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Generalforsamling i Gjensidige Forsikring ASA

Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 23. mars 2023. Alle forslag på agendaen ble vedtatt. Protokollen fra generalforsamlingen finnes vedlagt denne meldingen. Generalforsamlingen vedtok styrets forslag til aksjeutbytte for 2022 på 4.125 millioner kroner, tilsvarende 8,25 kroner per aksje, på bakgrunn av årets resultat. Eks. dato er 24. mars 2023, eierregisterdato er 27. mars 2023, og utbyttet utbetales 31. mars 2023 til aksjeeiere per 23. mars 2023. Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i Gjensidige Forsikring ASA består

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 23 March 2023. All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure. The General Meeting approved the Board's proposal to distribute a dividend for 2022 of NOK 4,125 million, corresponding to NOK 8.25 per share, based on the profit for the year. The ex. date is 24 March 2023, the record date is 27 March 2023, and the dividend will be paid on 31 March 2023 to shareholders as of 23 March 2023. The General Meeting elected the Board proposed by the Nomination

New Crypto Presale Love Hate Inu Raises $1.5m, 48 Hours Before Stage 2 Sells Out

Thursday March 23rd, 2023 – Vote-to-Earn meme coin Love Hate Inu  ($LHINU) has raised $1.5 million with only 48 hours to go before Stage 2 of its presale sells out. It is barely two weeks since the fundraising for the innovative project began, and it has already taken Crypto Twitter by storm, racking up 35,000 followers in that time.   Currently priced at $0.000090, there are just two days to go before Stage 2 sells out and the price increases 5.55% to $0.000095 in Stage 3.  Opportunity for 10x returns on investment and possibly much more

Annual General Meeting of shareholders in Hufvudstaden 2023

Hufvudstaden held its Annual General Meeting today at the Grand Hôtel, Vinterträdgården, in Stockholm. The Meeting adopted the Board of Directors’ proposal of a dividend of SEK 2.70 per share. The record date is Monday March 27, 2023 and the estimated date of dividend payment is Thursday March 30, 2023. Fredrik Lundberg, Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Katarina Ljungqvist, Anders Nygren, Fredrik Persson and Sten Peterson were re-elected to the Board of Directors. Fredrik Lundberg was re-elected Chairman of the Board. The Meeting decided that remuneration of

Notice of Annual General Meeting 2023 of Catena Media plc

NOTICE OF ANNUAL GENERAL MEETING 2023 OF CATENA MEDIA PLC in accordance with Articles 18 and 19 of the Articles of Association of the Company (the “Articles”). NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on Wednesday, 24 May 2023, at 8.00 (UTC) (10.00 (CEST)) at Hilton Malta, Portomaso, St. Julian's, STJ4012, Malta. The registration of shareholders starts at 9.00 (CEST). Attendance and voting · To be entitled to attend and vote at the Meeting (and for

Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release          23 March 2023 at 6.20 p.m. EET In its constitutive meeting, held after the Annual General Meeting, the Board of Directors elected Montie Brewer as the Vice Chair of the Board. The Board also appointed members to its Audit Committee and People and Remuneration Committee. Jukka Erlund was elected as the Chair of the Audit Committee and Montie Brewer, Henrik Kjellberg, Simon Large and Sanna Suvanto-Harsaae as other members of the Audit Committee. Hannele Jakosuo-Jansson was elected as the Chair of the People and Remuneration

Stena Line and Anglesey County Council  welcome successful freeport bid

23[rd] March 2023 - Stena Line and Isle of Anglesey County Council were delighted to receive the news today that their joint bid to establish a Freeport in Holyhead has been successful. The Freeport status was granted by the UK and Welsh Governments, marking a significant economic boost to North Wales.Anglesey will now benefit from Freeport status where simplified customs and trade rules will apply, providing greater incentives for investment and trade. In future, goods entering Anglesey Freeport will not be subject to the UK’s usual tax and customs regime, supporting long-term business

Sustainable Crypto C+Charge Raises $3.25m – Just 5 Days Left Before Presale Ends and Listing

Thursday March 23rd 2023 – EV charging network C+Charge  (CCHG) has raised $3.25 million from investors with only five days left of its presale. This news comes shortly after the eco-friendly crypto project signed a major staking partnership with The Recharge, that also opens up South Korea’s electric charging network to the innovative payments system. C+Charge and The Recharge are teaming up to enable C+Charge users to access staking on The Recharge’s innovative cross-chain platform. Staking arrives and South Korea opportunities open up Holders of

Call of the Wild: The Angler comes to consoles this summer!

The relaxing open world fishing game from Expansive Worlds is coming to PlayStation 5, Xbox Series X|S, PlayStation 4 and Xbox One summer 2023Hello! I'm reaching out to share that our open world fishing game - Call of the Wild: The Angler  - is coming to PlayStation 5, Xbox Series X|S, PlayStation 4 and Xbox One this summer.  The console versions are being developed by a dedicated team, and will include the improvements that the PC version has received so far. Additionally, anglers will be able to play together across all platforms thanks to cross-play

Extraordinary Gold Piece from Queen Bloody Marry up for auction in Germany

Valuable coin will be auctioned Friday by auction house Künker – starting price 480.000 eurosAn incredible rare gold medal celebrating the marriage of queen Mary Tudor – the famous “Bloody Mary” is being auctioned off at Künker Auctions in Osnabrück, Germany. The 151.80 gram gold piece with a diameter of 67.70 millimeters was designed and fabricated around the year 1554 as a present for her marriage with Philip II of Spain, the later King of Spain. Most likely only two pieces were ever made. They were at the time commissioned by Mary’s father as a present to the families of the of the bride

Resolutions of the organizing meeting of Terveystalo's Board of Directors

Terveystalo Plc, Stock Exchange Release 23 March 2023 at 18:00 EET Convening after the Annual General Meeting today, Terveystalo's Board of Directors elected Kari Kauniskangas as Chairman of the Board and Matts Rosenberg as Vice Chairman of the Board. In addition, the Board elected the members of the Remuneration Committee and the Audit Committee from among its members: Kristian Pullola was elected Chairman of the Audit Committee and Matts Rosenberg, Katri Viippola and Sofia Hasselberg were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and

OKEA ASA – Purchases under share-based bonus program

Trondheim, 23 March 2023Reference is made to the stock exchange announcement made 22 March 2023 regarding share purchase by Pareto Securities on behalf of 389 employees of OKEA ASA (the “Company”, or “OKEA”). Today, a total of 140 000 shares in the Company were acquired in connection with the Company's share-based bonus program. The share purchases were executed collectively at an average purchase price of NOK 29.3298 per share.

Decisions of the Annual General Meeting of Finnair Plc

Finnair Plc               Stock Exchange Release              23 March 2023 at 5.50 p.m. EET The Annual General Meeting (AGM) of Finnair Plc was held on 23 March 2023 in Helsinki. 247 shareholders representing 884,699,113 shares and votes were represented at the meeting. The AGM approved the company’s annual accounts and consolidated annual accounts for the financial year 2022, discharged the members of the Board of Directors and CEO of the company from liability and resolved to approve the remuneration report for governing bodies. In addition, the AGM adopted the following resolutions:

Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023

Tietoevry Corporation             STOCK EXCHANGE RELEASE                23 March 2023   5.45 p.m. EET Tietoevry Corporation's Annual General Meeting (AGM) was held on 23 March 2023 at the company's premises in Espoo, Finland. Shareholders registered to the Annual General Meeting were also able to follow the meeting through a webcast. There were 281 shareholders represented at the meeting representing altogether 43 688 188 shares and votes. The AGM supported all the proposals by the Shareholders’ Nomination Board and Board of Directors and approved the financial statements 2022 and

Zwipe AS - Correction of primary insiders' subscriptions in the Rights Issue

OSLO, NORWAY - 23 MARCH 2023 - Reference is made to the stock exchange announcements published by Zwipe AS (the "Company") on 21 March 2023 regarding the final result of the rights issue of 20,862,047 new shares in the Company (the "Offer Shares") at a subscription price of NOK 4.80 per Offer Share (the "Rights Issue") and the subscriptions made by the primary insiders Robert Mueller on 9 March 2023 and Diderik Schonheyder on 10 March 2023, respectively. Due to a miscalculation of the number of Offer Shares the subscription rights received in the Rights Issue entitled them to based on

Aker ASA: Key information relating to proposed cash dividend

Aker ASA's Board of Directors has decided to propose to the Annual General Meeting on 21 April 2023, to pay an ordinary dividend to Aker's shareholders of NOK 15.00 per share for the fiscal year 2022, and that the Annual General Meeting authorizes the Board to adopt an additional dividend during 2023 based on the 2022 annual accounts. Dividend amount: NOK 15.00 per shareDeclared currency: NOKApproval date: 21 April 2023Last day including right: 21 April 2023Ex-date: 24 April 2023Record Date: 25 April 2023Payment date: On or about 4 May 2023 -ENDS- For further

Observe Medical secures new financing

Oslo, March 23, 2023 – Observe Medical ASA ("Observe Medical" or "the Company") has entered into loan agreements for its short term financing needs. Further to the stock exchange announcement on 14 December 2022, the Company has entered into loan agreements where the lenders have committed to an amount of NOK 10 million. The Company will immediately receive payment of NOK 5 million and, subject to agreement between the parties, an additional increase of NOK 5 million (the "Loans"). The Loans have been granted by shareholders of the Company. “We are fortunate in Observe Medical to have

HYON AS – Amendment option program

(Oslo, 23 March 2023) (HYON, OSE: HYON) In the board meeting held on 25 October 2021, the Board of Directors of Hyon AS (the “Company”) established a share option program to employees and key persons in the Company for up to 10% of outstanding shares after the planned equity issue in November 2021. As of today, 2 400 000 options are allocated and 3 156 752 are not yet allocated. The strike price in the option program was originally in the range from Nok 3,5 kr to Nok 7,0 kr. The Board of Directors has decided to adjust strike prices for all outstanding options to better reflect

Issue and repurchase of class C shares for incentive programmes

Viaplay Group AB (publ) (“Viaplay Group”) today announces that the Board of Directors has resolved to issue and repurchase 680,000 class C shares to secure delivery of shares under Viaplay Group’s incentive programmes, in accordance with the resolutions of the Annual General Meeting held on 18 May 2022. Nordea Bank Abp, filial i Sverige will subscribe for all 680,000 class C shares at a subscription price of SEK 2, equal to the quota value of the shares. All issued class C shares will thereafter be repurchased by Viaplay Group for the same price of SEK 2 per share. The purpose of the

Business transacted at the annual general meeting

Today, March 23, 2023, SimCorp A/S held its annual general meeting, at which the following was adopted:Financial year 2022 · The company’s audited annual report 2022 · The proposed remuneration for the Board of Directors, up 5% from 2022 · The remuneration report 2022 · Distribution of profit according to the adopted annual report 2022. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year Elections and Board related matters · Re-election of Peter Schütze as Chair and Morten Hübbe as Vice-chair of the Board of Directors · Re-

Resolutions of Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 23 March 2023 at 5.15 p.m. EETThe Annual General Meeting of Metsä Board Corporation held today, 23 March 2023 supported all the proposals made by the Board of Directors to the Annual General Meeting and adopted the following resolutions: Annual accounts and distribution of profits The Annual General Meeting adopted the company’s financial statements for the financial year 2022 and resolved that a dividend of EUR 0.58 per share will be distributed. The dividend will be paid to shareholders who on the record

#23-99 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on 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 complete platform for

GomSpace and ESA sign Contract Change Notice for €1.354.000

The Juventas CubeSat joining the Hera mission will integrate the change of the Intersatellite Link and the mission electronics will be further radiation hardened In July 2020, GomSpace and the European Space Agency (ESA) signed a contract for the implementation of the Juventas CubeSat in support of the Hera mission. The Juventas CubeSat mission is led by GomSpace Luxembourg SARL with support from a range of European subcontractors. GomSpace and ESA have signed a Contract Change Notice (CCN) with an increased value of €1.354.000 (approx. 15.1 MSEK) for the consortium. The amount for

#23-98 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 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 complete platform for companies

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