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Resolutions of the Annual General Meeting of Relais Group Plc 5 April 2023

Relais Group Plc, Stock Exchange Release 5 April 2023 at 5.50 p.m. EEST Resolutions of the Annual General Meeting of Relais Group Plc 5 April 2023 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January-31 December 2022, and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that five members be elected to the Board of Directors and re-elected Anders Borg, Olli-Pekka Kallasvuo, Katri Nygård, Jesper Otterbeck and Lars Wilsby as board

Sensys Gatso receives an order from Thailand for delivery of traffic enforcement systems, worth SEK 5.6 million

Sensys Gatso Group, a global leader in traffic safety systems, through its subsidiary, Sensys Gatso Sweden, has received an order for the supply and support of traffic enforcement systems from its Thailand partner Vision One Co., Ltd to be used by the Royal Highway Police. The order has a value of SEK 5.6 million.Sensys Gatso, in collaboration with its partner in Thailand, has received an order for the provision of traffic safety systems. The new order will see the deployment of Sensys Gatso's tested technology on newly constructed motorways M6 and M81, providing a dependable means of

Svenska Aerogel sends order of 2.2 tons to returning customer – representing an increase of nearly 50% compared to previous orders

An order of almost 2.2 tons of Quartzene[®] was recently sent to a returning European customer. Compared to the customer’s previous orders, this order represents an increase in size of nearly 50%. Svenska Aerogel sees that the customer’s order development is in line with expectations for a customer who is in the expansion phase. This case is a clear example of how Svenska Aerogel’s long-term work on creating value throughout the entire customer journey is showing results.[En bild som visar inomhus, sängkläder Automatiskt genererad beskrivning]   The customer is in the Building &

Hexagon Agility to supply Manaseer Oil & Gas Mobile Pipeline® for first compressed natural gas project in Jordan

5 April 2023: Hexagon Agility, a business of Hexagon Composites, signed a multi-year agreement to supply Mobile Pipeline[®] X-STORE[®] modules to Manaseer Oil and Gas, a business of the Manaseer Group and the owner/operator of a leading chain of fuel stations in Jordan. The X-STORE modules will transport clean and cost effective compressed natural gas (CNG) to industrial customers lacking pipeline access, who are motivated to lower their carbon footprint.     This order represents an estimated value of EUR 10 million (approx. NOK 113 million). “We are proud to be selected by Manaseer

Decisions of the Annual General Meeting of Teleste Corporation

Teleste CorporationStock exchange release5.4.2023 at 17:30   DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 5 April 2023 adopted the financial statements and the consolidated financial statements, discharged the members of the Board of Directors and the CEO from liability and approved the remuneration report of the Company’s governing bodies for the financial year 2022. The General Meeting resolved, in accordance with the proposal of the Board of Directors, that no divided is paid based on the adopted

Change in the Neste Executive Committee

Neste Corporation, Stock Exchange Release, 5 April 2023 at 5:15 p.m. (EET)Mr Thorsten Lange, Executive Vice President, Renewable Aviation since January 2020, steps down as a member of the Executive Committee and leaves the company. The search for his successor has been initiated. Mr Sami Jauhiainen, Vice President, Renewable Aviation, APAC, will take the lead in the Renewable Aviation business on an interim basis as of today. Mr Jauhiainen will not be a member of the Executive Committee, but will report directly to the President and CEO Matti Lehmus.“I want to thank Thorsten for

Design Crafts Student competition with The Association for Contemporary Jewellery

Year 2 and 3 students from the BA Design Crafts course at the University of Wales Trinity Saint David’s Swansea College of Art have just taken part in an exciting live project connecting to the Association for Contemporary Jewellery, Mission Gallery Swansea and The Crafts Council (who are education sponsor for the ACJ touring exhibition).Students responded to a brief set by ACJ to create a piece of jewellery (in the broadest sense of the word) in direct response to their touring exhibition ‘Meanings and Messages’ which showed at the end of last year in Mission Gallery. Design Crafts staff

Hilti GB hosts sustainability experts and key customers in event promoting Swiss and UK business links

Hilti GB and the Swiss Business Hub UK+Ireland last week hosted a sustainability focused event, Making Construction Better, bringing together customers and sector experts and promoting business links between the UK and Switzerland.Taking place at the Swiss embassy in London’s Marylebone, the event saw key customers and contacts from UK construction gather to hear talks on sustainability in construction, the future of green building in the UK, and to find out more about the already strong links between the UK and Switzerland. The event follows a similar get together in Hilti’s Northern

DecideAct A/S - registration of share capital increase of 942,440 new shares with the Danish Business Authority completed

DecideAct A/S [ACT], company announcement no. 5-2023:In connection with the directed issue that was announced on 28 March 2023, the Board of Directors of DecideAct A/S (the Company) hereby announces that the Company has registered the capital increase of a nominal value of DKK 96,244 (962,440 shares of DKK 0.10 each) with the Danish Business Authority following the directed issue that was published on 28 March 2023. Reference is made to company announcement no. 2/2023. The new shares are identical to the Company’s existing shares and an application will be made for them to be admitted to

Essity appoints Chief Digital & Information Officer

Hygiene and health company Essity has appointed Carl-Magnus Månsson as Chief Digital & Information Officer. He will become a member of the Executive Management Team and be responsible for the company’s continued digital transformation and the Global Digital and Business Services unit.Carl-Magnus Månsson has extensive experience of developing technology and business-driven digitalization from similar roles in other global companies and as CEO of the consultancy company Acando. He most recently held the position as President and CEO of Iver. “I am delighted to welcome Carl-Magnus Månsson

Telia Company's Annual General Meeting 2023

The Annual General Meeting of Telia Company AB (publ) was held today, April 5, 2023. The resolutions passed at the Meeting included the following. Adoption of income statement and balance sheet and dividend resolutionThe Meeting adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2022, and resolved on a dividend of SEK 2.00 per share in total to be distributed to the shareholders in four instalments of SEK 0.50 each per share. The record dates were set to Tuesday, April 11, 2023, Monday, July 31, 2023, Thursday,

Lundbergs’ Annual General Meeting

Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.00 per share be paid for the 2022 fiscal year. The record date for the dividend is April 11, 2023 and the dividend payment date is April 14, 2023. It was decided that the board should consist of nine members. Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling were re-elected as board members, and Sofia Frändberg and Krister Mattsson were newly elected as Members of the Board. Bo Selling was elected as Chair of the Board

Ethereum Price Prediction - Will ETH Rally as Traders Back New Green Token Ecoterra?

The price of Ethereum (ETH) surged to $1,873 on Tuesday, up 4% over the previous 24 hours, and up 9.2% on the week.Its weekly gains have outcompeted Bitcoin’s, helping the #2 crypto asset regain some lost ground against the leading cryptocurrency by market cap. ETH/BTC has risen from 0.064 on April 3rd to 0.066 today – a 3.6% pump. This brings ETH market dominance up to 18.2%, versus Bitcoin’s 44.2%. Tuesday’s pronounced rally applied to all risk assets, as stock market indices like the Nasdaq 100 and S&P500 continue to trade higher over the past week. In particular, futures contracts

Composition of the Committees of the Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 5 APRIL 2023 AT 4:55 PMElisa’s Annual General Meeting elected Mr Anssi Vanjoki as the Chair of the Board and Ms Katariina Kravi as the Deputy Chair. Other members elected were Mr Maher Chebbo, Mr Kim Ignatius, Ms Pia Kåll, Ms Eva-Lotta Sjöstedt, Mr Topi Manner and Mr Antti Vasara. The Board of Directors held its organising meeting and appointed Ms Katariina Kravi (chair), Maher Chebbo and Ms Eva-Lotta Sjöstedt to the People and Compensation Committee. Mr Kim Ignatius (chair), Ms Pia Kåll, Mr Topi Manner and Mr Antti Vasara were appointed to the Audit

LEAX publish Annual Report for 2022

In summary, 2022 has been a very challenging year for LEAX, ranging from uneven volumes to inflation. However, we have seen stable growth compared to 2021 and look forward with confidence to 2023. Operating profit for 2022 decreased to SEK 2.3 million (58.8) driven by zero lead time order delays at key heavy commercial vehicles and passenger car customers. Inflationary costs and the delayed timing of cost recovery also had an impact. Furthermore, the Group profitability was directly affected by lower production volume for passenger cars where the China Covid policy forced a significant

Notice of the Annual General Meeting in LEAX Group AB (publ)

The shareholders in LEAX Group AB (publ), reg. no 556658–4479, is hereby given notice to the annual general meeting on Tuesday 9 May 2023 at 10.00 at the company’s premises at Nya Hamnvägen 4, SE-731 36 Köping. EXERCISE OF VOTING RIGHTS Those who wish to exercise their voting rights at the annual general meeting must: · be entered as a shareholder in the share register kept by Euroclear Sweden AB on Friday 28 April 2023 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in their own name for voting purposes in such time that

Decisions of Elisa’s Annual General Meeting 2023

ELISA STOCK EXCHANGE RELEASE 5 APRIL 2023 AT 4:30 PMIn accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 2.15 per share based on the adopted financial statements 31 December 2022. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 11 April 2023. The dividend will be paid on 19 April 2023. The AGM adopted the financial statements for 2022. The members of the Board of Directors and the CEO were discharged from liability for 2022. The AGM

Notice to the annual general meeting in Cint Group AB (publ)

The shareholders of Cint Group AB (publ) (“Cint” or the “Company”) are hereby given notice of the annual general meeting to be held on 9 May 2023 at 10.00 CET at Convendum, Fleminggatan 18 in Stockholm. The entrance to the meeting will open at 09.30 CET. The board of directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the possibility to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting. No food

Beijer Ref expands its geographical presence in India with the acquisition of Shravan Engineering

Beijer Ref (publ) ("Beijer Ref") has signed a binding agreement to acquire 100 percent of the assets of Shravan Engineering, an established distributor of refrigeration and supplementary spare parts. In connection with this acquisition, Beijer Ref is starting a new company in India where the sellers will reinvest 26 percent of the purchase price. This acquisition complements Beijer Ref's geographical presence in India well and provides a varied product portfolio that can be further expanded by Beijer Ref's existing product range. Shravan Engineering is located in South India and has an

Leadership interview with Swedavia’s president and CEO

Swedavia’s strategy to restore trust and drive sustainable growth. For Issue 1 2023 of International Airport Review  Jonas Abrahamsson, president and CEO of Swedavia, discussed how the aviation industry will regain the trust of passengers since the disruptions last summer and the importance of the continuation in sustainable transformation in an increasing global world. Following COVID-19 pandemic and difficulties in resuming staffing at the same speed as air

ABS Publishes Industry-Leading Offshore Sustainability Insights

Exploring ESG Trends, Carbon Credit Markets and Green Financing (HOUSTON) ABS has published Offshore Sustainability Insights, an industry-leading report representing the latest thinking in sustainable offshore operations from across the globe. The first in a series of reports designed to support offshore clients in reaching their emission reduction targets, the document serves as a primer for offshore decarbonization, ESG trends, sustainable financing tools and carbon pricing. “We found pressures on the offshore industry to improve its carbon footprint were coming from all

Communiqué from the Annual General Meeting of Skanska Financial Services AB (publ)

In accordance with the Board of Directors’ proposal, the Annual General Meeting in Skanska Financial Services AB (publ) on April 5, 2023 resolved to pay a dividend to the sole shareholder Skanska AB (publ) of SEK 250M, equivalent to SEK 500 per share. The payment date for the dividend was set to April 5, 2023.   This is information that Skanska Financial Services AB (publ) is obliged to make public pursuant to Nasdaq Stockholm’s Rule Book for Issuers of Fixed Income Instruments. The information was submitted for publication, through the agency of the Senior Vice President Investor

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