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Press release from Trelleborg AB’s 2022 Annual General Meeting

Trelleborg AB held its 2022 Annual General Meeting today, April 27, 2022. In order to minimize the risk of spreading the coronavirus, the Meeting was held without the physical presence of shareholders who could only exercise their voting rights via postal voting.   Presentations by the Chairman of the Board, Hans Biörck, and the CEO, Peter Nilsson, will be available today on www.trelleborg.com.   Dividend The Meeting resolved in accordance with the board of directors’ proposal to pay a dividend in the amount of SEK 5.50 per share. The record date for the dividend was set as

Cantargia to present new clinical data on lead IL1RAP antibody nadunolimab over three sessions at ASCO 2022

Cantargia (Cantargia AB; Nasdaq Stockholm: CANTA) will present three posters with new clinical data from the CANFOUR and CIRIFOUR trials on its most advanced program, nadunolimab, at the American Society of Clinical Oncology (ASCO) Annual Meeting 2022 to be held in Chicago on 3-7 June 2022. Two of the presentations will also be included in poster discussion sessions where select posters are highlighted. These focus on therapy of pancreatic cancer (PDAC) or non-small cell lung cancer (NSCLC) patients in the CANFOUR trial.“We are excited to communicate Cantargia’s clinical data updates at

Getinge to acquire FLUOPTICS, a technology leader in the area of Near Infrared Imaging

Getinge announces today an agreement to acquire 100% of the shares in FLUOPTICS SAS, a French based leader in fluorescence imaging as an aid to surgery. The acquisition will expand Getinge’s customer offering in clinical decision support by providing safe and improved operating efficiency.FLUOPTICS, based in Grenoble, France, was founded in 2009 and has since developed NIR imaging systems, consisting of a dedicated camera and the related software, to visualize the vascularization and other tissues by the use of a fluorescent marker or by using the natural autofluorescence of the tissues.

Bulletin from annual general meeting on 27 April 2022 in LMK Group AB (publ)

On Wednesday, 27 April 2022, LMK Group AB (publ) held its annual general meeting in Stockholm. The annual general meeting revolved upon, among other things, the following.Adoption of the balance sheets and income statementsThe annual general meeting adopted the parent company's income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021. Allocation of profit or lossThe meeting resolved on allocation of the company's results according to the adopted balance sheet in accordance with the board's proposal.

Grant of warrants

Company Announcement No. 14-2022Copenhagen, 27 April 2022 Today, Christian Sagild, Morten Kenneth Elk and Rikke Stampe Skov were reelected as members of the board of directors of Penneo and Steffen Peter Anker Heegaard was elected as a new member of the board of directors of Penneo. Following the general meeting, the board of directors has today exercised part of its current authorisation to issue a total of 190,660 warrants to Christian Sagild, 15,000 warrants to Rikke Stampe Skov and 15,000 warrants to Steffen Peter Anker Heegaard. The exercise price is fixed at DKK 17.854 per

Decisions at the AGM of Corem Property Group AB (publ)

At the Annual General Meeting (AGM) of Corem Property Group AB on 27 April 2022 the following decisions were made, among others. Dividend The AGM decided in accordance with the Board of Directors’ proposal of a dividend of SEK 0.40 per ordinary share of Class A and Class B and SEK 20.00 per ordinary share of Class D and preference share for the 2021 financial year. The dividend amount of in total SEK 0.40 per ordinary share of Class A and Class B shall be distributed in four equal instalments of SEK 0.10 each. The dividend amount of in total SEK 20.00 per ordinary share of Class D

Hunter Group ASA - Annual General Meeting held on 27 April 2022

Oslo, 27 April 2022 The Annual General Meeting in Hunter Group ASA (the "Company") took place today on 27 April 2022 at 10:00 hours CEST. All resolutions were passed in accordance with the proposals set out in the notice for the Annual General Meeting. The minutes of the Annual General Meeting are attached to this announcement and are also available on the Company's website. Contact: Erik A.S. Frydendal, CEO, ef@huntergroup.no, Ph.: +47 957 72 947 Lars M. Brynildsrud, CFO, lb@huntergroup.no, Ph.:  +47 932 60 882 This stock exchange announcement is made pursuant to section 5-2

Lunette® appointed official Menstrual Cup Partner to UN

Peptonic Medical (publ) announced today that its wholly owned brand Lunette® has been appointed official Menstrual Cup Partner to the United Nations (UN).Peptonic Medical intimate wellness brand Lunette® has been appointed official menstrual cup partner to the United Nations. The move will see Lunette®  Menstrual Cups featured within free period care packages - or ‘dignity kits’. UN will buy products to the kits from the selected suppliers and distribute them internationally. Key focus is on countries and refugee camps where access to such products is often limited.  As a pioneer in the

Community invited to inspiring events on campus throughout May

Staffordshire University is kicking off a month of inspirational events by welcoming members of the community onto campus to celebrate Staffordshire Day this weekend.This year’s theme is the great outdoors, so students, staff and the local community are invited to enjoy the fantastic surroundings on our doorstep in Stoke-on-Trent on Sunday 1 May. Visitors can join Dr Eleanor Atkins, Lecturer in Biological and Biomedical Sciences, to plant a tree for the Queen’s Platinum Jubilee and create a green wall outside the Science Centre. They can also learn about the sites and history of Stoke-on-

Akelius presents result for first quarter 2022

On Monday, 2022-05-02, Akelius publishes its interim report for the first quarter of 2022. Akelius invites investors to participate in a teleconference on Tuesday, 2022-05-03, at 15:00 Central European Time. Ralf Spann, CEO, and Leiv Synnes, CFO, will present the report and answer questions. The presentation is held in English. If you want to participate, please register via the following linkhttps://www.incommglobalevents.com/registration/client/10839/akelius 

Company announcement no. 52, 2022 – Auctions of covered mortgage bonds in Nordea Kredit Realkreditaktieselskab.

In order to refinance “Kort rente” (CITA-based) and CIBOR-based loans as per 1 July 2022 Nordea Kredit will conduct three electronic auctions on 23 and 24 May 2022. The refinancing auctions will be performed by Nordea Danmark, filial af Nordea Bank Abp.  Covered mortgage              DK0002054006 NDACIT6OAJA26                                             DK0002054196 NDACIB6OAJU25                                             DK0002054279 NDACIB6GOAJU26 (Green Bond) The auctions                       The auctions will take place at the Auction market for covered bonds at NASDAQ

Resolutions of Keliber Oy’s Annual General Meeting and the Board of Directors’ Constitutive Meeting

At Keliber Oy’s Annual General Meeting, held today, 27 April 2022, and at the subsequent constitutive meeting of the Board of Directors, the following resolutions were passed.  RESOLUTIONS OF THE ANNUAL GENERAL MEETING The Annual General Meeting approved the financial statements for 1 January–31 December 2021. The Annual General Meeting approved the Board of Directors’ proposal that the loss for the financial year ended 31 December 2021 shall be transferred to retained earnings and that no dividend shall be distributed based on the balance sheet to be confirmed for that financial

Everfuel A/S - Annual General Meeting 2022 - Søren Eriksen appointed Chair of the Board

Herning, Denmark, 27 April 2022 - The Annual General Meeting 2022 was held today. All the proposed resolutions were approved by the AGM. This includes election of Christina Aabo, Anne Kathrine Steenbjerge, Kjell Christian Bjørnsen and Søren Eriksen to the Board of Directors and there-election of Jørn Rosenlund and Martin Skov Hansen as directors. In a meeting of the Board of Directors following the AGM, Søren Eriksen was appointed Chairperson of the board. Eriksen has in-depth experience as CFO and CEO of large Danish companies (such as TDC and DSB) and from private equity and

Beijer Electronics Group AB issues class C shares

The Board of Beijer Electronics Group AB has decided to issue class C shares and to exercise its repurchase authorisation to secure Beijer Electronics Group’s obligations under the LTI 2021/2024 incentive programme.The 2021 Annual General Meeting of Beijer Electronics Group AB decided, with the aim of ensuring that the company can fulfil its obligations under the long-term incentive programme LTI 2021/2024 as voted for by the Annual General Meeting, to authorise the Board to decide on a directed issue of redeemable and convertible class C shares. Furthermore, the 2021 Annual General Meeting

Invitation to presentation of Q1 report

STOCKHOLM — April 27, 2022 — Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), a biotech company focused on research and development of therapies for difficult-to-treat hematological diseases, today announces that it will present the interim report for the first quarter 2022 on May 4, at 11:00 (CET), and that the Annual General Meeting in Oncopeptides AB (publ) will be held on Tuesday June 28, 2022, (changed from May 19, 2022).Investors, financial analysts, and media are invited to participate in a webcast including a QnA session on May 4. The event will be hosted by CEO, Jakob Lindberg and

DanCann Pharma A/S: Minutes of annual general meeting

held in Dancann Pharma A/S, business reg. no. 39 42 60 05 (“Company”).On 27 April 2022 at 09:00 am (CET), the annual general meeting of 2022 was held in the Company at the the Company’s address, Rugvænget 5, DK-6823 Ansager. The agenda was as follows: 1.    The chairman’s report on the activities of the Company in the past finan-cial year2.    Adoption of the annual report for 20213.    Application of profit or covering of loss pursuant to the adopted annual report for 20214.    Election of members of the Board of Directors5.    Election of auditor6.    Proposals from the Board

UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Emma FitzGerald as follows: _____________

UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)  On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,742 shares have been purchased to Henrik Ehrnrooth as follows:_____________

UPM-Kymmene Corporation: Managers’ Transactions (Kauppi)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Kauppi) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Piia-Noora Kauppi as follows:________________

UPM-Kymmene Oyj: Johtohenkilöiden liiketoimet (Oudeman)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Oudeman) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Marjan Oudeman as follows:   _______________

UPM-Kymmene Corporation: Managers’ Transactions (à Porta)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (à Porta) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Martin à Porta as follows:   _______________

UPM-Kymmene Corporation: Managers’ Transactions (Manner)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Manner) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Topi Manner as follows:  ____________________

UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Jari Gustafsson as follows: _____________

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