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Bulletin from the extraordinary general meeting in Cyxone AB on 18 April 2023

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Today, on 18 April 2023, an extraordinary general meeting was held in Cyxone AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.The extraordinary general meeting resolved, in accordance with the proposal from the Nomination Committee, that the board of directors shall compose of three board members for the time until the close of the next annual general meeting. It

Jobmatch Sweden now represented throughout Scandinavia – signs partnership with Danish Moving Talent

Jobmatch Sweden has now signed a partnership agreement with the Danish recruitment company Moving Talent, which will have the exclusive right to offer Jobmatch's DNV-certified organizational psychological test system on the Danish market. “Moving Talent is just the right partner for Jobmatch, they work with many different industries and deliver high quality candidates to their customers. The partnership is part of our continued expansion in Europe," says Klaus Olsen, CEO of Jobmatch Sweden.[Kenneth Oldenburg vd Moving Talent och Klaus Olsen vd Jobmatch Sweden] Kenneth Oldenburg, CEO

Asetek A/S – Updated key information relating to the Rights Issue

Aalborg, 18 April 2023. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA OR IN ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Reference is made to the stock exchange announcement published by Asetek A/S (the “Company” or "Asetek") on 8 March 2023 relating to key information about a contemplated fully underwritten rights issue in the Company, to raise gross proceeds of approximately DKK 140 million (the “Rights Issue”). Updated

Veg of Lund continues international expansion

Veg of Lund launches DUG potato drink in 101 stores of Bilka and Føtex in Denmark this May.“Following our recent launch at Migros in Switzerland and entering the German market with our distributor CCP, this is another important step in our strategy of internationalisation and expansion. Bilka and Føtex are both leading retailers in Denmark and gives our DUG potato drink the exposure and positioning for further growth in the Danish market”, comments Fredrik Carling.   Salling Group is Denmark’s most diverse retail group, serving 11 million customers weekly and covering household chain

Asetek A/S – Publication of prospectus and terms of the fully underwritten Rights Issue

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. Asetek A/S (the "Company" or "Asetek") today announces the initiation of a rights issue (the "Rights Issue") at a subscription ratio of 1:1 and subscription price of NOK 3 per new share. The Rights Issue comprises 71,166,667 new shares, which are issued with preemptive rights to subscribe for the new shares for the Company's existing shareholders. This announcement is not a

ANNOUNCEMENT FROM SOTKAMO SILVER AB AGM ON APRIL 18, 2023

Press release: Stockholm, April 18, 2023, 12:15 CET   The following main decisions were made at the AGM: The income statement and the balance sheet for both the parent company and the group regarding the financial year 2022 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2022. The members of the Board and the CEO were granted discharge from liability for the financial year 2022. The AGM decided that the Board would comprise of six ordinary members without deputy directors. Jarmo Vesanto, Kimmo Luukkonen, Eeva-Liisa Virkkunen,

Orkla ASA – Issuance of Commercial Paper

Orkla ASA has issued a new commercial paper of NOK 600,000,000.Start date:                   21 April 2023 Maturity:                     15 May 2023 Coupon:                      3.55 % Organised by:             Handelsbanken Capital Markets     Orkla ASA Oslo, 18 April 2023     Ref.: Senior Vice President Group Treasury Geir Solli Tel.: +47 995 42 789

Gedea Biotech obtains US-patent covering pHyph for antibiotic-free treatment and prevention of bacterial vaginosis

· Important expansion of patent estate in the largest market for vaginal bacterial infections · pHyph has shown superior safety profile, a cure rate in line with antibiotics and a lower infection recurrence rate Lund, Sweden, April 18, 2023. Swedish women’s health company Gedea Biotech announced today that the United States Patent and Trademark Office (USPTO) has granted the company´s patent application 16/753,899 directed to gluconic acid derivatives for preventing and/or treating bacterial infections. The patent number is US 11,612,584 and the patent can be kept in force until 2038.

Moberg Pharma Annual report for 2022

Moberg Pharma´s Annual report for 2022 has been published and is available on www.mobergpharma.seFor additional information, please contact:Anna Ljung, VD, phone: +46 707 66 6030, e-mail: anna.ljung@mobergpharma.seMark Beveridge, CFO, phone: +46 76 805 82 88, e-mail: mark.beveridge@mobergpharma.se About this informationThis information is information that Moberg Pharma AB (publ.) is obliged to make public in accordance with the Securities Market Act. The information was submitted for publication, through the contact persons set out above at 12.00 p.m (noon) CET on April 18, 2023.

Karolinska University Hospital welcomed as new site in expansion of Horizon 2020 project DeteCTCs

Stockholm, Sweden – April 18, 2023 – iCellate is excited to announce the expansion of the Horizon 2020 project, DeteCTCs, to Sweden with the addition of clinical site Karolinska University Hospital led by principal investigator Matthias Löhr. The DeteCTCs project is led in collaboration with QIAGEN and University Medical Center Schleswig-Holstein.iCellate, QIAGEN, and University Medical Center Schleswig-Holstein were awarded 2.4 million euro from European Funding Agency, Horizon 2020 in February 2021. The ongoing project aims to make iCellate’s CTC platform CellMate® available to cancer

Nordic Nanovector Publishes Data from the PARADIGME Phase 2 Clinical Trials with Betalutin® on European Clinical Trials Database

Oslo, Norway,18 April 2023 Nordic Nanovector ASA (OSE: NANOV) (“Nordic Nanovector” or the “Company”) announces that full results from its Phase 2 clinical trials of Betalutin® (177Lu lilotomab satetraxetan) in resistant/refractory (R/R) indolent non-Hodgkin’s lymphoma (NHL) have been published at EudraCT, the European Union Drug Regulating Authorities Clinical Trials Database (the database for all interventional clinical trials on medicinal products submitted to the National Competent Authorities (NCAs) of the European Union). The data from the Phase 1b/2a LYMRIT 37-01 and the Phase 2b

Nitro Games to adopt the IFRS in financial reporting

Nitro Games Oyj has decided to adopt the International Financial Reporting Standards (IFRS) in its financial reporting. Previously, the company has prepared its financial statements and interim financial reports in accordance with the Finnish Accounting Standards (FAS). The company's transition date to the IFRS reporting is January 1, 2022. In connection with the first published quarterly report for 2023, Nitro Games Oyj will disclose the comparative figures for 2022 in accordance with the IFRS standard, together with the details of the impact and key differences to the Finnish

UPM electrifies heat and steam production at its mills in Finland and Germany

(UPM, Helsinki, 18 April 2023, 12:00 EEST) - UPM is replacing the use of fossil fuels with electric boilers in heat and steam production at its mills in Finland and Germany. A total of eight boilers will be installed, mainly to replace the use of natural gas. With the introduction of the electric boilers, the company will take a step towards its 2030 target of reducing CO\2\ emissions from the fuels and purchased electricity by 65%. In Finland, new electric boilers can reduce CO\2\ emissions from the use of fossil fuels by about 50,000 tonnes per year. In Germany, electric boilers will

Axactor ASA reaches agreement on the renewal of its revolving credit facility

Oslo, 18 April 2023 – Today Axactor has reached an agreement with its banks on all principal terms relating to the renewal of the company’s EUR 545 million senior secured revolving credit facility. The facility has been structured on satisfying terms and a 3-year maturity, with the option to extend maturity with additional two years subject to separate credit approval. “I am proud that we are able to continue our path of securing funding on compelling terms, despite the challenging macroeconomic time we are in. This is the result of a thriving relationship with the banks and solid

Orthex Corporation: Resolutions of the Annual General Meeting 2023

Orthex Corporation, Stock exchange release 18 April 2023 at 11.45 a.m. EESTOrthex Corporation’s Annual General Meeting was held today, 18 April 2023, at the company’s headquarters in Espoo, Finland. The shareholders of the company attended the meeting either at the meeting venue or by voting in advance. All the proposals made to the Annual General Meeting were approved.Adoption of the financial statements, discharge of liability and distribution of dividendThe general meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from

resolutions at the annual general meeting 2023

At today’s annual general meeting of Akelius Residential Property AB (publ) resolutions were taken for inter alia payment of dividends, amendment of the articles of association and authorization to resolve upon new issue of class A ordinary shares. It was hence decided to adopt the profit and loss statement ant the balance sheet as well as the consolidated profit and loss statement and the consolidated balance sheet; in accordance with the proposal of the board to pay dividend to an amount of maximum EUR 0.10 per class D ordinary share.In total, the distribution of profits on

NOTICE OF ANNUAL GENERAL MEETING IN ASARINA PHARMA AB (PUBL)

The shareholders of Asarina Pharma AB (publ) reg. no. 556698-0750 (the “Company”) are hereby summoned to attend the Annual General Meeting (the “AGM”) on 22 May 2023 at 10:00 CEST at Fredersen Advokatbyrå's premises at Birger Jarlsgatan 8, Stockholm. Registration starts at 09:30 CEST.NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Right to participate Shareholders that wish to participate in the AGM shall be registered in the share register maintained by Euroclear Sweden AB no later than on 11 May

Invitation to presentation of Three-month interim report 2023

Beijer Electronics Group AB will publish its interim report for January―March 2023 on Wednesday, April 26, 2023, at 13:00 CEST.On the same day a conference call will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time: Wednesday April 26, 13:30 CEST To participate in the conference please dial: From SE: +46200899189From UK: +448006522435    To access the presentation please use this link: https://web.conferenceconsole.com/51512122   The report and the presentation will be

Industrial Solar Wins GIZ Tender for Renewable Process Heat

Industrial Solar won the tender for a project worth 52,930 € implemented and financed by GIZ. The project aims at the development of tools for the renewable generation of process heat in emerging countries.Clean Industry Solutions’ subsidiary Industrial Solar GmbH was awarded a contract worth 52,930 € by the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ). Within the framework of the project, project development tools for the renewable generation and efficient use of process heat in the C&I (commercial & industrial) segment in developing/emerging countries will be developed.

Notice of annual general meeting in Stendörren Fastigheter AB (publ)

Press release 18 April 2023 Stendörren Fastigheter AB (publ), Reg. No. 556825-4741, with its registered office in Stockholm, summons to the annual general meeting to be held on 23 May 2023, at 2.00 p.m. CEST, at Garnisonen, conference room Humlegården, at Karlavägen 100 in Stockholm, Sweden. Right to participate in the annual general meeting and notice of participation A shareholder who wishes to participate in the annual general meeting must firstly             be recorded in the shareholders’ register maintained by Euroclear Sweden AB relating to the circumstances on 12 May

Annual General Meeting – additional information

Annual General Meeting – additional information Reference is made to the Notice of the Annual General Meeting, to be held on April 27, 2023. Item 8 on the AGM agenda is the election of two new candidates to the Board of Directors. Atea is providing the following additional information regarding the independence of the two candidates, and of the Board as a whole. The Norwegian Corporate Governance Board (NUES) has issued the following recommendation on independence of Board members in its guidelines for corporate governance: “The composition of the board of directors should

Welcome to cover the 2023 Astrid Lindgren Memorial Award Ceremony

On Tuesday, May 2, the American author Laurie Halse Anderson will receive the 2023 Astrid Lindgren Memorial Award at Konserthuset in Stockholm. The award diploma will be presented by HRH Crown Princess Victoria of Sweden. Time: Tuesday, May 2 at 18-19 CET. The seats must be taken at latest 17:45.Place: Konserthuset, Stockholm During a grand evening, we celebrate Laurie Halse Anderson and her authorship. The evening is also the start of IFACCA 9th World Summit on Arts and Culture 2023, which takes place in Stockholm May 3–5. The host of the evening is Josette Bushnell Mingo.

Invitation to the presentation of Projektengagemang´s Q1 report 2023

Projektengagemang Sweden AB (publ), a multi-disciplinary engineering consultancy firm, will publish its quarterly report for the first quarter 2023 on Thursday May 4.At 09.00 CEST a conference call will be held in which Helena Hed, President and CEO, together with Liselotte Haglind, CFO, will present the report. The presentation will be held in Swedish and will be followed by a question and answer session. Link and presentation to the webcast: The link and presentation material will be made available at Projektengagemang´s website about one hour before the conference call starts:

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