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Probi´s Annual General Meeting 2023

On Probi´s Annual General Meeting on 4 May 2023, the following was resolved:                                  · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2022 corresponding to SEK 1.30 per share. The record date was set to 8 May 2023. · The Annual General Meeting resolved to approve the Board’s remuneration report. · The Annual General Meeting discharged the Board members and the Chief Executive Officers from liability for the financial year 2022. · The Annual General Meeting resolved that the Board

Understanding How Critical Minerals Influence the Energy Trilemma

The International Energy Summit is now just four weeks away and we are busy finalizing the program. One of the panel discussions we are excited about is Understanding How Critical Minerals Influence the Energy Trilemma.Environmental regulations and a lack of investment have led to the mining industry in the US and much of Europe being a shadow of what it once was. Against that picture is the reality that all minerals are critical for modern life, to improve the lives of billions who need energy, food and water and to ensure security of nations much less supply the raw materials to feed

Communication from Collector Bank’s Annual General Meeting of 4 May 2023

Collector Bank’s Annual General Meeting was held on 4 May 2023. Summarized below are the most important decisions from the Annual General Meeting.Adoption of balance sheet and income statementThe Annual General Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2022 financial year.Appropriation of the company’s earningsThe Annual General Meeting resolved that the unappropriated earnings at the disposal of the Annual General Meeting of SEK 5,521,180,510 be appropriated such that SEK 5,521,180,510 be carried forward, meaning that no

Summons to the Annual General Meeting

The Annual General Meeting of Bonheur ASA will be held at the Company's offices at Fred. Olsens gate 2, Oslo (entrance Tollbugaten 1 B) on Wednesday 25 May 2023 at 14:00 hours (CEST). Possibility for due electronic participation will be facilitated. The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all appendices are available on Bonheur ASA's web pages, www.bonheur.no.

Resolutions of Spinnova Plc’s Annual General Meeting 2023 and the constitutive meeting of the Board of Directors

SPINNOVA PLC, COMPANY RELEASE, 4 MAY 2023 AT 5:15 P.M. EEST Resolutions of Spinnova Plc’s Annual General Meeting 2023 and the constitutive meeting of the Board of Directors Spinnova Plc’s Annual General Meeting was held on 4 May 2023 at 2.00 p.m. EET at Sanomatalo, Töölönlahdenkatu 2, FI-00100 Helsinki, Finland. The Annual General Meeting approved the financial statements for 2022, discharged the members of the Board of Directors and the CEO from liability for the financial year 2022 and approved the Company’s Renumeration Report for governing bodies. Resolution on the use of

Resolutions at the Annual General Meeting in Medivir on 4 May 2023

Medivir Aktiebolag (publ) held its annual general meeting today on 4 May 2023. The annual general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The annual general meeting in Medivir Aktiebolag (publ) resolved the following:   Approval of profit and loss accounts and balance sheets, and discharge from liability of the board members and the managing director The annual general meeting resolved to approve the profit and loss accounts and balance sheets for the financial year

Press release from the Annual General Meeting in Midsona AB (publ) 4 May 2023

Midsona today, on 4 May 2023, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Dividend The meeting resolved that no dividend will be paid for the 2022 financial year. The Board and the auditor The meeting resolved on re-election of the Board members Patrik Andersson, Sandra Kottenauer, Jari Latvanen, Henrik Stenqvist, Anders Svensson, Johan Wester and new election of Anna-Karin Falk as ordinary Board members until the next Annual General Meeting. Patrik Andersson was re-elected as Chairman of the Board.

Invitation to the presentation of the Q1 2023 results on Wednesday 10 May 2023 at 10:00 (CET)

Nordic Mining hereby invites you to the presentation of the results for the first quarter of 2023 and company update on Wednesday 10 May 2023 at 10:00 (CET). The presentation will be held digitally. The interim report and the presentation will be published at the Oslo Stock Exchange and on Nordic Mining's webpage (www.nordicmining.com) in advance of the presentation. The presentation and Q&A session will be held in English and transferred via webcast. You will have the opportunity to post questions online throughout the webcast session. The webcast will be available on: https://

Bulletin from Annual General Meeting of Enzymatica AB (publ)

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.Enzymatica AB (publ) held its annual general meeting on 4 May 2023. At the annual general meeting, the following resolutions were made. Income statements and balance sheetsThe general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the fiscal year of 2022. Disposition of the company’s profit or loss The general

Decisions at Securitas’ Annual General Meeting 2023

Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.Appropriation of profit and discharge from liabilityThe Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2022. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 3.45 per share, to be distributed to the shareholders in two payments of SEK 1.75 per share and SEK 1.70 per share, respectively. Record date is Monday

Pihlajalinna Plc: Managers’ transactions

Pihlajalinna Plc        Managers’ transactions     4 May 2023 at 5:00 p.m. Pihlajalinna Plc: Managers’ transactions Pihlajalinna Plc has received the following notification on 3 May 2023: Person subject to the notification requirementName: Kari NiemistöPosition: Closely associated personPerson Discharging Managerial Responsibilities in IssuerName: Leena NiemistöPosition: Member of the BoardIssuer: Pihlajalinna OyjLEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATIONReference number: 30728/4/4____________________________________________

Resolutions at the Annual General Meeting 2023 of Inwido

The Annual General Meeting (the “AGM”) of Inwido AB (publ) was held today, Thursday 4 May 2023, at Studio, Malmö. At the meeting, the following principal resolutions were passed.Adoption of the Income Statements and the Balance Sheets and discharge from liability The AGM approved the Income Statement and Balance Sheet as well as the Consolidated Income Statement and Consolidated Balance Sheet. The Board and CEO was granted discharge from liability for the time period which the reports relate to. Election of Board of Directors and auditor Per Bertland, Kerstin Lindell, Henriette

GF Piping Systems India secures three LEED Certifications

The GF Piping Systems plant in Ratnagiri, India, is the first industrial manufacturing site in the country to receive two Platinum Certifications and one Gold Certification from the US Green Building Council and Green Business Certification Inc.The LEED certification program is an internationally recognized rating system for healthy, efficient, carbon and cost-saving green buildings. Now, GF Piping Systems India has received certifications for a total of three buildings. The on-site customization building achieved Platinum Certification under the v4.1 Operations and Maintenance: Existing

Neonode to Report First Quarter 2023 Results on May 11, 2023

STOCKHOLM, SWEDEN, May 4, 2023 — Neonode Inc. (NASDAQ: NEON), announced today that it will release the financial results for the three months ended March 31, 2023, on Thursday May 11, 2023.The Company will host a conference call Thursday May 11, 2023, at 10AM Eastern Standard Time (EST)/4PM Central European Time (CET) featuring remarks by, and Q&A with, Urban Forssell, CEO, and Fredrik Nihlén, CFO.  To join the conference call, please use the following link: https://www.redeye.se/events/897099/liveq-neonode.  For interested individuals unable to join the live event, a digital

Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 4 May 2023

The Annual General Meeting (the “AGM”) adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the resolutions below were made.Election of members of the Board of Directors and remuneration to the Board of DirectorsThe AGM decided to re-elect Stefan Brocker, Henrik Hallin, Mats Jansson and Ulrika Laurin as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Stefan Brocker was elected as the Chairman of the

Report from Annual General Meeting 2023 in INVISIO

INVISIO's Annual General Meeting (the "AGM") was held on 4 May 2023 in Stockholm, Sweden. The AGM voted to support all proposals submitted by the board and the nomination committee. The AGM adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2022. The AGM approved the proposed shareholder dividend of SEK 0.70 per share. As record date the AGM approved Monday 8 May 2023. The dividend is estimated to be paid to the shareholders around Thursday 11 May 2023. The AGM decided that the remaining amount of the profit should be

Loomis Interim Report January – March 2023

Strong start to the year with record revenuesLoomis reported record revenues with strong growth in all segments, supported by a double-digit organic growth. Higher volumes were the main driver but price increases also contributed to the organic growth. The operating profit (EBITA) increased to SEK 717 million (516), which is our highest operating profit for a first quarter. The operating margin (EBITA %) increased to 10.5 percent (9.2) and was positively impacted by increased volumes and price adjustments, but negatively by a higher cost base.   Comments on quarter 1 · Revenue

Fractal Design wins Red Dot Award

Gothenburg, - Fractal Design has been awarded the Red Dot Product Design Award for its latest advancements in gaming hardware design.   With around 20,000 entries per year from over 70 countries, the Red Dot Award is one of the world’s largest and most renowned design competitions, headquartered since 1955 in Essen, Germany, it has become a highly respected symbol of exceptional design quality,   At Fractal Design, every innovation is crafted to help transform the gaming space and enhance the experience of gamers, and its products are known for their user-centric approach to

Bulletin from Arise’s AGM

Today, on 4 May, 2023, the Annual General Meeting was held in Arise AB (publ). A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.At the Annual General Meeting on 4 May, 2023 in Arise AB (publ) it was resolved: · to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet, · that dividend of SEK 1 per share shall be paid for the financial year 2022, resulting in a total dividend of SEK 44,494,235, whereby the remaining funds of SEK 719,

Change in Stora Enso’s Group Leadership Team

STORA ENSO OYJ STOCK EXCHANGE RELEASE 4 May 2023 at 16:00 EESTRené Hansen will leave his position as Executive Vice President, Brand and Communications on 4 May 2023 to pursue new career opportunities outside the company.“I thank René for his contributions in developing our brand and communications during his time with Stora Enso and wish him the best of luck in the future,” says Stora Enso’s President and CEO Annica Bresky.The search for a successor will be initiated immediately. Katariina Kravi, Executive Vice President, People and Culture is taking on the role as acting Head of Brand

Tobii Dynavox launches TD I-Series to empower people with disabilities with independence

Tobii Dynavox , the world leader in assistive communications, introduces the TD I-Series, a fast, light and durable communication aid that is controlled with the eyes. Purpose-built for individuals with conditions such as ALS, cerebral palsy, or Rett Syndrome, the TD I-Series comes with enhanced eye tracking and a wide range of pre-loaded applications for easy communication. It starts shipping today. TD I-Series is a medically certified, eye gaze-enabled communication aid featuring the world’s leading eye tracker from Tobii. The Windows-based device

Cereno Scientific's nomination committee proposes Joakim Söderström as new chairman of the board

Cereno Scientific (XSAT: CRNO B), a company developing innovative treatments for common and rare cardiovascular disease, today announced that the nomination committee's proposed resolutions for the 2023 annual general meeting include the new election of Joakim Söderström as chairman of the board. The nomination committee also proposes that the board be consolidated to include five members and no deputies.“Personally, it is very exciting to see how the drug candidate CS1, which my research group discovered had very interesting cardiovascular effects and around which the company was founded,

MARKUS EK APPOINTED CEO OF SAS CARGO

Markus Ek, currently VP Global Sales and acting Head of Transformation Office at SAS, has been appointed CEO of SAS Cargo and will start in his new role 1[st] of August 2023.Markus Ek has been part of SAS since 2008 and has held positions mainly within purchasing and sales. While being in the role as VP Global Sales, Markus also took on the role as acting Head of Transformation Office in SAS – leading the important work of transforming SAS after the pandemic. “I am very pleased that Markus Ek has accepted the role as CEO of SAS Cargo,” says Kjetil Håbjørg, EVP Airline Services. “Markus

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