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DNB ASA – Annual General Meeting held on 27 April 2021

DNB’s Annual General Meeting was held on 27 April 2021. The Annual General Meeting was held digitally due to COVID-19. All items on the agenda were adopted as proposed, cf. the notice published on 6 April 2021. Regarding item 10, the Annual General meeting endorsed the continuation of the Articles of Association adopted as part of the merger plan, which stipulate a maximum of eight shareholder-elected members of the Board of Directors. The minutes from the Annual General Meeting are attached. Company information The information is subject to the disclosure requirements set out

NCC’s Board of Directors has decided to repurchase and transfer own Series B shares

Pursuant to its mandate from the Annual General Meeting held on March 30, 2021, the Board of Directors of NCC AB (publ) has decided to repurchase and transfer own Series B shares.The reason for the Board of Directors’ decision to utilize the mandate concerning the repurchase and transfer of own shares is to secure the company’s obligations relating to delivery and to cover costs due to NCC’s outstanding long-term performance-based incentive programs and LTI 2021 Share Program. · The Board has decided to repurchase a maximum of 88,000 Series B shares and transfer a maximum of 8,400

Issue of warrants

Örnsköldsvik, Sweden. On April 27, 2021, the Board of Directors of Clavister Holding AB resolved, with the support of an issue authorization from the Annual General Meeting 2020, to issue no more than 1,605,331 warrants, without consideration, to the European Investment Bank (“EIB”), in accordance with an agreement entered into with EIB in December 2017. Each warrant entitles the holder to subscribe for 1 new share in the company at a subscription price of SEK 0.1 during the period commencing on the date of registration of the warrants with the Swedish Companies Registration Office up to

UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 27.04.2021

United Bankers Corporation NOTIFICATION 27.04.2021 at 18:30 UNITED BANKERS CORPORATION: ACQUISITION OF OWN SHARES 27.04.2021 Date 27.04.2021Exchange transaction BuyShare class UNITEDAmount 267Average price/share 13.1685 EURHighest price/share 13.2500 EURLowest price/share 13.0000 EURTotal price 3,515.99 EUR The shares held by United Bankers Corporation on 27.04.2021: UNITED 41,963   On behalf of United Bankers Corporation  Skandinaviska Enskilda Banken AB (Publ) Antti

Wärtsilä Corporation: Share repurchase 27.4.2021

Wärtsilä Corporation Stock Exchange Release 27.4.2021 Wärtsilä Corporation: Share repurchase 27.4.2021 In the NASDAQ OMX Helsinki Trade date           27.4.2021Bourse trade         BuyShare                  WRT1VAmount             250 000 SharesAverage price/ share    10,9387 EURTotal cost            2 734 675,00 EUR Company now holds a total of 250.000 sharesincluding the shares repurchased on 27.4.2021 On behalf of Wärtsilä

Completion of rights issue; total number of shares and voting rights

Today, LED iBond International’s rights issue, announced on 16 March 2021, has been completed.The 3,172,965 new shares subscribed in the rights issue are expected to be admitted to trading and official listing on Nasdaq First North Growth Market Denmark on 28 April 2021 under the ISIN code for the company's existing shares, DK0061274529. As a result of the rights issue, LED iBond International A/S’ share capital has increased by DKK 158,648.25 to DKK 793,241.25, divided into 15,864,825 shares with a nominal value of DKK 0.05 each. The total number of voting rights in the company is 15,

EG7 Publishes Annual Report 2020

Enad Global 7 AB (publ) hereby publishes its annual report for the financial year 2020. The annual report is attached to this press release and is now available for download on the company's website www.enadglobal7.com. FOR MORE INFORMATION, PLEASE CONTACT: Robin Flodin, CEO Phone: +46 70 477 06 34 robin@enadglobal7.com ABOUT EG7 EG7 is a group of companies within the gaming industry that develops, markets, publishes and distributes PC, console and mobile games to the global gaming market. The company employs 470+ game developers and develops its own original IP:s, as well

Correction Regarding Year-End Report 2020

In connection with the preparation of the annual report for 2020, the board and management have stated that tax attributable to transactions reported directly against equity has been reported in the income statement instead of equity. The board has deemed the reporting of tax to be significant enough that a correction of the financial statements must be made and the adjustment has meant that the financial statements have been changed on the following items in relation to the year-end report previously issued: Income statement Increased tax expense of

Resolutions at Arjo’s Annual General Meeting 27 April 2021

Due to the corona pandemic and to limit the risk for spreading the virus, Arjo AB (publ) held the 2021 Annual General Meeting through electronic connection in accordance with the temporary law applicable during 2021. The shareholders could exercise their voting rights at the Meeting only by participating digitally or by postal voting in advance. At the Annual General Meeting the following was resolved: Adoption of the Income Statement and the Balance Sheet The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and

Resolutions from the Annual General Meeting of Shape Robotics A/S

Company Announcement No. 27-2021Copenhagen, April 27, 2021 En dansk version af referatet er vedlagt, og er tilgængelig på selskabets hjemmesideA danish version of the resolutions is attached, and are available on the company’s website  On 27 April at 13:00 the Annual General Meeting 2021 was held in the Company’s office, Rugmarken 18, 3520 Farum. The following resolutions were passed: a. Attorney-at-law Mattias Vilhelm Warnøe Nielsen was elected chairman of the general meeting b. The general meeting approved the board’s

Ovzon gets extended order from the Italian National Fire Corps

Ovzon has received a new order from the Italian National Fire Corps - Corpo Nazionale dei Vigili del Fuoco – CNVVF, through its local partner Gomedia Satcom. The new order is a quadrupling of the capacity currently bought and service duration is for 12 months with start in May 2021. The order value is about 0.9 MUSD.The order is an expansion of an initial order received earlier this year. The purpose is to equip all CNVVF regional offices, each based in one of Italy´s 20 districts, with the Ovzon mobile satellite communications capability. The service has already been successfully used in a

Communiqué from Boliden’s Annual General Meeting

Boliden’s Annual General Meeting was held on April 27, 2021. In view of COVID-19 and the Swedish authorities’ regulations and recommendations, the meeting was conducted solely by means of advance voting (so-called postal voting) pursuant to temporary legal rules.Speeches by the Chairman of the Board as well as Chairman of the Remuneration Committee Anders Ullberg, Chairman of the Audit Committee Pia Rudengren, President and CEO Mikael Staffas and auditor Jan Berntsson are available on Boliden’s website at https://www.boliden.com. Adoption of the Income Statement and Balance Sheet and

Everfuel launches plan for Swedish hydrogen fueling network

Herning, Denmark, 27 April 2021 – Everfuel A/S today launched the company’s H2 station roll-out plan for Sweden targeting up to 15 strategically positioned fueling sites for zero emission transport by end of 2023. The plan is the second section of the Everfuel’s Scandinavian green hydrogen fueling strategy for trucks, buses and cars connecting the main traffic corridors in Sweden, Norway and Denmark. The Swedish network will comprise of sites developed by Everfuel as well as fueling stations in the partly EU funded Nordic Hydrogen Corridor initiative, developed in collaboration with the

Wihlborgs Fastigheter AB (publ) AGM 2021

At Wihlborgs Fastigheter AB’s AGM on 27 April 2021, the meeting agreed to the Board’s proposal for a dividend for 2020 of SEK 5.25 per share. The record date for receiving the dividend was set at Thursday, 29 April 2020. Cash payment will be sent by Euroclear Sweden AB on Tuesday 4 May 2020.The Board of Directors and the CEO were granted freedom of responsibility for the year 2020. The AGM agreed that the Board be authorized until no later than the next Annual General Meeting to acquire and assign own shares. An acquisition shall not exceed the no. of shares which from time to time

Report from Wallenstam’s Annual General Meeting

The Annual General Meeting of Wallenstam AB (publ) on April 27, 2021, approved the Board’s proposal for a dividend of SEK 1.20 per share for the 2020 financial year, spread over two payment dates of SEK 0.60 each per share. The record day for the first payment was set to April 29, 2021 and distribution from Euroclear Sweden AB is expected to take place on May 4, 2021. The record day for the second payment was set to November 1, 2021 and distribution from Euroclear Sweden AB is expected to take place on November 4, 2021. In accordance with the nomination committee’s proposals, the AGM re-

SRV announces results of its written procedures to amend terms of its senior unsecured notes due 2022 and 2023

SRV GROUP PLC    INSIDE INFORMATION    27 APRIL 2021     17:25 EET SRV announces results of its written procedures to amend terms of its senior unsecured notes due 2022 and 2023 SRV Group Plc ("SRV") announced on 29 March 2021 written procedures in respect of its EUR 100,000,000 (of which EUR 62,096,000 is outstanding) senior unsecured callable fixed rate notes due 23 March 2022 (the "2022 Notes") and its EUR 75,000,000 senior unsecured callable fixed rate notes due 27 September 2023 (together with the 2022 Notes, the "Senior Notes") regarding potential amendments to the terms and

Atlas Copco to utilize mandates to repurchase and sell shares

Nacka, Sweden, April 27, 2021: The Board of Atlas Copco AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover:1) The acquisition of not more than 2,450,000 series A shares, whereof a maximum of 2,000,000 may be transferred to option holders under the performance based personnel option plan 2021.2) The acquisition of not more than 15,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to

Report from Atlas Copco’s Annual General Meeting 2021

Nacka, Sweden, April 27, 2021: Atlas Copco AB on Tuesday April 27 held its Annual General Meeting, chaired by Hans Stråberg, Chair of the Board of Directors.Due to the risk of the spread of COVID-19 and the authorities’ regulations and advice the Annual General Meeting (“AGM”) was carried out solely through advance voting (so called mail voting) pursuant to temporary legislation. A video with the CEO, Mats Rahmström, and Chairman of the Board, Hans Stråberg, was published ahead of the AGM. The video includes their reflections on the past year and is available on our website: www.

ABS Guides Industry on the Use of Additive Manufacturing

ABS Committed to Supporting Safe, Efficient and Sustainable Adoption of 3D Printing in Maritime(HOUSTON) ABS has published comprehensive guidance on the application of Additive Manufacturing (AM) in the marine and offshore industries. The ABS Guide for Additive Manufacturing focuses on two main categories of metal AM processes: Powder Bed Fusion and Directed Energy Deposition. The Guide defines the ABS approval and certification process for AM facilities and AM parts by providing standards for AM design, feedstock material, building processes, inspection and testing. The Guide includes a

Sandvik’s Annual General Meeting 2021

Sandvik AB’s Annual General Meeting was held on 27 April 2021. In view of the Covid-19 pandemic, the Annual General Meeting was conducted without the physical presence of shareholders, representatives and third parties, and shareholders were only entitled to exercise their voting rights by postal voting before the Meeting. The Company arranged an on-line event the day before the Annual General Meeting to give shareholders the possibility to listen to presentations by President and CEO Stefan Widing and Chairman of the Board Johan Molin and ask them questions. A recording of these

Communique from the Annual General Meeting of I.A.R. Systems Group (publ) on April 27, 2021

Stockholm, Sweden—April 27, 2021— Due to Covid-19 and in an effort to reduce the spread of infection, the Board of Directors decided that the Annual General Meeting (AGM) was to be held without the physical presence of shareholders, proxies or outside parties. Shareholders were able to exercise their voting rights through advance voting (postal voting). A speech by CEO Stefan Skarin, during which he comments on the company’s operations in the 2020 financial year, has been published (in Swedish) on the company’s website, www.iar.com/investerare. The AGM of I.A.R. Systems Group AB on April

#21-144 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

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