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Decisions of the Annual General Meeting of Fondia Plc

Fondia Plc Company release20.3.2024 at 3.00 p.m. The Annual General Meeting of Fondia Plc was held today on March 20, 2024, at 1.00 p.m. EET in Helsinki. The meeting approved the financial statements for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability. In addition, the Annual General Meeting and made an advisory resolution to approve the 2023 remuneration report and the amended remuneration policy for the governing bodies of the company.Payment of dividendIn accordance with the proposal of the Board of Directors, the

Terrafame’s Financial Review 2023 is published

Terrafame Ltd’s Financial Review 2023 has been published today. The Financial Review includes the Board of Directors' Review and the Financial Statements (FAS) for the period 1 January–31 December 2023. In addition, Terrafame has published its Corporate Governance Statement and Remuneration Report for 2023 as well as the updated Remuneration Policy for governing bodies. All documents are attached to this news release in pdf format and they are also available at www.terrafame.com > Company > Reports and publications .

Investors invited: Ocean Harvesting raising 500,000 Euro for design update of InfinityWEC wave energy converter and preparation for sea trials

Karlskrona/Gothenburg, Sweden; 20 March 2024Ocean Harvesting Technologies AB has since 2017 been developing the wave energy converter InfinityWEC. During 2023 and early 2024, focus has been on the ball screw actuation system in the power take-off and refining simulation models for generation 6 of the technology. Full-scale system design of InfinityWEC will continue in 2024, planned to be followed by a 1:3 scale sea trial project in 2025-2026. Ocean waves are a vast resource of renewable energy and wave power can produce electricity more consistently and at different times than wind and

Tivola Games´ Cat Rescue Story nominated for best mobile game for the German Computer Game Awards 2024

Cat Rescue Story, developed by Jumpgate´s subsidiary Tivola Games, has been nominated as one of three candidates in the category best mobile game for the German Computer Game Awards (Deutscher Computerspielpreis) 2024. The price is awarded by the German Federal Ministry for Economic Affairs and Climate Action (Bundesministerium für Wirtschaft und Klimaschutz) in collaboration with game – the German game industry association and the winners will be announced in connection with the award ceremony on April 18 in Munich. In addition to the honor, there is a price sum of 40 000 EUR for the

Capsol Technologies ASA: Awarded engineering study for UK plant owned by Holcim Group, the world’s largest producer of cement

Oslo, Norway – 20 March 2024Capsol Technologies has been awarded an engineering study for the CapsolEoP®(end-of-pipe) carbon capture technology at a cement plant in Cauldon, in Stokeon Trent, by Aggregate Industries UK Ltd, owned by Holcim Group, which is theworld’s largest producer of cement. The full-scale potential for carbon capturefrom the plant is over 600 000 tonnes of CO2 per annum.“CapsolEoP® provides a cost-efficient carbon capture solution for cement, andwith this study, we continue to build a position as the preferred technology inthe industry,” commented Johan

Relesys A/S sets guidance for 2024

Relesys A/S | Inside InformationCompany Announcement No. 1-2024Copenhagen, March 20. 2024Guidance for 2024Financial guidance 2024 Relesys expects ARR of DKKm 83 - 88 corresponding to 34% - 42% year-on-year growth.Furthermore, Relesys expects revenue of DKKm 72 - 76, corresponding to 26% - 33% year-on-year growth. Assumptions behind financial guidance 2024 Annual recurring revenue and revenue assumptions: · Continued high market growth for engagement and connectivity software solutions · Continued low ARR churn rate · Continued strong net uplift of existing

Lundbeck held its Annual General Meeting on 20 March 2024 at the company’s registered office

Valby, Denmark, 20 March 2024 - H. Lundbeck A/S (Lundbeck) announced today that the report by the Board of Directors was adopted and the annual report was approved at the annual general meeting.  The Annual Report 2023 was adopted. The proposal to distribute a dividend of 30% of the net profit for the accounting year 2023, corresponding to DKK 0.70 per share, or a total dividend of DKK 697 million, was adopted. The Remuneration Report for 2023 was approved in the advisory vote. Lars Søren Rasmussen, Lene Skole-Sørensen, Lars Erik Holmqvist, Jeffrey Berkowitz, Santiago Arroyo,

Decisions of the Organisational Meeting of Alisa Bank Plc Board of Directors on 20 March 2024

ALISA BANK PLC STOCK EXCHANGE RELEASE 20.3.2024 AT 14.30 EETOn 20 March 2024, the Annual General Meeting elected Markku Pohjola as Chair and Johanna Lamminen as Deputy Chair of the Board of Directors. At the organisational meeting of the Board of Directors on 20 March 2024 held after the Annual General Meeting, Johanna Lamminen was elected as Chair and Sami Honkonen and Tero Weckroth as members of the audit committee. Markku Pohjola was elected as Chair and Lea Keinänen and Jorma Pirinen as members of the personnel committee. At its organisational meeting, the Board assesses the

Bookdialysis brings holiday dialysis bookings to smartphones with industry-leading app for Android and iOS

Bookdialysis, the leading online booking engine for holiday dialysis, is thrilled to announce the launch of its highly anticipated mobile booking application, designed to transform the way Chronic Kidney Disease (CKD) travellers search for and book their holiday dialysis treatments.With a user-friendly interface and a simple, straightforward booking process, the new app makes planning holiday dialysis treatments easier and quicker than ever, as users can now manage bookings from the palm of their hand, on the go. Key features of the bookdialysis app include the following: · Free

Metsä Group’s use of fossil chemicals in harvesting to decrease considerably

Starting from May, Metsä Group’s contract entrepreneurs will use the Phlebiopsis gigantea fungus for stump treatment and biodegradable oil to lubricate harvesters’ saw chains. The changes will support Metsä Group’s goals of regenerative forestry and reduce fossil carbon dioxide emissions from harvesting. Harvesters have similar guide bars and saw chains to those found in chainsaws. The saw chains require lubrication. Starting from May, Metsä Group’s contract entrepreneurs will only use vegetable oil-based or synthetic and biodegradable chain oils instead of the currently used fossil oils.

A Groundbreaking Decision Framework for the United States Air Force's (USAF) Air Mobility Command (AMC)

Washington D.C., United States – Systecon North America utilizes a transformative approach with the United States Air Force (USAF) Air Mobility Command (AMC) to enhance aircraft availability of KC-135 and C-17 aircraft to support Agile Combat Employment (ACE) operations. This initiative underscores Systecon's commitment to advancing military capabilities through cutting-edge decision-support solutions.Project Overview Systecon spearheaded the development of a sophisticated system-level decision model, leveraging its renowned Opus Suite, to optimize ACE operations for KC-135 and C-17

Epiroc splits Tools & Attachments division and appoints new division president

Stockholm, Sweden: Epiroc, a leading productivity and sustainability partner for the mining and construction industries, is further strengthening the focus on its tools and attachments business. The company will split the Tools & Attachments division into two divisions and appoint a new division president.In recent years, the Tools & Attachments division has expanded significantly through organic and inorganic growth, and will become significantly larger after the completion of the acquisition of STANLEY Infrastructure. To sustain optimal focus on each business line and continue fostering

Net Asset Value(s)

MITON UK MICROCAP TRUST PLC Miton UK MicroCap Trust plc 20 March 2024 Miton UK Microcap Trust plc It is announced that at the close of business on 19 March 2024, the unaudited Net Asset Value per share of Miton UK Microcap Trust plc is: With the portfolio valued on a fair value basis: Including current period revenue to 19 March 2024                                             54.66p per ordinary share Excluding current period revenue                54.57p per ordinary share Legal Entity

Decisions of the Annual General Meeting of Alisa Bank Plc on 20 March 2024

ALISA BANK PLC STOCK EXCHANGE RELEASE 20.3.2024 AT 13.25 EETAlisa Bank Plc’s Annual General Meeting held on 20 March 2024 confirmed the financial statements and granted the members of the Board of Directors, the CEO and the Deputy CEO a discharge from liability for the financial year 2023. The Annual General Meeting decided, in accordance with the Board's proposal, that no dividend will be paid for the financial year 2023. The Annual General Meeting approved the remuneration report of the company's bodies for 2023.  The Board of Directors and the Auditor A total of six (6)

Storytel’s chairman Hans-Holger Albrecht will not stand for re-election

Storytel Group today announced that the Chairman of the Board of Directors, Hans-Holger Albrecht, has informed the Nomination Committee that he will not make himself available for re-election at the Annual General Meeting in May 2024.Hans-Holger Albrecht joined the Storytel Board of Directors as Chairman in 2022. Storytel’s Nomination Committee will initiate the search for a replacement for Hans-Holger Albrecht in time for the Annual General Meeting of shareholders in 2024. Tobias Edenman, Chairman of the Nomination Committee says: “On behalf of the Committee, I want to thank Hans-Holger

Carbiotix rebrands prebiotic ingredient CarbiAXOS to Carbersol

Carbiotix (publ) ("Carbiotix" or the "Company") announces today that the Company has decided to rebrand its prebiotic ingredient CarbiAXOS to Carbersol. This rebranding decision aims to better reflect current and future prebiotic products that Carbiotix will focus on, in addition to accelerating time to market for different prebiotic products. Carbiotix will update its website in the coming days to reflect this change as well as other recent news.Erik Deaner, CEO of Carbiotix, comments:“The decision to rebrand our prebiotic ingredient CarbiAXOS to Carbersol at this time is very logical.

Ericsson appoints Andres Vicente Head of Market Area South East Asia, Oceania & India

· Effective as of May 1, 2024 · Becomes member of Ericsson's Executive Team, reporting to the CEOEricsson (NASDAQ: ERIC) today announces the appointment of Andres Vicente as its new Head of Market Area South East Asia, Oceania & India and Senior Vice President. Mr. Vicente who is currently Head of Ericsson’s Customer Unit Iberia within Market Area Europe & Latin America, will replace Nunzio Mirtillo whose retirement was announced in October 2023. Mr. Vicente will take up his new position on May 1, 2024, and will be based in Singapore. Andres Vicente has extensive experience from the

Polar unveils the Polar Grit X2 Pro watch, offering unrivalled durability and designed to empower anyone to explore more

KEMPELE, FINLAND, – March 20, 1PM EET, 2024 – Polar, the leader in wearable sports and fitness technology for nearly 50 years, has announced the next generation of its ultra-durable and extremely-capable outdoor sports watch. Perfect for anyone who wants to explore more, Polar Grit X2 Pro has been reimagined with a brilliant AMOLED touchscreen display, scratch-resistant sapphire crystal glass, high-strength stainless-steel front casing, dual-frequency GPS, and innovative biosensing technologies powered by Polar Elixir™. Polar Grit X2 Pro also offers robust navigation tools, including

Anora’s Annual Report and Remuneration Report for 2023 as well as updated Remuneration Policy have been published – Correction to the unaudited figures in the Q4 2023 Financial Statement Release

Anora Group Plc   Stock Exchange Release   20 March 2024 at 1:00 p.m. EET Anora’s Annual Report and Remuneration Report for 2023 as well as updated Remuneration Policy have been published – Correction to the unaudited figures in the Q4 2023 Financial Statement Release Anora Group Plc has published its Annual Report 2023 today. The Annual Report consists of the Business Review, the Report by the Board of Directors, the Non-financial Statement, the Disclosure according to the EU Taxonomy Regulation, the Financial Statements with notes, the Corporate Governance Statement, the

Approval of plan for merger of Gjensidige and its wholly owned Danish subsidiary Gjensidige Forsikring Tidligere PenSam Forsikring A/S

Reference is made to the announcement on 31 October 2023 regarding Gjensidige’s acquisition of PenSam Forsikring. The Board of Gjensidige Forsikring ASA (“Gjensidige”) has today approved a merger plan between Gjensidige and its wholly owned Danish subsidiary Gjensidige Forsikring Tidligere PenSam Forsikring A/S. It is planned that the boards of both companies will follow up on the decision regarding the merger plan with a final resolution and a decision on the merger on or about 24 April 2024 in Gjensidige and 2 May 2024 in the Danish subsidiary. Both companies will apply to their

Notice of Annual General Meeting of Eastnine AB (publ)

This is an unofficial translation of the Swedish notice. In case of any discrepancies between the Swedish notice and this English translation, the Swedish notice shall prevail. Shareholders of Eastnine AB (publ), reg. no. 556693-7404, (the “Company”) are hereby given notice to attend the Annual General Meeting (“AGM”) to be held on Thursday, 25 April 2024 at 15.00 (CEST) at IVA Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden. Registration and admission for the Annual General Meeting starts at 14.30. Program To the extent possible, Board members will attend the Annual

Director/PDMR Shareholding

20 March 2024 Keller Group plc Director/PDMR Shareholding Keller Group plc (the "Company") announces that on 19 March 2024 it was notified of the following transactions in the Company's Ordinary shares of 10 pence each (“Shares”) undertaken by Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs"). Long Term Incentive Plan (“LTIP”) vesting As a result of the vesting of Shares under the Company’s LTIP, on 18 March 2024 the following Executive Directors and PDMR acquired Shares for nil consideration: LTIP Deferred Bonus Awards granted on 15

Handelsbanken's Annual General Meeting 2024

Svenska Handelsbanken AB has today, 20 March 2024, held its annual general meeting of shareholders (AGM). Board and auditors The AGM re-elected Jon Fredrik Baksaas, Hélène Barnekow, Stina Bergfors, Hans Biörck, Pär Boman, Kerstin Hessius, Fredrik Lundberg and Ulf Riese as members of the Board. Louise Lindh was elected as new Board member. Pär Boman was re-elected as Chairman of the Board. In accordance with the nomination committee's proposal, the meeting re-elected as auditors PricewaterhouseCoopers AB and Deloitte AB, with Magnus Svensson Henryson (authorised public accountant)

Change in the holding of Kesko Corporation's treasury shares

Kesko Corporation’s Board of Directors has decided, in accordance with the terms and conditions of the RSP 2021 plan, to grant a total of  6,500 Kesko B shares to a key person in the company. The share numbers represent gross earnings, from which the applicable taxes are deducted, and the remaining net amount 3,250 Kesko B shares is transferred to the participant in shares.The Restricted Share Pool (RSP) plan, first communicated in a stock exchange release on 2 February 2017, consists of annually commencing share plans. Each RSP plan has a three-year commitment period, after which the

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