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Report from the extraordinary general meeting in Speqta AB (publ) on 2 February 2024

At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757 (the “Company”) on 2 February 2024, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company's website, www.speqta.com. Election of new board member It was resolved in accordance with major shareholders' proposal to dismiss Lisa Gunnarsson at her own request and to elect Fredrik Lindros as new board member of

Hunter Group ASA - Extraordinary General Meeting held on 2 February 2024

Oslo, 2 February 2024 The Extraordinary General Meeting ("EGM") in Hunter Group ASA (the "Company") took place today on 2 February 2024 at 10:00 hours CET. All resolutions were passed in accordance with the proposals set out in the notice for the EGM, including: - Item 4: Approval of private placement of up to NOK 124m - Item 5: Approval of private placement of up to NOK 10m - Item 6: Approval of private placement of up to NOK 25m - Item 7: Approval of authorization to the Board to increase the share capital - Item 8: Election board of directors The minutes from the EGM

Invitation to press- and audio conference regarding Skanska’s Year-end report 2023 on February 9

The report will be presented by Anders Danielsson, Skanska’s President and CEO, and Magnus Persson, CFO, at a press- and audio conference at 10:00 am CET at Skanska’s head office at Warfvinges väg 25 in Stockholm. The press conference will be webcasted live at www.skanska.com/investors, where it also will be posted shortly afterwards. Participate in the audio conference, with the possibility to ask questions. Preferred connection, for best audio quality, please join the call from your phone via the HD Audio web link here: HD Audio link 

Year End Report 2023 - Ayima Group AB

Highlights  4th Quarter: Oct - Dec 2023 · Revenue amounted to 35.1 MSEK (39.1), a decrease of 10% from the corresponding period in 2022 · Gross Profit amounted to 13.8 MSEK (16.9), a decrease of 18% from the corresponding period in 2022  · Operating costs amounted to 13.6 MSEK (19.5), a reduction of 31% from the corresponding period last year · A positive EBITDA result of 0.3 MSEK (-2.6) an improvement of 111% compared to the corresponding period in 2022  · Net Profit after tax for the period was -1.6 MSEK (-1.1) Full Year: Jan - Dec 2023 · Revenue amounted to

XMReality AB engages Carnegie Investment Bank as new Certified Adviser

XMReality AB (publ) today announced a change of Certified Adviser from Redeye AB to Carnegie Investment Bank AB (publ).XMReality has entered into an agreement with Carnegie Investment Bank AB (publ) regarding the position as Certified Adviser. Carnegie Investment Bank AB (publ) will take over as Certified Adviser on February 9, 2024. Until then, Redeye AB will continue to act as Certified Adviser to the company. The information was submitted for publication on February 2, 2024, at 12.00 CET.

Enersense’s Shareholders’ Nomination Board’s proposals to the 2024 Annual General Meeting

Enersense International PlcStock exchange release, 2 February 2024 at 12:30 p.m.Enersense International Plc’s Shareholders’ Nomination Board has submitted the following proposals to the company’s Board of Directors for the Annual General Meeting 2024 planned for 4 April 2024: Proposal for the number of members in the Board of Directors and the composition of the Board of Directors The Shareholders’ Nomination Board proposes to the Annual General Meeting that the Board of Directors is composed of eigth (8) members. The Shareholders’ Nomination Board proposes that, for the term of

Expanded collaboration with Raptive contributes to M.O.B.A. Networks growth

The strategic partnership with Raptive regarding ad sales and ad tech has been implemented across all M.O.B.A. Networks community websites. During the third quarter of 2023, a new and significantly improved advertising agreement with Raptive was signed, a logical development in light of the successful collaboration regarding our subsidiary Magic Find's community websites. Intensive implementation work began in the fall of 2023 and was completed at the beginning of 2024. “The expanded collaboration that was recently fully implemented has quickly met our high expectations,” says Peter

Karolinska's Annual Report 2023 sums up another strong year for the hospital

More patients cared for, high quality and satisfied patients. Karolinska University Hospital can sum up a strong 2023.The increase in the number of patients treated at Karolinska University Hospital continues. A total of 334,486 patients received care at the hospital in 2023, an increase of 3 percent compared to the previous year. In 2023, the hospital delivered 6.5 percent more care to Region Stockholm, compared to the region's order. Patient-reported outcome measures, PROMs, are used in most clinics, and are a way to take advantage of the patient's experience of results and function

Eevia Health Plc receives a 289 KSEK / 25 KEUR sales order for a Lingonberry extract product

Eevia Health Plc (”Eevia” or ”The Company”) has received a 25 KEUR sales order for a Lingonberry extract from a Finnish beauty brand.The end customer is a leading Finnish manufacturer and brand owner of cosmetics, who markets and sells high-end cosmetic products in Europe, Asia, and North America. The company is known for its relentless focus on sustainable development practices and natural arctic product lines. The sales value of this order is c. 25 kEUR, and the product is a lingonberry extract standardized on key polyphenols made with a custom-made specialized production protocol and

Publishing of Stockmann’s Financial Statements Bulletin 2023

STOCKMANN plc, Press release 2.2.2024 at 12:00 EET Publishing of Stockmann’s Financial Statements Bulletin 2023 Stockmann plc will publish its Financial Statements Bulletin 2023 on Friday 9 February 2024 at 8:30 EET. A media and analyst briefing will be held in English the same day at 10:00 EET as a live webcast that can be followed via this link.  The recording and presentation material will be available on the company's website  after the event. Further information:Stockmann Media DeskMon–Fri

DOF Group ASA – Contract award

DOF is very pleased to announce a Substantial Contract with an international oil company for the PSV Skandi Kvitsøy. The vessel will work in Australian waters and further strengthen the DOF Group’s presence in Australia. Commencement will be Q1 2024 with 2-year firm and 2 years options. For further information, please contact:Martin Lundberg, SVP Finance and Investor Relations DOF Group ASAPhone: + +47 916 21 057E-mail: martin.lundberg@dof.com  DOF Group defines a Substantial Contract as a contract with value between NOK 250 million to NOK 500 million.

Wärtsilä’s Hanna-Maria Heikkinen named as Investor Relations Director of the year 2023

Wärtsilä Corporation, News, 2 February 2024 at 12 AM EETHanna-Maria Heikkinen, Vice President, Investor Relations at Wärtsilä has been named Investor Relations Director of the year 2023 in Finland by The Finnish Foundation for Share Promotion. The jury of leading investor influencers paid particular attention to the reach and clarity of Wärtsilä’s investor communication on the company's website and social media channels. One contributor was the increased number of shareholders. Ms Heikkinen was recognized as an exceptionally active investor relations leader who has developed her profession

Shareholders request the Board of Directors to convene an extraordinary general meeting

Company Announcement No. 4-2024 Copenhagen, 2 February 2024Founding shareholders André Clement and Jakob Neua Nørgaard have - on 28 January 2024 - requested the Board of Directors to convene an extraordinary general meeting.  In accordance with the Danish Company Act and Penneos Articles of Association, the Board of Directors must publish the notice to convene no later than two weeks after the shareholders request.  The shareholders have proposed to dismiss Christian Sagild, Rikke Stampe Skov, Morten Elk, and Steffen Heegaard from the Board of Directors and will propose new

'The Yearly Planning Wheel' by Howwe Technologies Simplifies Complex Planning for Leaders and Enhances Governance Efficiency

In the realm of corporate governance, where time equates to invaluable currency, Howwe Technologies is proud to introduce 'The Yearly Planning Wheel.' This structured approach is a culmination of best practices honed from the experiences of thousands of leaders and teams, designed to simplify the intricacies of strategic planning and governance.Effective planning is more critical than ever; but often overlooked or improperly executed. Many managers, while very competent in their respective operational roles, have never been trained to think and act strategically. Shockingly, research

Invitation to telephone conference concerning Duni AB (publ) Year-end report 1 January – 31 December 2023

The Year-end report for Duni AB will be disclosed to the media for publication at 7.45 a.m. CET on Friday, February 9.   TELEPHONE CONFERENCE The Year-end report will be presented on Friday, February 9 at 10.00 a.m. CET at a telephone conference, which can also be followed via the web.   To access the audio conference call, please visit this link: https://register.vevent.com/register/BIf19da41d58da4a5ebaa8fc5d0dfb3c3a This link allows participants to register to obtain their personal audio conference call details.   To follow the webcast, please visit this link:

Dignitana convenes Training Academy bringing distributors to Lund Headquarters

Scalp cooling innovator Dignitana AB  has brought together MedTech experts from five regions around the globe for the first ever Dignitana Distributor Training Academy held in Lund this week. Distributors participating in the event include: OncoMedical (Switzerland and Liechtenstein), Science International Corp (Hong Kong and Macao), Konica Minolta (Japan), Celeritas Trading & Consulting (Mexico) and Colvin & Cia (Chile). “In addition to expanding the product and clinical expertise of our partners, this event allows for a collaborative exchange of MedTech

Lyvia Group acquires Gorilla Services, strengthening their software portfolio for (IT) service management and productivity

February 2[nd], 2024: Lyvia Group, the European tech and software solutions group, acquires Gorilla Services B.V., With this acquisition, Lyvia Group strengthen their position in CRM, project management and (IT) service management solutions. The acquisition of Gorilla Services will add 1.1 M EUR in EBITDA to the group[1] and marks the second company in the Benelux region to join Lyvia Group.Gorilla Services provide leading SaaS-solutions for customer- and IT service, AI and chatbots,  workflow automation, project- and customer relationship management. Their services range from optimizing

RODNEY ALFVÉN NEW BOARD MEMBER OF ARTE COLLECTUM

PRESS RELEASE2 February 2024, at 10:00 – Stockholm.Arte Collectum I AB (publ)www.artecollectum.comThe extraordinary general meeting of Arte Collectum I AB (publ) (the “Fund”) yesterday resolved to appoint Rodney Alfvén as member of the Board of Directors of the Fund. Rodney Alfvén has nearly three decades of experience from the Nordic financial markets and, among other things, been Nordic Manager for equity analysis at Cheuvreux, Head of Investor Relations at Nordea and Head of Investment and Sustainability at Nordea Life Holding AB. He is currently Partner and Senior Director at

Indutrade acquires the in-line sampling and quality assurance specialist ATLINE

Indutrade has signed an agreement to acquire all shares in the Danish company ATLINE ApS, www.atline.com, with annual sales of approximately DKK 40 million (SEK 60 million). ATLINE is a leading engineering and manufacturing partner of robotic production equipment for the pet food and feed industries. The company specialises in automating and enhancing the quality assurance processes in manufacturing plants. Its flagship product is a fully integrated, laboratory technology solution that enables customers to automate and improve manual process steps in the production. ATLINE also offers

No. 13, 2024 - Auctions of covered mortgage bonds in Nordea Kredit

The refinancing of Nordea Kredit ARMs with annual refinancing on 1 April 2024 will be conducted via auctions of covered mortgage bonds (SDRO). The covered mortgage bonds are rated AAA by Standard & Poor´s.   The auctions will be performed by Nordea Bank Abp and will be held at either the NASDAQ Copenhagen auction market or Bloomberg AUPD on Tuesday, 6 February and Wednesday, 7 February 2024.   The auctions will open daily at 10.00 a.m. and close either by 10.45 a.m., 11.15 a.m. or 11.45 a.m.. Investors will be notified of accepted bids as soon as possible after the closing of

Cinis Fertilizer has recruited and hired the entire workforce for its first production plant

Cinis Fertilizer has now recruited and hired the workforce required to be able to complete commissioning of the production facility in Örnsköldsvik at the end of the first quarter of 2024.Cinis Fertilizer's first production facility for fossil-free potassium sulfate is nearing completion and the company is preparing for commissioning at the end of the first quarter of 2024, with production starting a few weeks later. Cinis Fertilizer has now recruited and hired the entire workforce needed to put the production facility in Köpmanholmen, just outside Örnsköldsvik, into operation. "With all

Zimpler to participate at ICE 2024

Stockholm, 2 February 2024 – Zimpler, a fintech company providing seamless and secure account-to-account payment solutions , will participate at ICE 2024 – the leading global gaming and gambling event servicing the entire industry, taking place in London on 6-8 February.  ICE is the Global Gaming Hub for all B2B industry experts. It continues to be unrivaled as the leading gaming technology event for business growth, development and networking. All forms of gaming are covered at ICE, including topics highly relevant for Zimpler, such as payment solutions, consumer protection, regulations,

BioStock: CombiGene comments on the discontinued CGT2 project

CombiGene has terminated the preclinical development of the lipodystrophy project CGT2 after the data did not prove to be convincing enough to justify its continuation. According to the company, the discontinuation of the project means that resources can now be freed up for the COZY pain project in particular.Read the full interview with Peter Ekolind at biostock.se: https://www.biostock.se/en/2024/02/combigene-comments-on-the-discontinued-cgt2-project/ This is a press release from BioStock - Connecting Innovation & Capital. https://www.biostock.se/

Gasum to invest in a new biogas plant in Borlänge, Sweden, to bring more renewable energy to the market

Gasum has decided to invest in a new biogas plant in Borlänge, Sweden. The investment decision is the next step in Gasum’s plan to build five large-scale biogas plants in Sweden. It also promotes Gasum’s strategic goal of increasing Nordic biogas availability significantly in coming years.Gasum continues its plan to increase the availability of biogas by investing over 62 million euros in the construction of a biogas plant in Borlänge, Sweden. The project has been granted a subsidy of 15 million euros from the Swedish Environmental Protection Agency’s Klimatklivet investment program.

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