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Minutes from Annual General Meeting 2022

Multiconsult ASA (Oslo: MULTI) has held the 2022 annual general meeting. The meeting took place on 7 April 2022.All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2022 for Multiconsult ASA.For further information, please contact:    CFO & EVP:      Hans-Jørgen Wibstad             Phone: +47 916 89 661             E-mail: hans-jorgen.wibstad@multiconsult.no    Media contact:      Gaute Christensen, VP Communications      Phone: +47 911 70 188      E-mail: gaute.christensen@multiconsult.no This information is

Mercell: Revision of Annual General Meeting date to 19 May 2022

Mercell: Revision of Annual General Meeting date to 19 May 2022 Oslo, 7 April, 2022: Mercell Holding ASA hereby gives notice that the Annual General Meeting will be moved from the previously announced 11 May to 19 May 2022 at 17:00 hours CEST. The date has been postponed for administrative and practical reasons. The meeting will be held virtually and made accessible online. The full notice will follow, including all documents to be processed in the meeting, appendices including proxy forms, and the link to participate. For additional information, please contact: CEO Terje Wibe

Trelleborg comments on incorrect allegations regarding activities in Russia

Trelleborg Group’s attention has been drawn to the fact that it is incorrectly claimed in media that the Group has manufacturing sites and sales in Russia. Trelleborg does not have any manufacturing sites in Russia or in Belarus. The previous plan of establishing a manufacturing facility in Russia was halted more than a month ago. The Group is following all sanctions implemented and has neither any deliveries or sales to Russia or Belarus today. Earlier this week, Trelleborg pointed out the inaccuracies to the original source.

Extraordinary General Meeting held by TC TECH Sweden AB (publ)

TC TECH Sweden AB (publ) held an Extraordinary General Meeting today, April 7 2022, adjacent to the company’s own premises at Pirgatan 13 in Karlshamn, Sweden. Approximately 47 % of all issued shares were represented at the EGM.It was decided to authorize the Board to make a resolution to issue new shares. The EGM approved the board of directors decision regarding a rights issue of maximum 6,349,349 new shares, increasing the share capital with 507,947,92 SEK.

Notice of Annual General Meeting in Veg of Lund AB (publ)

This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. The shareholders of Veg of Lund AB (publ) reg. no. 559054-4655 (the “Company”) are hereby summoned to attend the Annual General Meeting (the “AGM”) on 11 May 2022 at 3:00 p.m. CEST at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. Registration starts at 2:30 p.m. CEST.Right to participateShareholders that wish to participate in the AGM shall be registered in the share register maintained by Euroclear Sweden AB no later than on 3 May 2022 and

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 07.04.2022

Fiskars Corporation Stock Exchange Release 07.04.2022 at 18:30 EET/EEST FISKARS CORPORATION: ACQUISITION OF OWN SHARES 07.04.2022 Date 07.04.2022Exchange transaction BuyShare class FSKRSAmount       6,700Average price/share 20.5795 EURHighest price/share 20.8000 EURLowest price/share 20.4000 EURTotal price 137,882.65 EUR The shares held by Fiskars Corporation on 07.04.2022: FSKRS 486,468 On behalf of Fiskars Corporation  Skandinaviska Enskilda Banken AB (Publ) Antti Salakka

Quant receives consent from the bondholders to the proposed amendments to its Senior Bonds

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. Quant AB (publ) (“Quant”) announces that, pursuant to the written procedure initiated on 24 March 2022 in respect of its up to EUR 120,000,000 Senior Secured Floating Rate Bonds with ISIN: SE0010663260 (the “Senior Bonds”), the requested initial extension to the maturity date and further amendments to the terms and conditions of the Senior Bonds (the “Terms and

Stonehaven Consulting appoints Dr. Ralph Heuser as Partner and announces significant Team Expansion

· Dr. Ralph Heuser brings 20+ years of executive-level international strategic management expertise in animal and human health industries and will lead Stonehaven’s commercial excellence & optimization capabilities · Further enlargement of global team to expand services for clients and meet market demandSwitzerland, 7 April 2022 – Stonehaven Consulting AG, a rapidly growing international consultancy supporting animal and human life sciences companies, today announced the appointment of Dr. Ralph Heuser as a Partner. The Company also announced a number of additional appointments to

Communiqué from the AGM 2022

The Annual General Meeting of Beijer Ref AB (publ) for the financial year 2021 was held on 7 April 2022. The Board of Directors had decided that shareholders could exercise their voting rights at the Annual General Meeting also by postal vote, in accordance with the regulations in Beijer Ref’s Articles of Association.Income statements and balance sheets as well as discharge from liability The Meeting determined the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for 2021. The members of the

#22-124 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

Communiqué from the Annual General Meeting in Immunovia AB

On 7th April 2022, an Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299 at The Spark, Scheeletorget 1, Medicon Village, in Lund. Below is a summary of the resolutions made at the AGM. Allocation of the company’s available profits and discharge from liability The AGM resolved that the company’s available profits, SEK 458,865,596, shall be brought forward and that no dividend shall be made. The board of directors and the managing directors were discharged from liability for the financial year 2021. Fees for the board and the auditor The AGM resolved that

CS MEDICA A/S: CS MEDICA introduces monthly letter from the CEO

CS MEDICA’s (”CS MEDICA” or the ”Company”) are now introducing a monthly CEO letter with the intention to keep shareholders and other interested parties updated about the Company’s expected objectives and activities in the forthcoming month. The CEO letter will cover important events, status in development and touch upon current events within the Company’s industry and field of business.As a first mover within medical treatment with cannabinoids, it requires huge dedication, persistence, focus and aspirations from our employees to build and maintain momentum within our field of business. To

Goodly Innovations closes Series A+ financing enabling accelerated development & rollout of its AR (Augmented Reality) supported process guidance system for the pharmaceutical industry

Munich/Landshut, Germany, 7 April 2022 – Goodly Innovations, a software startup specialising in process digitalisation and the use of augmented reality (AR), today announced it has closed a seven-figure Series A+ financing round. Existing investors Bayern Kapital, the venture and growth capital company of the Free State of Bavaria, and BayBG Bayerische Beteiligungsgesellschaft were joined by a family office and a number of business angels. Goodly Innovations is developing and commericalising a system for digitising and managing complex processes using AR technology, significantly improving

ADDvise Group raises its EBITDA target for 2022

In the light of the company’s continued progress, the Board of Directors of ADDvise Group have decided to raise the 2022 EBITDA target from the previous target communicated on 23 September 2021. For the financial year 2022, rolling 12 months pro forma basis, ADDvise expects to reach an EBITDA result of at least SEK 200 million before acquisition costs (adjusted EBITDA). The previous EBITDA target was at least SEK 150 million on a pro forma basis for 2022. The earlier communicated revenue target of SEK 1 billion in net sales on a pro forma basis before the end of 2022 remains unchanged.

Atea Norway sells mobile service provider business

Atea Norway has entered an agreement to sell Atea Mobil, its mobile service provider business, to Nortel AS. The sale price for Atea Mobil was NOK 72.5 million. As part of the agreement, eight employees will be transferred to Nortel. Atea Norway will recognize a net positive EBIT impact of NOK 40 million from the sale of Atea Mobil in Q2 2022, after provisions for seller’s guarantees and other liability provisions in Atea Norway. “The combination of Nortel and Atea Mobil will create an even more powerful challenger to the leading mobile service providers in the corporate market,”

NOVA Chemicals joins Cyclyx as newest consortium member

PORTSMOUTH, New Hampshire, USA, April 7, 2022 – Cyclyx International , a consortium-based supply chain innovation company with a mission to increase the recycling rate of plastic from 10% to 90%, has announced that NOVA Chemicals  has joined as the newest member of the consortium.   NOVA Chemicals develops and manufactures chemicals and plastic resins that make everyday life healthier and safer. With a focus on sustainability, NOVA Chemicals works toward polyethylene solutions that enable a more circular economy for plastics. Through its

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

Terveystalo Plc, Stock Exchange Release 7 April 2022 at 17:30 EEST 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 and Katri Viippola were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and Dag Andersson and

Decisions of the Annual General Meeting of Finnair Plc

Finnair Plc               Stock Exchange Release              7 April 2022 at 5.30 p.m. EEST The Annual General Meeting (AGM) of Finnair Plc was held on 7 April 2022 at the headquarters of the company in Vantaa, Finland under special arrangements due to the COVID-19 pandemic. 155 shareholders representing 859,886,690 shares and votes were represented at the meeting. The meeting approved the company’s annual accounts and consolidated annual accounts for the financial year 2021, discharged the members of the Board of Directors and CEO of the company from liability and resolved to approve

Relais Group Plc - Managers' Transactions

Relais Group Plc - Managers' TransactionsRelais Group Plc, Company Release 7.4.2022 at 17:30 EET Person subject to the notification requirementName: Ari SalmivuoriPosition: Closely associated person(1):Person Discharging Managerial Responsibilities In IssuerName: Katri NygårdPosition: Member of the BoardIssuer: Relais Group OyjLEI: 743700X9S8FVYRI20J88Notification type: INITIAL NOTIFICATIONReference number: 12687/6/8 ____________________________________________ Transaction date: 2022-04-04Venue not applicableInstrument type: SHAREISIN: FI4000391487Nature

AMF’s investment in LEAX has been completed

As communicated in LEAX Group AB’s (“LEAX” or the “Company”) press release on 1 April 2022, AMF Tjänstepension AB (”AMF”) undertook, pursuant to an investment agreement entered into on 1 April 2022, to invest MSEK 300 in the Company (the “Investment”). In connection therewith, it was also announced that the Company intends to acquire four investment properties which are currently leased by LEAX (the “Property Transaction”) and that the Company in connection with the completion of the Investment intends to initiate an early redemption procedure regarding the Company’s bond loan 2018/2022

Publication of the Annual Report 2021 of Misen Energy AB (publ)

The Annual Report for 2021 has been published today, is attached to this press release and is available in Swedish and English on the company’s website at: http://misenenergy.se/repository/Financial_reports_ENG/Misen_Energy_AR2021_ENG.pdf. The Annual Report for 2021 is also available at the company office at Kungsportsavenyen 32, SE-411 36 Gothenburg Sweden and can be ordered at info@misenenergy.se (%69%6e%66%6f@%6d%69%73%65%6e%65%6e%65%72%67%79.%73%65).

Correction Sedana Medical publishes Annual Report 2021

The correction refers to incorrect reference to the Market Abuse Regulation, which was removed in this press release.In addition to significant events and financial information of 2021, the Annual Report focuses on the strategic priorities and ambitions to introduce inhaled sedation to intensive care. “In 2021, we delivered the highest turnover in our history and made strong progress on both of our main priorities: to execute an excellent launch of Sedaconda (isoflurane) in Europe and to prepare for the important US market”, said Johannes Doll, CEO of Sedana Medical.   The Annual

Valtech welcomes The Berndt Group, a Leader in Digital Health Transformations

New York, April 7th, 2022 -- Valtech, a global business transformation agency, today announced the acquisition of The Berndt Group, Ltd. (TBG), a leading digital customer experience agency focusing on digital transformations.The health industry is transforming and digital is emerging as the primary enabler of more sustainable business models and more meaningful lives. By welcoming TBG, a recognized leader in digital health and a leading Sitecore partner, headquartered in Baltimore, Maryland, Valtech adds further depth to its cross-disciplinary capabilities, facilitating the new normal, at

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