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American Shipping Company ASA – Minutes from annual general meeting 2022

The 2022 annual general meeting of American Shipping Company ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes of the meeting are attached in Norwegian and English and available on www.americanshippingco.com. Enclosed please also find the AGM presentation. The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company. The general meeting also elected Frank O. Reite and re-elected Peter Ditlef Knudsen as members of the board for a period

Susana Meza Graham proposed to Nitro Games’ Board

Shareholders representing approximately 56,54 percent of all shares and votes in Nitro Games Oyj propose to the Annual General Meeting that the current members of the Board of Directors Johan Biehl, Antti Villanen, Mikkel Weider be re-elected and new member Susana Meza Graham be elected according to their consents. The term of office of the Board of Directors ends at the closing of the Annual General Meeting following the election. "I’m excited to join the board of Nitro Games and start working with the rest of its members to support the company's growth. My relationship with Nitro Games

Kutsu Nitro Games Oyj:n Varsinaiseen Yhtiökokoukseen / Notice To The Annual General Meeting Of Nitro Games Plc

Nitro Games Oyj:n osakkeenomistajat kutsutaan yhtiön varsinaiseen yhtiökokoukseen, joka pidetään 16.5.2022 klo 10.00 alkaen (Suomen aikaa) Nitro Games Oyj:n Kotkan toimipisteessä osoitteessa Juha Vainion katu 2, 48100 Kotka. Kokoukseen ilmoittautuneiden vastaanottaminen ja äänestyslippujen jakaminen aloitetaan klo 9.30. Osakkeenomistajia kannustetaan käyttämään äänioikeuttaan valtakirjalla henkilökohtaisen osallistumisen sijaan varsinaisen yhtiökokouksen turvallisen järjestämisen mahdollistamiseksi. Nitro Games Oyj tulee arvioimaan ilmoittautuneiden osakkeenomistajien lukumäärää ja

Stena Adactum AB publishes a supplement to the offer document regarding its mandatory public cash offer to the shareholders of Svedbergs i Dalstorp AB

This announcement is not an offer, whether directly or indirectly, in Australia, Canada, Hong Kong, Japan, New Zealand, Singapore or South Africa or in any other jurisdiction where such offer pursuant to legislation and regulations in such relevant jurisdiction would be prohibited by applicable law. Shareholders not resident in Sweden who wish to accept the Offer (as defined below) must make inquiries concerning applicable legislation and possible tax consequences. Shareholders should refer to the offer restrictions included in the section titled "Important information" at the end of this

Gradientech presents QuickMIC® at ECCMID 2022

Uppsala, Sweden, April 22, 2022. Gradientech will display its ultra-rapid and precise diagnostic system QuickMIC® on April 23-26 at ECCMID in Lisbon, one of the world's leading conferences in clinical microbiology and infectious diseases with more than 14,000 participants.“We are very pleased to finally showcase our QuickMIC system for leading experts in the field. QuickMIC has the potential to revolutionize the market for antibiotic susceptibility testing since it delivers results ultra-rapidly which is of great importance for the critically ill patient and the treating physician in

Correction: Advenica receives order worth MSEK 30 from a Swedish authority

Correction: the delivery date was wrong in the previously sent press release.Advenica, the Swedish provider of cybersecurity solutions, has received a new order from a Swedish authority. The deal worth MSEK 30, concerns maintenance, development and vulnerability analysis to take place continuously up until Q3 2024.Advenica is a well-established and trusted supplier of cybersecurity solutions that protect critical information - solutions that meet the highest security requirements. The company has now received a new order for services to ensure continued maintenance of quality and high

Aker Horizons ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Horizons ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.Minutes of the meeting are attached and available on https://www.akerhorizons.com/investors/annual-general-meeting. The general meeting appointed PricewaterhouseCoopers AS as the new auditor of the company. ENDS For further information, please contact: Ivar Simensen, Communications, Tel: +47 46 40 23 17, email: ivar.simensen@akerhorizons.com Christian Yggeseth, Investor

NPRO: Annual General Meeting held in Norwegian Property ASA

Norwegian Property ASA has today held its annual general meeting. All matters were resolved as proposed in the notice. The board of directors’ proposal to the annual accounts and the annual report for Norwegian Property ASA for the financial year 2021 was approved by the general meeting. The annual general meeting elected Bjørn Henningsen as Chair, and Kathrine Astrup Fredriksen, Cecilie Astrup Fredriksen, Lars Erich Nilsen and Lars Buin as ordinary board members. All were elected for two years until the annual general meeting in 2024. The board of directors was granted a power of

G5 Entertainment releases new Match-3 puzzle game Martha’s Mystery in Poland

G5 Entertainment announces the release of its new free-to-play Match-3 puzzle game, Martha’s Mystery, currently only available in the Google Play Store and limited to Poland. The gradual rollout across all other countries and platforms to follow soon. In Martha’s Mystery, players are transported back in time to the legendary roaring '20s to help Martha “Matty” Morgan investigate and solve a thrilling case, the murder of her beloved husband, in which she has become the prime suspect. In this story-driven Match-3 puzzle game, players can immerse themselves into a thrilling storyline full

Advenica receives order worth MSEK 30 from a Swedish authority

Advenica, the Swedish provider of cybersecurity solutions, has received a new order from a Swedish authority. The deal worth MSEK 30, concerns maintenance, development and vulnerability analysis to take place continuously during 2022.Advenica is a well-established and trusted supplier of cybersecurity solutions that protect critical information - solutions that meet the highest security requirements. The company has now received a new order for services to ensure continued maintenance of quality and high assurance from a Swedish authority. Delivery of the order will begin immediately and

Invitation to Brighter's Q1 2022 Conference Call

Brighter AB (Publ) ("Brighter") announced today that it will publish its report for Q1 2022 on Wednesday , May 4, 2022. Members of Brighter's team will hold a conference call (in Swedish) for shareholders, analysts, and the media on Wednesday May 4, 2022 at 15.00 CET to present the results. The presentation is followed by a question and answer session. Brighter encourages those who intend to participate in the conference call to send questions to ir@brighter.se in advance. We look forward to your participation. Telephone conference in SwedishTo connect, register your details via

Board Changes

Faron Pharmaceuticals Ltd (“Faron” or the “Company”)   Board Changes   Company announcement, April 22, 2022 at 15:01 PM (EEST) / 13:01 PM (BST) / 8:01 AM (EDT)    TURKU, FINLAND / BOSTON, MA - Faron Pharmaceuticals Ltd (AIM: FARN, First North: FARON), a clinical stage biopharmaceutical company focused on building the future of immunotherapy by harnessing the power of the immune system to tackle cancer and inflammation, is pleased to announce the appointment of Mr. Erik Ostrowski as a Non-Executive Director of the Company following the passing of the resolution regarding

Results of the AGM

Faron Pharmaceuticals Ltd ("Faron" or the "Company")   Results of the Annual General Meeting and Decisions of the Board of Directors   Company announcement, April 22, 2022 at 15:00 PM (EEST) / 13:00 PM (BST) /  8:00 AM (EDT)    TURKU, FINLAND - The annual general meeting ("AGM") of Faron Pharmaceuticals Ltd (AIM: FARN, First North: FARON) took place at Event Venue Eliel in Helsinki, Finland today, 22 April 2022.   The AGM was held through exceptional meeting procedures based on the temporary legislative act (375/2021, "Temporary Act") approved by the Finnish

Zengun’s Annual and Sustainability Report 2021 is published

Zengun’s Annual and Sustainability Report for 2021 is now available in Swedish and English language versions on the company’s website as a pdf-document. Please visit www.zengun.se.   For further information, please contact:Mick Salonen Högberg, President & CEO, +46 (0) 70 569 66 73Stefan Lindh, CFO, +46 (0) 70 383 16 07 This information is information that Zengun Group AB (publ) is obligated to disclose pursuant to the Securities Market Act. The information was issued for publication at 14:00 CEST on April 22, 2022.   Driving projects drives Zengun. We operate in the

Fiskars to publish its Interim Report January – March 2022 on April 29, 2022

Fiskars CorporationPress ReleaseApril 22, 2022 at 15:00 EEST  Fiskars to publish its Interim Report January – March 2022 on April 29, 2022  Fiskars Corporation will publish the Interim report for January – March 2022 on April 29, 2022 at approximately 8:30 a.m. (EEST). The Interim Report will be available on the company's website www.fiskarsgroup.com after publication.  WebcastA webcast on the first quarter will be held on April 29, 2022 at 11:00 a.m.(EEST). It will be held in English and can be followed at: https://fiskars.videosync.fi/q1-2022Presentation materials will

Resolutions at Arjo’s Annual General Meeting, 22 April 2022

Arjo AB (publ) held the 2022 Annual General Meeting on Friday 22 April. At the Annual General Meeting the following was resolved: Adoption of the Income Statement and the Balance SheetThe Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021. DividendIn accordance with the proposal of the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of SEK 1.15 per share. 26 April 2022 was determined as record date for dividend.

Invitation to the presentation of first quarter 2022 accounts, Thursday 5 May

SpareBank 1 SR-Bank's first quarter 2022 accounts will be released at 7:30 a.m. on Thursday 5 May, and we would like to invite you to the following presentations: 8:15 AM CET - Presentation in Norwegian, live and web-TV broadcast Location: SpareBank 1 Markets, Olav V's gate 5, Oslo Breakfast is served from 08.00 a.m. The presentation will be made by CEO Benedicte Schilbred Fasmer and CFO Inge Reinertsen. A live web-TV broadcast will also be available on the Investor Relations pages at www.sr-bank.no/ir 1:30 PM CET – Webcast & Conference call for analysts and investors

Donkey Republic - Resolutions from Annual General Meeting 2022

Company announcement no. 6 2022 Donkey Republic A/S held its Annual General Meeting today at 1pm CETDonkey Republic Holding A/S held its Annual General Meeting today at 1pm CET, at which the Annual General Meeting resolved the following: · Took note of the report on the activities in 2021 · Adopted the annual report for 2021 · Approved the allocation of the annual result  · Re-elected all existing members of the board of directors · Re-elected Deloitte Statsautoriseret Revisionspartnerselskab as auditor · Authorised the chairman of the meeting

Nomination Committee ahead of RevolutionRace’s Annual General Meeting 2022

At the Extraordinary General Meeting of RVRC Holding AB (publ) on 15 April 2021, it was resolved that the Nomination Committee of the company ahead of the Annual General Meeting 2022 shall be composed of the representatives of the three largest shareholders in terms of voting rights, as of the last banking day in March 2022, and of the Chairman of the Board of Directors.The following three members have been appointed to form, together with the Chairman of the Board, a Nomination Committee for the time until a new Nomination Committee has been appointed: · Øistein Widding (Chairman),

Metacon in cooperation with Hydroholding supplies first demonstration micro Hydrogen Refuelling Station (HRS) in Slovakia

Metacon, in cooperation with its distributor Hydroholding has entered into a contract for supplying the first demonstration Hydrogen Refuelling Stations (HRS) in Slovakia.The European HRS market is developing fast, linked to increasing market needs as well as a rapidly maturing base of available hydrogen-driven heavy and light vehicles. Metacon and Hydroholding will supply a cost-efficient micro-HRS solution for refuelling FCEVs with hydrogen at 350 bar to the haulage contractor DaliTrans.  The micro-HRS is the first station in a planned series of three demonstration stations to be deployed

Notice of annual general meeting in Cantargia AB (publ)

The shareholders of Cantargia AB (publ) are invited to the annual general meeting on Monday, 23 May 2022, at 16.00 CET at Ideon Gateway, Scheelevägen 27, Lund, Sweden.Right to participate and notice Shareholders who wish to participate in the meeting must:   •          be recorded in the share register maintained by Euroclear Sweden AB on Friday, 13 May 2022, and   •          notify the company of their intention to participate in the meeting not later than Tuesday, 17 May 2022. The notification shall be made by regular mail to Cantargia AB (publ), Scheelevägen 27, SE-223 63

Invitation to presentation of Balco’s first quarter report 2022

Balco’s interim report for the first quarter 2022 will be published at 07:30 CET on May 6, 2022. A web-cast telephone conference will be held at 09:00 CET the same day, where CEO and President Kenneth Lundahl and CFO Michael Grindborn will present the results for the first quarter 2022.A possibility will be given to ask questions via the webcast and follow the presentation material live. The webcast, which afterwards also will be available on demand, will be accessible at Balco’s financial website, https://balcogroup.se or via the following link: https://tv.streamfabriken.com/balco-q1-2022.

Effective from 1 May 2022, Thailand ends Test & Go and Sandbox schemes.

[A boat on a beach Description automatically generated with low confidence]   Effective from 1 May 2022, Thailand ends Test & Go and Sandbox schemes. The removal of the PCR testings for travellers effectively abolishes the Test & Go and Sandbox schemes.   · Thailand ends Test & Go and Sandbox effective 1 May, 2022. · Thailand Pass, the online pre-registration system, remains, but opt to simplify the process. · Fully vaccinated for Covid-19 international travellers will no longer need to show a negative RT-PCR test before departure, nor to take a PCR test on arrival.

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