royalty travels in style. Visit your vassals, travel to a grand foreign wedding or take your turn at the jousting lists - all potential occasions for intrigue or advancement. And now the date of departure is set - you can enjoy the luxury (and peril) of medieval travel in Crusader Kings III: Tours and Tournaments on 11 May 2023. In Tours and Tournaments, your character will be able to change the course

Changes in Nordea’s own shares

Nordea Bank AbpStock exchange release – Changes in company’s own shares4 April 2023 at 18.00 EET A total of 1,292,469 own shares held by the company were today transferred without consideration to participants in Nordea Bank Abp’s variable remuneration programmes. Based on the resolution of the Board of Directors announced on 23 March 2023, Nordea has transferred 1,292,469 own shares held by the company to settle its commitments to participants in its variable remuneration programmes. Following the transfer of own shares, Nordea holds 1,810,352 treasury shares for capital

Minutes from the extraordinary general meeting in DecideAct A/S

DecideAct A/S [ACT], company announcement no. 4-2023:  Resolutions from the extraordinary general meetingRe 1. Election of chairman of the general meeting The general meeting appointed Ulrich Hejle as chairman of the general meeting. Re 2. Proposals from the Board of Directors The general meeting took a position on the following proposals from the Board of Directors: Re 2a. Authorization to the Board of Directors re. capital increase with pre-emption rights The Board of Directors had proposed that the authorization in article 4.2 of the Company’s articles of association

Two months to go till AIEN 2023

It is now less than two months before our 7[th] International Energy Summit which this year will be held in Miami, Florida.Over the past 12 months we have consolidated what we intended by widening the scope of the organization, moving from a pure focus on the oil & gas industry to meet the wider needs of our membership as they work towards energy transition. The Summit in Miami will tackle the issues surrounding both traditional and new energies, along with the need for energy security. As always, the IES will have a wide range of speakers and panellists from different regions throughout

Resolutions at the annual general meeting in Evolution AB (publ)

At the annual general meeting in Evolution AB (publ) on 4 April 2023, income statements and balance sheets for 2022 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 2.00 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, authorisations for the board of directors to resolve on acquisitions and transfers of own shares, an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertibles, an

Kanthal presents road towards a fossil fuel-free steel industry at the Green Steel World Expo

At the Green Steel World Expo, Kanthal meet the world’s leading experts, decision makers and companies currently working to decarbonize the steel industry and used the opportunity to share the benefits of electric heating.Collectively the steel industry is one of the world’s biggest sources of CO2 emissions and it is clear that changes need to be made. However, the challenge facing many manufactures is knowing where and how to make reductions. “The good news is that electric heating can play a significant role when it comes to carbon reductions,” says Robert Stål, CEO of Kanthal. “By

Change in the Executive Board of Wulff Group Plc

Atte Ailio, M.Sc. (Econ.), CFO of Wulff Group Plc and a member of the Group Executive Board, has announced his resignation in order to pursue new opportunities outside the company. Mr. Ailio will continue to serve in his current role until August 4, 2023, with the search for his successor commencing immediately. "We are grateful for Atte's significant contributions as Wulff's CFO and for his collaboration during a period of substantial growth and transformation," states Elina Rahkonen, CEO of Wulff Group Plc. Atte Ailio shares his appreciation, saying, "I would like to extend my

Increased presence on North American and Benelux markets - Interim report Q4 2022

We have increased our presence on the North American and Benelux markets. Our mobile test OxyPower HTC™ biorefinery is now on-site in Rotterdam and will soon begin processing sludge samples from our customers, a key service that will inform their decision to invest in our technology. In North America, our technology has been chosen as one of three being evaluated by one of the top ten largest wastewater treatment plants in the US. In Sweden, we have signed an agreement with Ragn-Sells with the goal of establishing eight to ten C-Green biorefineries during the coming years The

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANISATION MEETING OF THE BOARD OF DIRECTORS

Glaston Corporation       Stock Exchange Release       4 April 2023 at 17.15A. Resolutions taken by the Annual General Meeting The Annual General Meeting of Glaston Corporation was held on 4 April 2023 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial year from 1 January to 31 December 2022: Veli Matti Reinikkala, Sebastian Bondestam, Antti Kaunonen, Sarlotta Narjus, Arja Talma,

Resolutions of Enersense International Plc’s Annual General Meeting and the organizing meeting of the Board of Directors

Enersense International PlcStock Exchange Release 4 April 2023 at 5:10 p.m.The Annual General Meeting of Enersense International Plc (the “Company”) was held on 4 April 2023 starting at 2:00 p.m. at Hotel Haven at the address Unioninkatu 17, FI-00130 Helsinki, Finland. The Annual General Meeting approved all proposals made by the Shareholders' Nomination Board and the Board of Directors to the Annual General Meeting. ADOPTION OF THE FINANCIAL STATEMENTS The Annual General Meeting resolved to adopt the financial statements, which include the consolidated financial statements, for

WindowMaster International A/S issues warrant program

Company Announcement No. 035-2023 Copenhagen, April 4th, 2023The Board of Directors of WindowMaster International A/S has today decided to exercise part of its authorization to issue and grant warrants (share subscription rights), and has thus issued a total of 325,000 warrants, each of which can be exercised to subscribe for one share of nominally DKK 1 in the company. The Board of Directors is authorized to issue a total of DKK 1,439,923 warrants. Issuance of warrants has taken place in order to retain and motivate key employees, to honor already performed tasks and work as well as

Notice of Annual General Meeting in WindowMaster International A/S

Company Announcement No. 036 – 2023Copenhagen, April 4, 2023The Board of Directors is pleased to invite shareholders to the Annual General Meeting of WindowMaster International A/S. The meeting will be held on Thursday 27th of April 2023 at 2:00 pm (CEST) at Skelstedet 13, 2950 Vedbæk. The documents to be presented at the Annual General Meeting, including the Company’s Annual Report and the notice convening the Annual General Meeting as well as information on how to attend the general meeting are available at: Information til investorer (windowmaster.dk) 

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