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Notice of the Annual General Meeting

The shareholders of Modern Times Group MTG AB are hereby given notice of the Annual General Meeting on Wednesday 17 May 2023 at 1:00 p.m. CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm. Registration for the Annual General Meeting will commence at 12.15 p.m. CEST, when coffee will be served. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in accordance with the provisions of MTG's Articles of Association.The notice, including the Board's and the Nomination Committee's proposals to the Annual General Meeting, is

The Nomination Committee proposes two new board members to the MTG Board

Modern Times Group MTG AB (publ) (“MTG”) today announced that its Nomination Committee proposes the election of Susanne Maas and Liia Nõu as new members of the MTG Board. The Nomination Committee further proposes the re-election of Simon Duffy as Chairman of the Board, and of all current Board members except Dawn Hudson and Marjorie Lao, who have informed the Nomination Committee that they have decided not to stand for re-election to MTG’s Board at the Annual General Meeting.Susanne Maas is the Chief Human Resources Officer at myneva, a leading software solutions provider for the social

Czech research group sees novel opportunities for AcouWash in fish sperm refinement

During the fall of 2021, AcouSort was visited for one month by a PhD student from the Czech Republic working within fish reproduction. The purpose was to investigate if the AcouWash technology could be used to separate fish sperm with high motility improving the insemination results in animal breeding and for future medicinal use.The collaboration with this research group at the Faculty of Fisheries and Protection of Waters, University of South Bohemia in České Budějovice generated preliminary results indicating that it would be possible to isolate highly motile sperm from several different

Africa Finance Corporation acquires Aker Energy ahead of development of the Deepwater Tano Cape Three Points (DWT/CTP) block offshore Ghana

Aker Capital AS, 100 percent owned by Aker ASA (together referred to as “Aker”), and The Resource Group TRG AS (“TRG”) have agreed to sell their shares in Aker Energy AS (“Aker Energy”) to AFC Equity Investment Ltd, a company owned by Africa Finance Corporation (“AFC”). Aker today holds 50.79 percent of the shares in Aker Energy, and TRG holds 49.21 percent. The management team of Aker Energy will remain unchanged and will work towards submission of the Plan of Development (“PoD”) for the Pecan field to Ghanaian authorities in April 2023.Through the transaction, AFC will become the sole

Bricknode intends to initiate a delisting of its shares from Nasdaq First North Growth Market

Following the completion of the sale of all of Bricknode Holding AB’s (publ) (“Bricknode”) operational assets to Huddlestock Fintech AS (“Huddlestock”), which was announced by Bricknode on 4 April 2023, Bricknode does not fulfil Nasdaq’s listing requirements. The board of directors of Bricknode intends to initiate a delisting of Bricknode’s shares from Nasdaq First North Growth Market. In accordance with good practice in the Swedish stock market, an application for delisting will be filed no earlier than three months from today.Due to the completion of the transaction announced on 4 April

DecideAct enters a partnership with Beyond Advisors – a leading Danish consultancy company

The two Danish companies, consultancy Beyond Advisors and software company DecideAct, are now collaborating to strengthen the impact of corporate strategy efforts.Beyond Advisors is a Nordic powerhouse in business consulting, offering a powerful alternative to the standard consulting model by tailoring engagement and solutions to the client's specific opportunities and challenges. With a solid experience base from top-tier management consultancy, Beyond Advisors' ambition is to change the way business advice is delivered from the inside. DecideAct is a cloud-based platform for managing

The Nomination Committées proposal for election of members of the Board of Directors of in Sensys Gatso Group

The Nomination Committée of Sensys Gatso Group, a global leader in traffic safety solutions, submits the following proposals for resolution at the Annual General Meeting of shareholders on May 15, 2023, with regard to the number and election of members of the Board of Directors.The Nomination Committee proposes six members of the Board of Directors and no deputy members of the Board of Directors.  The Nomination Committee proposes the re-election of Claes Ödman, Jochem Garritsen, Kerstin Sjöstrand, Pia Hofstedt, Francis Schmeer and new election of Mark Talbot for the period until the end

ASETEK - Notice of Annual General Meeting May 9, 2023

The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on May 9th 2023 in Aalborg, Denmark. The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from here . On the day of the notice of the general meeting there are 27,147,225 shares and 27,147,225 voting rights in Asetek A/S. The following documents will be submitted to the general meeting: · Annual Report 202 

Invitation to webcast in conjunction with Indutrade's Interim Report January - March 2023

Indutrade will publish the Interim Report January - March 2023 on Thursday 27 April, at around 7.30 am CEST. A webcast will be held on the same day at 9.30 am 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-q1-2023/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. https:

Zwipe AS – Changed date for the Annual General Meeting

OSLO, NORWAY – 14 April 2023 - Zwipe AS (“Zwipe” or “the Company”) has decided to change the date of its Annual General Meeting (“AGM”). The company has previously communicated that its 2023 AGM would be held on 27 April 2023. The AGM will instead be held on 11 May 2023. Zwipe has planned for its 2023 AGM to be held on 27 April 2023 and has, in accordance with applicable regulations, communicated this planned date to the public. One key preparation for the AGM of a listed Norwegian company is for the Nomination Committee to prepare a number of proposals for the AGM to consider and

CS MEDICA A/S Announces “Proof of Concept” with Successful Clinical Trial Results of CANNASEN® Pain Patch

CS MEDICA A/S (“CS MEDIA” or “The Company”), a leading MedTech company specializing in cannabis and pain management, is pleased to announce the successful completion of its clinical trial for CANNASEN® Pain PatchIn the clinical trial, CANNASEN® Pain Patch treatment was associated with significant reductions in pain intensity and was well tolerated by all patients in the treatment group. The reduction of pain was measured by the widely used WOMAC1-Pain Index, a questionnaire and index for assessing pain, stiffness, and physical function in individuals with joint degeneration and inflammation.

Enersense chosen as main contractor for Fingrid’s project to expand substations in Huittinen-Forssa

Enersense International PlcInvestor news 14 April 2023 at 2:25 p.m.Enersense International, a provider of zero-emission energy solutions, has won a project in Fingrid’s public procurement tendering regarding substation expansions in Huittinen-Forssa, Finland. Expanding the substations enables a new transmission link which increases the transmission capacity for electricity and enables for its part the transmission of the excess wind power from the growing west coast production to Southern Finland. It also enables connections for renewable electricity production. The project will

Klimator launches camera functionality for road weather stations

As a first step in a continued development plan, a camera function is being launched for Klimator's road weather stations. The product has been developed at Klimator's development department in Odense, Denmark, where the company has its foremost experts in IoT solutions.In 2018, Klimator launched the first version of the IoT-based road weather station focusing on winter road maintenance with measurements of road surface temperature, air temperature and air humidity. The road weather stations contribute with valuable measurements as input to the calculation of future road laws and as a

Results of the Annual General Meeting 2023 of HusCompagniet A/S

Company announcement 7/2023Today, HusCompagniet held its Annual General Meeting in accordance with the agenda announced on 23 March 2023. The following resolutions were adopted: The Annual Report 2022 and the proposal that the result for 2022 is carried forward to next year in accordance with the annual report for 2022 were adopted, and discharge of liability was granted to the Board of Directors and Executive Management. The general meeting adopted the 2022 Remuneration Report in the advisory vote and approved the remuneration to the Board of Directors for 2023. Claus V.

Minutes from the Annual General Meeting 2023

The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was held 14 April 2023 as a digital meeting with online participation. All proposals on the agenda were adopted. Minutes of the meeting are attached and are available on https://akerbp.com/general-meeting/. The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate Thomson for a period of two years. The board of Aker BP ASA consists of the following shareholder-elected directors (election period in brackets): · Øyvind Eriksen, chair (2022-24) · Anne Marie Cannon, deputy chair (2023-25)

Skanska builds research center in Oslo, Norway, for NOK 1.0 billion, about SEK 1.0 billion

Skanska has signed a contract with Campus Ullevål AS, the Norwegian Geotechnical Institute (NGI) and Aspelin Ramm to build Campus Ullevål in Oslo, Norway. The contract is worth NOK 1.0 billion, about SEK 1.0 billion, which will be included in the Nordic order bookings for the second quarter of 2023.Campus Ullevål will become a research center for climate, energy, environment, and engineering-related geosciences, and will be one of the first buildings to be completed in Oslo Science City - the capital's new innovation district. When the project is completed, the current area consisting of

Invitation to presentation of AAK’s first quarter results

In connection with the release of AAK’s Interim report for the first quarter of 2023, we invite investors and analysts to a conference call on Thursday, May 4, 2023, at 10 a.m. CET. The conference will be chaired by Johan Westman, President and CEO, and Tomas Bergendahl, CFO. The presentation can be followed via teleconference or webcast. If you wish to ask questions verbally, please use the teleconference alternative. · To participate via teleconference, please register at the following link . · To follow the

Notice to annual general meeting in Sinch AB (publ)

The shareholders of Sinch AB (publ), 556882-8908 (“Sinch” or the “Company”) are hereby summoned to the annual general meeting on Wednesday 17 May 2023 at 10:00 (CEST) in the meeting venue Kungsholmen 2, Hotell Courtyard by Marriott Stockholm, Rålambshovsleden 50, Stockholm, Sweden. Entry and registration begins at 9:30 (CEST). The board of directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (2005:551) and the Company’s articles of association, decided that shareholders shall have the right to exercise their voting rights by post prior to the annual general

ANNUAL GENERAL MEETING IN ACROUD AB

The board of ACROUD AB has resolved to convene an annual general meeting of shareholders to be held on Wednesday, May 17, 2023. More information about the contents of the proposals may be obtained from the complete notice to the annual general meeting below. The notice is expected to be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website within the next few days.NOTICE OF ANNUAL GENERAL MEETING IN ACROUD AB The shareholders of ACROUD AB, reg. no. 556693-7255, are hereby given notice to the annual general meeting that will be held on

Scandinavian Biogas establishes subsidiaries in Germany and begins planning two projects

PRESS RELEASEStockholm 14 April 2023Scandinavian Biogas has identified concrete investment opportunities for the construction of biogas plants in Germany and has decided to establish a subsidiary in the strategically important German market.   We have also today signed an agreement with German Biogas i Sverige AB a project development company which has initiated the development of two production plants in Germany with a combined capacity of approximately 240 GWh. Each production plant company will be co-owned by Scandinavian Biogas (85%) and German Biogas i Sverige AB (15%). Closing

Nordic Mining ASA: Mandatory notification of trade – primary insider

Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 30 March 2023 regarding the general meeting's approval of the subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). The following primary insiders has today 14 April 2023 subscribed for shares in the Subsequent Offering at the subscription price of NOK 0.60 per share. · Christian Gjerde, CFO of Nordic Mining ASA, has subscribed for 250,000 shares at the subscription price of NOK 0.60 per share. Following the transaction Gjerde holds 650,000 shares

Peab builds police station in Malmö

Peab has been commissioned to build a new police station in Malmö. The customer is Specialfastigheter and the contract is worth SEK 448 million.The new police station will be located in Vintrie in Malmö and will among other things contain offices, training areas and locker rooms. In total, the station will make a total of around 17,000 m2. The building will be built according to Miljöbyggnad Gold. “We’re pleased to have been entrusted with building the new police station together with Specialfastigheter. Building police stations is complex and makes high demands on us as contractors and

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