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NOTICE OF ANNUAL GENERAL MEETING IN OVZON AB (PUBL)

The shareholders of Ovzon AB (publ), reg. no. 559079-2650, (the "Company") are hereby invited to the annual general meeting on Thursday 20 April 2023 at 15.00 CET at the Company's premises on Anderstorpsvägen 10 in Solna. Right to attend and notification Shareholders who wish to attend the annual general meeting must: i. on the record date, which is Wednesday 12 April 2023, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the Company of their participation and any assistants (no more than two) in the annual general meeting no later than

#23-96 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

#23-95 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

United Bankers Plc commences the repurchase of own shares from Nasdaq Helsinki Ltd

United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2023 at 17:00 EET   United Bankers Plc commences the repurchase of own shares from Nasdaq Helsinki Ltd The Board of Directors of United Bankers Plc has decided to commence the repurchase of the Company’s own shares based on the authorisation granted by the Annual General Meeting on 22 March 2023. United Bankers will acquire a maximum of 10,000 own shares, corresponding to a maximum of approximately 0.09 per cent of all the shares in the Company. The total value of the acquisitions may not exceed EUR 175,000. The repurchase of

Decisions by Stockmann’s Annual General Meeting and the organisational meeting of the Board of Directors

STOCKMANN plc, Decisions of general meeting 22.3.2023 at 17:00 EET   The Annual General Meeting of Stockmann plc was held on Wednesday 22 March 2023 at 14:00 at Pikku-Finlandia at the address Karamzininranta 4, 00100 Helsinki, Finland.   The Annual General Meeting adopted the financial statements for the financial year 1 January – 31 December 2022, granted discharge from liability to the persons who had acted as members of the Board of Directors and as CEO during the financial year and, in accordance with the proposal of the Board of Directors, resolved that no dividend shall be

Notice of Annual General Meeting in SaltX Technology Holding AB (publ)

The shareholders of SaltX Technology Holding AB (publ), Reg. No. 556917-6596 (”SaltX” or the ”company”), are hereby summoned to the Annual General Meeting on Tuesday, 25 April 2023, at 15:00 CEST, in the company’s premises, Västertorpsvägen 135, 129 44 Hägersten. Right to attend In order to participate in the meeting, shareholders must be entered in the share register maintained by Euroclear Sweden AB on 17 April 2023. Further, shareholders who wish to participate in the meeting must notify the company no later than 19 April 2023. Notice of participation is made: 1. by mail to

Sensys Gatso receives an order from Ecuador for delivery of Enforcement systems, worth SEK 7.4 million

Sensys Gatso Group, a global leader in traffic safety solutions, through its subsidiary Sensys Gatso LATAM, has received a new order for the supply and support of traffic enforcement systems from its partner to be implemented in the municipalities of Balzar, La Concordia, Salinas and San Vicente, Ecuador. The order has a value of approximately SEK 7.4 million. This is the third order for Sensys Gatso in Ecuador, in the strategic LATAM Region, after the two previous projects in 2022.The Municipalities of Balzar, La Concordia, Salinas and San Vicente in Ecuador and our partner are cooperating

Decisions taken by Tokmanni Group Corporation's AGM and the constitutive meeting of the Board of Directors

Tokmanni Group Corporation        Stock exchange release        22 March 2023 at 4:30 pmTokmanni Group Corporation's Annual General Meeting was held on 22 March 2023 at Tokmanni’s administration and logistics centre, address Isolammintie 1, 04600 Mäntsälä, Finland. The meeting approved the financial statements, considered the Remuneration Report for governing bodies and discharged the responsible parties from liability for the financial period 1 January–31 December 2022. Use of the profit shown on the balance sheet and the payment of dividends The General Meeting approved dividends

Conveyance of Tokmanni Group Corporation’s own shares under share-based incentive program

Tokmanni Group Corporation        Stock exchange release        22 March 2023 at 4:25 pmA total of 5,025 of Tokmanni Group Corporation's own shares have been conveyed without consideration to the 57 employees participating in the share-based incentive program 2022 under the terms and conditions of the plan. The earned shares will be released from restrictions in January 2025. If the employee’s employment ends before the end of the restriction period, the shares will return to the company. The decision on the directed share issue is based on the authorisation granted to the Board of

A new DLC for PAYDAY 2™ - The Lawless Tailor Pack and Crude Awakening Bundle released

Starbreeze Studios and OVERKILL release the last part of the Texas Heat saga, the Crude Awakening Bundle starting today with the Lawless Tailor Pack.   The Tailor Pack is inspired by some of history's most famous heisters. While the bundle contains 4 content packed DLCs, available on launch at a significant discount right from day 1.   The Lawless Tailor Pack The Crew dons the venerated raiments of their spiritual ancestors. Grab your favorite revolver and live out your wild west dreams!   The Lawless Tailor Pack is available on Steam 

Decisions taken by Valmet Oyj’s Annual General Meeting and the organizing meeting of the Board of Directors

Decisions taken by Valmet Oyj’s Annual General Meeting and the organizing meeting of the Board of Directors Valmet Oyj’s stock exchange release on March 22, 2023 at 4:15 p.m. EET   The Annual General Meeting of Valmet Oyj (“Valmet” or the “Company”) was held in Helsinki today on March 22, 2023. The Annual General Meeting adopted the Financial Statements for 2022 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2022. The Annual General Meeting adopted the remuneration report for governing bodies. The decision is

Sweden's Minister for Housing visits K2A student accommodation

Today Andreas Carlson, Minister for Infrastructure and Housing (Christian Democrats), visited K2A Knaust & Andersson Fastigheter’s student accommodation in Barkarbystaden, Järfälla, on the outskirts of Stockholm. The minister met students who have been able to move to the Stockholm region to study thanks to the construction of new student housing, and saw tangible examples of K2A’s award-winning sustainability work.“Being able to find accommodation in the location where you’re offered a place to study is a prerequisite for starting a new study programme. It’s extremely important for Sweden

Navian announces partnership with Propstreet

Navian and Propstreet are thrilled to announce a strategic partnership aimed at creating a more transparent and efficient residential real estate development market.As two award-winning companies at this year's Nordic PropTech Awards, this partnership brings cutting-edge technology and deep industry expertise to offer property investors and developers innovative real estate development solutions that meet their evolving needs. "We are excited to join forces with Propstreet. Their reputation as a leading PropTech company and commitment to creating a more transparent property market makes

Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2023 at 16:00 EET   Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors   United Bankers Plc’s Annual General Meeting was held in Helsinki on 22 March 2023. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January – 31 December 2022. The Annual General Meeting approved the Remuneration Report for governing bodies for 2022. Distribution of funds The Annual

Kemira Oyj: Members of the Board Committees

Kemira Oyj, Stock Exchange Release, March 22, 2023 at 3.40 pm (EET)Kemira Oyj: Members of the Board Committees   The Board of Directors of Kemira Oyj elected members among themselves for the Personnel and Remuneration Committee and Audit Committee at its meeting today.   The Board’s Personnel and Remuneration Committee members are Tina Sejersgård Fanø, Matti Kähkönen, Timo Lappalainen, Annika Paasikivi and Mikael Staffas. The Personnel and Remuneration Committee is chaired by Matti Kähkönen.   The Board’s Audit Committee members are Werner Fuhrmann, Timo Lappalainen,

NYAB Oyj - Managers' Transactions

NYAB OyjMANAGERS' TRANSACTIONS22 March 2023 at 15:30NYAB Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: BINGAB Barents Investment Group ABPosition: Closely associated person(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Johan LarssonPosition: Chief Executive OfficerIssuer: NYAB OyjLEI: 743700UX7WTIOT3QO547Notification type: INITIAL NOTIFICATIONReference number: 27815/4/8 ____________________________________________Transaction date: 2023-03-20

Evergreen announced as the newest member of the Cyclyx consortium

PORTSMOUTH, New Hampshire, USA, March 22, 2023 – Cyclyx International , a consortium-based post-use plastic innovation company with a mission to increase the recyclability of plastic from 10% to 90%, has announced the addition of Evergreen , North America’s largest producer of recycled PET (rPET), to the Cyclyx consortium.Evergreen is a highly sought-after supplier of food and non-food grade rPET for global brands looking to create a meaningful change in the amount of recycled material used to generate new products and help companies

Notice of Annual General Meeting in ASSA ABLOY AB

The shareholders of ASSA ABLOY AB (Reg. No. 556059-3575) are hereby invited to attend the Annual General Meeting to be held on Wednesday 26 April 2023 at 3.30 p.m., at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.The doors will open at 2.30 p.m. Right to participate and notification Shareholders who wish to attend the Annual General Meeting must:   · be recorded in the share register kept by Euroclear Sweden AB on Tuesday 18 April 2023, and · give notice of their participation to ASSA ABLOY AB no later than Thursday 20 April 2023. Notice

COSEL launches new compact 2”x3” power supply series for demanding medical applications

•    Medical isolation grade 2MOPP Input / Output 4kVAC Isolation•    Low leakage current - suitable for medical Body Floating (BF) applications•    Complies with EN 60335 safety standard•    Low power consumption at no load•    Universal input range 85 to 264VAC•    Industry standard 2”x3” footprint•    5 year warranty COSEL Co, Ltd (6905: Tokyo) today announced the expansion of its medical power offering with the addition of the new UMA series , the first two models being the 30W UMA30F and the 60W UMA60F. Both models feature a

Resolutions of the Annual General Meeting and the Board of Directors of LeadDesk Plc on 22 March 2023

LeadDesk Plc Unofficial Translation of Company Release 22 March 2023 at 14.45 pm EET. In case the document differs from the original, the Finnish version prevails.LeadDesk Plc’s Annual General Meeting, held on 22 March 2023, adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2022. Resolution on the use of the profit shown in the balance sheet and the payment of dividend The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend shall be paid for

The nomination committee’s proposals to Scandi Standard’s annual general meeting 2023

PRESS RELEASE, 22 March 2023     The nomination committee of Scandi Standard AB (publ) (“Scandi Standard”) has submitted its proposals to Scandi Standard’s annual general meeting 2023. The nomination committee proposes that Karolina Valdemarsson is elected as a new board member and that Johan Bygge (chairman), Öystein Engebretsen, Henrik Hjalmarsson, Cecilia Lannebo, Pia Gideon and Paulo Gaspar are re-elected as board members. Election of chairman and members of the board of directors The nomination committee proposes that Karolina Valdemarsson is elected as a new board member

Kemira Oyj: Decisions of the Annual General Meeting 2023

Kemira Oyj, Stock Exchange Release, March 22, 2023 at 2.30 pm (EET)Kemira Oyj: Decisions of the Annual General Meeting 2023   The Annual General Meeting of Kemira Oyj approved the financial statements, remuneration report and discharged the members of the Board of Directors and the company’s President & CEO from liability for the financial year 2022.   The Annual General Meeting decided to elect eight members to the Board of Directors. Annual General Meeting re-elected Tina Sejersgård Fanø, Werner Fuhrmann, Matti Kähkönen, Timo Lappalainen, Annika Paasikivi and Kristian Pullola

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