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Notice of annual general meeting of Medicover AB (publ)

The shareholders of Medicover AB (publ), with registered office in Stockholm and corporate registration number 559073-9487, are summoned to the annual general meeting on Friday 26 April 2024 at 1.00 p.m. at Advokatfirman Vinge’s premises at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Registration starts at 12.30 p.m. Right to participate in the annual general meeting There are two ways for shareholders to participate in the annual general meeting: (i) participating at the venue, or (ii) participating through advance voting. In either case, if the shares are registered in the name

Notice of convening the Annual General Meeting of Corem Property Group AB (publ)

Shareholders of Corem Property Group AB (publ), Reg. No. 556463-9440, are hereby notified of the Annual General Meeting to be held on Tuesday 23 April, 2024 at 10.00 am, Kista Gate, Torshamnsgatan 48, Kista. Registration commences at 09.00 am. The Board of Directors has decided that the shareholders before the Annual General Meeting shall be able to exercise their voting rights by postal voting in accordance with the Swedish Companies Act (2005:551), Chapter 7, Section 4 a, and the company’s Articles of Association. Consequently, shareholders may choose to exercise their voting rights at

United Bankers Plc will arrange directed share issues to personnel and tied agents in spring 2024

United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2024 at 16:30 EET   United Bankers Plc will arrange directed share issues to personnel and tied agents in spring 2024 The Board of Directors of United Bankers Plc has on 22 March 2024 resolved on a directed share issue in which the company offers new shares in the company for subscription to the personnel and management (including Managing Directors) of the company and its subsidiaries in deviation from the shareholders' pre-emptive subscription right. Furthermore, the company has also resolved to organise a directed share issue

Stena Line boosts capacity on Dublin – Liverpool route with freight only vessel

Swedish ferry company, Stena Line has secured a freight only vessel, Bore Song, to operate on its Dublin-Liverpool (Birkenhead) route.  The ship will boost freight capacity on the route by 30%. Stena Line’s Dublin-Liverpool dedicated freight service has been operational since 15[th] February 2024 with Stena Horizon serving customers temporarily, whilst the company searched for a longer-term solution. Bore Song is now scheduled to undergo modifications and is expected to enter service in mid-April. With capacity for almost 3,000 lane metres of freight, the ship will provide

United Bankers Plc commences the repurchase of own shares from Nasdaq Helsinki Ltd

United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2024 at 16:15 EET   United Bankers Plc commences the repurchase of own shares from Nasdaq Helsinki Ltd The Board of Directors of United Bankers Plc has decided to commence the repurchase of the Company’s own shares based on the authorisation granted by the Annual General Meeting on 22 March 2024. United Bankers will acquire a maximum of 50,000 own shares, corresponding to a maximum of approximately 0.46 per cent of all the shares in the Company. The total value of the acquisitions may not exceed EUR 1,000,000. The repurchase

Hydrologist Taikan Oki becomes 2024 Stockholm Water Prize Laureate

Based on his world-renowned research on the virtual water trade, digital river mapping, and inclusion of human activity in the water cycle – Taikan Oki wins the Stockholm Water Prize 2024.On 22 March, the Stockholm Water Prize Laureate was announced as Professor Taikan Oki. Professor Oki is a world-renowned researcher in hydrology. His work has contributed to more sustainable management of water on a global scale, through more realistic and practical climate adaptation measures, the inclusion of human activity in the water cycle, and a more accurate depiction of the world’s river flows.

Lantmännen's Head of Sustainability Claes Johansson at Sweden Innovation Days

Claes Johansson, Head of Sustainability, participated in a panel discussion on resilience and sustainability in the Swedish food system with an international outlook, together with Line Gordon, Professor at the Stockholm Resilience Center at Stockholm University and Jennie Barron, Professor at the Swedish University of Agricultural Sciences. Other speakers during the day included Minister for Energy, Business and Industry Ebba Busch, and Minister for Defence Pål Jonson.For two days, both private and public actors, startup companies as well as established ones, academia and authorities

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them     22 March 2024 Hamilton, Bermuda The Company announces that on 20 March 2024 Bryan Joseph, Non-Executive Director, purchased 800 common shares of US$0.50 each in the Company at £6.495207 per share. Following this transaction, Bryan Joseph has an interest in the Company of 4,876 common shares, representing 0.0020% of the Total Voting Rights in the Company. The

SCA’s Annual General Meeting 2024

The Annual General Meeting of SCA was held on March 22, 2024 at Clarion Hotel in Sundsvall.The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2023.   The Annual General Meeting resolved, for the financial year of 2023, on a dividend of SEK 2.75 per share. The record date for the dividend is Tuesday, March 26, 2024. Payment through Euroclear Sweden AB is expected to be made on Tuesday, April 2, 2024.   The Board of Directors and the President were granted discharge from

Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

United Bankers Plc STOCK EXCHANGE RELEASE 22 March 2024 at 16:00 EET   Resolutions of United Bankers Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors   United Bankers Plc’s Annual General Meeting was held in Helsinki on 22 March 2024. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January – 31 December 2023. The Annual General Meeting approved the Remuneration Report and the Remuneration Policy for governing bodies. Distribution of

Election of Group Representatives for the Board of Directors of Vestas Wind Systems A/S

Vestas Wind Systems A/S, Aarhus, 22 March 2024Company Announcement No. 04/2024 The employees in the Vestas Group's Danish companies have held the ordinary election for representatives for the Board of Directors according to the current Danish law on employee representation. The following were elected for the next four years:  · Michael Abildgaard, Senior Shop Steward, Vestas Manufacturing A/S (re-elected) · Claus Christensen, Service Engineer, Vestas Northern Europe A/S (re-elected) The elected Group Representatives will join the Board of Directors of Vestas Wind Systems

Notice of the annual general meeting of Cell Impact (publ)

The shareholders of Cell Impact AB (publ), reg. no. 556576-6655, are hereby invited to participate in the annual general meeting to be held on Thursday 25 April 2024, 14.00 hours (CET) at the premises of Sturegatan 15 Konferens & Event on Sturegatan 15 in Stockholm, Sweden. Registration starts at 13.30 hours (CET).Registration and notification Participation at the venue A shareholder who wishes to participate in the annual general meeting at the venue, in person or represented by proxy: · must be recorded as a shareholder in the share register maintained by Euroclear Sweden AB

Cary Group launches new Group website

Cary Group, a European market leader in vehicle glass repair and replacement, is thrilled to announce the official launch of its redesigned website, www.carygroup.com. The new website boasts a modern design, intuitive navigation, and a wealth of information about the company, its history, services, and European expansion journey.“We are excited to introduce our revamped website. The new website showcases a stronger and more uniform home for our offering and services, an extended and improved Peoples section and a new section for Entrepreneurs that would like to be part of the Cary Group

S&P Global Ratings affirms Mandatum Life’s credit rating

Press release 22 March, 2024, at 3.45 pm EET S&P Global Ratings has on 21 March 2024 affirmed Mandatum Life Insurance Company Limited’s (Mandatum Life) long-term credit rating at A. The outlook remains stable, and S&P expects Mandatum to retain its strong position in the Finnish life insurance sector over the next two years. S&P has also published Mandatum plc’s first credit rating. Mandatum plc’s credit rating is at BBB+ with a stable outlook.   Additional information on Mandatum’s credit ratings can be found here 

New flexible and compact ROADM strengthens Smartoptics’ offering for larger fiber optic networks

Oslo, Norway – March 20, 2024 – Smartoptics, a leading provider of optical networking solutions, today announced the launch of a groundbreaking new ROADM, opening up the capability to build larger metro and regional networks. This expands the company’s market opportunities. The ROADM, called DCP-R-34D-CS, only takes up 1 rack unit (RU) and supports disaggregated networking."With the DCP-R-34D-CS, we are revolutionizing the landscape of optical networking. Smartoptics has a clear goal to establish a position in larger metro and regional networks. This product meets several in-demand use

Scandi Standard (SCST SS) – Annual report 2023

Press release 22/03 2024    Scandi Standard’s annual report for 2023 is now available at www.scandistandard.com.    For further information, please contact: Fredrik Sylwan, CFO Henrik Heiberg, Head of M&A, Financing & IR: +47 917 47 724    About Scandi Standard Scandi Standard is passionate about the tasty, healthy and climate-smart chicken! We are the leading producer of chicken-based food products in the Nordic region and Ireland. The company produces, markets and sells ready to eat, chilled and frozen products under the well-known brands Kronfågel,

No. 30, 2024 - Fixing of coupons with effect as from 1 April 2024

The coupons for the Capped floaters listed below will be changed taking effect 1 April 2024. The new coupons will be in force from 1 April 2024 – 30 September 2024.   Capped floater with a 5 per cent interest rate cap, CF, ISIN-code: DK0002015106, maturity 2038, new coupon as per 1 April 2024 4.82% p.a.   Capped floater with a 5 per cent interest rate cap, CF OA, ISIN-code: DK0002015296, maturity 2038, new coupon as per 1 April 2024 4.82% p.a.   Capped floater with a 6 per cent interest rate cap, CF, ISIN-code: DK0002021427, maturity 2041, new coupon as per 1

Outokumpu – Manager transaction: Päivi Luostarinen

Outokumpu OyjStock exchange releaseManager transactionMarch 22, 2024 at 2.30 pm EETOutokumpu – Manager transaction: Päivi Luostarinen Outokumpu has received a notification from Päivi Luostarinen, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Name of the manager  Päivi Luostarinen Position in the issuer  Member of the Board of Directors Issuer  Outokumpu Oyj Issuer’s LEI reference

Fitch upgrades Hemsö´s credit rating to AA- with stable outlook

The credit rating agency Fitch Ratings upgrades Hemsö’s long-term credit rating from A+ to AA- with stable outlook and confirms Hemsö’s short-term credit rating F1+.The upgrade reflects Fitch Rating’s new rating criteria which give greater weight to the support from Hemsö’s majority owner the Third Swedish National Pension Fund. For more information, please contact: Rutger Källén, CFO and Deputy CEO                                         +46 (8)-501 170 35

Alma Media Solutions win Grand One in digital marketing competition

Alma Media Corporation                   Press release                   22 March 2024 ALMA MEDIA SOLUTIONS WIN GRAND ONE IN DIGITAL MARKETING COMPETITION Alma Media Solutions Brand Studio designed and produced a podcast that has been selected as the best in the prestigious digital marketing Grand One competition. The award-winning Cyber Pirates  podcast is designed for DNA business solutions. The podcast aims to raise awareness among companies, organisations and individuals about the

Fortaco Group’s Annual Report 2023 has been published

Fortaco Group Holdco Plc, Stock Exchange Release, 22 March 2024 at 14.00 EETFortaco Group has published its Annual Report for 2023. The Annual Report includes the Report by the Board of Directors, the Financial Statements, the Auditor’s Report and the Corporate Governance Statement. The Annual Report is attached to this release and available to read and download on the company’s website: https://investors.fortacogroup.com/reports/. Fortaco Group’s Financial Statements in accordance with European Single Electronic Format (ESEF) reporting requirements are published in Finnish. In line with

Net Asset Value(s)

Miton UK MicroCap Trust plc 22 March 2024Miton UK Microcap Trust plc It is announced that at the close of business on 21 March 2024, the unaudited Net Asset Value per share of Miton UK Microcap Trust plc is: With the portfolio valued on a fair value basis: Including current period revenue to 21 March 2024                                             54.86p per ordinary share Excluding current period revenue                54.68p per ordinary share Legal Entity Identifier 21380048Q8UABVMAG916 22 March 2024

Monthly Factsheet

FIDELITY SPECIAL VALUES PLC   LEI: 549300XODK7D2K2KYV43   Monthly Factsheet as at 29 February 2024   The latest Monthly Factsheet is available on the Company’s website at: https://investment-trusts.fidelity.co.uk/fidelity-special-values   Copies of the Monthly Factsheet have also been submitted to the UK Listing Authority and will shortly be available for inspection on the National Storage Mechanism (NSM). Please note that documents submitted to the NSM will usually be available for inspection within two business days of this notice being given.   22 March 2024

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