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Resolutions of Spinnova Plc’s Annual General Meeting 2024 and the constitutive meeting of the Board of Directors

SPINNOVA PLC, COMPANY RELEASE, 7 MAY 2024 AT 19.45 P.M. EEST  Resolutions of Spinnova Plc’s Annual General Meeting 2024 and the constitutive meeting of the Board of Directors Spinnova Plc’s Annual General Meeting was held on 7 May 2024 at 4.00 p.m. EEST at Sanomatalo, Töölönlahdenkatu 2, FI-00100 Helsinki, Finland. The Annual General Meeting approved the financial statements for 2023, discharged the members of the Board of Directors and those who had acted as the CEO from liability for the financial year 2023, and approved all proposals made by the Board of Directors and the

Bulletin from the Annual General Meeting in InDex Pharmaceuticals Holding AB (publ)

May 7, 2024 – The annual general meeting in InDex Pharmaceuticals Holding AB (publ) was held on Tuesday 7 May 2024. The following resolutions, amongst others, were passed at the general meeting.Adoption of the profit and loss statements and balance sheets, disposal of profits, and resolution regarding discharge of liabilityThe annual general meeting resolved to adopt the profit and loss statement and balance sheet and the group’s profit and loss statement and balance sheet for the financial year of 2023. The annual general meeting resolved, in accordance with the board of directors’

Three new members elected to Lantmännen’s Board of Directors

Today, Lantmännen’s Annual General Meeting elected the people who will make up the Board of Directors. The Meeting voted to re-elect Jan-Erik Hansson and Per Wijkander – and to elect Charlotte Elander, Jacob Bennet and Marie Grönborg as new board members.  At the Annual General Meeting, which was held on May 7 in Stockholm, it was decided that Lantmännen’s Board of Directors will consist of ten members who are elected by the General Meeting, and employee representatives. The Meeting voted to re-elect Jan-Erik Hansson and Per Wijkander – and to elect Charlotte Elander, Jacob Bennet and

Transaction in Own Shares

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION 7 May 2024 REDDE NORTHGATE PLC (“Redde Northgate” or the “Group” or the “Company”)   Transaction in Own Shares   Redde Northgate plc (LSE:REDD) announces that on 7 May 2024 it purchased the following number of its own shares to be held in treasury:   Class of shares :  Ordinary shares of 50p (“shares”)Number of shares :  50,000

The Machine Age, the new major expansion for Stellaris, is now available on PC

It adds many features for machine empires, including endgame crisis, a new endgame path, three new origins and much moreSTOCKHOLM, MAY 7 - Today, Paradox Interactive launched The Machine Age, the new major expansion for its sci-fi strategy game Stellaris. The Machine Age is available on PC for €24.99/$24.99/£16.45 or is part of Stellaris Season 08, which encompasses three upcoming additions for Stellaris and the exclusive “Rick the Cube” portrait. Additionally, it is part of the Expansion subscription offer that includes all additional content for Stellaris for a monthly fee. The Machine

Buy-back of shares in MTG during week 18, 2024

During the period between 29 April and 3 May 2024 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 124,487 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors.The share buy-backs form a part of the share repurchase program of a maximum of 3,179,549 shares for a maximum amount of SEK 100 million, which MTG announced on 24 April 2024. The share repurchase program, which runs from 24 April 2024 up until and including 15 May 2024, is being carried out in accordance with the Market Abuse

Pihlajalinna Oyj: Acquisition of own shares on May 7, 2024

Pihlajalinna Oyj: Acquisition of own shares on May 7, 2024 Pihlajalinna Oyj’s stock exchange release on May 7, 2024, at 07:00 p.m. EET Date May 7, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 5,090Average price/share (EUR) 9.0311Total cost (EUR) 45,968.30 After the acquisitions Pihlajalinna Oyj holds a total of 110,891 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information

Investor to utilize mandate to transfer shares

The Annual General Meeting of Investor 2024 authorized the company's Board to resolve on the transfer of the company's own shares. The shares may be transferred in order to, among other things, secure the obligations and hedge the costs related to Investor's long-term variable remuneration program for employees and to the synthetic shares issued as part of the Board remuneration. Investor's Board has now decided to utilize the authorization for these purposes. The transfer of own shares may take place on Nasdaq Stockholm during the period from and including May 8, 2024 up to the Annual

Contemplated sale of series A and B shares in Swedish Logistic Property AB

7 May 2024 THIS PRESS RELEASE IS FOR THE USE OF THE INTENDED RECIPIENT ONLY AND SHOULD NOT BE COPIED OR DISTRIBUTED TO ANY OTHER PERSON. NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WHOLLY OR PARTLY, IN OR INTO THE U.S. (OR TO U.S. PERSONS) ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER U.S. SECURITIES ACT OF 1933, AS AMENDED, OR IN ANY OTHER JURISDICTION IF SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS. PLEASE REFER TO THE SECTION "IMPORTANT INFORMATION" AT THE END

Annual General Meeting of BioGaia

The Annual General Meeting of BioGaia AB (publ) on 7 May 2024 voted, among other things, to approve the following resolutions: · adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet · discharge from liability for the Board members and the CEO · a dividend of SEK 1.90 per share plus an extra dividend of SEK 5 per share resulting in a total dividend of SEK 6.90 per share and a grant of SEK 4.4 million to “The Foundation to Prevent Antibiotic Resistance” that was founded by BioGaia in 2017. The purpose of the

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 07.05.2024

United Bankers Plc NOTIFICATION   07.05.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 07.05.2024   Date 07.05.2024  Exchange transaction Buy  Share class UNITED  Amount 110  Average price/share 17.3500 EURHighest price/share 17.3500 EURLowest price/share 17.3500 EURTotal price 1,908.50  EUR        The shares held by United Bankers Plc on 07.05.2024   UNITED 6,039         On behalf of United

PANORO ENERGY - MANDATORY NOTIFICATION OF VOTING RIGHTS - 2024 AGM

Oslo, 7 May 2024 - In connection with the annual general meeting scheduled for 23 May 2024 (the "AGM"), chairman of the board of directors Julien Balkany has received proxies without voting instructions representing 5,898,725 shares and votes, equal to 5.044% of all issued shares and votes. The proxies are valid only for the AGM. In addition, Mr. Balkany controls, directly or indirectly, a total of 3,685,181 shares and votes which, together with received proxies, means that Mr. Balkany controls 9,583,906 shares and votes, equal to 8.195%, at the AGM. Consequently, the 5% disclosure

Bulletin from Investor AB’s Annual General Meeting 2024

The resolutions passed at Investor’s Annual General Meeting (the ”Meeting”) on May 7, 2024, included the following. Approval of the income statement and the balance sheetThe Meeting approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2023. DividendThe Meeting resolved, in accordance with the proposal of the Board, on a dividend to the shareholders of SEK 4.80 per share to be paid in two installments. At the first installment SEK 3.60 per share is paid with

#24-164 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

#24-163 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

Report from Arla Plast AB´s Annual General Meeting

At the Annual General Meeting in Arla Plast AB (the “Company”) on May 7, 2024 the following resolutions were made. All resolutions were in accordance with the proposals, which are described in detail in the AGM documents which are available on the company´s website, www.arlaplastgroup.com. Adoption of the income statements and balance sheets The AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2023 financial year. Resolution regarding appropriation of the Company´s profit pursuant to the

Gaming Innovation Group - Mandatory notification of trade

Hesam Yazdi, board member and primary insider of Gaming Innovation Group Inc. (GiG), has today purchased 5,000 shares in GiG at a price of SEK 30.95 per share. After this transaction, Hesam Yazdi and close associates owns 955,500 shares in GiG, including 66,600 shares via pension savings plans. For further information, contact: Tore Formo, Group CFO, tore@gig.com +47 916 68 678 This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. About Gaming Innovation Group (GiG)Gaming Innovation Group is a leading

Dooba Finance AB (publ) to redeem all of its outstanding senior unsecured guaranteed fixed rate bonds due October 2024 on 28 June 2024.

Dooba Finance AB (publ) (the “Company”) hereby announces that it has today exercised its right to redeem all of its outstanding SEK 599,500,000 senior unsecured guaranteed fixed rate bonds due October 2024 (ISIN: NO0010895360) (the “Existing Bonds”) early. The entire outstanding Nominal Amount of the Bonds will be redeemed early in accordance with Clause 10.3 (Voluntary total redemption (call option)) of the terms and conditions of the Existing Bonds (the “Terms and Conditions”). All capitalised terms used herein and not otherwise defined in this release shall have the meanings assigned

Atea Share Savings Program – notification of trade

Reference is made to the stock exchange notice dated June 6, 2023 regarding the launch and terms of the Atea Employee Share Savings Program (the “Program”). The purpose of the Program is to engage employees and foster a culture of employee ownership in the Company. Under the terms of the Program, participating employees may allocate a fixed amount of their monthly after-tax salary to purchase shares in Atea ASA (up to a maximum per month of NOK 1,000 in Norway, SEK 1,000 in Sweden, DKK 700 in Denmark and EUR 100 per month in Finland and the Baltic countries). Shares are purchased by

Information from Annual General Meeting 2024 in Pricer AB

Pricer AB held its Annual General Meeting (the “AGM”) on 7 May 2024. The following main decisions were made:Adoption of the income statements and the balance sheets The AGM resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2023. Dividend The AGM resolved, in accordance with the Board’s proposal, that no dividend shall be paid for the financial year 2023 and that the company’s available funds shall be balanced in a new account. Discharge from personal liability The

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