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At the AGM in Holmen, the dividend was set at a total of SEK 11.50 per share. Fredrik Persson was elected as a new board member.Financial statement for the 2021 financial year, dividend etc. The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and balance sheet for the 2021 financial year. The AGM resolved in favour of paying dividend of SEK 11.50 per share. The date of record for entitlement to dividend was set for 1 April 2022. With this date of record the dividend is expected to be distributed on 6 April 2022. Board, auditor and

Rejlers’ Annual Report for 2021 is published

Rejlers’ Annual Report for 2021 is available as from today on the company's website www.rejlers.comRejlers has also published a Progress Report, available at: progressreport.rejlers.com The company’s Sustainability Report for 2021 is also available on the website. Shareholders and other stakeholders who wish to receive a printed copy of the 2021 Annual Report can order it via arsredovisning@rejlers.se. For further information, please contact:Anna Jennehov, CFO, +46 (0)73 074 06 70, anna.jennehov@rejlers.seMalin Sparf Rydberg, Director of Communications, +46 (0)70 477 17 00,

Notice of Annual General Meeting in Genova Property Group AB

The shareholders of Genova Property Group AB (publ), reg.no 556864-8116, are hereby given notice of Annual General Meeting to be held on Wednesday, 4 May 2022 at 10.00 a.m. (CET) at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, Stockholm, Sweden. The Board has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and Article 11.7 of the company’s Articles of Association, that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Annual General Meeting,

The Board of Directors of Konecranes Plc decided to continue the Employee Share Savings Plan

Wed, Mar 30, 2022 13:50 CET

KONECRANES PLC STOCK EXCHANGE RELEASE March 30, 2022 at 3:00 pm EESTThe Board of Directors of Konecranes Plc decided to continue the Employee Share Savings PlanKonecranes Plc has offered to its personnel an Employee Share Savings Plan (“the Plan”) since the Annual General Meeting decided to launch one in 2012.Based on the interest shown by the employees, the Board has decided to continue the Plan by launching a new Plan Period, beginning on August 1, 2022, and ending on June 30, 2023. The maximum savings amount per participant per month is 5 percent of gross salary and the minimum is

NCC to construct Cobot & AMR Hub in Odense

NCC has been commissioned by Mobile Industrial Robots and Universal Robots to construct a new head office of wood in Odense, Denmark. The project is a turnkey contract, and the order value is approximately SEK 450 million. Illustration: 3XN The two robot companies, Mobile Industrial Robots and Universal Robots, are to have a new shared head office in Odense – Cobot & AMR Hub. The building will be approximately 20,000 square meters in size and constructed in wood. Here, NCC will be able to draw on its experience from the new office of the Danish Building and Property Agency in

Changes and extensions to Relais Group Plc’s Facilities Agreement

Wed, Mar 30, 2022 13:30 CET

Relais Group Plc, Company Release 30 March 2022 at 14.30 EET Relais Group Plc has agreed on extensions and amendments of its Facilities Agreement originally concluded in 2019 and first amended in 2020 with its main bank. The Amended and Restated Facilities Agreement includes a new committed term loan facility of EUR 7 million and uncommitted term loan facility of EUR 25 million for possible future corporate acquisitions. At the same time, the Amended and Restated Facilities Agreement has been extended by one year until the end of May 2024. The maximum amount of financial liabilities

Catena acquires two properties from Halmslätten

Wed, Mar 30, 2022 13:30 CET

Catena has signed an agreement with Halmslätten Fastighets AB regarding the acquisition of two logistics properties in Umeå and Halmstad. The acquisition will be conducted as a corporate transaction at an underlying property value of SEK 1,520 million, prior to the deduction of deferred tax.30, March 2022, 1.30 p.m. On 21 February, Catena announced its intention to acquire the Vrangelsro 5:4 property in Halmstad and the Logistiken 3 property in Umeå from Halmslätten Fastighets AB. Both properties have Martin & Servera, Sweden’s leading restaurant wholesaler as tenant. The transaction

Resolutions of Olvi Plc’s Annual General Meeting

Wed, Mar 30, 2022 13:15 CET

Olvi Plc Stock Exchange Release 30 March 2022 Resolutions of Olvi Plc’s Annual General Meeting Olvi plc’s Annual General Meeting of 30 March 2022 adopted the financial statements and granted discharge from liability to the members of the Board of Directors and Managing Director for the accounting period that ended on 31 December 2021. PAYMENT OF DIVIDENDS In accordance with the Board’s proposal, the General Meeting decided that a dividend of 1.20 (1.10) euro be paid on each A and K share for the accounting period 2021, totalling 24.9 (22.8) million

Notice convening the annual general meeting of Nobia AB (Publ.)

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia”), are hereby given notice of the Annual General Meeting to be held on Thursday, May 5, 2022 at 4:00 p.m. CEST at Finlandshuset Konferens, Snickarbacken 4 - Sibeliusalen. Due to the coronavirus, the Board of Directors has decided that the shareholders before the meeting should be able to exercise their voting rights by post. Right to participate in the Annual General Meeting: Shareholders who wish to participate in the Annual General Meeting must: firstlybe included in the shareholders register maintained by Euroclear

Tradedoubler with its subsidiary Metapic acquires shares in Onbaz

Tradedoubler with its subsidiary Metapic acquires approximately 30% of the shares in the online video shopping company Onbaz, a Swedish startup technology company. The purchase and partnership agreement signed with Onbaz will give the group access to technologies that complement and extend its current offering and products within the growing market of influencer marketing. Speaking about the acquisition, Matthias Stadelmeyer, CEO of Tradedoubler says, “I am delighted to announce the investment into Onbaz. Live video shopping is a growing phenomenon and already a well-integrated offer

Notice to attend the Annual General Meeting of Railcare Group AB (publ)

The shareholders of Railcare Group AB (publ), reg. no. 556730-7813, (“Railcare Group” or the “Company”) are hereby given notice to attend the Annual General Meeting to be held at 13:00 CEST, Wednesday 4 May 2022 at the Company’s head office, Näsuddsvägen 10 in Skelleftehamn, Sweden. Registration for the Meeting commences at 12:15 CEST. NOTICE OF PARTICIPATION Shareholders who wish to participate in the proceedings of the General Meeting must: · both be entered in the shareholders’ register kept by Euroclear Sweden AB, as of Tuesday 26 April 2022; and · notify the Company no

Decisions taken by Neste's Annual General Meeting

Wed, Mar 30, 2022 12:30 CET

Neste Corporation, Stock Exchange Release, 30 March 2022 at 2 p.m. (EET) Neste Corporation's Annual General Meeting (AGM) was held today under special arrangement at the Company’s headquarters in Espoo. In order to prevent the spread of the COVID-19 pandemic, the AGM was held without shareholders’ or their proxy representatives’ presence at the venue of the meeting. Shareholders and their proxy representatives had the possibility to participate in the meeting and exercise their shareholder rights by voting in advance and by making counter-proposals and presenting questions in advance.

Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors

HKScan Corporation, Stock Exchange Release on 30 March 2022 at 1.30 p.m. EETResolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors HKScan Corporation’s Annual General Meeting, held on 30 March 2022 in Turku under special arrangements due to the COVID-19 pandemic, adopted the parent company’s and consolidated financial statements, discharged the members of the Board of Directors and the CEO from liability for the year 2021 and adopted the remuneration report for governing bodies. A total of 24 shareholders were represented in the

Musti Group plc – Managers' transactions – Tervo

Wed, Mar 30, 2022 12:15 CET

Musti Group plc – Managers' transactions – Tervo Musti Group plc Managers’ transactions 30 March 2022, at 1.15 p.m. Musti Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Timo Tervo Position: Other senior manager Issuer: Musti Group Oyj LEI: 743700IE9NQGF9YZAI97 Notification type: INITIAL NOTIFICATION Reference number: 12262/5/4 ____________________________________________ Transaction date: 2022-03-28 Venue: NASDAQ HELSINKI LTD (XHEL)

Norway Royal Salmon (NRS): Notice to extraordinary General Meeting

Wed, Mar 30, 2022 12:11 CET

Notice is hereby given of an Extraordinary General Meeting in Norway Royal Salmon ASA, Wednesday 20 April 2022 at 09.00 a.m, Ferjemannsveien 10, Trondheim. Please find the notice of the Extraordinary General Meeting enclosed. . For further information, please contact: Ola Loe, CFO: + 47 911 79 411 . About Norway Royal Salmon: The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 21 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming in Iceland through the company Arctic Fish. In addition, the group

Terrafame’s Financial Review 2021 is published

NEWS Terrafame Ltd’s Financial Review 2021 has been published today. The Financial Review includes the Board of Directors' Review and the Financial Statements (FAS) for the period 1 January–31 December 2021. In addition, Terrafame has published its Corporate Governance Statement and Remuneration Report for 2021. All documents are attached to this news release in pdf format and they are also available at www.terrafame.com.

CFO Pekka Vähähyyppä leaves Stockmann, Lindex CFO Annelie Forsberg appointed new Group CFO

STOCKMANN plc, Changes board/management/auditors 30.3.2022 at 13:00 EETStockmann plc's Chief Financial Officer and member of the Group Management Team Pekka Vähähyyppä has resigned from his position for retirement. He will leave Stockmann on 30 April 2022. Annelie Forsberg (b. 1972), M.Sc. (Econ.), has been appointed new CFO for Stockmann Group as of 1 April 2022. She is currently working as Lindex CFO and is already member of the Group’s Management Team. Pekka Vähähyyppä has worked as Stockmann Group’s CFO during the period 2000–2015, and after a period as Finnair’s CFO, he

Cidron Romanov Limited launches written procedure

Cidron Romanov Limited (the “Issuer”) has requested Intertrust (Sweden) AB (the “Agent”) (in its capacity as agent for the Noteholders, as defined below) to initiate a written procedure (the “Written Procedure”) for its SEK 2,550,000,000 & NOK 2,500,000,000 senior secured floating rate notes 2021/2026 with SEK ISIN: NO0011134413 and NOK ISIN: NO0011134405 (the "Notes") pursuant to which the holders of the Notes (the "Noteholders") are requested to approve certain amendments in the terms and conditions for the Notes (the “Terms and Conditions”), extending the deadline for procuring that the

Solwers Plc - Managers' Transactions