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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

Epidemic Sound partners with content creator and award-winning designer Chris Do to offer Business Clinic Workshop for creative entrepreneurs

· Epidemic Sound partners with content creator and award-winning designer Chris Do to offer Business Clinic Workshop for creative entrepreneurs   · The workshop will guide participants toward successful business growth and is offered by content creator Chris Do and leading online education platform The FuturStockholm, Sweden - Epidemic Sound, the market-leading music licensing platform for content creators, is partnering with content creator Chris Do and online learning education platform The Futur to offer a Business Clinic Workshop for creative entrepreneurs and small business owners

Nokian Tyres plc: Managers' transactions – Pölönen

Nokian Tyres plc Managers’ transactions April 27, 2023 at 4:10 p.m. EEST   Person subject to the notification requirement Name: Jouko Pölönen Position: Member of the Board/Deputy member Issuer: Nokian Renkaat Oyj LEI: 743700YQIO8Y4L4WKR40 Notification type: INITIAL NOTIFICATION Reference number: 29288/5/4 ____________________________________________  Transaction date: 2023-04-26 Venue: HREU Instrument type: SHARE ISIN: FI0009005318 Nature of transaction: ACQUISITION   Transaction details (1): Volume: 4,000 Unit price: 9.038 EUR

Interim report January – March 2023: Attractive opportunities ahead, despite prevalent uncertainties

In a time of uncertainty, with many companies forced to take a step backwards, Catena is striding forwards. With unique growth opportunities and a robust financial profile, the company is able to seize the opportunities that present themselves and continue to develop its operations.27 April 2023, 15.00 p.m. · Rental income rose by 18 percent to SEK 446 million (377). · The net operating surplus increased by 22 percent to SEK 359 million (295). · Profit from property management rose by 22 percent to SEK 278 million (227). · The change in value of properties amounted to SEK -710

Katy Dowding appointed new Business Unit President for Skanska UK

Skanska has appointed Katy Dowding as new Business Unit President for Skanska UK, following Gregor Craigs decision to retire as BUP. Katy Dowding steps into her new position as of May 2, 2023.Over her 20-year career with Skanska, Katy Dowding has held a diverse range of commercial, operational and strategic leadership roles, including Managing Director of Skanska UK’s facilities management operation for five years. Since 2017, she has held the role of Executive Vice President with responsibility for Skanska UK’s building and building services businesses. She is also a member of the Skanska

Katalysen Ventures' CEO Peter Almberg reflects on 2022

With the annual report concluded and the AGM around the corner, Katalysen Ventures' CEO Peter Almberg takes a few moments to reflect on the past year.Dear Shareholders and Stakeholders,2022 was a very productive year for Katalysen Ventures: · We preserved the portfolios’ overall value, this despite the challenging market climate and strict valuation guidelines. A lot of hands-on work, a model that promotes startup-investor transparency, and your continued support made this possible.  · We proved that a venture developer can build a portfolio by offering expertise and experience,

Exclusive: Global B2B cross-border payments to grow 43% to $56tn by 2030

· New FXC Intelligence dataset shows that the global B2B cross-border payments market is expected to increase by 43% to $56.1tn by 2030.  · Combined with wholesale and consumer cross border payments, the overall market is expected to grow by 53% to $290.2tn in 2030. · The highlights of the findings can be viewed in a new report, which is available here .Today, FXC Intelligence launched its comprehensive B2B market sizing dataset, which uncovers a renewed picture of the market following the

Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2023

Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, April 27, 2023 at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Mats Granryd.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 4.80 per share. The Meeting further resolved the dividend to be paid in two parts: SEK 2.40 per share with May 2, 2023 as record date and SEK 2.40 per share with October 4, 2023 as record date. Euroclear Sweden AB is expected to distribute SEK 2.40 per share on May 5,

Interim report January- March 2023

In the interim report for January to March, VBG Group reports a record-setting quarter.First quarter 2023 · Consolidated sales increased by 21.1% to SEK 1,399.9 M (1,155.5). · Adjusted for currency effects between the years, organic growth was 13.2%. · Operating profit (EBITA) amounted to SEK 202.7 M (164.1). · The operating margin (EBITA) was 14.5% (14.2). · Profit after financial items amounted to SEK 180.4 M (147.9). · Earnings per share increased by 24.0% to SEK 5.68 (4.58). Comment from VBG Group´s President & CEO, Anders Erkén In the first quarter of 2023,

Product launch: Felix Schoeller unveils new transfer film for DTF at FESPA 2023

· Exceptional quality consistency: This is how Felix Schoeller's new TRANSFER DTF works  · Expert forum at the booth as an exchange platform for the transfer industry · Sublimation and transfer: live applications for visitorsIt's a promise of quality to all customers and trade visitors that Felix Schoeller is making at this year's FESPA Expo Global 2023 from May 23 to 26 in Munich: The specialty paper manufacturer from Osnabruck is using the trade show to present its new transfer film for DTF applications to the industry - a product that sets new standards. Product launch of two

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