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Minutes of Extraordinary General Meeting Brain+ A/S

COMPANY ANNOUNCEMENT   Copenhagen, Denmark, April 13, 2023 – Brain+ A/S (Nasdaq First North: BRAINP)   Minutes of Extraordinary General Meeting Brain+ A/S   On 13th April 2023, at 3 PM (15:00 CEST) an extraordinary general meeting washeld in Brain+ A/S CVR. No. 36439440 at the Company’s registered address at:Købmagergade 53, 3 1150 København K, Denmark. The Company’s Chairman Anders Härfstrand opened the meeting. At the meeting the Management of the Company as well as the Board of Directorswere present.   The following resolutions, which had been

Nordic Mining ASA: Mandatory notification of trade – primary insider

Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 30 March 2023 regarding the general meeting's approval of the subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). Kjell Roland, Chair of the Board of Nordic Mining ASA, has today 13 April 2023 subscribed for 300,000 shares in the Subsequent Offering at the subscription price of NOK 0.60 per share. Of the aggregated subscription, 296,865 were subscribed for based on allotted subscription rights, whereas 3,135 represent oversubscription. Following the

Webstep ASA: Notice of annual general meeting

Oslo, 13 April 2023: The annual general meeting of Webstep ASA (the "Company") will be held on Thursday 4 May 2023 at 12:00 hours (CEST).The notice and agenda for the general meeting is attached hereto and is also sent to the Company's shareholders.The annual general meeting will be held as an electronic meeting via Orgbrain. Information and guidelines for electronic participation will be made available at the Company's webpage and will be sent to the shareholders who wish to attend the general meeting.  Further, the notice and its appendices will be made available at the Company's

Concordia Maritime AB (publ) releases the Annual Report for 2022

Concordia Maritime’s Annual Report for 2022 in Swedish is now available at www.concordiamaritime.com. The full Annual Report, which also includes Concordia Maritime's Sustainability Report, is available to download as a PDF document. The English translation of the Annual Report will be published 3 May 2023. The Annual General Meeting will be held on 4 May 2023. This information is information that Concordia Maritime Aktiebolag (publ) is obliged to make public pursuant to the Swedish Securities Market Act. The information was submitted for publication at 15.30 CEST on 13 April

poLight ASA: Approval and publication of prospectus for the Rights Issue

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange announcement by poLight ASA (the "Company") on 11 April 2023 regarding approval by the Company's extraordinary general meeting of a fully underwritten rights issue in the Company to raise gross proceeds of NOK 135 million. The Financial

ABS Wavesight™ and ActZero Alliance Will Deliver Cybersecurity Solutions to Global Fleet

Market-leading risk management solutions partner to support connected maritime operations (HOUSTON) — ABS Wavesight ™, an ABS-affiliated software-as-a-service (SaaS) company, today announced a new alliance with ActZero[©], an award-winning managed detection and response (MDR) service provider, to help safeguard fleets from the growing threat of cyberattacks. Already a leader in digitalization within maritime, ABS Wavesight will enhance its software offering by teaming with ActZero to deliver operators 24/7 ransomware defense and response.

RugVista Group AB (publ) publishes Annual and Sustainability Reports for January-December 2022

The Board and CEO hereby present the 2022 Annual and Sustainability Reports for RugVista Group AB (publ). The Annual Report for 2022 includes the company’s Sustainability Report and the Corporate Governance Report. The reports will be available on the company’s website as of today: https://www.rugvistagroup.com/en/investors/reports-and-presentations/. Contact information Michael Lindskog, CEOMichael.Lindskog@rugvista.se  Joakim Tuvner, CFO & Investor RelationsJoakim.Tuvner@rugvista.se InvestorRelations@rugvistagroup.com 

Vianode takes ownership of building to house first industrial scale battery materials plant

Vianode, a Norwegian producer of advanced battery materials with a greener footprint, has assumed formal ownership of the building which will house the company’s first industrial-scale plant at Herøya, Norway. The takeover is an important step towards Vianode’s ambition of establishing industrial leadership in supply of battery materials as part of a strong independent European battery value chain.The plant at Herøya Industrial Park, Norway will produce anode graphite for around 20,000 electric vehicles (EVs) per year, and is the first phase of a larger expansion plan. The construction of

CTEK reaches a milestone – 100 000 EV charging points sold

CTEK has sold its first 100,000 Electric Vehicle (EVSE) charging points. The leading global brand in vehicle charging has achieved the milestone mainly thanks to destination charging installations of its pole or wall mounted CHARGESTORM CONNECTED 2 (CC2).The robust and reliable CC2 is widely used in public, workplace, multi-residential buildings and destination charging where its ease of installation and use is enabled by its straightforward interoperability with third party charge point operating systems. At many charging locations such as car parks, workplaces, shopping centres and

Corem has successfully completed a billion SEK sale

Corem has today transferred possession of the remaining 40 properties in a previously communicated transaction of 47 properties with an underlying property value of SEK 5,350 million. The divestment is part of Corem's stated ambition to strengthen the company's financial position.Corem communicated on 15 December 2022, that an agreement had been signed to divest a portfolio of 47 properties with an underlying property value of SEK 5,350 million. The first stage, comprising seven properties, was transferred in mid-February. The remaining 40 properties in the second stage were transferred

Invitation – First quarter results presentation 2023

Troax Group´s report for the first quarter 2023 will be published at 12:30 CET, April 26. Thomas Widstrand, President and CEO, will present the financial results on a conference call the same day at 16:30 CET. The conference will be held in English. The report and a presentation will be available on the company’s website https://www.troax.com/global/en/investor/financial-reports Please join the call 5 minutes before the booked start time to allow the operator to transfer you into the call by the scheduled start time. Password: Quote Troax when prompted by the operator Dial in

NYAB signed a settlement agreement with the city of Mikkeli (inside information)

NYAB PlcCOMPANY ANNOUNCEMENT13 April 2023 at 15:30NYAB signed a settlement agreement with the city of Mikkeli (inside information) NYAB group company NYAB Finland Oy and Mikkeli Waterworks have signed a settlement agreement. The agreement aims at settling the dispute between NYAB Finland Oy and Mikkeli Waterworks, a municipal enterprise owned by the city of Mikkeli, that has been subject to legal proceedings. According to terms and conditions of the agreement, Mikkeli Waterworks shall pay NYAB a total compensation of EUR 9.2 million. NYAB estimates that once the settlement agreement

Notice of annual general meeting in K-Fast Holding (publ)

The shareholders of K-Fast Holding AB (publ), corporate identity no.: 556827-0390 are hereby invited to the Annual General Meeting (“AGM”) on 15 May 2023, 5 p.m. CEST at Hotel Statt Hässleholm, Frykholmsgatan 13 in Hässleholm, Sweden. This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Registration etc. Shareholders wishing to participate in the AGM of K-Fast Holding AB must: • be included in the share register maintained by Euroclear Sweden AB on 5 May 2023, and • no later than 11 May 2023 notify their

Invitation to presentation of interim report first quarter 2023

Nobia will publish its interim report first quarter 2023 on Thursday, April 27 at 08:30 CET. A webcasted telephone conference will be held the same day at 10.00 CET where Nobia’s President and CEO Jon Sintorn and Acting CFO Henrik Skogsfors will present the results and answer questions.To access the webcast:https://edge.media‐server.com/mmc/p/szfzdg4zTo participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with Participant Dial In Numbers, and a

Klarna unveils progress of its Give One planet health initiative in new 2022-23 report

Annual report also spotlights achievements of Give One-supported organizations working to conserve the Amazon  Stockholm, Sweden – April 13, 2023 – Klarna , a leading global payments provider and shopping service, today released its annual 2022-23 Give One Report  outlining the progress of its Give One  planet health initiative from inception through February 2023. To tackle the climate, biodiversity, and land degradation crises,

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Tobii Dynavox publishes Annual Report 2022

Tobii Dynavox today published the Annual Report for 2022 on the Tobii Dynavox Investor Relations website . The document also includes Tobii Dynavox's sustainability report and corporate governance report.  During 2022, revenues grew by 40% to SEK 1,216 million (872). The organic growth was 16%. Operating profit amounted to SEK 82 million (60), corresponding to an operating margin of 6.8% (6.9).  - The strong sales trend continued with record growth for the full year 2022, said Fredrik Ruben, CEO of Tobii Dynavox. We have continued to strengthen the

Metso Outotec answers to growing demand and doubles screening equipment manufacturing capacity in Brazil

Metso Outotec Corporation’s press release on April 13, 2023, at 3:00 p.m. EESTMetso Outotec is celebrating the inauguration of the extended manufacturing capacity of large screening equipment in Sorocaba, Brazil. The total Sorocaba production capacity will grow from 250 to 500 units per year, covering among other things the high-performance energy and water efficient UFS Series™ and BSE Series™ banana screens that are part of the Planet Positive offering. Further, Metso Outotec is investing in new fabrication component manufacturing capabilities for screens and screening parts in the

Höegh LNG: Sustainability Report for 2022

Hamilton, Bermuda, 13 April 2023 - Höegh LNG Holdings Ltd. ("Höegh LNG") has today published its 2022 Sustainability Report. The report highlights our achievements of the past year, outlines our responsible business practices and our ambitious goals towards 2030. The report also outlines Höegh LNG's sustainability strategy, including targets for reducing greenhouse gas emissions, ramping up its focus on clean energy, and promoting diversity and inclusion throughout the organization.Höegh LNG’s FSRU fleet is the most modern in the market and has the most efficient power production currently

Invitation to conference call and webcast presentation of Dometic’s Q1 2023 interim report

Dometic Group AB (publ) will publish its interim report for the first quarter 2023 at around 08.00 CEST on Wednesday, April 26, 2023. On the same day at 10.00 CEST, Dometic will host a conference call and webcast to present the results. To view and listen to the webcastThe presentation can be followed live via webcast and will also be available afterwards. The presentation will be held in English. The report and the presentation material will be available on Dometic’s website: https://www.dometicgroup.com/en-us/investors Webcast link: https://dometic.videosync.fi/2023-04-26-q1-2023/

Results from TORM plc’s Annual General Meeting on 13 April 2023

TORM plc (the “Company”) announces that all the resolutions set out in the notice of the Annual General Meeting dated 16 March 2023 were duly passed on a poll at today’s Annual General Meeting. The result of the poll is illustrated below.   +-----------------------------------------------+----------+|Eligible votes (for Resolutions 1, 2, 3, and 4)|82,955,498|+-----------------------------------------------+----------+|Voted total (excl. C-Share) |62,981,740|+-----------------------------------------------+----------+|Voted total (%)

Nordic Mining ASA: Close of Subscription Period tomorrow 14 April 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES (OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL). THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 31 March 2023 regarding the commencement of the subscription period in subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). The

Roxtec seals simplify energy transition projects

Many oil and gas companies upgrade their operations to reduce their carbon footprint. When adding units for hydrogen, carbon capture and biofuels, they want the same safety and quality as for their oil and gas facilities, plus sealing expertise within energy transition projects. That is why they continue with cable and pipe seal provider Roxtec.“Our products may be very small components in large capital projects, however they play an important role for the safety of the staff and the surroundings. They are ideal as standard solutions for any operation handling explosive and flammable gases,”

Aker Solutions ASA: Minutes of Annual General Meeting

April 13, 2023 – The annual general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/annual-general-meeting-2023/  The general meeting approved distribution of a dividend of NOK 1.00 per share. The dividend is payable to shareholders holding shares in the company as per April 13, 2023. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 14, 2023.

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