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Advenica receives an order worth 2.4 MSEK from an international customer within critical infrastructure

Advenica has received an order regarding data diodes from an international customer in critical infrastructure. The deal is worth 2.4 MSEK and delivery will take place immediately.Critical infrastructure relies on IT-systems for control, monitoring and operation, and industrial control systems are often critical to the functioning of our modern society. To increase security, critical infrastructure operations need to isolate the various ICS/SCADA domains within the architecture and only allow specifically selected information to be transmitted in a secure and controlled manner. High

Odfjell SE: Annual Report 2023

Odfjell SE has today published its Annual Report for 2023. The report shows the Odfjell Group achieved a net profit of USD 203 million, up from USD 142 million in 2022.Improved operational cash flow and equity ratio, along with increased dividends, reflect a strong performance by the company. “In 2023 we made strong achievements in many key areas of our operation, including financial performance, safety and sustainability, fleet expansion and terminal enhancements, digitalization and diversity. Odfjell is poised for continued success amidst evolving global challenges”. CEO Harald Fotland

Appointment in HKScan Group Executive Team

HKScan Corporation, Stock Exchange Release, 26 March 2024 at 16:00 Finnish timeMika Tilli, BSc in Economics and Business Administration, has been appointed CFO of HKScan and member of the Group Executive Team as of 1 July 2024. He will report to CEO Juha Ruohola. HKScan's current CFO Jyrki Paappa will join another employer at the beginning of September 2024. Mika Tilli has worked as HKScan's VP Business Controlling Finland since 2018 and he will continue in this role. Prior to this, he held similar position at Sinebrychoff. HKScan’s CEO Juha Ruohola: “Mika Tilli’s experience in the

A challenging year but successful transformation with capital increase and launch of new products, leads to growth expectations in 2024

ANNUAL REPORT 2023 COMPANY ANNOUNCEMENT NO. 95Today, LED iBond International’s (LED iBond) Board of Directors approved the annual report for 2023 to be submitted for approval at the annual general meeting on 24th April 2024. Martin Løbel, CEO of LED iBond international comments: “2023 has been a transition year for LED iBond where we faced reduction in revenue in non-core segments which were defocused as part of our strategy review, while we refocused resources and development into core segments. Successfully, we have seen increasing demand for our solutions for parking facilities and

Resolutions at Volvo Cars’ Annual General Meeting 2024

At the Annual General Meeting (the “AGM”) of Volvo Car AB (publ) on 26 March 2024, all proposals were approved and the following was resolved.   Adoption of the income statement and the balance sheet The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023.   Allocation of profit The AGM decided that no ordinary dividend should be paid for the financial year of 2023 and that the company’s available funds shall be carried forward to the new accounts.

Decisions of the organisational meeting of Kesko Corporation’s Board of Directors

In its organisational meeting held after the 2024 Annual General Meeting, the Board of Directors of Kesko Corporation elected Esa Kiiskinen as its Chair and Peter Fagernäs as its Deputy Chair. The Board also elected members for its Audit Committee and Remuneration Committee. The Board elected Jannica Fagerholm as Chair, Timo Ritakallio as Deputy Chair, and Piia Karhu as a member of the Audit Committee, and Esa Kiiskinen as Chair, Peter Fagernäs as Deputy Chair, and Timo Ritakallio as a member of the Remuneration Committee. Based on the Board's independence evaluation, all Board

Brand new range of food, drink and shopping options inaugurated at Göteborg Landvetter Airport

Established, respected brands coexist side by side with exciting new concepts. On Tuesday 26 March, Landvetter's brand new range of food, drink and shopping options was inaugurated with much fanfare.Over the past six months, Göteborg Landvetter commercial offering has undergone a top to bottom renovation and renewal to better meet the expectations of our passengers. The completed renovation was celebrated with speeches, a ribbon-cutting ceremony and festivities on the inauguration day on 26 March. In attendance were Airport Director Anna Strömwall, Björn Olsson − CEO of Scandinavian Service

Resolutions of Kesko Corporation's Annual General Meeting

The Annual General Meeting of Kesko Corporation today adopted the 2023 financial statements, and resolved to distribute a dividend of €1.02 per share. The Annual General Meeting discharged the Board members and the Managing Director from liability, approved the Remuneration Report for Governing Bodies and the Remuneration Policy, made resolutions concerning the remuneration, number and election of Board members, elected the firm of authorised public accountants and Sustainability Audit Firm Deloitte Oy as the company’s Auditor and Authorised Sustainability Auditor, resolved to amend the

Hoist Finance publishes Annual and Sustainability report 2023

Hoist Finance's Annual and Sustainability report 2023 as well as the Pillar 3 report are now published on the company’s website, www.hoistfinance.com/investors.  For more information, please contact: Christian Wallentin, CFO and deputy CEO ir@hoistfinance.com+46 8 55 51 77 90 This information is information that Hoist Finance AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above at 14:30 CET on March 26, 2024. About Hoist Finance Hoist Finance is an

Smoltek announces that YAGEO Group has chosen not to continue discussions regarding license and service agreements and that Smoltek is postponing publication of the annual report

This press release is an English version of the previously published Swedish version, which has interpretive precedence. Smoltek Nanotech Holding AB ("Smoltek" or the "Company") announces that the Company, within the framework of the negotiations conducted between the Company's subsidiary Smoltek Semi AB ("Smoltek Semi") and Kemet Electronics Corporation, a subsidiary of Yageo Group ("YAGEO"), received notice from YAGEO not to continue discussions regarding the license and service agreement that the parties have negotiated, and previously communicated to the market, at this time. In the

Notice to attend the Annual General Meeting in Green Landscaping Group AB (publ)

The shareholders in Green Landscaping Group AB (publ), reg. no. 556771-3465 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held on Thursday April 25, 2024, at 10:30 at Cirio Advokatbyrå, Biblioteksgatan 9, Stockholm. Entitlement to participate and notification Shareholders who wish to participate in the AGM must: (i)                  be registered in the register of shareholders maintained by Euroclear Sweden AB as per Wednesday April 17, 2024, and (ii)                notify their intention to participate to the Company no later than Friday April

Shareholder Notification

26 March 2024 FinEx Funds ICAV (the ICAV) FinEx Tradable Russian Corporate Bonds UCITS ETF (the Fund)   Shareholder Notification Dear Shareholder   This letter is to inform you on behalf of the board of directors of the ICAV (the Board) of an update in respect of the Fund in which you hold shares.     We refer to the shareholder notice issued on 12 March 2024 (the Shareholder Notice). As noted in the Shareholder Notice, it is proposed that the Effective Date for the changes (as detailed in the Shareholder Notice) to the Fund will be on or about 27 March 2024 (

Solwers Plc - Managers' Transactions

Solwers Plc, Company Release, 26 March 2024 at 15.15 EET Solwers Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: CEB Invest OyPosition: Closely associated person(X) Legal person  (1):Person Discharging Managerial Responsibilities In IssuerName: Leif SebbasPosition: Member of the BoardIssuer: Solwers OyjLEI: 7437002BMPCI7Q5PN611Notification type: INITIAL NOTIFICATIONReference number: 56764/5/4 ____________________________________________Transaction date: 2024-03-20Outside a trading

Solwers Plc - Managers' Transactions

Solwers Plc, Company Release, 26 March 2024 at 15.15 EET Solwers Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: FME Consulting OyPosition: Closely associated person(X) Legal person  (1):Person Discharging Managerial Responsibilities In IssuerName: Leif SebbasPosition: Member of the BoardIssuer: Solwers OyjLEI: 7437002BMPCI7Q5PN611Notification type: INITIAL NOTIFICATIONReference number: 56767/5/4 ____________________________________________Transaction date: 2024-03-20Outside a trading

Healthtech pioneer Aurora Innovation appoints new CEO – expands in Europe with service that streamlines patient-healthcare interaction

The Swedish health technology company pursues international growth with new leadership and increased focus on innovation and software development.Aurora Innovation , a health technology company focusing on the accessibility of healthcare services, has appointed Jonas Ahlkvist as the company’s new CEO. Ahlkvist steps into his new role as Aurora Innovation prepares to scale up its operations and continues its international expansion. The company anticipates an average growth of 15% over the next five years.Previously, Ahlkvist has served in senior

Bulletin from extraordinary general meeting in Nobia AB (publ) held on 26 March 2024

Nobia AB (publ) (”Nobia” or the ”Company”) has today, Tuesday 26 March, held an extraordinary general meeting in Stockholm.Amendment of the articles of associationTo enable the new issue of shares with preferential rights for the shareholders (see below), the general meeting resolved, in accordance with the board of directors’ proposal, to:1) increase the limits for the minimum and maximum share capital in the Company’s articles of associations so that the share capital shall be not less than SEK 160,000,000 and not more than SEK 640,000,000; and2) increase the limits for the minimum

Notice to Annual General Meeting 2024

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 7 May 2024. The board of directors, inter alia, propose cash dividends of SEK 3.30 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Tuesday, 7 May 2024, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster

Eastnine publishes Annual Report 2023

Today, Eastnine AB (publ) has published its Annual Report 2023, in Swedish. The report is available on the Company´s website www.eastnine.com. An English translation is expected to be available on the Company’s website in week 16. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700Britt-Marie Nyman, CFO and deputy CEO, +46 70 224 29 35Visit www.eastnine.com This information is information that Eastnine AB (publ) is obliged to make public pursuant to the Securities Market Act (2007:528). The information was submitted for publication,

NOTICE TO NURMINEN LOGISTICS PLC’S ANNUAL GENERAL MEETING

Nurminen Logistics Plc         Stock Exchange Release      26 March 2024, 2:30 p.m. (EET) Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Wednesday, 17 April 2024 at 1:00 p.m. (EEST) at the Gatehouse, address Komentosilta 1, FI-00980 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets at the meeting venue will commence at 12:30 p.m. (EEST). A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting, the following matters will be

Resolutions of Olvi plc’s Annual General Meeting and constitutive meeting of the Board of Directors

Olvi plc           Stock exchange release 26 March 2024 at 2.30 p.m.  RESOLUTIONS OF OLVI PLC’S ANNUAL GENERAL MEETING AND CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Olvi plc’s Annual General Meeting of 26 March 2024 adopted the financial statements and discharged the members of the Board of Directors and Chief Executive Officer from liability for the accounting period that ended on 31 December 2023. The Annual General Meeting adopted the remuneration report 2023 and supported the new remuneration policy 2024-2027 through an advisory resolution. PAYMENT OF DIVIDENDS In

Changes in Vattenfall's group management

Torbjörn Wahlborg, Head of Generation, and Anne Gynnerstedt, Head of Legal and Corporate Security & Resilience, have chosen to leave the company after long and successful operational careers. Torbjörn Wahlborg will remain in his role until a successor is appointed, or until the end of the year at the latest. Anne Gynnerstedt will leave the company at the end of August. Recruitment processes for both positions have begun.Torbjörn Wahlborg has worked at Vattenfall since 1990 and held a number of top jobs within the company, including being responsible for Vattenfall's operations in Poland and

NYAB Oyj - Managers' Transactions

NYAB PlcMANAGERS' TRANSACTIONS26 March 2024 at 14:15NYAB Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: BINGAB Barents Investment Group ABPosition: Closely associated person(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Johan LarssonPosition: Chief Executive OfficerIssuer: NYAB OyjLEI: 743700UX7WTIOT3QO547Notification type: INITIAL NOTIFICATIONReference number: 56776/5/6 ____________________________________________Transaction date: 2024-03-22

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