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Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB

Beijer Electronics Group’s Annual General Meeting for the financial year 2022 was held on Wednesday May 10, 2023. President and CEO Jenny Sjödahl’s presentation at the AGM will be available shortly at the company website www.beijergroup.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the resolutions at the Annual General Meeting and a summary of the Annual General Meeting follows.The AGM approved the presented Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet.

Citycon Oyj: Managers’ transactions – Ginström

CITYCON OYJ  Managers’ Transactions   10.5.2023 at 17:15 hrsPerson subject to the notification requirement: Henrica Ginström, COOIssuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206Notification type: initial notificationReference number: 31298/5/6TransactionDate: 9 May 2023Venue: Nasdaq Helsinki Ltd (XHEL)Nature of the transaction: disposalInstrumentshare (CTY1S)ISIN Code: FI4000369947Transaction detailsvolume: 10,842unit price: 6.1500 EURAggregated transactionstotal volume: 10,842volume weighted average price: 6.1500 EURCITYCON OYJFurther information:Sakari

Citycon Oyj: Managers’ transactions – Lennhammar

CITYCON OYJ  Managers’ Transactions   10.5.2023 at 17:15 hrsPerson subject to the notification requirement: Erik Lennhammar, CDOIssuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206Notification type: initial notificationReference number: 31303/5/4TransactionDate: 9 May 2023Venue: Nasdaq Helsinki Ltd (XHEL)Nature of the transaction: disposalInstrumentshare (CTY1S)ISIN Code: FI4000369947Transaction detailsvolume: 5,000unit price: 6.1600 EURAggregated transactionstotal volume: 5,000volume weighted average price: 6.1600 EURCITYCON OYJFurther information:Sakari

Announcement from 24SevenOffice's annual general meeting

The annual general meeting 2023 (the "AGM") of 24SevenOffice Group AB ("24SevenOffice" or the "Company") was held on 10 May 2023 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in 24SevenOffice and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be

Notice of Shareholders Annual General Meeting

The shareholders of Clean Industry Solutions Holding Europe AB (publ) (company reg nr 559110-3972) are hereby notified of the Annual General Meeting that will be held on Tuesday, June 13, 2023, at 2 pm CEST at A House, Östermalmsgatan 26 A in Stockholm.    Hybrid event - where everyone needs to login    The meeting will be held in both physical and digital format. It is possible to participate both on site in Stockholm and via a digital platform. The hybrid setup means that all participants, even those who are on site in Stockholm, need to log in to the digital platform. You need to be

75% lower emissions than metal alternatives: The Butterfly Valve 565 with marine approvals

The plastic Butterfly Valve 565 by GF Piping Systems has previously joined the company’s portfolio for the marine industry with approvals by DNV, BV, ABS, LR, and RINA. A comparative Life Cycle Assessment (LCA) conducted by an independent institute now also shows that the 565 is more sustainable than an equivalent metal valve. In addition, it is the first industrial butterfly valve with an Environmental Product Declaration (EPD).In 2022, experts of the leading certification societies in the maritime sector, Det Norske Veritas (DNV), Bureau Veritas (BV), American Bureau of Shipping (ABS),

BEWI - Notice of annual general meeting 2023

BEWI ASA hereby calls for its annual general meeting to be held on Thursday 1 June 2023 at 10:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions and the notice of attendance and proxy form, are attached to this notice. The general meeting will be held as a physical meeting at the offices of Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders may participate digitally at the meeting. Shareholders are encouraged to cast their votes in advance or grant a proxy to the Chair of the board of directors (or

Development of Alisa Bank's loan and deposit portfolio in April

ALISA BANK PLC PRESS RELEASE 10.5.2023 AT 16.30 EESTIn April 2023, Alisa Bank provided funding worth of EUR 26.7 million. The loan portfolio totaled EUR 161.5 million and deposits totaled EUR 246.7 million at the end of the month. In April, the number of customers was about 49 300. Alisa Bank, formerly known as Fellow Bank, reports on the development of the loan and deposit portfolio monthly. The company changed its name at the end of April. The new name better reflects the company's vision to offer the smoothest everyday digital banking services for ordinary Finns as well as for small

Kamux Corporation: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

Kamux Corporation, Stock Exchange Release / Flagging Release, 10.5.2023 at 16:30 Kamux Corporation: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act Kamux Corporation has received on May 10, 2023 the following notification pursuant to Chapter 9, Section 5 of the Securities Markets Act (“SMA”), according to which the total holding of funds (Danica Pension Livsforsikringsaktie and Finnish Fund) managed by Danske Bank A/S (Copenhagen, Denmark) in Kamux Corporation shares and votes has decreased below five (5) percent on May 9, 2023.  According

Swedish Space Corporation establishes new Italian subsidiary – SSC Space Italy

Swedish Space Corporation (SSC) has established SSC Space Italy, a new subsidiary targeted at the growing Italian space market. It is a significant milestone for the SSC Group, which strengthens the company’s presence in Europe and reinforces its reputation as a leader in the industry. “We are thrilled to announce the establishment of SSC Space Italy. It’s a crucial step in the SSC Group global expansion strategy and demonstrates our commitment to global growth and innovation. Italy is an attractive destination for businesses, and we see tremendous potential for development in the region,

Kemira Oyj: Announcement of manager’s transaction; Matti Kähkönen has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Matti Kähkönen has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Matti Kähkönen, Chair of the Board, as

Kemira Oyj: Announcement of manager’s transaction; Mikael Staffas has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Mikael Staffas has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Mikael Staffas, Member of the Board, as

Kemira Oyj: Announcement of manager’s transaction Tina Sejersgård Fanø has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction Tina Sejersgård Fanø has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Tina Sejersgård Fanø, Member of the

Kemira Oyj: Announcement of manager’s transaction; Werner Fuhrmann has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Werner Fuhrmann has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Werner Fuhrmann, Member of the Board,

Kemira Oyj: Transfer of the company's own shares

Kemira Oyj, Stock Exchange Release, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Transfer of the company's own shares  Based on the decision of the Annual General Meeting of Kemira Oyj on March 22, 2023, Kemira Oyj has on May 9, 2023 transferred 11,767 shares to the members of the Board of Directors as part of remuneration of the Board.After the transfer, the company holds a total of 1,724,055 shares.The Annual General Meeting held on March 22, 2023 decided that the annual fee for the Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40%

Kemira Oyj: Announcement of manager’s transaction; Annika Paasikivi has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Annika Paasikivi has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Annika Paasikivi, Vice Chair of the

Kemira Oyj: Announcement of manager’s transaction; Kristian Pullola has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Kristian Pullola has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Kristian Pullola, Member of the Board,

Kemira Oyj: Announcement of manager’s transaction; Timo Lappalainen has received Kemira’s shares as part of remuneration of the Board

Kemira Oyj, Managers’ transactions, May 10, 2023 at 4.00 pm (EEST)Kemira Oyj: Announcement of manager’s transaction; Timo Lappalainen has received Kemira’s shares as part of remuneration of the Board  On March 22, 2023, the Annual General Meeting of Kemira Oyj resolved that the annual fee of the company’s Board of Directors is paid as a combination of the company's shares and cash in such a manner that 40% of the annual fee is paid with the company's shares and 60% is paid in cash. In accordance with this resolution shares have been transferred to Timo Lappalainen, Member of the Board,

Vattenfall issues GBP 250 million green hybrid bond

Vattenfall has successfully issued a GBP 250 million green fixed-rate hybrid bond. The issue was almost three times oversubscribed and the proceeds will finance eligible green projects that meet the requirements of Vattenfall’s green financing framework.This is Vattenfall’s first hybrid bond issued since June 2021 and has a maturity of 60.25 years with the first reset date after 5.25 years. The transaction attracted an orderbook of above GBP 700 million. The coupon is 6.875%. Proceeds are earmarked for investments in the following four eligible categories under the Green Financing Framework

Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 10 May 2023

Hoist Finance’s Annual General Meeting (the “Meeting”) was held on Wednesday 10 May 2023 at 11 am in Stockholm. Approval of the Income Statement and the Balance Sheet The Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022. Disposition of Earnings The Meeting resolved, in accordance with the Board of Directors’ proposal, that the unappropriated earnings at the disposal of the Annual General Meeting shall be carried forward, meaning that no

Decisions of the Annual General Meeting and Board of Directors

Optomed Plc Stock Exchange Release 10 May 2023 at 15.00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting:   The Annual General Meeting held on 10 May 2023 adopted the financial statements for the financial period ended on 31 December 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2022. The Annual General Meeting decided to reject the remuneration report for governing bodies. The decision made is advisory.   The Annual General

Netmore Group joins board of directors for LoRa Alliance[®]

Netmore Group, the pan-European LoRaWAN[®] Operator, is pleased to announce its membership in the board of directors for the LoRa Alliance, the open, non-profit association focused on promoting the global adoption of LoRaWAN technology.The LoRa Alliance includes dynamic ecosystem of device makers, solution providers, system integrators and network operators collaborating to deliver interoperability needed to scale IoT across the globe, using public, private, and hybrid networks. This work contributes to a development that aligns well with Netmore's strategic position as a pan-European

New study reveals boreal wetlands are a large source of reactive vapours in a warming climate

Boreal wetlands are a significant source of isoprene and terpenes, a class of highly reactive organic compounds that have a substantial impact on the Earth’s climate, according to a new study led by the University of Eastern Finland and published in Atmospheric Chemistry and Physics. The study was conducted in collaboration between the University of Eastern Finland, the University of Helsinki, the Finnish Meteorological Institute, the Institute of Environmental Assessment and Water Research in Spain, and the University of California Irvine in the US. The researchers used a combination of

Bulletin from annual general meeting in Tobii Dynavox AB (publ) on 10 May 2023

Tobii Dynavox AB (publ) has held its annual general meeting today on 10 May 2023. The annual general meeting was held at Tobii Dynavox’s premises in Danderyd, Sweden, with the option for shareholders to exercise their voting rights by advance voting (postal voting). The meeting resolved in accordance with all proposals presented by the Board of Directors and the Nomination Committee. Approval of the annual report, allocation of profits or losses and discharge from liabilityThe annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated

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