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Report from Orexo AB’s annual general meeting, 26 April 2024

Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 26 April 2024 resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be five with no deputy board members. James Noble, Staffan Lindstrand, Fred Wilkinson, Christine Rankin and Robin Evers were re-elected as ordinary board members. James Noble was elected as chairman of the board. Ernst & Young Aktiebolag was re-elected as auditor.   Fees to the board of directors and the auditor The annual general meeting also resolved on fees to the

#24-150 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

#24-149 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

CORRECTION: Communiqué from the 2024 Annual General Meeting of Vasakronan

The correction refers to the Election of the Board, where Kia Orback Pettersson was also re-elected as a board member.The Annual General Meeting of Vasakronan was held on 26 April in Stockholm, Sweden. All of the Meeting’s resolutions were unanimous. Resolution on the adoption of the financial statements and the proposed appropriation of profits The Meeting adopted the income statement and the balance sheet for the Parent Company as well as the consolidated income statement and the consolidated balance sheet for the 2023 financial year. The Meeting resolved to appropriate the

Mandatory notification of trade

On April 26, the following transactions took place in Atea ASA (the Company): 1. Exercise of stock optionsEmployees of the Atea group have exercised stock options.In total, 5,000 stock options were exercised under the original agreements. Atea will transfer 5,000 of its own shares to fulfill the Company's obligations under these employee stock option agreements. 2. Conversion of stock options and exercise of rightsEmployees of the Atea group have entered into an agreement with Atea to convert stock options into the right to receive shares in the Company of an equivalent value.

Kongsberg Actuation Systems BV issued an Asset Disposition Offer for part of notes due 2025

Zurich, April 26, 2024: Kongsberg Actuation Systems BV, a subsidiary of Kongsberg Automotive ASA (KA), today published an Asset Disposition Offer to purchase for cash €36,000,000 of outstanding principal amount of its senior secured notes due 2025 (“Notes”). KA has determined that €36,000,000 of the Net Available Cash from the sale of: (i) The Interior Comfort Systems business unit to Lear Corporation, (ii) The Light-Duty Cables business unit to Suprajit Engineering Limited and (iii) A part of Kongsberg Automotive’s operations in Shawinigan, Canada to BRP constitutes “Excess

BioStock: Lipum’s CEO looks ahead after the rights issue

Lipum’s rights issue was subscribed to 42.6 per cent, of which approximately 35.7 percent was secured through subscription commitments. This means that the company will receive approximately SEK 79.7 million, which will be used to complete the phase I study with SOL-116, manufacturing and other preparations for phase II.– I would like to extend a big thank you to everyone who participated in the rights issue. Our successful development can continue according to plan, says CEO Ola Sandborgh.Read the full article at biostock.se : https://www.biostock.se/en/

Annual General Meeting of HEXPOL AB

At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,875,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and

Lytix Biopharma AS – Mandatory notification of trade by Primary Insiders and close associates

Oslo, Norway, 26 April 2024: Reference is made to the stock exchange announcement published by Lytix Biopharma AS ("Lytix" or the "Company") earlier today, on 26 April 2024, regarding a share issue of 486,377 shares (the "Offer Shares") pursuant to a board autorisation granted by the Company's extraordinary general meeting on 25 April 2024.   As of this date, the Company has been informed that the following close associates to primary insiders have been allocated Offer Shares, as set out below:   Hifo Invest AS, a close associate to primary insider, Brynjar Forbergsskog,

Resolutions at the annual general meeting in Evolution AB (publ)

At the annual general meeting in Evolution AB (publ) on 26 April 2024, income statements and balance sheets for 2023 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 2.65 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, authorisations for the board of directors to resolve on acquisitions and transfers of own shares, an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertibles, a reduction of

Shape Robotics secures Smartlab-order worth 30 Mio. Euro from NOD

Company announcement no. 19-24Copenhagen, April 26, 2024 This message contains inside information. This is a correction to the release issued today at 12:30 regarding the new NOD order – by error the incorrect distribution method (press release) was chosen for publication. Todays order from NOD for an additional 900 Smartlabs is a direct result of the grants awarded to over 1400 schools in Romania through the EU Recovery and Resilience Plan, ensuring full funding. This order commences with an immediate delivery of 100 Smartlabs, followed by a steady supply of 50 Smartlabs weekly

Lea bank ASA - Exercise of stock options

Lea bank has today received notice of exercise of options from Primary insider, CEO Oddbjørn Berentsen. Berentsen exercised all his 600 000 options. The Board of Directors of Lea bank ASA has resolved to fulfil the bank's commitment with a cash settlement. The cash settlement will be based on the volume weighted average share price 10 days prior to notice of exercise, minus strike of NOK 7 per share, minus dividends during the program. Following the exercised options, the bank has no options remaining from the share options program from 2020. Contact: Oddbjørn Berentsen, CEO

Lytix Biopharma AS – Share issue pursuant to board authorisation

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Oslo, Norway, 26 April 2024: Reference is made to the stock exchange announcements published by Lytix Biopharma AS ("Lytix" or the "Company") on 25 April 2024 regarding the minutes of the extraordinary general meeting held on 25 April

Bulletin from Synsam's Annual General Meeting 2024

Today, Synsam AB (publ) held its annual general meeting at 11:00 a.m. (CEST) in Stockholm. At the annual general meeting it was inter alia resolved to pay a dividend of SEK 1.80 per share (excluding own shares held by the company), upon an authorization for the board of directors to resolve upon issues of shares, warrants and convertibles, upon an authorization for the board of directors to resolve upon acquisitions and transfers of own shares as well as upon implementation of a new long-term incentive program for Synsam's group management and other selected key individuals in the Synsam

Stora Enso Oyj: Notification of Change in Holdings according to Chapter 9, Section 10 of the Finnish Securities Markets Act (25 April 2024)

STORA ENSO OYJ STOCK EXCHANGE RELEASE 26 April 2024 at 16:30 EESTSTORA ENSO OYJ STOCK EXCHANGE RELEASE 26 April 2024 at 16:30 EEST Stora Enso Oyj has received a notification pursuant to chapter 9, section 5 of the Securities Market Act from BlackRock, Inc on 26 April 2024. On 25 April 2024, BlackRock's total holding, including holding through financial instruments, in Stora Enso’s shares fell below the 5 percent threshold. +----------------+--------------+-----------------------------+---------------+|  |% of shares |% of shares and voting rights|Total of both |

Fitch affirms Catena’s credit rating BBB- with a stable outlook

The credit rating agency Fitch Ratings affirms Catena’s credit rating BBB- with a stable outlook in its annual credit rating of the issuer.26 April 2024, 3.30 p.m. CEST The rating reflects Catena’s modern portfolio of logistics facilities and is supported by a steady occupancy rate and rental growth endorsed by CPI-linked leases. In addition to that, equity funding has underpinned Catena’s ability to fund expansion. “We have navigated through the turbulent world of recent years in a responsible way and our KPI:s clarifies both our operative and financial strengths. We are pleased by

Nederman Holding AB’s Annual General Meeting 2024

The AGM of Nederman Holding AB (publ) took place on 26 April 2024. A total of 29,398,775 shares were represented at the meeting, equivalent to 83,65 percent of all shares outstanding.   Adoption of the income statement and the balance sheet and dividend The income statement and balance sheets were adopted and the meeting resolved in accordance with the proposal of the Board and the CEO for a dividend for 2023 of SEK 3.95 per share.   Discharge from liability The Board members and the CEO were discharged from liability for their administration of the company for the

Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2024

Coor Service Management Holding AB’s Annual General Meeting was held today, Friday, April 26, 2024 at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Mats Granryd.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 3.00 per share. The Meeting further resolved the dividend to be paid in two parts: SEK 2.40 per share with April 30, 2024 as record date and SEK 0.60 per share with October 4, 2024 as record date. Euroclear Sweden AB is expected to distribute SEK 2.40 per share on May 6,

Bulletin from annual general meeting in Medicover AB (publ)

The below resolutions were passed at Medicover’s annual general meeting (the “AGM”) held today on 26 April 2024. Election of the board of directors and auditor The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be nine. Fredrik Stenmo, Peder af Jochnick, Anne Berner, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall, Fredrik Rågmark and Azita Shariati were re-elected as board members. Fredrik Stenmo was re-elected as the chairman of the board. The AGM resolved

Truecaller AB (publ) publishes Annual Report for 2023

Truecaller, the leading global platform for verifying contacts and blocking unwanted communication, has today published its Annual Report and Sustainability Report for 2023.The report is available for download at corporate.truecaller.com . The Swedish Annual Report is available in European Single Electronic Format (ESEF) on Truecaller's website. For more information, please contact: Andreas Frid, Head of IR & Communication +46 705 29 08 00andreas.frid@truecaller.com This information is

Kutsu Nitro Games Oyj:n varsinaiseen yhtiökokoukseen / Notice to the Annual General Meeting of Nitro Games Plc

Nitro Games Oyj:n osakkeenomistajat kutsutaan yhtiön varsinaiseen yhtiökokoukseen, joka pidetään 20.5.2024 klo 10.00 alkaen (Suomen aikaa) Nitro Games Oyj:n Kotkan toimipisteessä osoitteessa Juha Vainion katu 2, 48100 Kotka. Kokoukseen ilmoittautuneiden vastaanottaminen ja äänestyslippujen jakaminen aloitetaan klo 9.30. Osakkeenomistajat, jotka edustavat noin 43.85 prosenttia yhtiön osakkeista ja äänistä, ovat ilmoittaneet kannattavansa hallituksen ehdotuksia yhtiökokouksen päätöksiksi. The shareholders of Nitro Games Plc are summoned to the company’s Annual General Meeting to be held

Neste Corporation - Managers' Transactions, Wodjereck (receipt of a share-based incentive or remuneration)

Neste Corporation, Managers' Transactions, 26 April 2024 at 4:00 p.m. (EET) Person subject to the notification requirementName: Wodjereck, KatjaPosition: Other senior managerIssuer: Neste CorporationLEI: 5493009GY1X8GQ66AM14 Notification type: INITIAL NOTIFICATIONReference number: 5493009GY1X8GQ66AM14_20240426104054_57____________________________________________ Transaction date: 2024-04-26Venue not applicableInstrument type: SHAREISIN: FI0009013296Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details(1): Volume: 2201 Unit price:

EasyPark Group achieves milestone in Camera Parking integrations

EasyPark Group, guided by its vision of making cities more livable, has more than doubled Camera Parking (ANPR) presence across 15 European countries in two years. The integration of parking garages and Camera Parking systems helps cities reduce on-street parking by moving more cars into off-street facilities.“Through this technology and integrations with a number of 3rd party systems, EasyPark enables its customers to enjoy the benefits of seamless Camera Parking technology, allowing for a hassle-free experience of driving in and out of facilities without any additional steps. Private

OncoZenge Appoints Anna Asplind as Phase 3 Program Manager

Stockholm, Sweden – April 26 2024 – OncoZenge AB (publ), a leading pharmaceutical company developing BupiZenge™, an innovative, non-opioid treatment for oral pain, today announces the appointment of Anna Asplind as Phase 3 Program Manager.As previously communicated the OncoZenge strategy and focus is planning for a pivotal phase 3-program towards European market authorization of BupiZenge™, together with a partner. The company is still evaluating the best partner options and plans but is pleased to confirm the appointment of Anna Asplind as Phase 3 Program Manager in support of OncoZenge’s

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