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Result of AGM

11 April 2024 1730 BST Results of Annual General Meeting held on 11 April 2024 AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today. As proposed in the Notice of AGM, all Resolutions were decided by poll vote. Resolutions 11 - 14 were passed as special resolutions; all other resolutions were passed as ordinary resolutions. Resolution Votes for % of Votes % of Votes cast in Total Votes votes against votes total votes withheld

Minutes of annual general meeting 2024

Multiconsult ASA (Oslo: MULTI) has held the 2024 annual general meeting. The meeting took place today, 11 April 2024.All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2024 for Multiconsult ASA.Contact:Investor relations:   Pål-Sverre Jørgensen, Group Treasurer & IRO   Phone: +47 416 11 161   E-mail: ir@multiconsult.no / psmj@multiconsult.noMedia:   Gaute Christensen, VP Communications   Phone: +47 911 70 188   E-mail: gaute.christensen@multiconsult.no This information is subject of the disclosure requirements

Further re: Notice of Extraordinary General Meeting - Amendments to Resolution

[A green letter in a triangle shape Description automatically generated]          Thursday, 11 April 2024 KR1 plc (“KR1” or the “Company”)   Further re: Notice of Extraordinary General Meeting  - Amendments to Resolution   Further to the Company's announcement of 10 April 2024 regarding the convening of an Extraordinary General Meeting of the Company for 10.00 a.m. on 29 April 2024, the Company announces its intention to amend the Resolution to be proposed at the EGM to clarify the minimum and maximum price at which the Company may make market acquisitions

Pihlajalinna Oyj: Acquisition of own shares on April 11, 2024

Pihlajalinna Oyj: Acquisition of own shares on April 11, 2024 Pihlajalinna Oyj’s stock exchange release on April 11, 2024, at 07:00 p.m. EET Date April 11, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 2,463Average price/share (EUR) 8.0289Total cost (EUR) 19,775.18 After the acquisitions Pihlajalinna Oyj holds a total of 65,420 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional

Saab implements share split and decides on record date

The Annual General Meeting of Saab resolved today on a share split whereupon each share, regardless of series, is divided into four shares of the same series. The Board has now decided that the record date for the share split will be May 8, 2024.Last day of trading in Saab’s B shares prior to the share split is May 6, 2024. First day of trading in Saab’s B shares post the share split is May 7, 2024. As a result of the share split, Saab’s B shares will be traded under a new ISIN code as of May 7, 2024. The new ISIN code for Saab’s B shares is SE0021921269. The share split will be

Volvo Group to Increase North American Heavy Truck Production Capacity

The Volvo Group today announced that it will build a new heavy-duty truck manufacturing plant in Mexico to supplement the Group’s U.S. production. The plant will provide additional capacity to support the growth plans of both Volvo Trucks and Mack Trucks in the U.S. and Canadian markets, and support Mack truck sales in Mexico and Latin America.  The plant is expected to be operational in 2026.The Mack LVO plant in Pennsylvania and the Volvo NRV plant in Virginia will continue to be the company’s main North American heavy truck production sites. The Group has invested more than $73 million

#24-130 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

Kamux Corporation: Share repurchase 11.4.2024

Kamux Corporation, Stock Exchange Release, 11.4.2024 at 18:30 Kamux Corporation: Share repurchase 11.4.2024 In the Helsinki Stock Exchange Trade date          11.4.2024Bourse trade        BuyShare                 KAMUXAmount            9,000 SharesAverage price/ share   5.9144 EURTotal cost           53,229.60 EUR Kamux Corporation now holds a total of 121,714 shares including the shares repurchased on 11.4.2024.     On behalf of Kamux CorporationNordea Bank Oyj                           Janne Sarvikivi

Notice of MEKO's annual general meeting 2024

The shareholders of MEKO AB are hereby invited to attend the annual general meeting to be held on Thursday, 16 May 2024 at 10.00 CET at 7A Posthuset, Vasagatan 28, in Stockholm. Registration for the AGM opens at 09.30 CET.The board has decided that shareholders shall be able to exercise their voting rights at the annual general meeting also by postal voting, as described below. Right to participate, notification, proxies etc. Shareholders who wish to attend the annual general meeting must: · be listed as shareholder in the presentation of the share register prepared by Euroclear

Report from Saab’s Annual General Meeting 2024

Saab’s Annual General Meeting was held on 11 April 2024 in Linköping. You will find the speeches of President and CEO Micael Johansson as well as of the Chairman of the Board Marcus Wallenberg on Saab’s website: www.saab.com/agm.Approval of Income Statement and Balance Sheet The Annual General Meeting approved the Parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2023.  DividendThe Annual General Meeting decided on a dividend of SEK 6.40 per share to the shareholders, to be paid out in two equal

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0003328555 Issuer Name Fidelity Japan Trust PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal 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 the person(s)

Decisions of the Annual General Meeting of Teleste Corporation

Teleste CorporationStock exchange release11.4.2024 at 17:30 (EEST)DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 11 April 2024 adopted the financial statements and the consolidated financial statements, discharged the members of the Board of Directors and the CEO from liability and approved the remuneration report of the Company’s governing bodies for the financial year 2023 and the remuneration policy for the Company’s governing bodies. The General Meeting resolved, in accordance with the proposal of the

NYAB Plc moves to quarterly reporting

NYAB PlcCOMPANY ANNOUNCEMENT11 April 2024 at 17:30NYAB Plc moves to quarterly reporting  NYAB Plc has decided to move to quarterly reporting. Consequently, the company will publish interim reports in accordance with the IAS 34 Interim Financial Reporting standard for every quarter. Interim reports during the financial year 2024 will be published on 8 May 2024, 14 August 2024, and 6 November 2024.  Contacts · Investor Relations, NYAB Oyj, ir@nyabgroup.com About NYAB Oyj NYAB enables the progress of society for future generations with decades of experience from complex

Sweden expects a boom due to ´Coolcation´ trend

The summer holiday, once synonymous with chasing the sun, is shifting towards a new trend called "Coolcationing." Announced by the travel magazine "Condé Nast Traveler " (1) as one of the key travel trends for 2024, this trend is gaining significance. Author Rick Jordan emphasises, considering the record temperatures of recent years, that more and more people prefer travelling to regions with moderate temperatures and less crowding. Sweden and its northern neighbouring countries are becoming increasingly popular due to their moderate

Chief Financial Officer Magnus Persson leaves Skanska

Skanska announces that Magnus Persson, the Company’s Chief Financial Officer, has today decided to step down to take on new challenges outside of Skanska. Magnus Persson has been with Skanska for 18 years and has been a member of the Group Leadership Team since 2018. A recruitment process will be initiated to appoint a successor. "I want to thank Magnus for his significant work and contribution to the development of the Skanska we see today. He has played a central role in developing and implementing the strategy that we launched in 2018 to increase profitability in all business areas.

Alpha1H to be the first asset for the commercial collaboration

Hamlet BioPharma - the pharmaceutical company with a strong portfolio of projects for the treatment of cancer and infections, announces today that the commercial collaborations with Top International Advisory Firms will start with the Alpha 1H Investigational new drug. Hamlet Biopharma entered commercial collaborations with top international advisory firms to enhance partnering and strategic alliances. The collaboration has been initiated with the clinical stage oncology partnering asset with fast-track designation, Alpha 1H. A teaser describing the commercial approach is published on

Top “Silent Travel” experiences that don´t leave you needing a holiday to recover from your holiday

In the ever-evolving landscape of travel, the concept of "silent travel" emerges as a refreshing trend, offering a tranquil escape from the hustle and bustle of modern life. As highlighted in Conde Nast Traveller's 2024 travel trends article , silent travel is gaining momentum as travellers seek immersive experiences that rejuvenate the soul without leaving them in need of a holiday to recover from their holiday.   Bergaliv Loft House, a getaway on Åsberget mountain. Martin Edström/imagebank.sweden.se (Download 

NYAB Plc: Organizing of the Board of Directors

NYAB PlcCOMPANY ANNOUNCEMENT11 April 2024 at 16:30NYAB Plc: Organizing of the Board of Directors  NYAB Plc’s Board of Directors, that was elected by today’s Annual General Meeting, has elected Jan Öhman as Chairman of the Board and Markku Kankaala as Vice Chairman of the Board in its organizing meeting. Board of Directors has made the following assessment of independence of its members: · Lars-Eric Aaro, Anders Berg, Barbro Frisch, Markku Kankaala, Jari Suominen, Kim Wiio, and Jan Öhman are independent of the company and its major shareholders · Johan K Nilsson is not

Dignitana’s rights issue is registered – conversion of BTA into shares

THIS PRESS RELEASE MAY NOT BE MADE PUBLIC, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR ANY OTHER JURISDICTION WHERE SUCH ACTION IS WHOLLY OR PARTIALLY SUBJECT TO LEGAL RESTRICTIONS. SEE ALSO THE "IMPORTANT INFORMATION" SECTION BELOW. Dignitana AB (publ) ("Dignitana" or the "Company") has completed a rights issue of shares where the subscription period ended on 2 April 2024. The rights issue has today, 11 April 2024, been registered

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