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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 0.85 per share for the financial year 2022. Tuesday 2 May, 2023 was adopted as the record day. · Re-election of Board members Henrik Blomquist, Lars Holmqvist, Vesa Koskinen, Pia Marions, Jón Sigurdsson and Karen Lykke Sørensen, in accordance with the election committee’s proposal. Henrik Blomquist was elected Chairman of the Board. · Remuneration to the members of the Board shall be totaling SEK 3,600,000,

#23-145 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

AutoStore Holdings Ltd. – Exercise of share options under the equity incentive plan and joint sale of option shares

(Nedre Vats, 27 April 2023): AutoStore Holdings Ltd (AutoStore, OSE:AUTO) Reference is made to the equity incentive plan of AutoStore. In an exercise window opened in connection with the publication of the Company's Q1 2023 results, option holders under the Company's equity incentive plan have exercised a total of 12,985,330 options with a strike price of NOK 3.84351 per share.Please see attached form of notification and public disclosure regarding option exercise by primary insiders. Primary insider Carlos Fernandez and certain other option holders have transferred their rights to

Notice to attend the annual general meeting in GomSpace Group AB (publ)

The shareholders in GomSpace Group AB (publ), reg. no. 559026-1888, are hereby given notice to attend the annual general meeting at 11:00 a.m. on Wednesday 31 May 2023 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 10:30 a.m.The board of directors has decided, pursuant to Chapter 7, Section 4, Paragraph 2 of the Swedish Companies Act and the company’s articles of association, to apply the possibility of proxy collection in conjunction with the annual general meeting (see section Proxy collection below for further

Kallelse till årsstämma i GomSpace Group AB (publ)

Aktieägarna i GomSpace Group AB (publ), org.nr 559026-1888, kallas härmed till årsstämma onsdagen den 31 maj 2023 klockan 11.00 i Setterwalls Advokatbyrås lokaler på adress Sturegatan 10 i Stockholm. Inregistrering till stämman börjar klockan 10.30.Styrelsen har i enlighet med bestämmelserna i 7 kap. 4 § andra stycket aktiebolagslagen och bolagets bolagsordning valt att tillämpa möjligheten till fullmaktsinsamling i samband med årsstämman (se avsnitt Fullmaktsinsamling nedan för mer information). Anmälan Aktieägare som önskar delta i stämman måste: i. vara införd i den av

Cinis Fertilizer AB Annual Report 2022 published

Cinis Fertilizer AB hereby publishes the annual report for the financial year 2022. The annual and sustainability report is attached to this press release and is available on the company’s website, www.cinis-fertilizer.com .Cinis Fertilizer AB today publishes the annual and sustainability report for the financial year 2022. Swedish and English versions are available on the company’s website, www.cinis-fertilizer.com .  For more information,

Shiba Inu Price Prediction as It Aims for Rally; Why Viral Meme Coin AiDoge Could go Higher

It’s been a disappointing week for Shiba Inu (SHIB) investors, with the token’s value dropping nearly 14% from mid-April’s highs. However, with SHIB now hovering around a crucial support level, many believe the price is poised to rebound explosively, leading to an extended bull run. Although meme coins like Shiba Inu have undoubtedly experienced some bearish sentiment recently, this hasn't stopped newcomer AiDoge  from launching its presale phase - and raising over $100,000 in funding in the first few minutes.Could Nearby Support Level Be a

Panoro Energy – Publication of 2022 Sustainability Report

Oslo, 27 April 2023 – Panoro Energy ASA (“Panoro” or the “Company” with OSE ticker: PEN) has today published its inaugural Sustainability Report for the year 2022. The report outlines Panoro’s sustainability strategy, performance and progress towards achieving its goals. John Hamilton, CEO of Panoro, commented: “In 2022 we formalised our approach to managing sustainability matters to align with good industry practice and meet the expectations of our stakeholders. As part of this the Board constituted a new Sustainability Committee which oversees Panoro’s conduct, performance and

Panoro Energy – Publication of 2022 Annual Report

Oslo, 27 April 2023 – Panoro Energy ASA (“Panoro” or the “Company” with OSE ticker: PEN) has today published its Annual Report and Accounts for the financial year ended 31 December 2022. The report is attached in the European Single Electronic Format (ESEF) and as a PDF file which is also available on the Company's website www.panoroenergy.com. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Enquiries Qazi Qadeer, Chief Financial OfficerTel: +44 203 405 1060Email: investors@panoroenergy.com About

Bulletin from Annual General Meeting in Rottneros AB (publ)

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 27 April 2023. Adoption of income statement and balance sheet for the financial year 2022 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2022 as well as the balance sheet and consolidated balance sheet as of 31 December 2022, as set out in the annual report. The members of the board of directors and the managing director were discharged

Devyser winner of Swecare Export Awards 2023

Devyser has been awarded the Swecare Export Award 2023. The prize is awarded to companies that "with creativity, commitment and scope put Swedish innovation in health and healthcare on the world map". Devyser receives the award for revolutionary solutions, extensive export investment and focus on correct diagnosis for each patient in the shortest possible time.Ulf Klangby, deputy CEO and one of the company's founders, received the award from the Minister of Social Affairs and Public Health Jacob Forssmed at a ceremony in Stockholm earlier today.Swecare is a foundation that has the Swedish

Hemnet utilises share buy-back authorisation

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 27 April 2023 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

Dentalum is considering raising capital

Dentalum Group AB ("Dentalum Group"), that is controlling Dentalum Operations AB (publ) (“Dentalum Operations”), is considering raising capital as part of refinancing Dentalum Operations’ outstanding bonds with maturity in October 2023 and for continued value-creating growth.Dentalum continues in accordance with its strategy to establish itself as one of the leading dental groups in Sweden. To promote continued acquisition-based and organic growth opportunities, and as part of refinancing Dentalum Operations’ outstanding bonds with maturity in October 2023, Dentalum Group is considering

Report from AFRY’s Annual General Meeting 2023

AFRY AB (publ) today held its Annual General Meeting (the "AGM") at the company’s head office in Solna. The AGM resolved in accordance with all proposals of the Board of Directors and the Nomination Committee.The AGM resolved to re-elect Tom Erixon, Gunilla Berg, Henrik Ehrnrooth, Carina Håkansson, Neil McArthur, Joakim Rubin, Kristina Schauman and Tuula Teeri as members of the Board of Directors. Further, the AGM re-elected Tom Erixon as Chairman of the Board. The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated

Press release from Careium AB:s (publ) Annual General Meeting 2023

Careium's Annual General Meeting was held at Malmö Live, Malmö on Thursday April 27, 2023 at 1 pm. Ath the Annual General Meeting, the following were resolved, among other things: · to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2022; · to approve the remuneration report; · that no dividend should be distributed in accordance with the proposal from the board of directors; · to grant discharge from liability for the members of the board of directors and the Managing Directors for 2022; ·

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Stockholm, 27 April 2023Scandinavian Biogas Fuels International AB (publ), reg.no 556528-4733, has today held the annual general meeting, at which the following resolutions were made. The meeting was conducted with the possibility to participate through postal voting.   Resolution on adoption of accounts, allocation of profits and discharge from liability The annual general meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022, as well as the Board of Directors' proposal for

Bulletin from Annual General Meeting on 27 April 2023 in LMK Group AB (publ)

On Wednesday, 27 April 2023, LMK Group AB (publ) held its Annual General Meeting in Stockholm. The Annual General Meeting revolved upon, inter alia, the following. Adoption of the balance sheets and income statementsThe annual general meeting adopted the parent company's income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022. Allocation of profit or lossThe meeting resolved on allocation of the company's results according to the adopted balance sheet in accordance with the board's proposal.

Long-term Incentive Program

Company announcement no. 23-23Copenhagen, April 27, 2023 Th Board of Directors in Shape Robotics A/S has today allocated share options to members of the Executive Management and Key Staff, 8 persons in total, as part of the incentive program described in company announcement no. 10-23 and a continuation of the incentive program described in the prospectus of June 3[rd] 2020. The share options were allocated at such: CEO, 66.000 share optionsKey staff, 165.500 share options The share options will ordinarily vest within a period of up to 3 years, subject to continued

Report from Intrum’s Annual General Meeting 2023

Submission and adoption of accountsThe Annual General Meeting noted that the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts for the financial year 2022 had been duly submitted, and adopted the profit and loss statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet. DividendThe Annual General Meeting adopted the board’s proposal for a dividend of SEK 13.50 per share, to be paid through two instalments of SEK 6.75 each, with the remaining balance carried forward. The

Change in KONE Corporation's holding of treasury shares

KONE Corporation, stock exchange release, April 27, 2023 at 4.30 p.m. EEST Change in KONE Corporation's holding of treasury shares KONE Corporation has assigned a total of 7,912 KONE class B shares to the members of KONE Corporation's Board of Directors as a part of the board members' annual remuneration according to the decision of the Annual General Meeting on February 28, 2023. The handover date for the shares was April 27, 2023. After the transfer, KONE Corporation holds 12,177,644 of its own class B shares. For further information, please contact:Natalia Valtasaari, Head

27.04.2023 I 15:00 CEST I WindowMaster International A/S I Investor News

WindowMaster launches new smoke control panelWindowMaster has introduced the latest addition to the company’s portfolio of smoke and heat ventilation solutions. The compact smoke control panel WSC 104 combines effective smoke extraction with comfort ventilation, thus helping to drive up interior health and safety standards across the board. WSC 104 will replace the existing WSC 204 and become a standard product in its catalogue.The WSC 104 panel has been tested under EN 12101-10 and ISO 21927-9 standards, clearing the way for full distribution and will officially be sold from the second

Bulletin from annual general meeting in Medicover AB (publ)

The below resolutions were passed at Medicover’s annual general meeting (the “AGM”) held today on 27 April 2023.Election of the board of directors and auditor The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be ten. Fredrik Stenmo, Peder af Jochnick, Robert af Jochnick, Anne Berner, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall, Fredrik Rågmark and Azita Shariati were re-elected as board members. Fredrik Stenmo was re-elected as the chairman of the board. The

Tokmanni supports efforts to protect the Baltic Sea – The company is organising a charity campaign with the John Nurminen Foundation for the fourth time

Tokmanni     Press release     27 April 2023 at 4:15 p.m. Tokmanni has supported efforts to protect the Baltic Sea since 2020. The money raised through the annual campaign organised by Tokmanni and the John Nurminen Foundation goes to activities to save the Baltic Sea. This is also the case in 2023. During the campaign, each Pisara product purchased from Tokmanni will add one cent to the donation. Tokmanni and the John Nurminen Foundation , which focuses on protecting the Baltic Sea and its heritage, are continuing their cooperation with a

Conveyance of Caverion Corporation’s own shares pursuant to Matching Share Plan and the related directed share issue

Caverion Corporation    Stock exchange release   27 April 2023 at 4.15 p.m. EESTConveyance of Caverion Corporation’s own shares pursuant to Matching Share Plan and the related directed share issue The Board of Directors of Caverion Corporation (the “Company” and the “Board”) has decided on a directed share issue without payment for the fourth and final installment of the Company’s Matching Share Plan 2018–2022 reward payments. The decision on the directed share issue without payment is based on the authorisation granted to the Board by the Annual General Meeting of Shareholders held on

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