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Nordic Mining ASA: Minutes from Annual General Meeting 2024

The Annual General Meeting in Nordic Mining ASA was held Thursday 23 May 2024. All agenda items were approved in line with the proposals in the Annual General Meeting notice. The minutes from the Annual General Meeting in Norwegian and English are attached. For further information, please contact Interim CFO Jens Gisle Schnelle, telephone +47 476 60 355. Oslo, 23 May 2024Nordic Mining ASA This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Nordic Mining ASA (“Nordic Mining” or the “Company”) (www.

Anora strengthens its leading position in the Nordic glögg market with the acquisition of Blomberg Glögg from Orkla Denmark

Anora has reached an agreement to acquire the Blomberg glögg brand, along with its recipes and intellectual property rights, from Orkla Denmark as of today.Blomberg, the market leading glögg brand in Denmark with annual net sales of approximately 8 million DKK, is a strategic addition to Anora's impressive portfolio of alcoholic beverages. Blomberg complements Anora’s iconic premium glögg brand, Blossa, further cementing the company’s position as the leading producer and distributor of glöggs in the Nordics. “The acquisition of Blomberg strengthens our market position in Denmark and will

Bulletin from the annual general meeting in Truecaller AB on 23 May 2024

Today, on 23 May 2024, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.  Resolution on adoption of accounts and distribution of the company’s result  The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved to allocate the

Stora Enso Oyj: Notification of Change in Holdings according to Chapter 9, Section 10 of the Finnish Securities Markets Act (22 May 2024)

STORA ENSO OYJ STOCK EXCHANGE RELEASE 23 May 2024 at 16:20 EESTStora Enso Oyj received a notification pursuant to chapter 9, section 5 of the Securities Market Act from BlackRock, Inc on 23 May 2024. On 22 May 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 || |and voting |through financial instruments|in % (7.A +

Bulletin from the Annual General Meeting of Dignitana AB (publ)

The following resolutions were passed at the Annual General Meeting (the “AGM”) of Dignitana AB (publ) (the “Company”) on 23 May 2024 in Malmö.   Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December 2023. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2023.   Allocation of profit or loss The AGM resolved, in accordance with the

Reminder: Kongsberg Automotive- Notice of the Annual General Meeting

Kongsberg Automotive ASA will hold its Annual General Meeting at 10:00 (CET) on May 30, 2024. The Notice for the Annual General Meeting with appendices is attached, and will also be made available on the company's website: www.kongsbergautomotive.com The meeting will be conducted as a digital meeting only. Further information about digital attendance is included in the meeting Notice for the Annual General Meeting. This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Link for registration and voting proxy

Epidemic Sound’s 2024 Future of the Creator Economy Report Reveals Music's Vital Role in Content Success, Ongoing AI Integration by Creators, and Advancing Creator Economy

· 54.9% of monetizing creators now identify as full-time in 2024, signaling a 3% rise from 2023 and underscoring a growing dedication to content creation as a primary income source. · 77% of monetizing creators feel fairly compensated, thanks to ongoing platform monetization programs, with YouTube leading as the top income source (28.6%). · A substantial 84% of content creators continue to leverage AI-powered tools and applications in their content creation process. · An overwhelming 83.7% of creators emphasize music's importance in fostering audience connections, while 80% agree

Form 8.3 - Wood Group (John) Plc

FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   +----------------------------------------------------------+-------------------+|(a) Full name of discloser: |Ninety One UK Ltd |+----------------------------------------------------------+-------------------+|(b) Owner or controller of interests and short positions |  ||disclosed, if different from 1(a):

Announcement from Readly International AB's (publ) annual general meeting

The annual general meeting of Readly International AB (publ) ("Readly" or the "Company") was held on 15 May 2024 in Stockholm and the following resolutions were passed by the meeting.ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEETThe annual general meeting resolved to adopt Readly's income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. DISTRIBUTION OF PROFITThe annual general meeting resolved to dispose the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is

Form 8.3 - BHP Group Limited

FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   +-----------------------------------------------------+------------------------+|(a) Full name of discloser: |Ninety One UK Ltd |+-----------------------------------------------------+------------------------+|(b) Owner or controller of interests and short |  ||positions disclosed, if different from

Medivir´s licensee, Tango Therapeutics, has discontinued development of its TNG348 clinical program

Stockholm, Sweden — Medivir AB (Nasdaq Stockholm: MVIR), a pharmaceutical company focused on developing innovative treatments for cancer in areas of high unmet medical need, announced today that Medivir’s licensee, Tango Therapeutics (NASDAQ: TNGX; Tango), has announced that the phase 1/2 clinical trial of TNG348, a novel USP1 inhibitor, is being terminated due to toxicity observed in the initial study cohorts.   TNG348 is a novel USP1 (ubiquitin-specific protease 1) inhibitor, for the treatment of BRCA1/2-mutant and other homologous recombination deficiency (HRD)+ cancers, and has

The Finnish Financial Supervisory Authority has approved Exel Composites Plc's rights offering prospectus

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE     23 MAY 2024 AT 16:00 EESTNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.   Exel Composites Plc (the “Company”) disclosed in a stock exchange release on 17 May 2024 a resolution by the Company's Board of Directors on a rights issue of approximately EUR 21.8 million and its terms and conditions. In the Offering, the Company offers

Unleash Your Inner Tribe Leader: The Tribe Must Survive 1.0 Emerges from the Darkness!

Today marks a milestone for survival, base builder and strategy enthusiasts worldwide as developer Walking Tree Games, and publisher Starbreeze Entertainment, proudly unveil the full 1.0 release of “The Tribe Must Survive” on Steam  and Epic Game Store . After three months of intense tribal tinkering and an insightful journey in Early Access, the game emerges from the shadows today ready to captivate gamers with its quirky blend of strategy, survival, and roguelike

Sinch establishes MTN programme of SEK 6 billion

Stockholm, Sweden – 23 May 2024 – Sinch AB (publ) has established an MTN-program for borrowing via bond markets with a framework amount of SEK 6 billion. A base prospectus has been prepared by Sinch and has been approved and registered by the Swedish Financial Supervisory Authority. Under the programme, Sinch AB has the possibility to issue medium term notes in the capital market with a total value up to SEK 6 billion in Swedish kronor or euros. The MTN programme is a complement to Sinch’s existing financing structure and is an instrument to achieve increased diversification of funding

Diagonal Bio appoints new CFO

Diagonal Bio AB (publ) (“Diagonal Bio” or “the Company”) has appointed Fata Mrsic as the new Chief Financial Officer (CFO). Fata will assume the position on June 14, 2024, and be part of the Management Team.Fata Mrsic has extensive financial and accounting experience. She has held Business Controller and Accounting positions at several companies in the past 15 years, some with global presence. Fata has a Diploma in Business Controlling from the University of Lund.   “We welcome Fata Mrsic as our new CFO. Fata knows our company well already since she started as Business Controller in

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Tackling the climate crisis by focusing on the patient: Diaverum releases its 2023 ESG report

Diaverum, the Swedish-born, multinational healthcare organisation has today released its 2023 Environmental, Social and Governance (ESG) Report. Alongside information related to the company’s non-financial performance last year, the report shows how Diaverum is tackling the environmental impact of its operations head on, with sustainability and climate change as top priorities moving forward. It also articulates its new environmental strategy to lead Diaverum to Net Zero by 2050, firmly rooted in the understanding that focus on patient care is also good for the planet.As a leading

Borr Drilling Limited – Q1 2024 Presentation

Please find enclosed the presentation of Borr Drilling Limited’s first quarter 2024 results to be held on the webcast/conference call at 15:00 CEST (9:00 AM New York time) on May 23, 2024.  In order to listen to the presentation, you may do one of the following: a)    Webcast To access the webcast, please go to the following link: https://edge.media-server.com/mmc/p/hwxxiqsa b)    Conference Call Please use this link to register for the conference call, https://register.vevent.com/register/BI07b020d7a0d147d7bb3ad86eb6f78bfc Participants will then receive dial-in

Helsinki set to host MICHELIN Guide Nordic Countries Ceremony next week

Photo: Helsinki Partners International media and restaurant industry professionals from all over the Nordics head to Helsinki in the coming days as the city prepares to host one the world’s most prestigious restaurant events, the MICHELIN Guide Nordic Countries Ceremony. The event, which takes place on May 27th at Helsinki’s Savoy Theatre, comes at a time when Helsinki continues to strengthen its profile as a culinary destination, preparing for a summer filled with food-themed events. Visitors will be able to sample the city’s rich culinary culture by enjoying food and drinks at

Bulletin from Annual General Meeting in Tobii AB (publ) on May 23, 2024

The following resolutions were passed at the Annual General Meeting in Tobii AB (publ) on May 23, 2024. The board of directors’ complete proposals have previously been published and is available at the company’s website . Approval of the annual report, appropriation of result and discharge from liability The Annual General Meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2023. Furthermore, it was resolved that the company’s results shall be carried forward and thus no dividend

DOF GROUP ASA – Annual general meeting

The annual general meeting (AGM) of DOF Group ASA was held today as a digital meeting with online participation. All proposals on the agenda were adopted, cf. the notice of the AGM that was published on 2 May 2024.  The AGM elected five board members. Svein Harald Øygard was re-elected as chair of the board, Harald Lauritz Thorstein, Daniela Maia Ribeiro Fernandez Davila and Christine J. Brennet were re-elected as board members, and Adrian Geelmuyden was elected as a new board member. The election and re-elections are for the period until the annual general meeting in 2025. The board of

Flex LNG - 2023 Annual ESG Report

May 23, 2024 Hamilton, Bermuda   Flex LNG Ltd. (“Flex LNG” or the “Company”) today release its 2023 Annual ESG Report. This is the sixth edition of our ESG report after the inaugural report in 2018 and contains key information about our commitment to the Environment, Social development, and Governance (“ESG”) issues.   The report has been prepared in accordance with the Sustainability Accounting Standards Board's (SASB) Maritime Transportation Standard (2023) and with reference to the Global Reporting Initiative (GRI). The SASB standard allows the Company to identify, manage

Smoltek holds a webinar about the company's future direction

This press release is an English version of the previously published Swedish version, which has interpretive precedence. Smoltek Nanotech Holding AB (publ) ("Smoltek") announces that the company will hold a webinar where CEO Håkan Persson will talk about the company's future direction and how the upcoming rights issue is a vital part of this. The webinar will be held in Swedish, Tuesday 4 June, at 11.45–12.30.Smoltek welcomes you to our webinar, where CEO Håkan Persson will tell you about the company's future direction, what is the background to the bidding process 

ZeroPoint Technologies Closes Funding Round for Groundbreaking Hardware-Accelerated Memory Compression Technology

Press Release ZeroPoint Technologies AB   Gothenburg, SWEDEN 8:00 AM ET, May 23, 2024    Gothenburg, Sweden – ZeroPoint Technologies AB  today closed a EUR 5.0 million Series A, led by European Deep Tech fund Matterwave Ventures. Additionally, Nordic Deep Tech fund Industrifonden served as the local lead for this round. Other existing investors participating include Climentum Capital and Chalmers Ventures. The new capital will be used to scale sales of existing products, bring additional hardware-accelerated memory products to market, and

#24-55 Consolidation of shares in Raytelligence AB

At the extraordinary general meeting of Raytelligence AB (“the Company”) on April 22, 2024, it was decided to merge the Company’s shares whereby one hundred (100) existing shares are merged into one (1) new share (1:100). The board of the Company has now decided that the record date for the consolidation shall be May 29, 2024.   The last day of trading before the consolidation is May 27, 2024. The first day of trading after the consolidation is May 28, 2024. Please note that the shares will be traded with a new ISIN-code as of May 28, 2024, as a result of the consolidation.

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