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Minutes from Annual General Meeting in Wirtek A/S

Company Announcement No. 5/202417 April 2024   On 17 April 2024 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232 was held electronically. Present at the meeting: Shareholders representing 51.2% of the share capital. The board of directors.   Agenda according to articles of association: 1. The board of directors' report on the activities of the company during the past financial year Chairman of the board of directors Kent M. Sørensen reported on the company’s activities in 2023 based on the audited annual report that is published on Wirtek’s

SAPA HEADQUARTERS- THE FIRST PROJECT IN THE NORDIC REGION WITH A FACADE MADE FROM 100% RECYCLED ALUMINIUM

SAPA is taking the lead towards a more sustainable future and has become the first aluminium building system company to manufacture door, window and facade profiles from 100% recycled aluminium - Hydro CIRCAL 100R. The new, recycled material is produced from 100% recycled post-consumer scrap. This means it is possible to specify profiles with a near-zero carbon footprint (0.5kg of CO2e/kg of aluminium on average) - a world-leading achievement.The Hydro CIRCAL 100R is proof of our innovative spirit. We strive to challenge the industry while giving our customers the best conditions to be

Ahlsell strengthens its position in the industrial sector in Norway by acquiring Alf I. Larsen

Ahlsell Norge AS has entered into an agreement to purchase all shares in Alf I Larsen AS, with the purpose of strengthening Ahlsell’s position within the industrial segment in Norway. Alf I. Larsen has 44 employees and sales in 2023 amounted to 164 MNOK.For over 75 years, Alf I. Larsen has been a safe and reliable supplier in the areas of metalworking, workshop equipment, workshop fittings, transmissions and machinery. They are also a major distributor of ball and roller bearings. The company adds a unique product and market expertise with a strong customer focus. They are known for

New study reveals lightning risks and damage potential for over 1,500 U.S. wind farms

A first-of-its-kind analysis from Vaisala’s Xweather team has identified the full extent of lightning strikes and risks at or near wind farms in the continental United States.Key findings: · 77,494 lightning strokes were detected near U.S. wind farms in 2023. Lightning damage is the cause of 80% of wind turbine downtime, on average.  · A wind farm in Texas and another in Oklahoma, states known for steady wind conditions, but also high thunderstorm activity, saw over 1,000 lightning strokes each in 2023. Wind farms in these states also saw the highest lightning activity per-turbine.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS IN FERRONORDIC AB (publ)

The shareholders of Ferronordic AB (publ) (the “Company”) are invited to attend the annual general meeting (“AGM”) to be held at Radisson Blu Strand Hotel, Nybrokajen 9, Stockholm, on Wednesday 16 May 2024 at 2 p.m. Shareholders wishing to participate at the venue must be recorded in the share register kept by Euroclear Sweden AB on 7 May 2024 and notify the Сompany of their intention to participate no later than 9 May 2024. When providing such notice, the shareholder should state name, personal or corporate registration number, address, telephone number and the number of any

The Finnish Government’s proposal to increase VAT on confectionery raises concerns

For more than 130 years, Fazer has been committed to developing the Finnish food market, creating employment opportunities and making long-term investments in Finland. The change to the VAT rate of confectionery products, which the Finnish Government proposed on Tuesday, causes Fazer great concern. "We are very surprised by this Government proposal. The volatility and unpredictability of the political operating environment in Finland as well as regulation, which treats different actors unequally, is very worrying. We have always emphasised and wished for predictable, transparent

Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc

Nurminen Logistics Plc                                Stock Exchange Release 17 April 2024 at 4.45 pm In its constitutive meeting convened after the Annual General Meeting, the Board of Directors of Nurminen Logistics Plc elected Irmeli Rytkönen the Chairperson of the Board of Directors. The Board of Directors appointed from among its members the following members to the Board’s Audit Committee: Karri Koskela, Irmeli Rytkönen and Erja Sankari. Karri Koskela was elected the Chairman of the Board’s Audit Committee. Nurminen Logistics PlcBoard of Directors For more information,

Kallelse till årsstämma i Flowscape Technology AB (publ)

Aktieägarna i Flowscape Technology AB (publ), org.nr 556725-4866 (”Bolaget”), kallas härmed till årsstämma tordagen den 16 maj 2024 kl. 16.00 i Bolagets lokaler på Sveavägen 64 i Stockholm.This information is only avaiable in swedish language Aktieägare som vill delta i stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken onsdagen den 8 maj 2024, dels anmäla sitt deltagande till Bolaget senast torsdagen den 9 maj 2024, per post till adress Flowscape Technology AB, Sveavägen 64, 111 34 Stockholm, eller per e-post till peter.eriksson@flowscapesolutions.com. Vid

Invitation to Hemnet’s presentation of the results for Q1 2024

Hemnet Group AB announces its results for Q1 2024 on Tuesday, April 23st at 08.00 CET.In connection with the report, a presentation of the results will be held at 10.00 CET by Hemnet's CEO Cecilia Beck-Friis and CFO Anders Örnulf. A Q&A session will be held after the presentation. The presentation will be held in English. The presentation can be viewed live via the link below. Written questions can be posted via the webcast. https://ir.financialhearings.com/hemnet-q1-report-2024/register If you wish to participate via teleconference please register on the link below. After

Decisions of the Annual General Meeting of Nurminen Logistics Plc

Nurminen Logistics Plc                                                                      Stock Exchange Release                             17 April 2024 at 4.15 pm Nurminen Logistics Plc's Annual General Meeting held today adopted the Financial Statements, including the Consolidated Financial Statements for the financial period 2023, approved the remuneration report for the company’s governing bodies, adopted the remuneration policy for the company’s governing bodies and discharged the members of the board of directors and the CEO from liability. The Annual General Meeting approved

Invitation to Medicover’s results presentation for Q1 2024

Medicover’s (MCOV B ) Q1 report 2024 will be published on 26 April at 07.45 CEST. The Company will hold a conference call (in English) for media, financial analysts and investors at 09.30 CEST. The report will be presented by CEO Fredrik Rågmark and CFO Joe Ryan and followed by a question-and-answer session. Shortly before the webcast, presentation slides will be available on medicover.com . To access live webcast register here . To dial in and ask questions

(SV) Stayble Therapeutics publicerar årsredovisningen för 2023

Stayble Therapeutics AB (”Stayble” eller ”Bolaget”) publicerar idag årsredovisningen för 2023. Årsredovisningen finns tillgänglig på bolagets hemsida och bifogad i detta utskick.Staybles årsredovisning för 2023 finns nu tillgänglig på bolagets hemsida och kan även distribueras i tryckt format till aktieägare som så önskar.   For more information Andreas Gerward, CEO of Stayble Therapeutics AB Mail: andreas.gerward@stayble.se Phone:

Aker Horizons ASA: Minutes of Annual General Meeting

The 2024 Annual General Meeting of Aker Horizons ASA was held today as a digital meeting with online participation.All resolutions were made in accordance with the proposals set out in the meeting notice, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 21 March 2024. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/. The general meeting re-elected all shareholder-appointed directors to the board. Kimberly Mathisen and Trond Brandsrud were re-elected in their current

Hexagon Composites ASA: Minutes of Annual General Meeting

17 April 2024: The Annual General Meeting of Hexagon Composites ASA (HEX.OL) was held today, 17 April 2024 in Ålesund, Norway. All proposals on the agenda, except for item 13.1 concerning Board proxy to issue shares for incentive purposes, were adopted as proposed. Complete minutes of the meeting are attached to this release and available on www.hexagongroup.com. For more information:Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA Telephone: +47 950 38 364 | ingrid.aarsnes@hexagongroup.com About Hexagon Composites ASAHexagon delivers safe and innovative

Partnership with Rhône completed

Orkla announced on 26 October 2023 that it had agreed to enter a partnership with investment funds affiliated with Rhône Capital (together with certain affiliates, “Rhône”) whereby Rhône would acquire 40% of the shares in Orkla Food Ingredients AS (“OFI”).The transaction has today been completed. The purchase price paid for 40% of the shares in OFI amounts to EUR 213.5 million (approx. NOK 2.5 billion), consisting of EUR 188.0 million (approx. NOK 2.2 billion) in cash and EUR 25.5 million (approx. NOK 0.3 billion) in interest-bearing seller credit. Following completion, OFI’s net

Notice of annual general meeting in Speqta AB (publ)

The shareholders of Speqta AB (publ), reg. no. 556710-8757 (the "Company"), are hereby invited to the Annual General Meeting on Friday 17 May 2024 at 15:00 p.m. at Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm. Registration for the meeting begins at 14:45 p.m.   Notification of attendance Shareholders who wish to attend the meeting must: •        be registered as a shareholder in the share register kept by Euroclear Sweden AB in respect of the circumstances on Wednesday 8 May 2024, and •        not later than Monday 13 May 2024 have notified the Company of

Decisions taken by Anora’s Annual General Meeting 2024 and Anora’s Board of Directors

Anora Group Plc   Stock Exchange Release   17 April 2024 at 3:30 p.m. EEST Decisions taken by Anora’s Annual General Meeting 2024 and Anora’s Board of Directors The Annual General Meeting of Anora Group Plc was held in Helsinki on 17 April 2024. The Annual General Meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2023. Dividend payment The meeting approved the proposal by the Board of Directors to pay a dividend of EUR 0.22 per share for the financial year 2023. The dividend will be

Heimstaden Bostad – Invitation to Q1 2024 Results Webcast and Conference Call

Heimstaden Bostad will publish its financial results for the first quarter 2024 on Wednesday 24 April 2024 08.00 CET. We invite institutional investors and other stakeholders for a webcast and conference call on the same day at 14.00 CET. Members of the Heimstaden Bostad Management Team will present key financial information and give a business update. A Q&A session will follow the presentation. To join the webcast or conference call participants are required to pre-register by selecting one of the links below. You will be sent login credentials following registration. Link to

Wärtsilä engines again the choice for major Texas utility power plant project

Wärtsilä Corporation, Press release, 17 April 2024 at 3 PM EESTTechnology group Wärtsilä has again been awarded a major contract by the Lower Colorado River Authority (LCRA), a river authority based in Austin, Texas, that provides wholesale power to the Texas power grid. Following an order by LCRA for ten Wärtsilä engines generating an output of approximately 190 MW in 2022, the new order for a further ten Wärtsilä 50SG engines will double the earlier output. The order was booked by Wärtsilä in March 2024. The new Timmerman Power Plant, located near Maxwell, Texas, will supply additional

PG Soft on Target Again with Fun-filled Piñata Wins

PG Soft, a world-class digital mobile games company, is on target again with its latest fun-filled game release, Piñata WinsSet against a vibrant fiesta backdrop, Piñata Wins is a 5-reel, 3-row title offering players a colourful gaming experience with plenty of features with an opportunity to make big returns from multipliers up to x100. The reels are brought to life with symbols that celebrate Mexican culture, including tacos, maracas, skulls, sombreros, and chillies.  A glamorous lady acts as the Wild symbol and will substitute for all symbols aside from the Scatter. A multi-coloured

Berghs’ Student Bureau to highlight the unfinished in this year’s degree exhibition

Bergh’s graduation exhibition, a two-day festival, will occur on May 24-25. It’s titled “Unfinished” and celebrates ongoing creativity in contrast to the polished end results we usually encounter in public spaces. The festival is spearheaded by the Student Bureau, which this year consists of eleven Berghs students.Bergh’s “Unfinished” festival highlights 23 polished degree projects created by 158 students and offers an insight into the unpolished work process behind them. Visitors can participate in the different phases of the creative work, which are physically manifested around the

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