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Loomis Annual General Meeting 2023

Loomis AB today, on 4 May 2023, held its Annual General Meeting. The Meeting adopted the following resolutions. Income statement and balance sheet and decision on dividend The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2022. Further, it was resolved on a dividend of SEK 12 per share and the record date was set to 8 May 2023. The dividend is expected to be paid by Euroclear Sweden AB on 11 May, 2023. Board of Directors and auditor The Board members and the CEO

Catena Media appoints Erik Edeen as interim CFO

Catena Media today announces the appointment of Erik Edeen as interim CFO, effective 22 May 2023. He will succeed Peter Messner, whose departure was announced in February and who has held the position since April 2020. After a handover period, Peter Messner will leave the company in early June.  Erik Edeen has over 16 years of experience from leading roles within financial management in private and public corporations, among others ICA Gruppen AB and Investor AB. He previously served as Catena Media’s interim CFO in 2019-2020. Most recently, Erik has worked as a strategic advisor to a

Resolutions at Projektengagemang’s annual general meeting 4 May 2023

Projektengagemang Sweden AB (publ), corporate identity number 556330-2602, (”Projektengagemang” or “the Company”) today held its annual general meeting which, inter alia, elected the Board, adopted the 2022 annual accounts and granted the board memebers and the CEO discharge from liability. The meeting resolved to implement a long-term incentive programme, that dividends should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2022. The most important resolutions passed by the meeting are summarized below.Adoption of

Aker Carbon Capture ASA: Share buyback program completed

With reference to the share buyback program announced 28 April 2023, Aker Carbon Capture ASA (the “Company”) has, through DNB Markets, purchased 373.564 of its own shares under the program. The shares were purchased at an average price of NOK 10,52 per share. An overview of daily share purchases, as well as detailed overview of all transactions made under the share buyback program is attached.The duration of the buyback program: 2 May 2023 up to and including 4 May 2023. Following completion of the transactions, the Company owns a total of 373.564 of own shares, corresponding to

Summary from Annual General Meeting of Episurf Medical AB (publ)

Episurf Medical AB (publ) (“Episurf” or the “Company”) held its Annual General Meeting (the “Meeting”) on Thursday, 4 May 2023 in Stockholm.The income statements and the balance sheets for the Company and the group were approved and the Board of Directors and the CEO were discharged from liability for the financial year 2022. The Meeting resolved, in accordance with the proposal of the Board of Directors, that the Company shall not pay dividends for the financial year 2022. The Meeting resolved to approve the remuneration report for the financial year 2022. In accordance with the

Peab’s Annual General Meeting 2023

At the Annual General Meeting (AGM) in Peab AB (publ) held on Thursday Anders Runevad was re-elected the new Chairman of the Board. The AGM adopted the income statement and balance sheet as well as decided on the disposition of company profits, election of, and remuneration to, the Board of Directors and auditor, the election of the Nomination Committee and the principles for the appointment of the Nomination Committee and instructions for it. The AGM also authorized the Board to decide on new issues and transfers of own shares.The AGM was held at Grevieparken in Båstad. Shareholders could

RKW at Interpack 23 in Düsseldorf, May 04-10, 2023, Booth D45, Hall 10

Mannheim (Germany), April 4, 2023 – The RKW Group will present its sustainable film solutions, for consumer and industrial goods at the Interpack 2023. The world's leading trade fair for packaging and processing technology will take place from May 4-10, 2023, in Düsseldorf, Germany.From Multipack collation shrink films for the beverage industry, labels and multilayer laminations films for consumer packaging to industrial packaging as RKW ProVent[®], a self-venting bag for moisture sensitive powdery goods. The new innovative RKW Fruit Pads, as well as the RKW CO2 Neutral[®] Packaging films

Information from the 2023 AGM of H & M Hennes & Mauritz AB

On Thursday 4 May H & M Hennes & Mauritz AB held its annual general meeting chaired by lawyer Andreas Steen. The AGM approved the board’s proposal that a dividend of SEK 6.50 per share be distributed to the shareholders. The dividend will be paid in two instalments during the year, in May and November. The record date for the first dividend payment of SEK 3.25 per share is 8 May 2023. The dividend is expected to be paid out by Euroclear Sweden AB on 11 May 2023. The record date for the second dividend payment of SEK 3.25 per share is 10 November 2023. The dividend is expected to be paid out

Scandinavian Enviro Systems AB (publ) explores the conditions for carrying out a directed share issue

The Board of Directors of Scandinavian Enviro Systems AB (publ) ("Enviro" or the "Company") intends to, based on the authorisation from the general meeting, carry out a directed share issue of approximately SEK 250 million to Swedish and international institutional, and other qualified, investors through an accelerated bookbuilding procedure (the “Directed Share Issue”). Enviro has engaged Pareto Securities AB as Sole Manager and Bookrunner (the "Manager") to explore the conditions for carrying out the issue.NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR

Atria Plc: SHARE REPURCHASE 4.5.2023

Atria Plc  ANNOUNCEMENT  4.5.2023 Atria Plc: SHARE REPURCHASE 4.5.2023 In the Helsinki Stock Exchange Trade date           4.5.2023Bourse trade         BuyShare                  ATRAVAmount             3 700 SharesAverage price/ share    10,4397 EURTotal cost            38 626,89 EUR Atria Plc now holds a total of 60 602 sharesincluding the shares repurchased on 4.5.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami Huttunen

Annual General Meeting of AddLife AB 4 May 2023

Resolutions, including the following, were passed by the Annual General Meeting (“AGM”) and the ensuing statutory Board of Directors Meeting of AddLife AB (the “Company”) held on 4 May 2023. DividendA dividend of SEK 1.20 per share, irrespectively of class of shares, was declared. Record date for the dividend was confirmed to be Monday, 8 May 2023. The dividend is expected to be remitted by Euroclear Sweden AB on Thursday, 11 May 2023. Adoption of the Profit and Loss Statements and the Balance SheetsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for

Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 4, 2023 the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Georg Brunstam and Patrik Andersson and elected Nils-Johan Andersson, Fabienne Saadane-Oaks and Ian Roberts as directors. Gun Nilsson had declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to SEK 1,000,000 to the Chairman and SEK 440,000 to each of the other directors elected at

#23-152 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 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 complete platform for companies

SNIPR Biome's data on first clinical drug candidate to prevent infections in hematological cancer patients published in Nature Biotechnology

· SNIPR001 is a novel CRISPR-Cas therapeutic designed to selectively target antibiotic resistant E. coli, which can cause fatal infections in vulnerable hematological cancer patients   · SNIPR001 represents the first CRISPR- therapeutic developed to specifically remove E. coli in the human gut   · In vitro studies showed SNIPR001 displaying high specificity towards E. coli and activity in multi-drug resistant strainsCopenhagen, May 4 2023: SNIPR Biome ApS (“SNIPR”), the company pioneering CRISPR-based microbial gene therapy, announces today that Nature Biotechnology has published (

#23-151 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on 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 complete platform for

Viktor Fritzén joins the Board of Directors of Safello Group AB

Stockholm, 4 May 2023 | Safello, the leading crypto exchange in the Nordics, announces that Viktor Fritzén joins as board director of the Board of Directors of Safello Group AB.  Viktor has experience as a professional board member in numerous listed and non-listed companies within the financial industry, including Avanza and CoinShares. Prior to that, he served as the CFO of LeoVegas gaming group, which he was part of growing from a startup to a listed company. Beginning his career in equity research at Goldman Sachs, he has since held various roles in investment banking within the

Changes in Nordea’s own shares

Nordea Bank AbpStock exchange release – Changes in company’s own shares4 May 2023 at 18.00 EET A total of 3,038 own shares held by the company were today transferred without consideration to participants in Nordea Bank Abp’s variable remuneration programmes. Based on the resolution of the Board of Directors announced on 23 March 2023, Nordea has transferred 3,038 own shares held by the company and executed a technical adjustment to earlier share deliveries to settle its commitments to participants in its variable remuneration programmes. Following the transfer of own shares and

Report from Annual General Meeting 2023 of Safello Group AB

Stockholm, 4 May 2023 | Today, the Annual General Meeting of Safello Group AB was held at the office of MAQS Advokatbyrå AB at Stureplan 19 in Stockholm. Chairperson of the Annual General Meeting (“AGM”) was Amanda Dyberg from MAQS Advokatbyrå. The following main resolutions were resolved upon at the AGM. Adoption of income statement and balance sheet as well as group income statement and group balance sheetThe AGM resolved to adopt the presented income statement and balance sheet as well as the group income statement and group balance sheet for the financial year 2022.

Vår Energi ASA: Annual general meeting held

Sandnes, Norway, 4 May 2023: The annual general meeting of Vår Energi ASA (the "Company") (OSE: VAR) was held today, 4 May 2023, at 15:00 (CEST). The meeting was held as a digital event. All resolutions were approved in accordance with the proposals set out in the notice for the general meeting dated 13 April 2023 and as amended by a stock exchange announcement published by the Company on 2 May 2023. The complete minutes from the meeting will be made available on http://investors.varenergi.no/governance/annual-general-meeting/. Contact Investor relations         Ida Marie

Execution of the annual general meeting’s resolution on the removal of share class in Medivir AB (publ)

The annual general meeting in Medivir AB (publ), held earlier today on 4 May 2023, resolved to adopt new articles of association, whereby the share class A is removed and shares of series B are reclassified to ordinary shares.   All of the company’s existing shares as of today consist of shares of series B and there are no shares of series A outstanding. In connection to the removal of the share class A, the company’s shares will receive the new ISIN code SE0020181014 and the new ticker “MVIR”. The new ordinary share will take over the existing trading venue for the share of series B

Probi´s Annual General Meeting 2023

On Probi´s Annual General Meeting on 4 May 2023, the following was resolved:                                  · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2022 corresponding to SEK 1.30 per share. The record date was set to 8 May 2023. · The Annual General Meeting resolved to approve the Board’s remuneration report. · The Annual General Meeting discharged the Board members and the Chief Executive Officers from liability for the financial year 2022. · The Annual General Meeting resolved that the Board

Understanding How Critical Minerals Influence the Energy Trilemma

The International Energy Summit is now just four weeks away and we are busy finalizing the program. One of the panel discussions we are excited about is Understanding How Critical Minerals Influence the Energy Trilemma.Environmental regulations and a lack of investment have led to the mining industry in the US and much of Europe being a shadow of what it once was. Against that picture is the reality that all minerals are critical for modern life, to improve the lives of billions who need energy, food and water and to ensure security of nations much less supply the raw materials to feed

Communication from Collector Bank’s Annual General Meeting of 4 May 2023

Collector Bank’s Annual General Meeting was held on 4 May 2023. Summarized below are the most important decisions from the Annual General Meeting.Adoption of balance sheet and income statementThe Annual General Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2022 financial year.Appropriation of the company’s earningsThe Annual General Meeting resolved that the unappropriated earnings at the disposal of the Annual General Meeting of SEK 5,521,180,510 be appropriated such that SEK 5,521,180,510 be carried forward, meaning that no

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