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Resolutions at Axfood’s 2024 Annual General Meeting

The Annual General Meeting (AGM) re-elected all proposed directors and elected Thomas Ekman as the new Chairman. The AGM also decided to pay a dividend of SEK 8.50 per share and to introduce an additional long-term incentive programme.The AGM of Axfood Aktiebolag (publ) was held on 20 March 2024. Adoption of the income statement and balance sheet and of the consolidated income statement and consolidated balance sheetThe AGM voted in favour of adopting the income statement and balance sheet for the Parent Company and the Group for the 2023 financial year. Discharge from liability

Generalforsamling i Gjensidige Forsikring ASA

Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 20. mars 2024. Alle forslag på agendaen ble vedtatt. Protokollen fra generalforsamlingen finnes vedlagt denne meldingen. Generalforsamlingen vedtok styrets forslag til aksjeutbytte for 2023 på 4.375 millioner kroner, tilsvarende 8,75 kroner per aksje, på bakgrunn av årets resultat. Eks. dato er 21. mars 2024, eierregisterdato er 22. mars 2024, og utbyttet utbetales 5. april 2024 til aksjeeiere per 20. mars 2024. Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i Gjensidige Forsikring ASA består

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 20 March 2024. All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure. The General Meeting approved the Board's proposal to distribute a dividend for 2023 of NOK 4,375 million, corresponding to NOK 8.75 per share, based on the profit for the year. The ex. date is 21 March 2024, the record date is 22 March 2024, and the dividend will be paid on 5 April 2024 to shareholders as of 20 March 2024. The General Meeting elected the Board proposed by the Nomination

Relesys A/S realizes growth in Annual Recurring Revenue (ARR) of 37% in 2023

Relesys A/S | Annual ReportCompany Announcement No. 2-2024Copenhagen, March 20. 2024Financial report for the period 1 January 2023 - 31 December 2023Relesys ended 2023 with a best-ever Q4, taking full-year ARR to DKKm 61.9, a 37% increase year-on-year. In addition to the realized ARR, Relesys signed agreements with additional ARR of DKKm 5.6 that will be realized during 2024. In 2024, ARR is expected to increase 34% - 42% while revenue is expected to increase by 26% - 33%. Summary: Relesys continued to deliver double-digit growth rates in ARR and revenue. During 2023 Relesys

#24-103 Adjustment to warrants with SHB as underlying due to extraordinary dividend

The recalculation will be effective from 21st of March. Please contact the issuer for detailed information about the recalculation.For more details see attached file. For further information concerning this NGM notice please contact: Listing 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

Per Lindberg BidCo AB makes public the outcome of the concluded mandatory bid for Ranplan Group AB

NOTE: The Swedish version of this press release takes precedence over any other representation, should any differences be found. Per Lindberg BidCo AB (“the Bidder”), has made public the result of the concluded mandatory bid, which acceptance period expired 2024-03-19. Summary of the result: · The offer was accepted by shareholders owning a total of 1 297 970 shares, corresponding to approximately 2.76% of the total number of shares and votes in Ranplan. · Per Lindberg’s total ownership (privately and through the Bidder) is after conclusion of the mandatory bid 38 201 594

notice of annual general meeting 2024

The shareholders of Akelius Residential Property AB (publ) are summoned to the annual general meeting, 2024-04-18 at 10:00,IVA Konferenscenter, Grev Turegatan 16, Stockholm. The Board of Directors has in accordance with the articles of association resolved that the shareholders shall be able to exercise their voting rights by mail before the annual general meeting. right to participate and registration Shareholders who wish to participate in the meeting in person must be included in the share register kept by Euroclear Sweden AB no later than 2024-04-10 and notify their

Platzer Fastigheter Holding AB (publ) Annual General Meeting

Platzer Fastigheter Holding AB’s Annual General Meeting (AGM) on 20 March, 2024 adopted the income statements and balance sheets for 2023. In accordance with the Board’s proposal, the AGM resolved to pay a dividend for 2023 of SEK 2.00 per share, to be paid in two instalments of SEK 1.00 each. The record dates for the dividend payments were established as 22 March, and 27 September, 2024.The members of the Board of Directors and CEO were granted discharge from liability for 2023. In accordance with the Nomination Committee’s proposals, the AGM elected Henrik Forsberg Schoultz as Chairman

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 20 March 2024 REDDE NORTHGATE PLC (“Redde Northgate” or the “Group” or the “Company”)   Transaction in Own Shares   Redde Northgate plc (LSE:REDD) announces that on 20 March 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

#24-102 Adjustment to warrants with SEB as underlying due to extraordinary dividend

The recalculation will be effective from 21st of March. Please contact the issuer for detailed information about the recalculation.For more details see attached file. For further information concerning this NGM notice please contact: Listing 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

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 20.03.2024

United Bankers Plc NOTIFICATION   20.03.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 20.03.2024   Date 20.03.2024  Exchange transaction Buy  Share class UNITED  Amount 279  Average price/share 17.2000 EURHighest price/share 17.2000 EURLowest price/share 17.2000 EURTotal price 4,798.80   EUR        The shares held by United Bankers Plc on 20.03.2024   UNITED 279         On behalf of United Bankers

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B62Z3C74 Issuer Name Fidelity China Special Situations PLC UK or Non-UK Issuer UK 2. Reason for Notification An event changing the breakdown of voting rights 3. Details of person subject to the notification obligation Name City of London Investment Management Company Limited City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from

BerGenBio Announces Initiation of Phase 2a in First Line Non-Small Lung Cancer Patients with a STK11 mutation

BerGenBio receives positive recommendation from independent Data and Safety Monitoring Board to proceed without study modification     Bergen, Norway, March 20, 2024, – BerGenBio ASA (OSE: BGBIO), a clinical-stage biopharmaceutical company developing novel, selective AXL kinase inhibitors for severe unmet medical needs, announced today it has initiated the Phase 2a portion of the BGBC016 clinical study of its selective AXL inhibitor bemcentinib in combination with standard of care therapy in first-line Non Small Cell Lung Cancer (NSCLC) patients harboring a STK11 mutation (

Resolutions by Stora Enso Oyj’s Annual General Meeting and the organising meeting of the Board of Directors

STORA ENSO OYJ STOCK EXCHANGE RELEASE 20 March 2024 at 18:15 EETStora Enso Oyj’s ("Stora Enso" or the "Company") Annual General Meeting (the "AGM") was held on 20 March 2024 at Marina Congress Center in Helsinki, Finland. The AGM adopted the accounts for 2023, adopted the remuneration report for 2023 through an advisory resolution and granted the Company’s Board of Directors and Chief Executive Officer discharge from liability for the period. Resolution on the use of the profit shown on the balance sheet and the payment of dividendThe AGM resolved, in accordance with the proposal by

#24-25 Kiliaro Group AB approved for listing at NGM

Nordic Growth Market NGM AB (“NGM“) has, as previously announced, decided to list the shares in Kiliaro Group AB at NGM. The first day of trading has been set to March 22, 2024. The shares in Kiliaro Group AB have previously been listed at Nasdaq First North Growth Market.Information regarding the affected instrument:Listing name: Kiliaro GroupExchange symbol: KILIISIN-code: SE0016275333CFI-code: ESVUFRFISN-code: KILIARO/SHInstrument-ID: EBVNTick size table/liquidity band: 2Number of issued shares: 29 301 703First day of trading: 2024-03-22Market-ID: NSMESegment-ID:

Foundry is launching in Early Access on May 2nd

Players will be able to experience the 3D voxel-based factory builder soonStockholm and Vancouver, March 20 - Today, Paradox Interactive and Channel 3 Entertainment are thrilled to announce that Foundry will be launching in Early Access on Steam on May 2nd. Foundry, the procedurally-generated voxel factory-building and automation sandbox, already garnered 100,000 players during its alpha phase on Itch.io and its demo on Steam Next Fest in October 2023. You can check Foundry's new trailer here . Foundry is a first-person, factory-building

#24-101 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

Aker ASA: Key information relating to proposed cash dividend

Aker ASA's Board of Directors has decided to propose to the Annual General Meeting on 17 April 2024, to pay an ordinary dividend to Aker's shareholders of NOK 15.50 per share for the fiscal year 2023, and that the Annual General Meeting authorizes the Board to adopt an additional dividend during 2024 based on the 2023 annual accounts. Dividend amount: NOK 15.50 per shareDeclared currency: NOKApproval date: 17 April 2024Last day including right: 17 April 2024Ex-date: 18 April 2024Record Date: 19 April 2024Payment date: On or about 29 April 2024 -ENDS-  For further

Bulletin from AGM in Rottneros

Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 20 March 2024. Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December 2023, as set out in the annual report. The members of the board of directors and the managing director were discharged

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