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Bulletin from the annual general meeting on 26 May 2023 in Chosa Oncology AB

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 26 May 2023, the annual general meeting was held in Chosa Oncology AB. A summary of the adopted resolutions follows below.Resolution on adoption of accounts and distribution of the company’s profitThe annual general meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The annual general meeting  also resolved to

Bulletin from Annual General Meeting in Tobii AB (publ) on May 26, 2023

Press release Stockholm, May 26, 2023 The following resolutions were passed at the Annual General Meeting in Tobii AB (publ) on May 26, 2023. The board of directors’ complete proposals have previously been published and is available at the company’s website, www.tobii.com. Approval of the annual report, appropriation of result and discharge from liabilityThe Annual General Meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2022. Furthermore, it was resolved that the company’s results shall be carried forward and

Notice of Extraordinary General Meeting of Relesys A/S

Company Announcement No. 7-2023Copenhagen, 26 May, 2023The shareholders of Relesys A/S are hereby invited to attend the Extraordinary General Meeting scheduled for 14 June 2023, 10:00 a.m. The general meeting will be broadcasted live as set forth in the notice convening the general meeting. Enclosed please find the notice and agenda for the Extraordinary General Meeting. Attachments · Notice to Extraordinary General Meeting in Relesys A/S with agenda and complete proposals · Registration and Request for admission card form · Proxy vote form · Postal vote form

Bulletin from the Annual General Meeting in Immunovia AB

LUND (SWEDEN) – On 26th May 2023, an Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299 at The Spark, Scheeletorget 1, Medicon Village, in Lund. Below is a summary of the resolutions made at the AGM. Allocation of the company’s available profits and discharge from liability The AGM resolved that the company’s available profits, SEK 127,985,141, shall be brought forward and that no dividend shall be made. The board of directors and the managing directors were discharged from liability for the financial year 2022. Fees for the board and the auditor The AGM

Nordax Bank AB (publ) examines the possibility to issue subordinated Tier 2 bonds within existing MTN-programme

Nordax Bank AB (publ) (”Nordax Bank”) has mandated Carnegie, Nordea and SEB to explore the possibility to issue Tier 2 SEK and/or NOK denominated bonds. The bonds will be issued under Nordax Bank’s SEK 5bn MTN Programme. The transaction is expected to take place in the near future, subject to market conditions. For further information, please contact: Arash Bigloo, Head of Treasury, Nordax Bank AB (publ)+46 738 66 06 62arash.bigloo@nordax.se Mats Benserud, Head of Investor Relations, Nordax Bank AB (publ)+47 958 91 539mats.benserud@nordax.se About Nordax Nordax Bank

Nordax Holding AB (publ)’s indirect subsidiary Nordax Bank AB (publ) examines the possibility to issue subordinated Tier 2 bonds within existing MTN-programme

Nordax Holding AB (publ)’s indirect subsidiary Nordax Bank AB (publ) (”Nordax Bank”) has mandated Carnegie, Nordea and SEB to explore the possibility to issue Tier 2 SEK and/or NOK denominated bonds. The bonds will be issued under Nordax Bank’s SEK 5bn MTN Programme. The transaction is expected to take place in the near future, subject to market conditions. For further information, please contact: Arash Bigloo, Head of Treasury, Nordax Bank AB (publ)+46 738 66 06 62arash.bigloo@nordax.se Mats Benserud, Head of Investor Relations, Nordax Bank AB (publ)+47 958 91 539mats.

Observe Medical ASA – Minutes from Annual General Meeting

Observe Medical ASA has today, May 26, 2023, held the Annual General Meeting. All resolutions were made in accordance with the board's and the nomination committee's proposals. The minutes from the general meeting is attached hereto and will also be available at www.observemedical.com. For further information, please contact:  Rune Nystad, CEO Observe MedicalMobile: +47 916 24 683E-mail: rune.nystad@observemedical.com Per Arne Nygård, CFO of Observe MedicalMobile: +47 411 04 345E-mail: perarne.nygard@observemedical.com This information is subject of the disclosure

RIIKKA LAITASALO APPOINTED AS GLASTON’S SVP PEOPLE AND CULTURE

Glaston Corporation                  Stock Exchange Release            26.5.2023 at 14.00 EETGlaston has appointed Riikka Laitasalo, M.Sc. (Econ.) as SVP People and Culture and a member of the Executive Management Group. She will start in her position on 1 August 2023 and will report to President & CEO Anders Dahlblom. Riikka Laitasalo moves to Glaston from the position as HR Director, Integrated Supply Chain at Kalmar, a business area of Cargotec Corporation. Prior to this, Riikka Laitasalo has served in various Human Resources positions at Kalmar and KONE Corporation. “Riikka has a

When it comes to managing Energy, optionality is vital

Dr. Scott Tinker, Director, Bureau of Economic Geology, The University of Texas at Austin, talks about the challenges we face in addressing the multiple and varied needs of energy markets throughout the world and how we need to better understand all the vectors involved if we are going to succeed. He will be delivering the “Boulos Lecture Series” at the forthcoming International Energy Summit (IES) hosted by the AIEN in Miami from May 30 to June 1.Energy and economic diversity results in several realities. First, there are no clean and dirty energy sources; they all have benefits and

Skanska builds psychiatric hospital in Lørenskog, Norway, for NOK 530M, about SEK 540M

Skanska has signed a contract with Akershus Universitetssykehus (Ahus) to build a psychiatric hospital in Lørenskog, Norway. The contract is worth NOK 530M, about SEK 540M, which will be included in the Nordic order bookings for the second quarter of 2023.The new psychiatric hospital will be approximately 10,000 square meters and allow for the treatment of up to 50 patients. The building is designed and developed to provide the best treatment for patients, good working conditions for the health care professionals and efficient operation. The construction work starts immediately, and the

Tridentify launches a unique real-time monitoring and decision-support system for the cold-chain

Tridentify, an international provider of cold-chain monitoring solutions, has announced the launch of its latest innovation - a real-time cold chain monitoring system that includes a ground-breaking feature for continuously monitoring the stability and remaining shelf-life of shipped products in the cold-chain. The new system will transform the way companies monitor their operations and manage their stability budgets by providing a comprehensive view of the stability and the remaining shelf-life of the pharmaceutical products in real time.The new system provides an accurate and real-time

Metacon and Uppvidinge Vätgas to open wind-powered hydrogen refueling station for heavy vehicles and passenger cars in August

Sweden's first public hydrogen refueling station for both heavy vehicles and passenger cars with hydrogen produced with electricity from its own wind turbine will be inaugurated on 31 August 2023 in Älghult in Småland.Uppvidinge Vätgas AB has ordered the construction of a hydrogen refueling station (HRS) from Metacon AB supported by a grant from Klimatklivet. The station is the first in Sweden to have its hydrogen produced with electricity from a nearby wind turbine and which has integrated hydrogen production for refueling with both 350 and 700 bar pressure (for heavy vehicles and

NYAB signs two new contracts with Svenska kraftnät

NYAB PlcINVESTOR NEWS26 May 2023 at 12:45 NYAB signs two new contracts with Svenska kraftnät In December 2022, NYAB and Svenska kraftnät signed an agreement to prepare for the construction of Aurora Line, a new electricity transmission connection between Sweden and Finland. Aurora Line will increase transmission capacity, improve security of supply, and enable an increase in renewable electricity production in the Nordics and Baltic Sea region. NYAB and Svenska kraftnät have now signed an important additional contract where the parties have agreed not to disclose estimated

CS MEDICA Onboards distributors with first-year orders of DKK 5.6M and cash flow positively effect by shorter lead times

CS MEDICA A/S will deliver 45.500 pain patches in July to customers and thus faster than expected and have signed new distributors in new regions with an estimated order value of 5.6M DKK in the first contract year.CS MEDICA A/S (“CS MEDICA” or the “Company”) is happy to announce that the order intake from Q1 on the Pain Patch is ready for delivery in July, with an approximately two months shorter lead time than last year orders. Hence the company's new own-label customers in Italy (Montefamarco), Austria (BioBloom), and existing customer Forbe Health in Israel will receive the 45.500

Invitation to Presentation of 1Q 2023 Results

Skudeneshavn, Norway, 26 May 2023 – Solstad Offshore ASA (Solstad, OSE: SOFF) welcomes to presentation of its 1Q 2023 report, Friday 2. June 2023 at 09:00 am. The presentation will be held by Lars Peder Solstad and Kjetil Ramstad. Solstad will publish its 1Q 2023 report Thursday 1. June. Solstad 1Q 2023 presentation:Date: Friday, 2. June 2023  Time: 09:00 a.m. CESTFormat: Live webcastLanguage: EnglishLink: https://channel.royalcast.com/landingpage/hegnarmedia/20230602_1/ The 1[st] quarter 2023 report and presentation will be made available at www.solstad.com and https://

MapsPeople – Results of the extraordinary general meeting on 26 May 2023

MapsPeople A/S | Resolutions of extraordinary general meeting Company Announcement No. 18 - 2023 Aalborg, May 26, 2023Results of MapsPeople's extraordinary general meeting Today, 26 May 2023, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on 11 May 2023, at which the following resolutions were adopted: · Article 3.2.1 of the company's articles of association was amended in accordance with the complete wording as described in the notice convening the general meeting. The board of directors is then authorised to increase

Metsä Board Corporation: Managers’ transactions (Metsäliitto Cooperative)

Metsä Board Corporation Stock exchange release Managers’ transactions 26 May 2023 at 12.00 noon EESTMetsäliitto Cooperative, which is a closely associated party to Metsä Board’s Chair and two members of the Board of Directors, has acquired on 23 May 2023 and 24 May 2023 in total 370,000 Metsä Board Corporation’s B shares. Metsä Board Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Metsäliitto Osuuskunta Position: Closely associated person (X) Legal person  (1):Person Discharging Managerial

Inside information: Fortaco Group and MauserCABS join forces

Fortaco Group Holdco Oyj, inside information 26 May 2023 at 12.00 p.m. EET    A fully-owned affiliate of Fortaco Group Holdco Oyj has signed an agreement on the acquisition of the entire share capital of Walter Mauser GmbH (“MauserCABS”), a high-precision manufacturer of safety cabins operating in international markets. The closing of the acquisition is estimated to take place during Q3 2023, provided that certain customary conditions for the acquisition are met, including obtaining of the financing and necessary regulatory approvals. MauserCABS will be reported as a part of Fortaco

Investor to utilize mandate to repurchase shares

The Annual General Meeting of Investor 2023 authorized the company's Board to resolve on the purchase of the company’s own shares. The shares may be purchased in order to, among other things, secure the obligations and hedge the costs related to Investor's long-term variable remuneration program for employees within Investor and to the synthetic shares issued as part of the Board remuneration. Investor's Board has now decided to utilize the authorization for these purposes.The purchase of own shares may take place on Nasdaq Stockholm prior to June 15, 2023 at a price within the price

Aptahem attends the BioStock Life Science Summit on 31 May 2023

Aptahem’s CEO Mikael Lindstam is presenting the company and gives an update on the ongoing activities. The presentation, which is held in English, can be followed online on 31 May at 12.50 CET.More information about the event is available on the BioStock Life Science Summit website: https://www.biostock.se/en/biostock-life-science-summit-may-2023/ For further information: Aptahem ABMikael Lindstam, CEOTel: +46 (0)766-33 36 99E-mail: ml@aptahem.com About Aptahem Aptahem AB (APTA) is a clinical stage biotechnology company that develops aptamer-based pharmaceuticals for

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