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Minutes from Ordinary General Meeting

The Ordinary General Meeting in Nordic Mining ASA was held Thursday 19 May 2022. All agenda items were approved in line with the proposals in the Ordinary General Meeting notice. The minutes from the Ordinary General Meeting in Norwegian and English are attached. For further information, please contact CFO Christian Gjerde, telephone +47 98060909. Oslo, 19 May 2022Nordic Mining ASA This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. Nordic Mining ASA (www.nordicmining.com) Nordic Mining ASA (“Nordic

Lytix Biopharma – Invitation to Capital Markets Day in Oslo, June 1, 2022

Intratumoral treatment of Basal Cell Carcinoma (BCC) – first-in-class cancer therapyThe CMD is a live event, open for physical attendance at Hotel Continental in Oslo, Norway, as well as a live webcast. It starts at 14.00 CET, and is expected to last approximately two hours, including Q&A. Speakers will be: · Øystein Rekdal, CEO of Lytix · The core of Lytix' Biopharma's technology platform; eradiction of solid tumors  · Ted White, CEO of Verrica Pharmaceuticals Inc.  · Why we partnered with Lytix to pursue the commercial opportunity for LTX-315 in BCC and SCC

Talkpool AG invites its shareholders to attend the Annual General Meeting

Invitation to remotely attend the AGM of Talkpool AG on the 8[th] of June 2022Talkpool AG invites its shareholders to remotely attend the Annual General Meeting via videolink on the 8[th] of June 2022 from 10 o’clock until latest 11 o’clock. The meeting will be streamed from Talkpool’s headquarters at Gäuggelistrasse 7, 7000 Chur, Switzerland. Shareholders should beforehand instruct the independent representative about voting preferences.This is a summary. The full invitation and registration documents are available from the 19[th] of May 2022 on Talkpool’s website https://talkpool.com/

Report from Arla Plast AB´s Annual General Meeting

At the Annual General Meeting in Arla Plast AB (the “Company”) on May 19, 2022 the following resolutions were made. All resolutions were in accordance with the proposals, which are described in detail in the AGM documents which are available on the company´s website, www.arlaplastgroup.com.Adoption of the income statements and balance sheets The AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2021 financial year. Resolution regarding appropriation of the Company´s profit pursuant to the

Penneo signs KYC deal with PwC Denmark

Company Announcement No. 16-2022Copenhagen, 19 May 2022 Penneo announces the deal to expand the cooperation and onboard PwC Denmark to Penneo’s KYC software.  The expanded cooperation is of strategic importance and demonstrates execution of a keystone in Penneo’s strategy and primary investment streams; to upsell Penneo KYC to auditors across existing and new markets. The strategic focus was announced in the outlook section of Penneo’s 2021 annual report. The deal does not change Penneo’s ARR guidance for 2022 which continues to be 77-82m DKK (company announcement no. 5-2022).

Kolin Lee appointed as Key Account Manager for iLOQ Canada

iLOQ, a provider of digital access management solutions, continues to fulfill its growth strategy by appointing a Key Account Manager for its Canadian business.Kolin Lee’s 27-year career in the security industry has taken him from manufacturing and distribution to alarm monitoring and security integration and now back to manufacturing. Most recently, Kolin has immersed himself into enterprise sales of security Integration with his own company and then with Allied Universal Technology Services. “The critical infrastructure sector in Canada is a vital focus area for the company. I am

Conversion of Nightingale Health Plc’s Series A shares and EMP shares to Series B shares

Company release, 19 May 2022 at 5.35 p.m. (EEST) The Board of Directors of Nightingale Health Plc has in its meeting on February 2, 2022 and April 14, 2022, approved request of shareholders to convert 730,828 Series A and 280,537 EMP shares of Nightingale Health Plc to Series B shares in accordance with Article 5 in the Articles of Association. The conversions of Series A shares to Series B shares were registered in the Trade Register on May 19, 2022. The converted shares will be listed on the Nasdaq First North Growth Market Finland marketplace together with the old shares as of May

Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ)

The meeting was held in accordance with sections §§ 20 and 22 of the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations and the shareholders solely exercised their voting rights at the general meeting through voting in advance, so-called postal voting.The following resolutions were passed at the annual general meeting. Adoption of income statement and balance sheet for the financial year 2021 and discharge from liability The annual general meeting resolved to adopt the income statement and the consolidated income

Volvo Group Capital Markets Day 2022

Volvo Group will hold its Capital Markets Day on June 22, 2022. At the event, executive management will outline the key building blocks in the Volvo Group’s transformation towards 2030.“Increasing demand for transport and infrastructure solutions is a long-term trend. It is clear that we must meet this demand with products and solutions that are more sustainable than today. This transformation is a great opportunity for the Volvo Group and we are accelerating our efforts to both decarbonize our customers’ operations and to make them more effective,” says Martin Lundstedt, CEO and President

#22-174 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

Bulletin from Sivers Semiconductors AB (publ)’s Annual General Meeting on 19 May 2022

Sivers Semiconductors AB (publ)’s Annual General Meeting has been held on 19 May 2022 and in particular the following decisions were resolved.Adoption of the annual report and the auditor’s report  The Annual General Meeting resolved to approve the profit and loss statement and the balance sheet regarding the parent company and the group, appropriation of the profit in accordance with the Board of Directors proposal and not to distribute any dividends for the financial year 2021, as well as to discharge the CEO and board members from liability. Election of board members As members

Resolutions at the Annual General Meeting in Nordic Paper Holding AB (publ)

Nordic Paper Holding AB (publ) today held its annual general meeting. The annual general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The complete proposals have previously been published and are available at the company’s website, www.nordic-paper.com. Among others, the following resolutions were passed. Appropriation of the company's result The general meeting resolved in accordance with the proposal by the board of directors, on a dividend of SEK 2.00 per share, with

Business Transacted at the Ordinary General Meeting 19 May 2022.

Company Announcement nr. 14 - 202219 May 2021 16.09 (CEST) Copenhagen, Denmark - On 19 May 2021 at 12.30 (CEST) Movinn held its annual general meeting. The General meeting was held with the option to psysichally attend as well as the option to attend and vote electronically via direct link. The General meeting was recorded and the full recording will be made available on the Company's investor portal, investor.movinn.com.The Agenda was as follows: 1. The Board of Directors’ report on the activities of the Company during the past financial year 2. Adoption of the annual report

QAA collaborates with the Council of British International Schools to review international accreditation scheme

The Quality Assurance Agency for Higher Education (QAA) has announced a new collaboration with the Council of British International Schools (COBIS) to externally quality assure the global COBIS Patron’s Accreditation and Compliance Scheme (PAcc).Now in its fifth year of operation, this popular and well-established accreditation scheme, has seen more than 200 schools in 67 countries engage in the process, which is deeply rooted in long-term school improvement to help schools, students and staff thrive.   COBIS is a membership and accreditation organisation which serves high-quality

More than a label: Recognition of eco-friendly catheter development

The team from Wellspect Healthcare explain how much the catheters and stents market has moved on as the company says its LoFric product is the first eco-labelled catheter.How much has the catheters market moved on since the launch of LoFric in 1983? At the time LoFric was launched in 1983, intermittent catheterisation was primarily in place for individuals who suffered from spinal cord injuries (SCI) or for children with spina bifida. Thanks to ongoing innovation, intermittent catheters have over the past four decades attracted additional consumer segments. The ease of use of clean

New study: Krill meal exhibits highest protein and amino acid digestibility in shrimp diets

Researchers at Labomar, the Marine Sciences Institute in NE Brazil, published a new study that tests the digestibility of shrimp feed ingredients derived from aquatic sources, as well as plant and animal byproducts.May 18, 2022: In a new, independently conducted study from leading university aquaculture research teams in Brazil, scientists evaluated the digestibility of crude protein and essential amino acids in ingredients for Pacific whiteleg shrimp diets. One of the test diets in the study included krill meal provided by Aker BioMarine. The feeding trial ran over three experimental

A new collection for PAYDAY 2™ - The next City of Gold Collection released today

  Starbreeze Studios and OVERKILL announce the City of Gold Collection, the latest collection of DLCs for PAYDAY 2.   With the inclusion of PAYDAY 2 Standard Edition, this Bundle also acts as an alternative entry point to potential new customers. The cost of the Standard Edition will not affect the price for anyone who already owns PAYDAY 2.   The full content of the City of Gold campaign adds up to a value of $65.87 but the City of Gold Bundle is available for $39.52 for a 40% discount. This is a dynamic bundle, meaning the cost of anything the buyer already owns

Fortum concludes the sale of its 50 % stake in Fortum Oslo Varme AS

FORTUM CORPORATION STOCK EXCHANGE RELEASE 19 May 2022 AT 16.10 EEST Release category: Other information disclosed according to the rules of the Exchange Fortum has today concluded the sale of its 50% ownership in the district heating company Fortum Oslo Varme AS in Norway to a consortium of institutional investors of Hafslund Eco, Infranode and HitecVision. The signing of the transaction was announced on 22 March 2022. The total consideration of the sale amounts to approximately EUR 1 billion on a cash and debt free basis and as part of the transaction, Fortum will deconsolidate a

Realfiction Holding AB publishes its 2021 Annual Report

Realfiction Holding AB (publ) (“Realfiction” or the “Company”) is pleased to publish its 2021 Annual Report for the year ended 31 December 2021. The Annual Report is available on the Company’s website, www.realfiction.com. A printed copy can be ordered via investor@realfiction.com.For more information about Realfiction Holding AB, please contact:Clas Dyrholm, founder and CEO Telephone: +45 25 22 32 81Email: clas@realfiction.comwww.realfiction.com Certified AdviserMangold Fondkommission AB is the company's Certified Adviser and can be contacted via ca@mangold.se or +46 8 503 015

Quarterly Report Scandinavian Enviro Systems AB (publ) January-March 2022

A quarter of important business transactions and growing interest in our technology and material.Jan-Mar 2022 · Net revenues for the period were MSEK 1.4 (4.6) · Earnings after tax for the period were MSEK -17.8 (-12.1) · Earnings per share for the period (before dilution) was SEK -0.03 (-0.02) · Cash flow for the period after investments was MSEK -21.8 (-9.4) · Enviro receives a pyrolysis oil order worth MSEK 2 from a subsidiary of a leading US oil company · Enviro has EUR 32,000 loan converted to grant as a result of establishment in Chile · Enviro receives order

Challengermode signs deal with KRAFTON, Inc. to host new grassroots PUBG Esports initiative

Upcoming tournaments mark the first collaboration to support PUBG EsportsSTOCKHOLM, 19th May 2022: Challengermode, a leading global esports platform, today announced its partnership with KRAFTON, Inc. to be the official platform partner for the PUBG NextPro series - a tournament series giving grassroots esports players the chance to experience pro play in a professional esports setting. For the remainder of 2022, the best amateur PUBG: BATTLEGROUNDS (PUBG) PC gamers in Western Europe, the Middle East and North Africa will be able to prove themselves in weekly tournaments that will feed

Pagero publishes Offer Document regarding offer to acquire Tungsten

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. THIS PUBLICATION IS NEITHER AN OFFER TO BUY OR SELL NOR AN INVITATION TO TENDER OR OFFER TO BUY OR SELL SHARES.On 9 May Pagero Group AB (publ) (“Pagero”) announced that it had reached an agreement with Tungsten Corporation plc (“Tungsten”) on the terms of a recommended cash offer for the entire issued and to be issued ordinary share capital of Tungsten (the “Offer”). It

The construction of Framtidens Backaplan has begun

Today, the starting shot was fired for Framtidens Backaplan, one of Gothenburg’s largest urban development projects. First to start construction is Skandia Fastigheter, which was also first in line when the property companies behind the major investment, including Balder, invited guests to a joint celebration of the construction start of the new district.“There has long been talk of linking the city across the water and it feels really great that the groundbreaking ceremony has now taken place. At Balder, we are proud of being part of the development and to realise Framtidens Backaplan

Announcement from annual general meeting held on 19 May 2022 in ACROUD AB

ACROUD AB, 556693-7255, held its annual general meeting on 19 May 2022 in Stockholm. The following main resolutions were made.Adoption of the profit and loss statements and the balance sheets The meeting resolved to adopt the profit and loss statements and the balance sheet for the parent company as well as the consolidated profit and loss statement and the consolidated balance sheet for the group for 2021. Disposition of the company's earnings The meeting resolved to balance the company's profit in a new account and that no dividend shall be paid for the financial year 2021.

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