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Notice to Billerud's annual general meeting 2024

The shareholders of Billerud Aktiebolag (publ), reg.no. 556025-5001 ("Billerud" or the "company") are hereby invited to the 2024 annual general meeting, to be held on Tuesday 21 May 2024 at 15.00 CEST at 7A Posthuset, Vasagatan 28 in Stockholm, Sweden. Registration starts at 14.00 CEST. The board has resolved that shareholders also shall be able to exercise their voting rights at the annual general meeting through postal voting in advance.Notice of participation at the meeting shall be given no later than by Wednesday 15 May 2024 by submission of a notice of participation or postal vote,

Notice of the Annual General Meeting of Optomed Plc

NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Optomed Plc      Stock Exchange Release              12 April 2024 at 14.00, Helsinki   NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC   Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting (the “General Meeting”) to be held on Friday, 10 May 2024 at 10:00 a.m. (EEST) at Life Science Center Keilaniemi, Keilaranta 16 C, FI-02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30

Decisions of the Extraordinary General Meeting of Musti Group plc

Musti Group plc                       Stock Exchange Release                        Decisions of General Meeting  12 April 2024 at 2:00 p.m. Musti Group plc's ("Musti", “Company”) Extraordinary General Meeting was held today on 12 April 2024 in Helsinki. Composition of the Board of Directors The Extraordinary General Meeting decided that the number of members of the Board of Directors shall be five (5). The Extraordinary General Meeting elected Maria Cláudia Teixeira de Azevedo, João Pedro Magalhães da Silva Torres Dolores and João Nonell Günther Amaral as new members, and Jeffrey

Decisions of the organizing meeting of Musti Group Plc's Board of Directors

Musti Group Plc                   Stock Exchange Release                     Changes board/management/auditors 12 April 2024 at 2:00 p.m. In its organizing meeting held today following the Extraordinary General Meeting, the Board of Directors of Musti Group Plc elected Cláudia Azevedo as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee. João Dolores was elected as the Chair of the Audit Committee and Johan Dettel as a member of the

White Pearl Technology Group welcomes Ayima to the company group

White Pearl Technology Group (WPTG) yesterday announced that it had closed the Public offer for Ayima with an 87.48% ownership stake, ending a successful public takeover and making Ayima group the latest addition to the WPTG family. Ayima’s financials will be consolidated into the group from the date the offer document was published and accepted by the majority of owners, being February 26, 2024. Following consolidation there is expected to be a limited effect on WPTG’s Q1 results, but the full effect will be seen during Q2.Under the rules governing public takeovers in Sweden, it is not

Scandic publishes the Annual and Sustainability Report 2023

Scandic Hotels Group’s Annual and Sustainability Report for 2023 is now available on the Group’s website.  Scandic’s Annual and Sustainability Report is available as a PDF in Swedish and English at www.scandichotelsgroup.com. The Swedish report is also available on Scandic’s website in European Single Electronic Format (ESEF). Scandic recommends interested stakeholders to primarily download a digital version of the annual and sustainability report on the company’s website. However, a limited number of printed copies will be made available via Oscar Brehmer, Communication Manager, at

MEKO automates and streamlines the central warehouse in Finland

As part of strengthening its position in Finland, MEKO is modernizing its central warehouse in Helsinki with new technology and automated inventory management. The renovated warehouse will enhance the efficiency of operations, lead to improved service, and result in sustainably lower costs. The facility is planned to be fully operational in the first half of 2025.MEKO is the market leader in the independent automotive aftermarket in Finland through the wholesale company Koivunen and its branch and workshop concept Fixus, Finland's most renowned brand for independent workshops. In addition

Remedy Entertainment Plc: Resolutions of Remedy Entertainment Plc’s Annual General Meeting and the organizing meeting of the Board of Directors

Remedy Entertainment Plc       Stock Exchange Release      April 12, 2024, 1 p.m. (EEST)   Resolutions of Remedy Entertainment Plc’s Annual General Meeting and the organizing meeting of the Board of Directors   The Annual General Meeting of Remedy Entertainment Plc was held on April 12, 2024 at the company’s office at Luomanportti 3, 02200 Espoo, Finland. Shareholders were also able to exercise their voting rights by voting in advance and it was possible to follow the Annual General Meeting through a live webstream. The Annual General Meeting adopted the Financial Statements

Wärtsilä’s Interim Report January-March 2024 to be published 26 April 2024 at 8.30 EEST

Wärtsilä Corporation, Press release, 12 April 2024 at 13:00 EESTWärtsilä Corporation will publish its Interim Report January-March 2024 on Friday 26 April 2024 at 8.30 a.m. Finnish time. The report will be available in pdf-format on the company website at www.wartsila.com after publishing. A virtual analyst and press conference will be held as a webinar on the same day, Friday 26 April 2024, at 10.00 a.m. Finnish time (8.00 a.m. UK time). Participating via the web Register and login to the web interface via the web address below. When you register, you are prompted to participate

Skanska builds K-Citymarket building in Lahti, Finland, for EUR 28M, about SEK 320M

Skanska has signed a contract with Kesko Oyj to build a new K-Citymarket building in in Lahti, Finland. The contract is worth EUR 28M, about SEK 320M, which will be included in the Nordic order bookings for the second quarter of 2024.The total floor area of the new K-Citymarket building is approximately 20,000 gross square meters, of which a hypermarket will cover approximately 9,500 square meters. The project includes building and building systems.  The retail spaces are located on the first floor, and there will be a heated parking garage in the basement. The new K-Citymarket will

Curasight announces change in the Board of Directors

Copenhagen, April 12, 2024 - Curasight A/S (“Curasight” or “the Company” – TICKER: CURAS)  announces that the chairperson of the Board of Directors, Per Falholt, has today announced that he wishes to step down from the Board of Directors with immediate effect. Kirsten Drejer has been elected as the new chairperson of the Board of Directors.Per Falholt, the Chairperson of the Board of Directors, has notified Curasight that he wishes to step down for the Board of Directors with effect from today due to personal reasons. In continuation of this, an extraordinary board meeting has been held,

Alisa Bank Plc - Managers' transactions - Weckroth

ALISA BANK PLC MANAGER TRANSACTIONS 12.4.2024 AT 12.45 EESTPerson subject to the notification requirementName: Tero WeckrothPosition: Member of the Board/Deputy memberIssuer: Alisa Pankki OyjLEI: 743700VK1NB8HRGTQH74Notification type: INITIAL NOTIFICATIONReference number: 57973/7/8 Transaction date: 2024-04-11Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000170915Nature of transaction: DISPOSAL  Transaction details(1): Volume: 44521 Unit price: 0.1994 EUR  Aggregated transactions (1): Volume: 44521 Volume weighted average price: 0.1994 EUR

Supplement to the release: Inside Information: Nightingale Health enters into agreement to analyze 50,000 blood samples with Kaiser Foundation Health Plan, Inc.

Company release, Inside information  12 April 2024 at 12.45 p.m. (EEST)  Nightingale Health supplements the Company release published on 12 April 2024 at 7:15 a.m. (EEST) with information regarding the impact of the agreement with Kaiser Foundation Health Plan, Inc. on Nightingale Health’s revenue and profit.  As additional information to the previous Company release, the company estimates, that the agreement will have no impact on the company’s revenue and profit in the current financial year ending 30 June 2024, or the impact on revenue and profit in the current financial year

Alisa Bank Plc - Managers' transactions - WRCC Invest Oy

ALISA BANK PLC MANAGER TRANSACTIONS 12.4.2024 AT 12.40 EESTPerson subject to the notification requirementName: WRCC Invest OyPosition: Member of the Board/Deputy member(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Tero WeckrothPosition: Member of the BoardIssuer: Alisa Pankki OyjLEI: 743700VK1NB8HRGTQH74Notification type: INITIAL NOTIFICATIONReference number: 57976/5/4 Transaction date: 2024-04-11Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000170915Nature of transaction: ACQUISITION  Transaction details

NOTICE OF THE ANNUAL GENERAL MEETING 2024

STOCKHOLM — The shareholders of Modern Times Group MTG AB, reg no. 556309-9158, are hereby given notice of the Annual General Meeting on Thursday 16 May 2024 at 09:00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm, Sweden. Registration for the Annual General Meeting will commence at 08:30 am CEST, when coffee will be served. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting.The notice, which includes the Board's and the Nomination Committee's proposals to the Annual General Meeting, is attached to this press

Metsä Board inaugurates Europe's largest and most modern folding boxboard machine in Husum, Sweden

Metsä Board Corporation press release 12 April 2024Metsä Board, part of Metsä Group, inaugurated its upgraded folding boxboard machine in Husum, Sweden, on the 11th of April. Invited to the inauguration ceremony were, among others, project partners and representatives of Örnsköldsvik municipality, Swedish parliament and the forest industry. In 2016, Metsä Board started up a new folding boxboard machine, BM1, in Husum with a capacity of 400,000 tonnes/year. An investment of EUR 230 million was completed in 2023 to increase the annual capacity of the BM1 folding boxboard machine to respond

White Pearl Technology Group postpones Annual Report 2023 and AGM

White Pearl Technology Group AB (WPTG) postpones the publication of the Annual Report for 2023 and the Annual General Meeting (AGM) for 2024. The Financial Calendar has been updated accordingly.  The Annual Report for 2023 will be published on May 30th, 2024, rather than the previously scheduled date of April  22nd, 2024. Similarly, the AGM is rescheduled to take place on June 20th, 2024, instead of the initially communicated date of May 13th, 2024. Updated Financial Calendar 2024: Dates in 2024 15th of April: Quarterly Financial Update (not a report) 30th of May: Annual

Notice of annual general meeting in K-Fast Holding (publ)

The shareholders of K-Fast Holding AB (publ), corporate identity no.: 556827-0390 are hereby invited to the Annual General Meeting (“AGM”) on 14 May 2024, 5 p.m. CEST at Hotel Statt Hässleholm, Frykholmsgatan 13 in Hässleholm, Sweden. This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Registration etc. Shareholders wishing to participate in the AGM of K-Fast Holding AB must: • be included in the share register maintained by Euroclear Sweden AB on 3 May 2024, and • no later than 10 May 2024 notify their

Communiqué from Annual General Meeting in BoMill AB

THIS PRESS RELEASE IS NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, WITHIN OR INTO AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND, OR THE UNITED STATES OF AMERICA, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER ACTIONS. PLEASE REFER TO THE SECTION “IMPORTANT INFORMATION” BELOW.Today, 12 April 2024, the ordinary general meeting of BoMill AB, with company registration number 556556-4332 (“BoMill” or the “Company”),

BioStock: Medivir continues to accelerate development with fostrox

Medivir’s recently published Annual Report for 2023 focuses primarily on the drug candidate fostrox. Clinical data shows improved efficacy in patients with advanced primary liver cancer when the drug is combined with Lenvima. The company continues to accelerate clinical development with the aim of establishing fostrox as the first approved treatment for second-line liver cancer. BioStock reached out to the company’s CEO Jens Lindberg for a comment on the past year, and to learn of his expectations for the rest of 2024.Read the full interview with Jens Lindberg at biostock.se: https://www.

Invitation to Fabege’s presentation of the interim report Jan-Mar

On Thursday 25 April 2024 at 07:00 (CET), Fabege’s interim report Jan-Mar 2024 will be published. Investors, analysts, journalists, and other stakeholders are invited to participate in an audiocast and teleconference at 10:30 (CET) the same day.Stefan Dahlbo, President and CEO, and Åsa Bergström, Vice President and CFO, will be presenting Fabege’s Year-end report 2023. The presentation will be held in English and will conclude with a Q&A session. A presentation in Swedish will also be held on the same day at 09:00 (CET). Join the audiocast via the following web link:https://

Artificial Solutions signs agreement with MedHelp Care for AI-Based voice chatbot

Artificial Solutions (www.teneo.ai) begins collaboration with MedHelp Care, which offers one of Sweden's most used health platforms for employers. The company's roughly 500 customers with approximately 200,000 employees, will also have the opportunity for AI-based absence reporting via telephone through a voice chatbot from the AI platform Teneo. With more than 20 years of experience in healthcare advice, MedHelp Care handles several hundred thousand healthcare calls each year.Artificial Solutions will integrate Teneo's voice chatbot into MedHelp Care's telephone service. This will reduce

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