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Resolutions at the Annual General Meeting in K-Fast Holding AB 2024

The Annual General Meeting (“AGM”) of the shareholders in K-Fast Holding AB (publ) was held on Tuesday 14[th] of May 2024. The AGM approved the following main resolutions in accordance with the presented proposals. Adoption of the Income Statement and Balance SheetThe AGM adopted the Income Statement and Balance Sheet of the Parent Company and Consolidated Income Statement, Consolidated Balance Sheet for the Group for the period 1 January 2023 – 31 December 2023. Allocation of profit or lossThe AGM approved the Board’s proposal to carry forward retained profit of SEK 2,225,629,526

Powerful AFM Offline Analysis Software Now Available for Oxford Instruments Asylum Research Jupiter XR Large-Sample Atomic Force Microscope

Oxford Instruments Asylum Research today announces the release of AR Maps, a new and powerful data analysis software package for the Jupiter XR atomic force microscope  (AFM).   AR Maps provides roughness information based on ISO standards, generate statistics reports, conduct critical dimension and trench analysis, perform particle analysis, and much more.   The new AR Maps software package will ship with all new Jupiter XR AFM systems and will be available as an upgrade for existing customers.  “The Jupiter XR has

Buy-back of shares in MTG during week 19, 2024

During the period between 6 May and 10 May 2024 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 86,276 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors.The share buy-backs form a part of the share repurchase program of a maximum of 3,179,549 shares for a maximum amount of SEK 100 million, which MTG announced on 24 April 2024. The share repurchase program, which runs from 24 April 2024 up until and including 15 May 2024, is being carried out in accordance with the Market Abuse

Pihlajalinna Oyj: Acquisition of own shares on May 14, 2024

Pihlajalinna Oyj: Acquisition of own shares on May 14, 2024 Pihlajalinna Oyj’s stock exchange release on May 14, 2024, at 07:00 p.m. EET Date May 14, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 943Average price/share (EUR) 9.1917Total cost (EUR) 8,667.77 After the acquisitions Pihlajalinna Oyj holds a total of 0 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional Information Tuula

Voltus and Resideo Launch New Residential Thermostat Virtual Power Plants in PJM ComEd and NYISO PSEG-LI Territories

Residents with Honeywell Home, ecobee, or Google Nest thermostats can earn cash for reducing electricity usage during grid emergenciesSAN FRANCISCO and BOSTON,  May 14, 2024 -- Voltus, Inc.  ("Voltus"), a leading distributed energy resource (DER) technology platform and virtual power plant (VPP) operator, together with Resideo Technologies (NYSE: REZI) , a leading global provider of home comfort, energy management, security and life safety solutions, today announced the expansion of their residential smart thermostat demand response program

Notice to the stock exchange

14 May 2024 IOG plc The Joint Administrators of IOG Plc ("IOG", or the "Company"), (AIM: IOG.L) have issued a summons to the Bondholders of the Company for the approval of an offer for its business and assets, including the entire issued share capital of IOG North Sea Limited, IOG Infrastructure Limited and IOG UK Limited. The price offered is £ 5,000,000. The offer will not provide a return to the shareholders of the Company. Completion is subject to certain conditions, inter alia bondholders' approval and release of certain security, regulatory approvals, including consent

Epiroc to utilize mandates to repurchase and sell shares

Stockholm, Sweden: The Board of Epiroc AB has decided to use the mandates granted by the Annual General Meeting today for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover: 1) The acquisition of not more than 1,950,000 series A shares, whereof a maximum of 1,900,000 may be transferred to option holders under the performance-based personnel option plan 2024.2) The acquisition of not more than 20,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to receive

Relais Group Plc: Share Repurchase 14.5.2024

Relais Group Plc  ANNOUNCEMENT  14.5.2024 Relais Group Plc: Share Repurchase 14.5.2024 In the Helsinki Stock Exchange Trade date           14.5.2024Bourse trade         BuyShare                  RELAISAmount             750 SharesAverage price/ share    13,0000 EURTotal cost            9 750,00 EUR Relais Group Plc now holds a total of 2 630 sharesincluding the shares repurchased on 14.5.2024 On behalf of Relais Group Plc Nordea Bank Oyj Janne

Report from Epiroc’s Annual General Meeting 2024

Stockholm, Sweden: Epiroc AB held its Annual General Meeting on May 14, chaired by Charlotte Levin.The income statements and the balance sheets of the parent company and the Group were approved. The Directors of the Board and the President and CEO were discharged from liability for the financial year 2023.  The proposed dividend of SEK 3.80 per share, to be paid in two equal instalments of SEK 1.90, was approved. The record date for the first instalment is May 16, 2024, and for the second instalment October 22, 2024. The first instalment is expected to be distributed by Euroclear on May

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 14.05.2024

United Bankers Plc NOTIFICATION   14.05.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 14.05.2024   Date 14.05.2024  Exchange transaction Buy  Share class UNITED  Amount 185  Average price/share 17.0000 EURHighest price/share 17.0000 EURLowest price/share 17.0000 EURTotal price 3,145.00   EUR        The shares held by United Bankers Plc on 14.05.2024   UNITED 6,589         On behalf of United

Nobia’s 2024 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 14 May in Stockholm.Adoption of annual report and resolution to discharge the Board Members and the President from liability The Annual General Meeting adopted the annual report for 2023. The Board of Directors and the President were discharged from liability for the financial year 2023. Appropriation of profits The Annual General Meeting resolved that no dividend is to be distributed for the financial year 2023. Fees to the Board of Directors and auditors The Annual General Meeting resolved that fees would be

#24-170 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

MOL's €1.3 billion polyol complex in Tiszaújváros inaugurated

· The €1.3 billion project is MOL's largest organic investment to date, for which it has also received support from the Hungarian state · The complex will produce raw materials for durable plastic consumer goods such as bed mattresses, moulded car seats, insulation for houses and elastic rubber soles for sports shoes · Thanks to the innovative technology of Germany's thyssenkrupp Uhde and Evonik, the plant is operating with the most advanced technology availableTiszaújváros, May 14, 2024 - MOL's EUR 1.3 billion polyol complex in Tiszaújváros, boasting a capacity of around 200,000

COMMUNIQUE FROM THE ANNUAL GENERAL MEETING OF STENOCARE

STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER:  STENOAnnual general meeting On 14 May 2024 annual general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at Lund Elmer Sandager Law Firm, Kalvebod Brygge 39-41, DK-1560 København V with the following agenda: Agenda: 1. Appointment of a chairman of the meeting 2. Report of the chairman of the board of directors 3. Presentation of the annual report together with a resolution for its adoption 4. Resolution to appropriate the profit or cover the loss 5. Election of members of the board of

SENS publishes interim report for the period January – March 2024

Sustainable Energy Solutions Sweden Holding AB (”SENS” or the ”Company”) hereby publishes the interim report for the period January – March 2024. The full report is available in Swedish on SENS's website www.sens.se and as an attached file.2024-01-01 – 2024-03-31 (first quarter) · Net sales amounted to 1,077 kSEK (292) · Operating profit (EBIT) amounted to -6,246 kSEK (-5,640), a decrease of 606 kSEK compared to the corresponding period last year. · Operating profit before depreciation and amortization (EBTIDA) amounted to -4,370 kSEK (-2,608), a decrease of 1,762 kSEK compared

Bulletin from the Annual General Meeting in Nexam Chemical Holding AB (publ) on May 14 2024

Today, on May 14 2024, the annual general meeting was held in Nexam Chemical Holding AB (publ). A summary of the adopted resolutions follows below.Resolution on adoption of accounts and allocation of the company's result The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved in accordance with the proposal from the Board to allocate the company's result, meaning that no dividends are paid and that unappropriated earnings are carried forward to

Bulletin from Sobi’s Annual General Meeting (AGM)

The Swedish Orphan Biovitrum AB (publ) (Sobi®) AGM was convened today on 14 May 2024. At the AGM, the shareholders, in accordance with the proposed resolutions, resolved as follows:Adoption of the profit and loss statements and balance sheet and discharge of liability The AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits.   The Board members and the chief executive officer were discharged from liability for the financial year 2023.   Election of Board of Directors, remuneration to the Directors, election

SENS publishes annual report for 2023

Sustainable Energy Solutions Sweden Holding AB (publ) ("SENS" or the "Company") hereby publishes its annual report for the full year 2023. The annual report is available (in Swedish) via the attached file, as well as via the company's website www.sens.se .In the auditor's report for 2023, the auditor comments on the following: Material uncertainty regarding the going concern assumptionWithout qualifying my opinion above, I draw attention to the Directors' Report and the information under the heading Significant risks and uncertainties.

Bulletin from Moberg Pharma’s AGM on May 14[th], 2024

STOCKHOLM, May 14[th], 2024. Moberg Pharma AB (publ)’s (“Moberg Pharma” or the “Company”) Annual General Meeting took place today. The Annual General Meeting resolved in accordance with the Nomination Committee’s and Board of Directors’ proposals as set out below.Adoption of the income statements and the balance sheetsThe Annual General Meeting approved the income statements and the balance sheets for the fiscal year 2023. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors that no dividend should be paid for the fiscal year 2023. The

Resolutions by Eltel AB’s Annual General Meeting 2024

Today, on 14 May 2024, Eltel AB (publ) held its Annual General Meeting (AGM) in Stockholm.The below is a summary of the resolutions passed at the AGM. The minutes from the AGM and complete resolutions will be available on the company’s website (eltelgroup.com ).   Adoption of financial statements, allocation of result and discharge from liability The AGM resolved to adopt the profit and loss statement and the consolidated profit and loss statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December

Resolutions adopted at the Annual General Meeting of Ependion AB and information regarding issued call options

Ependion AB’s Annual General Meeting for the financial year 2023 was held on Tuesday May 14, 2024. President and CEO Jenny Sjödahl’s presentation at the AGM will be available shortly at the company website www.ependion.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee, according to the summary below. Before the election of the Board, it was informed about issued call options to Peter Nilsson, as further described below.The AGM approved the presented Profit and Loss Account and Balance Sheet and the Consolidated Profit and Loss

Annual General Meeting 2024 in Lindab International AB (publ)

At the Annual General Meeting in Lindab International AB (publ) held today, the following resolutions were taken. The Meeting resolved the agenda items in accordance with the proposals of the Board and the Nomination Committee.Election of Board of DirectorsThe Meeting resolved to re-elect as members of the Board Peter Nilsson, Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, Per Bertland, Marcus Hedblom and Staffan Pehrson. Peter Nilsson was re-elected as Chairman of the Board. Election of Auditor The Meeting resolved to re-elect the audit firm Deloitte AB as the Company's

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