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Decisions by Fortum Corporation's Annual General Meeting 2021

FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 APRIL 2021 AT 15:50 EEST The Annual General Meeting of Fortum Corporation was held at the company headquarters in Espoo, Finland on 28 April 2021 under special arrangements due to the COVID-19 situation. The Annual General Meeting adopted the Financial Statements and the Consolidated Financial Statements for the financial period 1 January-31 December 2020. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that a dividend of EUR 1.12 per share will be paid for the financial year that ended on 31

Cloudberry Clean Energy AS | Minutes of Annual General Meeting

Oslo, Norway, 28 April 2021: Please find attached the minutes from the Annual General Meeting of Cloudberry Clean Energy AS today at 09:00 CEST at Frøyas gate 15, 0273 Oslo.All items on the agenda were approved by the general meeting as proposed by the Board of Directors.  For information and relevant documents please visit our company and IR website www.cloudberry.no  For further information, please contact:Anders Lenborg, CEO, +47 934 13 130, al@cloudberry.noChristian Helland, CVO, +47 418 80 000, ch@cloudberry.noSuna Alkan, CSO, +47 913 02 907, sa@cloudberry.no This

Karo Pharma resolves on sale of own shares

Under the the authorization from the 2021 Annual General Meeting, the Board of Directors has resolved to sell up to 1,768,000 own shares to expand the company’s financial flexibility. The sale of own shares shall be effected – on one or several occasions before the 2022 Annual General Meeting, where a new mandate should be requested if necessary – on Nasdaq Stockholm at a price within the effective registered price interval on Nasdaq Stockholm, such interval being the interval between the highest purchase price and the lowest sales price. The transfers shall be executed in accordance with

Insr: Notice of Annual General Meeting May 19th, 2021

The Board of Directors of Insr Insurance Group ASA hereby convenes an Ordinary General Meeting. Time: 19 May 2021 at 15:00 (CET) Due to the Covid-19 situation, the meeting will be held digitally only. Shareholders do not need to register in advance to participate, but must be logged in before the meeting starts. Shareholders who have not logged in before the meeting starts will not be able to attend. Shareholders may start logging in 1 hour before the meeting starts.   For additional information, please contact: Hans Petter Madsen, Group CFOInsr Insurance Group ASAT: +47

Warrants of series TO4 were subscribed to approximately 97.6 percent and ExpreS2ion receives approximately SEK 39.0 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 Hørsholm, Denmark, April 28, 2021 – ExpreS2ion Biotech Holding AB (“ExpreS2ion" or the “Company”) today announces the outcome of the exercise of warrants of series TO4, which were issued in connection with the Company’s rights issue of

SAVE THE DATE: Herantis Pharma to Host Virtual R&D Investor Day on Tuesday June 8, 2021

Herantis Pharma Plc, Company release, 28 April 2021 at 3:30 PM EEST Herantis Pharma Plc (“Herantis or the Company”), focusing on disease modifying therapies for debilitating neurodegenerative diseases, will host a virtual R&D Investor Day Tuesday 8 June, for  investors, analysts and media, and other interested audiences.  The event is intended to provide an update on the Company’s disease modifying assets Cerebral Dopamine Neurotrophic Factor CDNF and xCDNF, that focus on improving neuronal survival and stop the progression of Parkinson’s and other neurodegenerative diseases. External

Peab builds new hotel in Vesterålen

Peab has been commissioned to build a new hotel next to the Hurtigruten Museum in Stokmarknes in Vesterålen. The customer is Hotell Richard With AS and the contract is worth NOK 190 million.In the autumn of 2022 the new Quality Hotel Richard With will open in Stokmarknes in Vesterålen and become a meeting place for visitors, tourists, businesspeople and especially the locals of Stokmarknes. The project is an initiative by local investors and it will be run by Nordic Choice Hotels. The hotel will be situated on the wharf, right above the old Hurtigruten ship MS Finnmarken. The hotel will

A safe workplace is the sum of many successes

Today, 28 April, is the World Day for Safety and Health at Work. Continuous talk about workplace safety and health is important because that way we’re constantly paying attention to it in everyday life and finding new ways to improve it. At Kiilto, for example, the number of safety findings has shown a significant impact on accident prevention.Active measures for wellbeing at work support business and are therefore a vital part of good management. At Kiilto wellbeing is built in cooperation with different operations. For example, human resources, superiors, occupational safety and health

Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021

Due to the continued spread of the coronavirus and in order to reduce the risk of infection spreading, the meeting was conducted through postal voting, without any physical presence. Allocation of the company’s results and discharge from liabilityThe Annual General Meeting (AGM) resolved, in accordance with the Board of Directors’ proposal, that SEK 0.66 per share shall be paid in dividend to the shareholders for the financial year 2020 and that the record date for the dividend shall be 30 April 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 5 May 2021. The

Christian Sagild elected new Chairman of Penneo and grant of warrants

Company Announcement No. 11-2021Copenhagen, 28 April 2021 Today, Penneo announces the election of Christian Sagild as new Chairman. In relation to the election, the Board of Directors exercised part of its current authorization to issue warrants to Christian Sagild. At the annual general meeting on 28 April, Christian Sagild was elected as a new member of the Board of Directors. Subsequently, Christian Sagild was elected Chairman of the Board at the constituent meeting following the annual general meeting. In connection with the election of Christian Sagild as new Chairman of the

Pihlajalinna Plc publishes Interim Report for January 1 –March 31 , 2021 on Friday, May 7, 2021

Pihlajalinna Plc                   Press Release                     28 April 2021 at 3.10 p.m. Pihlajalinna Plc publishes Interim Report for January 1–March 31, 2021 on Friday, May 7, 2021 Interim Report Pihlajalinna Plc will publish the Interim Report for the period January 1–March 31, 2021 on Friday, May 7, 2021 at 8.00 a.m. The release will be available on the company website investors.pihlajalinna.fi. Press and analyst meeting A meeting for analysts and the press, conducted in Finnish, will be held on Friday, May 7, 2021 at 10.00 a.m. The meeting will be organized online

Polygon acquires Kaph in Norway

Polygon has signed an agreement to acquire Kaph Entreprenør AS (“Kaph”) in Norway. Kaph is a property damage restoration company specialized in Project management, Water Damage Restoration, and Reconstruction with a high digital focus. The acquisition will add 220 highly professional employees and a turnover of around 46 MEUR.Polygon is taking yet another step in its buy-and-build strategy with the acquisition of the ambitious and innovative company Kaph in Norway. Kaph is a fast growing property damage restoration company based in Stavanger, with a strong market position particularly in

Invitation to Ferronordic’s investor presentation 12 May 2021

Ferronordic’s interim report for the first quarter of 2021 will be published on 12 May 2021 at 07:30 CET. A presentation of the report will be held the same day at 10:00 CET.Ferronordic’s interim report for the first quarter 2021 will be published on 12 May 2021 at 07.30 CET and will be accessible at www.ferronordic.com. Ferronordic invites investors, analysts and the media to a presentation where Lars Corneliusson, CEO, and Erik Danemar, CFO, comment on the report. The presentation will be held on 12 May 2021 at 10:00 CET and can be followed via telephone conference or audiocast. The

ArcticZymes Technologies ASA: Notice of ordinary general meeting

The annual general meeting ("AGM") in ArcticZymes Technologies will be held on Thursday 20. May 2021 at 13.00 CET at SIVA Innovation Centre (Linken), Sykehusvegen 23, Tromsø.Please find the notice including agenda for the meeting and appendices attached to this disclosuere. The notice and appendicies will also be made available on the Company's homepage www.arcticzymes.com. Due to the Corona pandemic, a number of measures are being taken to prevent the virus from spreading. The measures are implemented to ensure the health and safety of the Company's employees, shareholders and directors.

MPC Container Ships ASA completes annual general meeting

Oslo, 28 April 2021 – The annual general meeting of MPC Container Ships ASA (the "Company") was held today at the Company's office at Munkedamsveien 45 A, N-0250 Oslo, Norway. The annual general meeting adopted all resolutions on the agenda. Please see the attached general meeting minutes for details. The above information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Further information and contact: ir@mpc-container.com About MPC Container Ships ASA: MPC Container Ships ASA (ticker code "MPCC") was formed in April

Fazer’s xylitol factory wins the Finnish Chemical Society’s circular economy innovation award

Fazer is The Food Experience Company, and by investing in innovations and foodtech, Fazer strengthens its focus on the sustainable food solutions of the future. Fazer's strategic innovations were recognised by the Finnish Chemical Society on 28 April 2021, when Fazer's xylitol factory, which produces xylitol from oat hulls, received the society's Circular Economy Innovation Award.  Innovations supporting circular economy represent the future Foodtech plays an important role in Fazer’s transformation into a modern, innovative fast-moving consumer goods company in the evolving food

Decisions of the Annual General Meeting and Board of Directors

Optomed Plc         Stock Exchange Release    28 April 2021 at 15:00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 28 April 2021 adopted the financial statements for the financial period ended on 31 December 2020 and the remuneration report for governing bodies and discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2020. The Annual General Meeting resolved in accordance with the proposal of the Board of

Ahlstrom-Munksjö signs marketing license for fiber-based separator for lithium-ion batteries

AHLSTROM-MUNKSJÖ OYJ PRESS RELEASE APRIL 28, 2021 at 15:00 EET Ahlstrom-Munksjö advances further into the energy storage market by signing a marketing license with Soteria Battery Innovation Group (BIG), allowing the company to proceed with the technical ramp-up to manufacture fiber-based separator solutions to the lithium-ion battery industry. The agreement is an important step in the commercialization of Ahlstrom-Munksjö’s solutions to the energy storage market. “This demonstrates our confidence in our ability to supply the lithium-ion battery market with a safe and efficient fiber-

Bulletin from Annual General Meeting in Rottneros AB (publ)

Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 28 April 2021. Adoption of income statement and balance sheet for the financial year 2020 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2020 as well as the balance sheet and consolidated balance sheet as of 31 December 2020, as set out in the annual report. The members of the board of directors and the managing director were discharged

Bulten’s Q1 report 2021

Yet another record quarter commences 2021.FIRST QUARTER · Net sales amounted to SEK 1,103 (821) million, an increase of 34.4% on the same period last year. Adjusted for acquisitions, the increase amounted to 24.9%. The acquisition of PSM took place on February 28, 2020. · Operating earnings (EBIT) totaled SEK 98 (43) million, equating to an operating margin of 8.9% (5.2). · Earnings after tax amounted to SEK 68 (9) million. · Order bookings amounted to SEK 1,010 (688) million, an increase of 46.8% on the same period last year. · Cash flow from operating activities totaled

Stayble strengthens its team by recruiting VP CMC and Regulatory Affairs

Stayble Therapeutics announced today that the company is strengthening its team by recruiting Dr. Sara Richardson in the newly created role VP CMC and Regulatory Affairs. Dr. Richardson will primarily work with the company's continued clinical development, particularly with manufacturing issues (CMC), regulatory issues and government interactions."Dr. Richardson will play a key role in the company, especially in the ongoing clinical development of our drug candidate STA363. I am very happy to welcome Dr. Richardson to the team with her expertise and experience being very valuable for our

Interim report January – March 2021

First quarter 2021 · Organic growth for the Group was 3% (-2), driven by 9% increase in Nordics and20% increase in Central Europe. · Net sales for the first quarter decreased by 2% impacted by negative currency effects, and amounted to SEK 3,373m (3,445). · Operating profit improved to SEK 196m (134), corresponding to an operatingmargin of 5.8% (3.9). · Changes in exchange rates positively impacted operating profit by SEK 15m. · Profit after tax amounted to SEK 132m (88), corresponding to earnings per share after dilution of SEK 0.78 (0.52). · Operating cash flow

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