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Report from the annual general meeting in VBG Group AB (publ) on 29 April 2021

VBG Group AB has on 29 April 2021 held its annual general meeting. In order to reduce the risk of spreading the coronavirus, the general meeting was held solely by postal voting and without any physical attendance. The general meeting resolved in accordance with all proposals submitted by the board of directors and the nomination committee.Dividend The meeting resolved, in accordance with the board of directors’ proposal, that a dividend of SEK 4.50 is to be paid to the shareholders. The record date for the right to receive dividends was resolved to be 3 May 2021. Payment of the

Olvi Plc: Transfer of Treasury Shares Under a Matching Share Plan

Olvi Plc           Stock Exchange Release 29 April 2021 at 3.30 pm Olvi Plc: Transfer of Treasury Shares Under a Matching Share Plan Olvi plc has transferred a total of 7.345 Olvi plc Series A shares held as treasury shares to the company's key employees under a matching share plan 2021-2022. In the plan, the target group is given an opportunity to receive matching shares for their personal investment in Olvi plc series A shares.Information on the matching share plan was provided in stock exchange release on 2 February 2021. The transfer of shares is based on an authorisation

Volati announces early redemption of all outstanding bonds

Volati AB (publ) announced on 12 April 2021 in a press release that Volati intends to call for an early redemption of the company's outstanding bonds 2017/2022 with ISIN SE0010547042 (the “Bonds”). This intention presupposed that the Annual General Meeting of Volati, held on 28 April 2021, approved the distribution of Volati's shares in Bokusgruppen (the so-called Lex Asea dividend). Volati has on the date of this press release sent a conditional notice of early redemption to all directly registered owners and registered authorised nominees (Sw. förvaltare) in the debt register for each

Result of AGM

29 April 2021 INTERNATIONAL PERSONAL FINANCE plc (the "Company")    Poll Results of the Annual General Meeting    The Company announces the results of its Annual General Meeting held earlier today (29 April 2021).  All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.       Resolution Votes 'For' % Votes % Votes total Votes 'Against'

Paper wrapped napkins – the transition from plastic to fiber-based packaging has begun

Our planet needs more sustainable designs and less plastic. Period. Duni Group is determined to play its part in achieving this by launching pioneering FSC®-certified recyclable paper packaging for profile printed napkins in the Duni business area. For the Group, it is a start – in many ways.It is the beginning of a transition within the Duni business area to make all product packaging from fiber-based material, instead of plastic. At this early stage, the new packaging is being offered for some parts of Duni’s profile print assortment of Airlaid napkins – providing an opportunity to gain

Bulletin from annual general meeting in Medicover AB (publ)

The below resolutions were passed at Medicover’s annual general meeting (the “AGM”) held today on 29 April 2021. Due to the Covid-19 pandemic, the AGM was carried out through postal voting, without any physical attendance.Election of the board of directors and auditorThe AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be eight. Fredrik Stenmo, Peder af Jochnick, Robert af Jochnick, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall and Fredrik Rågmark were re-elected

New European patent approval for Episurf Medical

The European patent office EPO has announced its intention to grant another European patent for Episurf Medical (NASDAQ: EPIS B). The patent, entitled “Implant comprising a positioning mark” relates to an important feature of the Episealer® implant for accurate positioning in the joint. "This strengthens the IP protection in the European market for the Episealer® knee and ankle implants”, comments Katarina Flodström, COO, Episurf Medical.

Decisions from Bambuser’s Annual General Meeting 29 April 2021

Bambuser’s annual general meeting was held on 29 April 2021. The resolutions passed included the following. Due to the current situation as a result of Covid-19, the meeting was carried out by advance voting only (postal voting) with the support of temporary legislation. Thus, no physical meeting was held. The meeting approved the income statement and balance sheet for the financial year 2020. The meeting resolved that no dividend will be paid for the financial year 2020. Board members and the CEO were discharged from liability for the financial year 2020. The meeting

TIE Kinetix Announces FLOW Platform Spring Release 2021

Featuring simplified trading partner onboarding with advanced verificationTIE Kinetix , a leader in 100% supply chain digitalization, announced the Spring Release of its FLOW Partner Automation platform today. A major highlight is improved onboarding capabilities that enable more trading partners to connect to the platform in a shorter timeframe and with a higher success rate due to advanced verification. Additional updates demonstrate that the company is dedicated to enhancing user experience and is following through on their commitment to improving user

Information from Annual General Meeting 2021 in Pricer AB

Pricer AB held its Annual General Meeting April 29[th] 2021. In view of the extraordinary situation prevailing as a result of the COVID-19 pandemic the Annual General Meeting was carried out by way of postal vote only, without physical participation. Presentations from Pricer’s CEO and Chairman are available on Pricer’s website, www.pricer.com.The following main decisions were made: Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and

MTG publishes Q1 January-March 2021 interim financial results report

STOCKHOLM, April 29, 2021 — Modern Times Group MTG AB (publ) (“MTG”) today publishes its Q1 2021 interim financial results report.MTG’s Group President and CEO Maria Redin states in her CEO letter: “The first quarter results were mixed, reflecting the continuing impact of the pandemic on our two verticals. While gaming performed well, exhibiting increased user engagement with our expanding portfolio of titles, esports continued to be impacted by the postponed return of live audience events. Short term visibility remains low, reflected in our adjusted tournament schedule. As a consequence,

Indutrade acquires Danish CKJ Steel – supplier of engineering solutions and process equipment to the Pharma industry

Indutrade has on 29 April 2021 signed an agreement to acquire all of the shares in the Danish company CKJ Steel AS www.ckj-steel.com, with expected annual sales of approximately DKK 100 million.CKJ Steel is a leading engineering and manufacturing company, offering process equipment as well as engineering services, to the Danish pharmaceutical and biotechnology industries. With extensive technical knowledge, high-quality products such as customised pressure vessels and pipe systems, the company offers products and services relevant in all different phases involved in establishing a new

Czech Prime Minister Andrej Babiš now listed as beneficial owner of Agrofert’s German subsidiary

Transparency International welcomes the apparent correction in the records of Transparenzregister, Germany’s beneficial ownership register of companies, which now lists the Czech Prime Minister Andrej Babiš as a beneficiary and shareholder of Agrofert’s German subsidiary. The case illustrates the need for the authorities to verify beneficial ownership information submitted to them by companies, as well as civil society’s role in scrutinising data. In November 2020, Transparency International Germany alerted authorities that Agrofert’s German subsidiary, SKW Stickstoffwerke Piesteritz

The 24-month follow-up of DIAGNODE-2 with the diabetes vaccine Diamyd® will be presented in early July

All 50 patients who participated in the extension of Diamyd Medical's Phase IIb trial DIAGNODE-2 with the diabetes vaccine Diamyd[®] have now made their 24-month visit, and data will be presented in early July, but without formal statistical evaluation, as the data refers to a selection of the total of 109 patients in the trial. The top-line results from 15 months were presented in September 2020. The work of starting the Phase III trial DIAGNODE-3 is in full speed with identification and contact with clinics in the USA and Europe.The primary end-point for the DIAGNODE-2 trial was read

BioStock: Sprint Bioscience’s new CEO on the business model and cancer projects

This February, Stockholm-based drug developer Sprint Bioscience announced that Erik Kinnman will take over as CEO of the company. The company specialises in preclinical development of small molecules within oncology. In an interview with BioStock, Kinnman talks more about his background, his view on the company and the business model.Read the full article at biostock.se: https://www.biostock.se/en/sprint-biosciences-new-ceo-on-the-business-model-and-cancer-projects/This is a press release from BioStock - Connecting Innovation & Capital.https://www.biostock.se

Wirtek completes acquisition and raises outlook for 2021

Company Announcement no. 06/2021 Wirtek has signed a binding contract regarding the acquisition of all the assets of two sister companies CoreBuild SRL  and Core Technology Services SRL , both located very close to Wirteks existing outsourcing facilities in Cluj-Napoca, Romania. Both sister companies – the CoreBuild companies - are profitable and growth-oriented companies working in the IT-outsourcing market just like Wirtek.The signed contract concludes the acquisition process initially announced on 18 February 2021 (company

DanCann Pharma A/S appoints Christian Carlsen as new Board Member

COPENHAGEN, Denmark, 29 April 2021 - DanCann Pharma A/S (SS: DANCAN) (“DanCann Pharma” or the “Company”) announced yesterday the presentation of Christian Carlsen as a new Board Member at DanCann Pharma. Christian Carlsen has a background as a professional advisor in life-science and pharma and will help provide further pace and innovation to the ambitious biopharma Company's activities.At yesterday’s general meeting of DanCann Pharma A/S, the Company's annual report was approved without remarks and there were re-elections for Carsten Trads, Per Wester, Magnus Dahlmann Østergaard and Jeppe

Grant of options

Faron Pharmaceuticals Oy (“Faron” or the “Company”) Grant of options Company announcement, 29 April 2021 at 14.45 (EEST) TURKU, FINLAND – Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON), the clinical-stage biopharmaceutical company, announces that the Company’s board has confirmed the grant of a total of 728,333 options over ordinary shares in the Company (“Options”) under the Company’s Share Option Plan 2019. The Options have been allocated under the Share Option Plan 2019 and are exercisable between 24 March 2022 and 24 March 2026 at an exercise price of €3.99 per

Interim report January – March 2021

Summary January – March 2021· Rental income increased 8 per cent to SEK 857 million (797). · Profit from property management increased 8 per cent to SEK 481 million (445). · Changes in value of properties amounted to SEK 589 million (110) and changes in value of financial instruments to SEK 40 million (-70). · Profit after tax for the period increased to SEK 935 million (364). · Market value of investment properties amounted to SEK 65,528 million (57,300). · During the period 17 properties (8) were acquired for SEK 1,522 million (210) and 1 property (2) was divested for SEK 7

Länsförsäkringar Bank: January – March 2021

”Länsförsäkringar Bank turns 25 this year and we are very proud of the market position that Länsförsäkringar’s banking operations have achieved during this time, with a strong local presence and modern digital services. We are celebrating our 25th anniversary by continuing our outstanding performance in the first quarter of the year. Growth in the banking business was healthy and business volumes performed well. The earnings trend was strong, largely driven by the positive performance of credit losses, but also by the strength of the underlying operations. In terms of income, net commission

Länsförsäkringar Hypotek: January – March 2021

"Länsförsäkringar Hypotek’s mortgage lending operations continued to perform positively and we can report high earnings for the period. Lending growth is stable, while credit quality remains high and credit losses very low. We are continuing to capture market shares due to the outstanding work performed locally by the regional insurance companies. At the same time, we can see continued competition in the mortgage market in which several small players, both new and established, are taking a higher share of new loans. The housing market remained strong even in the first quarter and housing

Ellevio’s Annual and Sustainability Report 2020

Ellevio AB (publ) has today published its Annual Report for 2020 on the website. The document includes Ellevio's Sustainability Report and Corporate Governance Report.The Annual Report 2020 is available in Swedish and English on Ellevio’s website under financial reports and documents: https://www.ellevio.se/en/English/about-us/financial-information/financial-reports-documents/  For further informationJesper Liveröd, Head of Media, +46 70 92 99 623, jesper.liverod@ellevio.se (jonatan.bjorck@ellevio.se)Anna-Karin Käck, SVP Finance, +46 703 44 51 57, anna-karin.kack@ellevio.se

Decisions of Atria Plc's Annual General Meeting

Atria Plc   Company Announcement, 29 April 2021 at 14.00 pmDecisions of Atria Plc's Annual General MeetingAtria Plc's Annual General Meeting was held today in Helsinki at the Atria office. In order to prevent the spread of the coronavirus pandemic, the Annual General Meeting was held without shareholders’ or their proxy representatives’ presence at the venue of the meeting. A total of 88 shareholders representing 18,478,740 shares and 101,314,569 votes were represented at the meeting. The Annual General Meeting supported all the proposals made to the Annual General Meeting by at least

Hexagon Interim Report 1 January - 31 March 2021

First quarter 2021 · Net sales increased by 10 per cent to 977.9 MEUR (889.9). Using fixed exchange rates and a comparable group structure (organic growth), net sales increased by 11 per cent · Adjusted operating earnings (EBIT1) increased by 34 per cent to 257.9 MEUR (192.4) · Earnings before taxes, excluding adjustments, amounted to 250.3 MEUR (186.6) · Net earnings, excluding adjustments, amounted to 205.2 MEUR (153.0) · Earnings per share, excluding adjustments, amounted to 0.56 EUR (0.41) · Operating cash flow increased to 211.9 MEUR (136.9) For further

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