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Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 5 May 2022

The AGM adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the resolutions below were made.Election of members of the Board of Directors and remuneration to the Board of DirectorsThe AGM decided to re-elect Carl-Johan Hagman, Stefan Brocker, Henrik Hallin, Mats Jansson and Ulrika Laurin as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Carl-Johan Hagman was re-elected as the Chairman of the Board of

Report from the Annual General Meeting of Alimak Group AB on May 5, 2022

Alimak Group AB held its annual general meeting on Thursday, May 5, 2022.   The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company’s website.   Adoption of balance sheets and profit and loss accounts   It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for

Lipum in consortium being granted research funding by KKS

Press release: Umeå, 5 May 2022. Lipum AB (publ) is one of the partners contributing to the KKS-Synergy grant application “Drug discovery targeting inflammation – novel therapeutic aspects on vascular inflammation, thrombosis and breast cancer” that has been granted by the Swedish Knowledge foundation (KKS).Lipum is member of the consortium together with both industry and academic partners. The project is led by the Cardiovascular Research Centre (CVRC) at Örebro University that was granted 10 million SEK from the Swedish Knowledge foundation (KKS). The total project budget is at least 26.9

Resolutions at Projektengagemang’s annual general meeting 5 May 2022

Projektengagemang Sweden AB (publ), corporate identity number 556330-2602, (”Projektengagemang” or “the Company”) today held its annual general meeting which, inter alia, elected the Board, adopted the 2021 annual accounts and granted the board memebers and the CEO discharge from liability. The meeting resolved to implement a long-term incentive programme, that dividends should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2021. The most important resolutions passed by the meeting are summarized below.The meeting

Nordhealth to provide software for Terveystalo Healthcare Rehabilitation Clinics

5 May 2022 - Nordhealth AS, a leading provider of cloud-based Practice Management Software ("PMS") for the animal and human health sectors, has signed an agreement with Terveystalo Healthcare Oy to support their continued expansion into the Finnish therapy market. Per the agreement, Nordhealth will provide its cloud-based Diarium PMS as well as the Navisec Health Patient Portal to all Terveystalo Healthcare rehabilitation clinics in Finland. Through increasing operational efficiencies, removing the complexities of managing multiple systems across various clinics, and elevating customer

Nel ASA: Towards improved framework conditions for electrolyser manufacturers in the EU

(Oslo, 5 May 2022) The European Commission and the European electrolyser industry have signed a joint declaration containing a wide range of initiatives to improve framework conditions for electrolyser manufacturers in Europe. The joint declaration was signed by EU Commissioner for Internal Market, Thierry Breton, as well as Nel and other representatives from the electrolyser industry at the Electrolyser Summit in Brussels earlier today. “Clean hydrogen is indispensable to reduce industrial carbon emissions and contribute to our energy independence from Russia. We have no time to lose,

Press release from the Annual General Meeting in Midsona AB (publ) 5 May 2022

Midsona today, on 5 May 2022, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Dividend The meeting resolved that no dividend will be paid for the 2021 financial year. The Board and the auditor The meeting resolved on re-election of the Board members Ola Erici, Johan Wester, Peter Wahlberg, Henrik Stenqvist, Heli Arantola and Sandra Kottenauer and new election of Jari Latvanen as ordinary Board members until the next Annual General Meeting. Ola Erici was re-elected as Chairman of the Board.  The

Tokmanni included on The Financial Times’ Europe’s Climate Leaders list – Tokmanni is the leading company in the Finnish retail sector in terms of emission reductions relative to revenue growth

Tokmanni     Press release     5 May 2022 at 5:35 p.m. Tokmanni was highly ranked on the Europe’s Climate Leaders listing published by the Financial Times last year as well. A year ago, the company was also ranked the best in the Finnish retail sector and the third best among all Finnish companies. The Financial Times, a highly respected global business news organisation, listed 400 European companies that reduced their climate emissions the most between 2015 and 2020 in proportion to their revenue. In a recent listing of Europe’s Climate Leaders 

Smoltek updates on the company’s strategic objectives

This press release is an English version of the previously published Swedish version, which has interpretive precedence. Smoltek Nanotech Holding AB (publ) (”Smoltek”) today announces an update and a clearer definition of the company’s strategic objectives, with continued focus on industrialization and commercialization within its two business areas ultra-thin capacitors for the semiconductor industry and high performing cell material for electrolyzers used in hydrogen gas production. Assuming that the company is able to sign commercial agreements with industrial partners, as well as

Probi´s Annual General Meeting 2022

On Probi´s Annual General Meeting on 5 May 2022, the following was resolved:                                  · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2021 corresponding to SEK 1.30 per share. The record date was set to 9 May 2022. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2021. · The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The meeting re-elected the Board members Jean-Yves Parisot,

#22-157 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 phone +46 8 566 390 20 or 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

Report from Bravida Holding AB (publ)’s Annual General Meeting on 5 May 2022

At the Annual General Meeting in Bravida Holding AB (publ) today, the below resolutions were made in accordance with the board of directors’ and the nomination committee’s proposals.Adoption of income statements and balance sheets, allocation of the company’s result and discharge from liabilityThe Annual General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2021. The Annual General Meeting resolved on a dividend to the shareholders of SEK 3 per ordinary

K-Fast Holding AB (publ): Interim report January–March 2022

Financial ratios for the period 1 January–31 March 2022(corresponding period in 2021, unless otherwise stated) · Rental income: SEK 79.3 million (59.5) · Profit from property management: SEK 26.0 million (19.5) · Profit for the period: SEK 328.2 million (168.2) · Net investments in investment properties: SEK 707.4 million (414.9) · Investment properties: SEK 10,552.9 million (31 Dec 2021: 9,603.7) · Long-term net asset value (NAV): SEK 5,225.7 million (31 Dec 2021: 4,976.1) · Number of apartments under management: 3,050 (2,277) · Number of construction starts,

Odfjell SE: Annual General Meeting 2022 - Minutes

The Annual General Meeting of Odfjell SE was held on May 5, 2022. All items according to the agenda dated April 11, 2022, were approved.Election of the Board Pursuant to the Company's Article of Association, four of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year and board member for a period of two years. Christine Rødsæther, Jannicke Nilsson and Nils Petter Dyvik were re-elected as board members for a period of two years. Dividend payments The General Meeting

Correction to ESEF file attachment in Nordea’s annual reporting package 2021

Nordea Bank AbpStock exchange release – Annual Financial Report5 May 2022 at 17.00 EET Nordea published its Annual Report 2021 on 2 March 2022 in accordance with the European Single Electronic Format (ESEF) in Swedish. The published ESEF file contained certain technical errors and did not open correctly in all file readers. The corrected ESEF attachment is available at nordea.com and also attached to this release. For further information: Matti Ahokas, Head of Investor Relations, +358 9 530 080 11Group Communication, +358 10 416 8023 or press@nordea.com The information

ExpreS2ion announces final outcome of fully guaranteed rights issue of approximately SEK 73 million

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, WITHIN OR TO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND OR IN ANY OTHER JURISDICTION WHERE SUCH RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES. INSIDE INFORMATION: Hørsholm, Denmark, 5 May 2022 – The Board of Directors of ExpreS2ion Biotech Holding AB (publ) (“ExpreS2ion” or the “Company”) has completed the fully guaranteed new share issue of a maximum of 5,841,256 shares with

Resolutions at the Annual General Meeting 2022 of Inwido

The Annual General Meeting (the “AGM”) of Inwido AB (publ) was held today, Thursday 5 May 2022, at Elite Hotel Savoy in Malmö. At the meeting, the following principal resolutions were passed.Adoption of the Income Statements and the Balance Sheets and discharge from liability The AGM approved the Income Statement and Balance Sheet as well as the Consolidated Income Statement and Consolidated Balance Sheet. The Board and CEO was granted discharge from liability for the time period which the reports relate to. Election of Board of Directors and auditor  Per Bertland, Kerstin Lindell,

Vår Energi ASA to hold fixed income investor meetings

Sandnes, Norway, 5 May 2022: Vår Energi ASA (OSE: VAR) today announce that a series of fixed income investor calls will be arranged. A debut multi-tranche U.S. dollar-denominated benchmark Rule 144A / Reg S senior unsecured notes offering may follow subject to market conditions. The purpose of the contemplated notes issue is partial refinancing of the bridge-to-bond facility maturing in November 2023. Contact Investor relations Ida Marie Fjellheim, Head of Investor Relations +47 90509291 ida.fjellheim@varenergi.no About Vår Energi Vår Energi is a leading independent

Metacon delivers pilot contract to PERIC Hydrogen Technology for 5 MW electrolysis plant in the USA.

Metacon, under its partnership agreement with PERIC Hydrogen Technology, has successfully completed a first evaluation project for sales and business development of PERIC’s electrolysis portfolio on the US market. Metacon actively pursued sales opportunities for electrolysis plants in the US resulting in an order to PERIC Hydrogen Technology for a 5 MW pilot electrolysis plant. Metacon receives a commission amounting to ca SEK 750 000 (current exchange rate) with direct result impact.The market for hydrogen and hydrogen generators is developing fast in North America, leading Metacon to fast-

Clarification of Attana's information policy

Attana wants to clarify what information the company shares when receiving orders on instruments. The basic principle is that instrument orders are part of Attana’s day-to-day operations, thus details regarding specific orders, such as order size or customer, are generally not disclosed.The company works according to an established information policy and the board always makes an assessment before publishing information to decide whether and what information the company should publish to the market. In general, the company does not disclose details about specific instrument orders, however

Resolutions at the Annual General Meeting in Medivir on 5 May 2022

Medivir Aktiebolag (publ) held its annual shareholders’ meeting today on 5 May 2022. The annual general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The annual general meeting in Medivir Aktiebolag (publ) resolved the following:   Approval of profit and loss accounts and balance sheets, and discharge from liability of the board members and the managing director The annual general meeting resolved to approve the profit and loss accounts and balance sheets for the

Major shareholder announcement

Company announcement 26/2022 In accordance with section 30 of the Capital Markets Act, HusCompagniet A/S (the “Company”) hereby announces that Nordea Funds Ltd has notified the Company that Nordea Funds Ltd through Nordea Funds Ltd and Investeringsforeningen Nordea Invest, directly and indirectly, holds less than 5.00% of the voting rights and shares in the Company. For additional information, please contact: HusCompagniet Cristina Rønde Hefting, Head of IR & Press                                                               +45 51 96 23 14 Information on HusCompagniet

Spinnova Plc: Resolutions of Spinnova Plc’s Annual General Meeting 2022

SPINNOVA PLC, COMPANY RELEASE, 5 MAY 2022 at 4:35 p.m. EEST Spinnova Plc: Resolutions of Spinnova Plc’s Annual General Meeting 2022 Spinnova Plc’s Annual General Meeting  was held through exceptional procedures on May 5, 2022 in Helsinki, Finland in accordance with the temporary legislative act to limit the spread of the Covid-19 pandemic (375/2021), which entered into force on May 8, 2021.The Annual General Meeting approved the financial statements for 2021, discharged the members of the Board of Directors and the CEO from liability for the financial year 2021 and approved both the

Everfuel joins HyCologne network

Köln/Hürth, Germany, 5 May 2022 – At today’s General Assembly of HyCologne e. V. Everfuel GmbH was introduced as a new member. By joining the HyCologne e. V. network, Everfuel GmbH strengthens and extends its network in the Rhineland region which offers a great potential for green hydrogen due to many industrial and commercial customers as well as the willingness to transition from a fossil based to a sustainable economy based on green hydrogen. HyCologne - Wasserstoff Region Rheinland e.V.  serves a network with approximately 50 stakeholders who work towards establishing hydrogen as

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