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Resolutions of Toivo Group Plc’s Annual General Meeting 2024 and the organizing meeting of the Board of Directors

Toivo Group Plc, Company release 12 April 2024 at 5:00 p.m. The Annual General Meeting of Toivo Group Plc (the “Company” and “Toivo”) was held on 11 April 2024 in Espoo, Finland. The Annual General Meeting adopted the financial statements for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability. Use of the profit shown on the balance sheet and the payment of dividend The Annual General Meeting resolved that no dividend be distributed for the financial year ended on 31 December 2023, as proposed by the Board of Directors.

Composition of the Committees of the Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 12 APRIL 2024 AT 4:55 PMElisa’s Annual General Meeting elected Anssi Vanjoki as the Chair of the Board and Katariina Kravi as the Deputy Chair. Other members elected were Maher Chebbo, Kim Ignatius, Pia Kåll, Eva-Lotta Sjöstedt, Antti Vasara and Christoph Vitzthum. The Board of Directors held its organising meeting and appointed Katariina Kravi (chair), Maher Chebbo and Eva-Lotta Sjöstedt to the People and Compensation Committee. Kim Ignatius (chair), Pia Kåll, Antti Vasara and Christoph Vitzthum were appointed to the Audit Committee. ELISA CORPORATION

Mölnlycke® agrees to acquire leading wound cleansing manufacturer to consolidate its position as global leader in wound care

Mölnlycke Health Care signed an agreement to acquire P.G.F. Industry Solutions GmbH, the manufacturer of Granudacyn®, a range of solutions for wound cleansing and moisturizing.Gothenburg 12 April 2024: Mölnlycke Health Care, a world leading MedTech company specialised in wound care and wound management, announced today it signed an agreement to acquire P.G.F. Industry Solutions GmbH, the Austrian manufacturer of Granudacyn wound cleansing and moisturizing solutions. Mölnlycke and P.G.F. have worked together for five years on the manufacturing and distribution of Granudacyn, a range of

Audientes A/S: Notice of Extraordinary General Meeting

Company announcement no. 13-2024 April 12, 2024   The board of directors of Audientes A/S  ("Company"), CVR No. 36 04 76 31, hereby give notice for the extraordinary general meeting to be convened on Monday, April 29, 2024 at 1:00 pm (13:00 CEST)   The annual general meeting will be held at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.   Background As communicated in the Company Announcement no. 12-2024, the management and board of directors are optimizing the Company’s capital structure to ensure it is possible to secure

Talkpool announces launch of new share option program

Talkpool AG confirms previously communicated plans to launch a share option program. The program contains four sub-programs of maximum 500’000 share options each from 2024 until 2031The share option scheme is intended to incentivise staff, board members and advisors that are committed to improving Talkpool’s operational business. The scheme consists of four sub-program rounds as per the last trading day on or before the following dates: 1. 15[th] of March 2024 until 30[th] of June 2025 2. 15[th] of March 2026 until 30[th] of June 2027 3. 15[th] of March 2028 until 30[th] of June

Decisions of Elisa’s Annual General Meeting 2024

ELISA STOCK EXCHANGE RELEASE 12 APRIL 2024 AT 4:30 PMIn accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 2.25 per share based on the adopted financial statements 31 December 2023. According to the decision, the dividend will be paid in two instalments. The first instalment of the dividend, EUR 1.13 per share, will be paid to a shareholder registered in the shareholders’ register of the Company held by Euroclear Finland Oy on the dividend payment record date of the first instalment of 16 April 2024. The first instalment

Notice convening the annual general meeting of Nobia AB (publ)

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia” or the “Company”), are hereby given notice of the Annual General Meeting to be held on Tuesday, May 14, 2024 at 13:00 CEST at World Trade Center (Venue: Manhattan), Klarabergsviadukten 70 in Stockholm. Right to participate in the Annual General Meeting: Shareholders who wish to participate in the Annual General Meeting must:firstly be included in the shareholders register maintained by Euroclear Sweden AB (“Euroclear”) as of Friday, May 3, 2024; and,secondly notify Nobia of their participation at the Annual General

Shape Robotics presents the Annual Report for 2023 – high growth and profit

Company announcement no. 16-24 Copenhagen, April 12, 2024 Today, the management and Board of Directors of Shape Robotics have given their approval for the 2023 annual report. Scheduled for submission at the company's ordinary general meeting on April 29, 2024, the report signifies remarkable growth across all facets of the business compared to the previous year. The annual report is attached to this announcement and can be found also at the company’s https://shaperobotics.com/en/investors/   Management review Throughout

Lundin Mining Announces Dates of Annual and Special Meeting of Shareholders and First Quarter 2024 Results

VANCOUVER, BC, April 12, 2024 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announces that its Annual and Special Meeting will be held on Friday, May 10, 2024 (the “Meeting”) at 10:00 a.m. Vancouver time as a hybrid format. The Meeting will be held in person at 1055 Dunsmuir Street, Suite 2800, Bentall IV Centre, Vancouver, British Columbia, Canada, and online via live audio webcast online at www.virtualshareholdermeeting.com/LUN2024. The Notice of Meeting, the accompanying Management Proxy Circular (the “Circular”) and related

Smoltek's cell material for hydrogen electrolysis has successfully passed a 1,000-hour durability test with only 0.2 mg of iridium per cm2

This press release is an English version of the previously published Swedish version, which has interpretive precedence. Smoltek Nanotech Holding AB (“Smoltek”) announces successful test results for the company's cell material for PEM electrolyzers. Group company Smoltek Hydrogen has produced hydrogen during 1,000 hours of continuous operation, with a catalyst loading of only 0.2 mg iridium/cm[2]. The long-term test shows that the nanofibers in the cell do not corrode, which enables the company to begin adapting the material to specific requirements in collaboration with customers.Group

Bulletin from the Extraordinary General Meeting on Friday 12th of April in Clinical Laserthermia Systems AB

Today, April 12, 2024, an Extraordinary General Meeting was held in Clinical Laserthermia Systems AB, org. no. 556705–8903. Below is a summary of the decisions taken. All decisions were taken with the required majority.Resolution on Directed New Share Issue for the Creation of Equalization Shares (Item 6) The Extraordinary General Meeting resolved through a directed new B share issue, increase the company's share capital by a maximum of 1,166338 SEK through the issuance of a maximum of 101 B-shares with a quota value of 0,0115479009105364 SEK at a subscription price of 0,0115479009105364

Notice to the Annual General Meeting

The shareholders of Viaplay Group AB (publ) (“Viaplay Group”), reg. no. 559124-6847, are hereby given notice of the Annual General Meeting to be held on Tuesday 14 May 2024 at 10:00 CEST at Viaplay Group’s Head Office, Ringvägen 52, 118 67 Stockholm, Sweden. Registration for the Annual General Meeting will commence at 09:30 CEST on the same date. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in accordance with the provisions of Viaplay Group’s Articles of Association. NOTICE ETC. Shareholders who wish to exercise their voting rights

Viaplay Group Nomination Committee presents proposals for Board of Directors

In advance of the Viaplay Group AB (publ) (“Viaplay Group”) Annual General Meeting of shareholders on Tuesday 14 May, the Viaplay Group Nomination Committee has proposed the election of Katarina Bonde, Anna Bäck, Erik Forsberg, Andrea Gisle Joosen, Jacques du Puy, Maxime Saada, Didier Stoessel and Annica Witschard as members of the Board of Directors, and the election of Simon Duffy as Chair of the Board of Directors. Katarina Bonde is Chair of the Boards of Directors of Stillfront Group (publ), Mentimeter, Stratsys and Zimpler. Katarina is also a member of the Board of Directors of

Invitation: Presentation of Humana's report of the first quarter 2024

Humana's interim report for the first quarter 2024 will be published at 08:00 CET on April 25, 2024. A web-cast telephone conference will be held at 09:00 CET the same day.The webcast, where CEO and President Johanna Rastad and CFO Fredrik Larsson will present the report, will be accessible at Humana's website www.humanagroup.com. The presentation material will be published on the website before the conference starts. The webcast, and later the recorded version of the webcast, will also be available at www.financialhearings.com.  If you wish to participate via webcast please use this

From Skåne in the south to Norrbotten in the north – over a thousand members at Lantmännen's 20 district meetings

Lantmännen is owned by 18,000 members, all active farmers.   "With us, each member has one vote, which distinguishes our business from, for example, a limited liability company where influence is based on the number of shares. With the cooperative's democratic structure comes a great responsibility to promote and facilitate discussion, and our district meetings are a way for us to take that responsibility," says Jesper Broberg, Head of Membership at Lantmännen.   Lantmännen is divided into 20 member districts, each with its own district meeting that has just been held. In total, more

Registration of capital increase

Company Announcement No. 7 - 2024 Today, DonkeyRepublic Holding A/S announces the successful completion of the share capital increase in relation to the private placement as disclosed in Company Announcement No. 5 - 2024. The gross proceeds in the private placement amounts to DKK 22.4M.  Following registration of the share capital increase with the Danish Business Authority the Company’s share capital is nominally DKK 2,423,700.10 divided into 24,237,001 shares of nominally DKK 0.10 each. Each share carries one vote.  The new shares issued in connection with the private

Invitation to webcast in conjunction with Indutrade's Interim Report January - March 2024

Indutrade will publish the Interim Report January - March 2024 on Thursday 25 April, at around 7.30 CEST. A webcast will be held on the same day at 09.30 CEST. President and CEO Bo Annvik and CFO Patrik Johnson will present the report, followed by a Q&A session. The presentation will be in English and webcasted live through www.indutrade.com or: https://ir.financialhearings.com/indutrade-q1-report-2024/register For phone access and to ask questions, please register on the link below. After registration you will be provided phone numbers and a conference ID to access the conference.

Notice to Billerud's annual general meeting 2024

The shareholders of Billerud Aktiebolag (publ), reg.no. 556025-5001 ("Billerud" or the "company") are hereby invited to the 2024 annual general meeting, to be held on Tuesday 21 May 2024 at 15.00 CEST at 7A Posthuset, Vasagatan 28 in Stockholm, Sweden. Registration starts at 14.00 CEST. The board has resolved that shareholders also shall be able to exercise their voting rights at the annual general meeting through postal voting in advance.Notice of participation at the meeting shall be given no later than by Wednesday 15 May 2024 by submission of a notice of participation or postal vote,

Notice of the Annual General Meeting of Optomed Plc

NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Optomed Plc      Stock Exchange Release              12 April 2024 at 14.00, Helsinki   NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC   Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting (the “General Meeting”) to be held on Friday, 10 May 2024 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 C, FI-02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30

Decisions of the Extraordinary General Meeting of Musti Group plc

Musti Group plc                       Stock Exchange Release                        Decisions of General Meeting  12 April 2024 at 2:00 p.m. Musti Group plc's ("Musti", “Company”) Extraordinary General Meeting was held today on 12 April 2024 in Helsinki. Composition of the Board of Directors The Extraordinary General Meeting decided that the number of members of the Board of Directors shall be five (5). The Extraordinary General Meeting elected Maria Cláudia Teixeira de Azevedo, João Pedro Magalhães da Silva Torres Dolores and João Nonell Günther Amaral as new members, and Jeffrey

Decisions of the organizing meeting of Musti Group Plc's Board of Directors

Musti Group Plc                   Stock Exchange Release                     Changes board/management/auditors 12 April 2024 at 2:00 p.m. In its organizing meeting held today following the Extraordinary General Meeting, the Board of Directors of Musti Group Plc elected Cláudia Azevedo as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee. João Dolores was elected as the Chair of the Audit Committee and Johan Dettel as a member of the

White Pearl Technology Group welcomes Ayima to the company group

White Pearl Technology Group (WPTG) yesterday announced that it had closed the Public offer for Ayima with an 87.48% ownership stake, ending a successful public takeover and making Ayima group the latest addition to the WPTG family. Ayima’s financials will be consolidated into the group from the date the offer document was published and accepted by the majority of owners, being February 26, 2024. Following consolidation there is expected to be a limited effect on WPTG’s Q1 results, but the full effect will be seen during Q2.Under the rules governing public takeovers in Sweden, it is not

Scandic publishes the Annual and Sustainability Report 2023

Scandic Hotels Group’s Annual and Sustainability Report for 2023 is now available on the Group’s website.  Scandic’s Annual and Sustainability Report is available as a PDF in Swedish and English at www.scandichotelsgroup.com. The Swedish report is also available on Scandic’s website in European Single Electronic Format (ESEF). Scandic recommends interested stakeholders to primarily download a digital version of the annual and sustainability report on the company’s website. However, a limited number of printed copies will be made available via Oscar Brehmer, Communication Manager, at

MEKO automates and streamlines the central warehouse in Finland

As part of strengthening its position in Finland, MEKO is modernizing its central warehouse in Helsinki with new technology and automated inventory management. The renovated warehouse will enhance the efficiency of operations, lead to improved service, and result in sustainably lower costs. The facility is planned to be fully operational in the first half of 2025.MEKO is the market leader in the independent automotive aftermarket in Finland through the wholesale company Koivunen and its branch and workshop concept Fixus, Finland's most renowned brand for independent workshops. In addition

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