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Bulletin from the extraordinary general meeting in Qlife Holding AB on 24 March 2023

Today, on 24 March 2023, an extraordinary general meeting was held in Qlife Holding AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.Resolution on amendment of the Articles of Association The extraordinary general meeting resolved in accordance with the proposal from the board of directors to amend the provisions in the Articles of Association regarding the limits for the company’s share capital and the number of shares. The limits that are ultimately registered at the Swedish Companies Registration Office (Sw. Bolagsverket)

Board Change

Faron Pharmaceuticals Oy (“Faron” or the “Company”)     Board Change     Company announcement, March 24, 2023 at 15.35 PM (EET) / 13.35 PM (GMT) / 09.35 AM (EDT)     TURKU, FINLAND / BOSTON, MA - Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON), a clinical stage biopharmaceutical company focused on tackling difficult-to-treat cancers, is pleased to announce the appointment of Mr. Tuomo Pätsi as a Non-Executive Director of the Company following the passing of all resolutions put to shareholders of the Company at the Annual General Meeting held earlier today.

Veidekke: To build student apartments in Gjøvik

Sit has awarded Veidekke the commission to build 98 student apartments in Kallerud student village in Gjøvik. The building will have high environmental qualities with extensive use of wood and will also include common areas for the entire student village, an operations centre and a parking facility. The commission is a design and build contract valued at almost NOK 140 million, excluding VAT.“We’re proud to have won the competition for the commission and would like to thank Sit for their confidence in us. Customers who want innovation and sustainable buildings with significant CO\2\

Results of AGM

Faron Pharmaceuticals Oy (“Faron or the “Company”) Results of the Annual General Meeting and Decisions of the Board of Directors Company announcement, March 24, 2023 at 15.30 (EET) / 13.30 PM (GMT) / 09.30 AM (EDT)   TURKU, FINLAND / BOSTON, MA - The annual general meeting ("AGM") of Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON) took place at BioCity, meeting room “Ministeri” in Turku, Finland today, March 24, 2023. The AGM approved all the proposals of the Board of Directors ("Board") and its committees, set out in the notice of the AGM published on March 3, 2023.

Notice to attend the Annual General Meeting of INVISIO

The shareholders of INVISIO AB are hereby summoned to the Annual General Meeting held on Thursday 4 May 2023 at 1.00 p.m. at IVA Konferenscenter, Grev Turegatan 16, Stockholm, Sweden. Registration will commence at 12.30 p.m. The board has decided that shareholders may also exercise their voting right at the Annual General Meeting by postal voting, pursuant to article 10 in INVISIO’s articles of association. This is an unofficial office translation of the Swedish original. In case of differences the Swedish version shall prevail. RIGHT TO ATTEND AND NOTICE Shareholders wishing to

NOTE’s Annual Report 2022

As of today, the Swedish version of NOTE’s Annual Report 2022 is available at the website, www.note-ems.com. Financial Calendar 2023Interim Report January–March                     19 AprilInterim Report January–June                       13 JulyInterim Report January–September              17 October For more information, please contact:Johannes Lind-Widestam, CEO and President, tel. +46 (0)70 541 7222Frida Frykstrand, CFO, tel. +46 (0)70 462 0939 About NOTENOTE is one of northern Europe’s leading EMS partners, producing PCBAs, subassemblies and box build products.

Fiven ASA publishes Annual Report for 2022

Fiven has today published its annual report for 2022. The report is attached to this press release and is available on Fiven's website . For further information, please contact: Stein Erik Ommundsen, Group CFO and General Manager+47 975 10 481, Stein.E.Ommundsen@Fiven.com Stefan Mokros, IR Manager+49 221 6507 6097, stefan.mokros@fiven.com This information is information that Fiven ASA is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication,

Notice of Annual General Meeting of Troax Group AB (publ)

Hillerstorp, 24[th] of March 2023, at 13.30 CETThe shareholders of Troax Group AB (publ) (556916-4030) are hereby invited to the Annual General Meeting on Wednesday, April 26[th], 2023 at 3 pm at the company's office, Tyngel, 335 04 Hillerstorp. A. RIGHT TO PARTICIPATE AT ANNUAL GENERAL MEETINGShareholders who wish to attend the Annual General Meeting shall: · be included in the share register kept by Euroclear Sweden AB on the record date on Tuesday the 18[th] of April 2023; and · register with the company no later than Thursday the 20[th] of April 2023 under the address Troax

Irish On-Course Bookmaker AK Bets Makes Online Debut

The UK betting industry has welcomed a new online operator thanks to the launch of AK Bets. The betting app and platform came online just in time for the 2023 renewal of the Cheltenham Festival, bringing the country a unique betting product ahead of one of the most significant events on the sports betting calendar.The AK Bets brand has been around since 2001, having operated as an on-course bookmaker since then. AK Bets became synonymous with high-value racing punters and has formed a name across Ireland by offering increased customer service. Believing high-staking bettors to be poorly

Germany's Best Employer 2023: GAMOMAT Earns Top Place

GAMOMAT , one of the leading independent software developers for slot games, was recognised at the “Germany's Best Employers 2023” competition, held yesterday evening at the Flora Cologne ballroom.Out of more than 900 participating companies of all sizes and sectors, GAMOMAT made it into the top 100 and achieved an outstanding 13th ranking. This achievement points to the strength of GAMOMAT’s value-oriented corporate culture and confirms the company’s continued success story. The evaluation process for the “Germany's Best Employers 2023” competition was voluntary

Notice to annual general meeting 2023

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 8 May 2023. The board of directors, inter alia, propose cash dividends of SEK 3.00 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Monday 8 May 2023, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster Samuelsgatan

Correction: Notice to Exel Composites Plc’s Annual General Meeting 2023

EXEL COMPOSITES PLC      STOCK EXCHANGE RELEASE      24 March 2023 at 14:00 EETThis is a correction to the notice to Exel Composites’ Annual General Meeting 2023, published on 23 March 2023 at 14:00 EET. The record date for dividend has been updated. Euroclear Finland’s book-entry system is closed due to Target 2 Securities (T2S) migration on the originally published record date. The updated record date is 6 September 2023. Below the corrected release as a whole: Notice to Exel Composites Plc’s Annual General Meeting 2023 Notice is given to the shareholders of Exel Composites Plc

MapsPeople A/S publish Annual Report 2022 with 71% growth in cARR

MapsPeople A/S | Annual Report 2022 Company Announcement No. 8 - 2023 Aalborg, March 24, 20232022 Financial highlights · cARR amounted to mDKK 70.1 by the end of 2022, corresponding to a YoY growth of 71%. · MapsIndoors cARR delivered a YoY growth of 94% · 78% of the cARR is from Partners · Revenue in 2022 of mDKK 29.1 (2021: mDKK 28.0) and within 2022 guidance of mDKK 26-31. · EBITDA amounted to negative mDKK 56.9 (2021: negative mDKK 34.7) and within 2022 guidance of negative mDKK 53-58. · Number of end customers going from 486 in 2021 to 609 in 2022,

Payment of Etteplan’s share rewards based on the incentive plan 2020‒2022 for key personnel

Etteplan Oyj, Stock Exchange Release, March 24, 2023 at 1:00 p.m. EET  Payment of Etteplan’s share rewards based on the incentive plan 2020‒2022 for key personnel Etteplan’s Board of Directors has on March 24, 2023 confirmed the maximum number of shares, 88,125, earned based on the earning period 2020‒2022 of the share-based incentive plan for the company's key personnel, and resolved on the payment of the share rewards from the shares held by the company. In addition, Etteplan will pay in cash a proportion to cover taxes and tax-related costs arising from the reward to the some 25

SSAB’s Annual Report 2022 is published

SSAB has today published its Annual Report and the Corporate Governance Report 2022. The Annual Report 2022 comprises four parts:- Strategy Report- Sustainability Report- Corporate Governance Report- Financial Reports 2022 (adopted by the Board of Directors) The Annual Report provides an overview of SSAB’s financial and sustainability performance in 2022. The Sustainability Report has been prepared in accordance with GRI Standards and provides information in accordance with the EU Taxonomy Regulation. The Annual Report is available in English and Swedish at ssab.com

Crunchfish partners with IDFC FIRST Bank to demostrate offline retail payments in RBI’s pilot

IDFC FIRST Bank is set to be a part of RBI’s pilot project to enable offline payments. This project will give access to digital payments even when there is no network. This unique digital payment solution was designed by Crunchfish for merchants and customers under the RBI’s Regulatory Sandbox Program.[A picture containing graphical user interface Description automatically generated]   This project will provide support for offline retail payments based on a Digital Cash platform to the payment ecosystem of India. IDFC FIRST Bank will be one of the first few banks to be a part of this

Eltel AB establishes Sustainability-Linked Finance Framework and contemplates issuance of hybrid capital securities

Eltel AB (publ) (“Eltel”) has established a Sustainability-Linked Finance Framework (the “Eltel SLF Framework”) designed to support the future issuance of sustainability-linked securities by Eltel. For the securities issued under the Eltel SLF Framework, a premium will be payable or the interest rate will change if Eltel fails to meet the predefined sustainability performance targets at an agreed testing date for a designated sustainability performance indicator. By setting up the Eltel SLF Framework, Eltel strives to contribute to solving the major issues related to climate change and to

Advenica receives order worth 2,6 MSEK from Finnish customer in the public sector

Advenica, the Swedish supplier of cybersecurity solutions, has received a new order from a Finnish customer in the public sector. The order concerns products and services and is worth 2,6 MSEK.Protected or secret networks have very high security requirements regarding confidentiality. These networks require extra protection against manipulation and data leakage. Advenica provides expertise and world-class high assurance cybersecurity solutions for critical information up to Top Secret classification. With these solutions countries, authorities and companies can raise information security

NYAB signed 10 MEUR agreement with Swedish Transport Administration

NYAB has signed an agreement with Swedish Transport Administration regarding strengthening measures on the road 750, between Holmfors and Sandträsk, as well as construction of a new bridge in Boden municipality in Norrbotten. The value of the contract is approximately 112 000 000 SEK.The 33-kilometer-long road between Holmfors and Sandträsk is an important transport route for business, especially the forest industry. The road is also a parallel road to Malmbanan and therefore important as a service road to the railway. The road has extensive damage that is most apparent during the thawing

The subscription price for warrants of series TO 1 has been set at DKK 0.13 per share

Company Announcement nr. 7 - 2023: Audientes A/S (CVR. No. 36 04 76 31) hereby announces the subscription price for the exercise of warrants of series TO 1, which were issued in connection with the company’s rights issue of units that was announced on 18 November 2022, and in the following directed issue of units made to compensate guarantee commitments in the rights issue. The subscription price for all warrants of series TO 1 has been set at DKK 0.13 per share and the exercise period begins on 27 March 2023.Information about warrants of series TO 1 In connection with the company’s

SyntheticMR’s Innovative SyMRI Software Receives Regulatory Approval in Singapore

SyntheticMR announced today that their quantitative imaging software solution SyMRI 12.1 has received regulatory approval in Singapore and can be sold and distributed in this market.“We are thrilled to receive regulatory approval in Singapore, we look forward to starting providing this market with our unique software SyMRI,” says Ulrik Harrysson, CEO at SyntheticMR. “We keep working on our goal to establish SyMRI as a standard of care globally and to support customers and clinicians from all over the world in their daily workflows. This regulatory approval in Singapore is a vital step on

SLP acquires logistic property in Nyköping for 440 MSEK - signing a 10-year rental agreement with Hedin Parts & Logistics

Swedish Logistic Property (SLP) has today acquired and consolidated a fully let logistic property in Nyköping. The property, Arnö 4:1, comprises about 168,000 sqm and has a lettable area of about 55,000 sqm. In connection with the transaction, a 10-year triple-net rental agreement is signed with Hedin Parts & Logistics AB, a subsidiary within Hedin Group. The annual rent, fully index-regulated, amounts to approximately 28 MSEK.”We are very pleased to have acquired this property in an off-market-transaction as well as having signed a rental agreement with a stable and long-term tenant that

Instalco Annual Report 2022

The Board of Directors and CEO of Instalco AB, CIN 559015-8944, hereby present the annual report and consolidated financial statements for the 2022 financial year.The annual report is available on the Instalco web site: https://instalco.se/en/investors/financial-reports   This is a translation of the original Swedish version of the annual report. In the event of any discrepancy, the Swedish wording shall prevail.     This information is information that Instalco is required to disclose under the EU Market Abuse Regulation. The information was made public on 24 March 2023 at

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