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Decisions of the Annual General Meeting of Bittium Corporation

Stock exchange release Free for publication on April 6, 2022, at 3:00 pm (CEST+1) Decisions of the Annual General Meeting of Bittium Corporation Bittium Corporation's Annual General Meeting was held on April 6, 2022, at 1.00 pm at the company's headquarters in Oulu, Finland. Shareholders and their proxy representatives could participate in the meeting and exercise their rights only by voting in advance and by making counterproposals and presenting questions in advance. The meeting could not be attended on-site. The Annual General Meeting was arranged in accordance with an

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

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2022 AT 3:00 PMElisa’s Annual General Meeting elected Mr Anssi Vanjoki as the Chair of the Board and Ms Clarisse Berggårdh as the Deputy Chair. Other members elected were Mr Maher Chebbo, Mr Kim Ignatius, Ms Katariina Kravi, 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 Clarisse Berggårdh (chair), Maher Chebbo, Ms Katariina Kravi, and Ms Eva-Lotta Sjöstedt to the People and Compensation Committee. Mr Kim Ignatius (chair), Ms Pia Kåll, Mr Topi Manner and Mr

NOTICE OF ANNUAL GENERAL MEETING IN MUNTERS GROUP AB

The shareholders of Munters Group AB (reg. no. 556819-2321) are invited to attend the annual general meeting to be held on Wednesday 18 May 2022.   The board of directors has decided that the general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2022. This means that the general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. Information on the

Spinnova Plc: Annual Report 2021 has been published

SPINNOVA PLC COMPANY RELEASE 6 APRIL 2022 at 2:45 P.M. EET Spinnova Plc: Annual Report 2021 has been published Spinnova Plc’s Annual Report 2021 has been published. The Annual Report consists of the Annual Review, Sustainability Report, the Board of Director’s Report, the Financial Statements and the Auditor’s Report, as well as the Corporate Governance Statement and the Remuneration Report 2021. The publications are attached to this release and are available on the company’s website www.spinnovagroup.com. Spinnova Plc For further information, please contact: Ben Selby,

CS MEDICA A/S appoints new CGO/CMO

CS MEDICA A/S (" CS MEDICA" or the" Company") announces today that as of May 1, 2022 Heidi Ahlefeldt-Laurvig will take over as Chief Growth Officer (CGO) and Chief Marketing Officer (CMO).CS MEDICA has appointed Heidi Ahlefeldt-Laurvig as the new Chief Marketing & Growth Officer. Heidi has more than 15 years of experience delivering profitable growth and building brands. With a successful track record in marketing and digital transformation, Heidi works seamlessly in an organization due to her different roles within sales, brand management, and marketing, retail, and e-commerce which will

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associateda) Name Gary Thompson2 Reason for the notificationa) Position/status Director & Chief Financial Officerb) Initial notification /Amendment Initial notification3 Details of the issuer, emission allowance market participant, auction

Company Announcement No. 43, 2022 – Addendum to Nordea Kredits final terms

The following security code has been added to the final terms of fixed rate callable covered mortgage bonds (SDRO):   Callable fixed-rate annuity bond   ISIN code Nom Name Opening  Closing Maturity Currency interest date date date rate/   MaturityDK0002054352 2.5% 2.5NDASDRO43 08/04 31/08 01/10-2043 DKK 2043 -2022 -2023  Reference is otherwise made to the attached final terms.  Questions can be directed to Torben Jurlander on

Decisions of Elisa’s Annual General Meeting 2022

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2022 AT 2:15 PMElisa's Annual General Meeting was held under special arrangements without the presence of shareholders or their proxy representatives in order to limit the spread of the Covid-19. In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 2.05 per share based on the adopted financial statements 31 December 2021. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 8 April 2022. The dividend will be

Historical figures related to AFRY X for 2021

AFRY X has been established as a new division and offers clients IT consulting services and proprietary software. The consulting business was previously largely included in the Industrial & Digital Solutions division, while the software business was included in Group Common and the Management Consulting division. The financial reporting structure changed 1 January 2022 and below are recalculated historical figures for 2021. The EBITA margin in 2021 in AFRY X is negatively impacted by SEK 56 million investments earlier reported in Group Common. []Net sales (SEK Q1 2021 Q2 2021

Akastor ASA: Invitation to presentation of first quarter results 2022

Akastor ASA invites investors and analysts to a webcast presentation of first quarter 2022 financial results on Thursday 28 April. Date and time:Thursday 28 April 2022 at 15:00 CET Presenters:Akastor - Karl Erik Kjelstad, CEO and Øyvind Paaske, CFOHMH - M.A. «Pete» Miller, Jr., Chairman & CEO and Thomas McGee, CFO Link to webcast:https://channel.royalcast.com/landingpage/hegnarmedia/20220428_8/ Questions can be submitted throughout the streaming event. The presentation material will be published at www.akastor.com and www.newsweb.no at 07:00 CET on 28 April. For

Indkaldelse til Ordinær Generalforsamling i Impero A/S

Selskabsmeddelelse nr. 4-2022 København, d. 6. april 2022 Bestyrelsen i IMPERO A/S, CVR-nr. 32 32 66 76 (”Selskabet”) indkalder herved i henhold til vedtægternes pkt. 5 Selskabets aktionærer til ordinær generalforsamling, der afholdes: Torsdag den 21. april 2022, kl. 16:00 (CEST).Den ordinære generalforsamling vil blive afviklet elektronisk uden fysisk fremmøde i overensstemmelse med vedtægternes pkt. 5.17. Som følge deraf kan aktionærer stemme forud ved brevstemme eller ved fuldmagt til bestyrelsen via Selskabets investorportal eller være til stede og stemme på den ordinære

Resolutions adopted at SSAB’s 2022 AGM

SSAB's annual general meeting (AGM) was held today, April 6, 2022. In order to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. The AGM resolved on a dividend of SEK 5.25 per share for the financial year 2021. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 5.25 per share for the financial year

Annual General Meeting of AB Volvo

AB Volvo held its Annual General Meeting on April 6, 2022. The Meeting was carried out pursuant to temporary legislation, through postal voting only without any physical attendance. The Chairman and the President & CEO describe the Volvo Group’s situation in presentations that are available on AB Volvo’s website www.volvogroup.com.The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. In accordance with the Board of Director’s proposal, the Meeting resolved that an ordinary dividend of SEK 6.

Nordic Mining ASA: Mandatory notification of trade – primary inside

Eva Kaijser, Board Member of Nordic Mining ASA, has today 6 April 2022, through the company Fågelsången AB, sold 110,472 shares in Nordic Mining ASA at an average price of NOK 3.9689 per share. Following the transaction Kaijser holds no shares in Nordic Mining ASA. For further information, please contact CFO Christian Gjerde, telephone +47 98060909. Oslo, 6 April 2022Nordic Mining ASA This information is subject to disclosure requirements set out in the Market Abuse Regulation EU 596/2014 Article 19 and the Norwegian Securities Trading Act Section 5-12.Oslo, 17 Nordic Mining

Lundbergs’ Annual General Meeting

On April 6, 2022 L E Lundbergföretagen held its Annual General Meeting (AGM). As a precautionary measure to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. Discharge granted and allocation of profits determined Lundbergs’ AGM adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. Furthermore, the AGM granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2021. The

Normet Group Oy’s Financial Statements and Board of Directors’ Report 2021 published

NORMET GROUP OY PRESS RELEASE 6 APRIL 2022 AT 13:00 EET Normet Group Oy’s Financial Statements and Board of Directors’ Report 2021 publishedNormet Group Oy’s Financial Statements and Board of Directors’ Report 2021 has been published. It is available at www.normet.com,  and includes the Report of the Board of Directors and the 2021 Financial Statements. For more information, please contact: Ville Pasanen, Chief Financial Officer, Normet Group OyPhone: +358 4055 58555 E-Mail: ville.pasanen@normet.com  Normet is a fast growing and innovative technology

Invitation to the presentation of Gjensidige's results for the 1st quarter 2022

Gjensidige Forsikring (OSE:GJF) will publish the results for the 1st quarter 2022 on 27 April at 7.00 CET. 27 April (Oslo) 9.00 CET CEO Helge Leiro Baastad and CFO Jostein Amdal will present the results in a combined webcast and conference call. The presentation and following Q&A session will be held in English. The webcast can be viewed live on www.gjensidige.no/ir. Participants who would like to ask questions can dial in using one of the telephone numbers below. The full presentation can also be listened to live, using the same dial-in details. Dial-in details:

Nordic Nanovector ASA – Notice of Annual General Meeting on 28 April 2022

Oslo, Norway, 6 April 2022 Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held on 28 April 2022, at 14:00 hours CEST at Advokatfirmaet Selmer, Tjuvholmen Allé 1, 0252 Oslo. The full notice with appendices and the recommendation from the Nomination Committee are attached. The notice and the documents to which it refers are also available on www.nordicnanovector.com. Shareholders wishing to attend the Annual General Meeting, in person or by proxy, must complete and return the attendance form or power of attorney form attached to the notice to Nordea

ASETEK - Notice of Annual General Meeting April 28, 2022

The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on April 28, 2022 in Aalborg, Denmark. The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from https://ir.asetek.com/AGM2022. On the day of the notice of the general meeting there are 27,000,134 shares and 27,000,134 voting rights in Asetek A/S. The following documents will be submitted to the general meeting:   -   Annual Report 2021   -   Remuneration Report 2021 For further information, please contact:Peter Dam Madsen

Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

ETTEPLAN OYJ, Stock Exchange Release, April 6, 2022 at 12.30 p.m. Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors The Annual General Meeting of Etteplan Oyj, held on April 6, 2022, re-elected Matti Huttunen, Robert Ingman, Päivi Lindqvist, Leena Saarinen, and Mikko Tepponen as members of the Board of Directors. The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors. Matti Huttunen was elected the Chairman and Robert Ingman and Leena Saarinen as members

Strong growth in revenue puts Donkey Republic on track to double their revenue in 2022

Key Performance Indicators Q1 2022Company announcement no. 3 - 2022• Total revenue is 1.0m € in Q1 up 84% from 2021 Q1.Very strong growth of the rider revenue (+179% vs 2021) is driving this performance. As with H2 of 2021, we observe return of visitors in addition to improved local retention. With major subsidized operation (e.g. 1,650 e-bikes in Antwerp) starting later this year plus new bike deliveries scheduled for the summer, Donkey Republic is well positioned to achieve their revenue target of 9-10m € in 2022. • Number of users almost tripled (+179% vs. 2021 Q1) and number of

OUTCOME OF EXTRAORDINARY GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S

ANNOUNCEMENT NO. 90 - 6 APRIL 2022 Today’s extraordinary general meeting was convened for final adoption of the amendment to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company’s annual general meeting on 24 March 2022 due to lack of quorum, see company announcement no. 78. The amendment proposed by the Board of Directors was finally adopted at today’s extraordinary general meeting. The following amendment was adopted: The Company’s share capital will be reduced by nominally DKK 2,200,000 through cancellation of 2,200,

First day of trading in Tendo

Today is the first day of trading in Tendo, a Swedish medical technology company that develops medical technology robotic aids. The company is currently developing the product Tendo OneGrip, a glove with a so-called integrated exoskeleton that assists people with limited hand function as a result of a spinal cord injury.Tendo is a medical technology company founded in 2016 and based in Lund, Sweden. The company develops medical technology robotic aids for people with hand disabilities resulting from a spinal cord injury. Since Tendo was founded, the Company has developed the product Tendo

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