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Communiqué from the annual general meeting

Aixia Group AB (publ)    Location: Mölndal     Company No: 556878-2295   Protocol   Financial Year: January 1, 2023 - December 31, 2023 Annual General Meeting April 25, 2024   1. Opening of the meeting   2. Election of the chairman of the meeting Leif Nord was elected as chairman, opened the meeting, and welcomed everyone.  3. Establishment and approval of the voting list A list was compiled of the shareholders, proxies, and advisors present at the meeting: Name:                         A-shares:  B-shares:  Votes:      Christian Gustavsson   43,

Transaction in Own Shares

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION 25 April 2024 REDDE NORTHGATE PLC (“Redde Northgate” or the “Group” or the “Company”)   Transaction in Own Shares   Redde Northgate plc (LSE:REDD) announces that on 25 April 2024 it purchased the following number of its own shares to be held in treasury:   Class of shares :  Ordinary shares of 50p (“shares”)Number of shares :  50,000

Report from Wallenstam’s Annual General Meeting 2024

At today’s Annual General Meeting (AGM) of Wallenstam AB (publ) on April 25, 2024, resolutions were passed, among other things, on a dividend and directors’ fees. The AGM also adopted the income statements and balance sheets for 2023, and discharged the Board members and the CEO from liability.Wallenstam’s AGM approved the Board of Director’s proposed dividend for the 2023 financial year of SEK 0.50 per share, spread over two payment dates of SEK 0.25 per share each. The record day for the first payment was set for April 29, 2024, and distribution from Euroclear Sweden AB is expected to

Resolutions made at Catena’s Annual General Meeting 25 April 2024

At Catena’s Annual General Meeting the 25 April 2024 the general meeting approved, among other things, the Board of Director’s proposal for a dividend for 2023 of SEK 8.50 per share.25 April 2024, 6.00 p.m. CEST Catena AB (publ) held this year’s Annual General Meeting today, 25 April 2024, at Clarion Hotel Sea U, Kungsgatan 1, in Helsingborg. At the annual general meeting, the annual report, audit report, consolidated accounts, and audit report for the consolidated accounts for 2023 were presented. The result- and balance sheets contained in the documents were adopted. In accordance

Pihlajalinna Oyj: Acquisition of own shares on April 25, 2024

Pihlajalinna Oyj: Acquisition of own shares on April 25, 2024 Pihlajalinna Oyj’s stock exchange release on April 25, 2024, at 07:00 p.m. EET Date April 25, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 3,542Average price/share (EUR) 7.8119Total cost (EUR) 27,669.75 After the acquisitions Pihlajalinna Oyj holds a total of 84,332 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional

Report from the Annual General Meeting of Rejlers AB (publ) on 25 April 2024

At the annual general meeting (the “AGM”) of Rejlers AB (publ), reg. no 556349-8426, (the “Company”), on 25 April 2024 the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company’s website, www.rejlers.com.Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liability etc.The AGM adopted the Company’s balance sheet and income

#24-148 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

Bulletin from the Annual General Meeting of Alfa Laval AB (publ)

The Annual General Meeting of Alfa Laval AB (publ) was held on Thursday, April 25, 2024, at Stadshallen in Lund. The Annual General Meeting was held under the chairmanship of Alfa Laval's Chairman of the Board Dennis Jönsson and the company's President and CEO Tom Erixon gave a presentation about the past year and the strategic direction ahead.In his presentation, Tom Erixon talked about 2023 – a year characterized by both challenges but also record high invoicing and order intake driven by a strong demand for more sustainable solutions in all of Alfa Laval’s three divisions. The

#24-147 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

Resolutions at Projektengagemang’s annual general meeting 25 April 2024

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 2023 annual accounts and granted the board memebers and the CEO discharge from liability. The meeting resolved to implement a long-term incentive programme, that no dividend should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2023. The most important resolutions passed by the meeting are summarized below.Adoption of

Changes to the Board of Directors

Ayima Group AB today announces that the board member Björn Mannerqvist is resigning from Ayima's Board of Directors at his own request effective immediately. He is resigning for personal reasons. "I would like to take this opportunity to thank Björn for the contribution he has made during his time on Ayima's board," says Mike Nott, Chairman of the Board. Mike Jacobson, Tim Webb and Mike Nott are the remaining board members until a new independent representation can be elected.

Report from Annual General Meeting of Vitrolife AB (publ)

At the Annual General Meeting of Vitrolife AB today, the following, amongst other things, was decided: · Resolution in accordance with the Board’s proposed dividend of SEK 1.00 per share for the financial year 2023. 29 April, 2024 was adopted as the record day. · Re-election of Board members Henrik Blomquist, Lars Holmqvist, Pia Marions, Jón Sigurdsson and Karen Lykke Sørensen, in accordance with the election committee’s proposal. Jón Sigurdsson was elected Chairman of the Board. · Remuneration to the Board members is proposed to be in total SEK 3,300,000 of which SEK 1,200,

ADDvise publishes prospectus and applies for admission to trading of bonds on Nasdaq Stockholm

On 4 April 2024, ADDvise Group AB (publ) (“ADDvise”) issued senior secured bonds in an amount of USD 60 million, under a total framework of USD 200 million (the “Bonds”). Pursuant to the terms and conditions for the Bonds, ADDvise has undertaken to apply for admission to trading of the Bonds on the corporate bond list of Nasdaq Stockholm. For this purpose, the company has prepared a listing prospectus, which today has been approved by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). The prospectus is available at the company’s website www.addvisegroup.com and at the

Lytix Biopharma AS – Mandatory notification of trade by Primary Insiders and close associates

Oslo, Norway, 25 April 2024: Reference is made to the stock exchange announcements published by Lytix Biopharma AS ("Lytix" or the "Company") earlier today, on 25 April 2024, regarding the final results of the partially guaranteed share offering (the "Offering").   As of this date, the Company has been informed that the following primary insiders and close associates to primary insiders have been allocated new shares in the Offering, as set out below:   Hifo Invest AS, a close associate to primary insider, Brynjar Forbergsskog, subscribed for 724,448.00 shares in the Offering.

Resolutions at Eastnine’s Annual General Meeting 2024

Annual General Meeting (AGM) in Eastnine AB (publ) was held on Thursday 25 April 2024. At the AGM, decisions were made on e.g. dividend, Board, amendment of the articles of association, resolution regarding authorization for the Board of Directors to resolve on transfer, acquisition and new issue of shares. Furthermore it was resolved on a share split and to establish an incentive programme. The most important decisions are summarised below.Resolution of the AGM (in summary): Adoption of the income statements, balance sheets and dividend The AGM adopted the 2023 income statement and

Bulletin from the Annual General Meeting on April 25, 2024 in Electrolux Professional AB (publ)

Electrolux Professional's Annual General Meeting was held on April 25, 2024. The shareholders were also able to exercise their voting rights by postal voting in accordance with the provisions of Electrolux Professional’s Articles of Association.Income statements and balance sheets, dispositions in respect of the Company’s profit in accordance with the adopted balance sheet and discharge of liabilityThe parent company’s and the Group’s income statements and balance sheets were adopted. The Annual General Meeting resolved on a dividend of SEK 0.80 per share and that the retained earnings

Communiqué from the Annual General Meeting 2024 of Cell Impact AB (publ)

The annual general meeting of Cell Impact AB (publ) was held on 25 April 2024.Adoption of the profit and loss account and balance sheet as well as profit allocationThe annual general meeting approved the balance sheets and income statements included in the annual report for the financial year 2023 and resolved, in accordance with the proposal of the board of directors, that available profits of SEK 224,834,136 should be carried forward. Board of directors and auditorThe annual general meeting granted the directors of the board and the CEO discharge from liability for the financial

Hemnet utilises share buy-back authorisation

The board of directors of Hemnet Group AB (publ) ("Hemnet") has resolved to utilise the authorisation granted by the annual general meeting held on 25 April 2024 to repurchase Hemnet's own shares in order to adjust Hemnet's capital structure.   Acquisitions of shares pursuant to the share buy-back program will be carried out in accordance with the EU Market Abuse Regulation (EU) No 596/2014 ("MAR") and the Commission Delegated Regulation (EU) 2016/1052 (the "Safe Harbour Regulation"). Acquisitions of shares will be managed by an investment firm or credit institution that makes its

Change in the nomination committee's proposal regarding election of board members of Bio-Works

The Nomination Committee's proposal for the election of board members was reported in the notice for Bio-Works' Annual General Meeting, which was announced via a press release on April 23, 2024. Johan Sedihn has since informed that he has declined re-election at the Annual General Meeting. The Nomination Committee has now informed the company that it has decided to supplement the proposal with the nomination of an additional member, Thomas Gür.Thomas Gür was born in 1959 and has over 40 years of experience in the areas of communication, investor relations, media handling, and public

LKAB’s Annual General Meeting 2024

LKAB's Annual General Meeting was held 25 April 2024 at Vetenskapens Hus in Luleå. The AGM decided that a dividend of 7.6 billion kronor would be paid to the owner. Anders Borg was elected Chairman of the Board, succeeding Göran Persson, who steps down after seven years as chairman. Carina Andersson and Alrik Danielson were elected new board members.The AGM decided that a dividend of 7.6 billion kronor, corresponding to 10, 857 kronor per share, would be paid to the owner for the 2023 financial year. The AGM granted the board members and President discharge from liability for the 2023

Lytix Biopharma AS – Minutes of extraordinary general meeting and final results of share offering

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG, JAPAN OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Oslo, Norway, 25 April 2024: Reference is made to the stock exchange announcements published by Lytix Biopharma AS ("Lytix" or the "Company") on 24 April 2024, regarding the results of a partially guaranteed share offering (the "

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