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Annual General Meeting - Immunovia AB

On 6[th] May 2021, the Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299. Due to the extraordinary situation following the COVID-19-pandemic, the AGM was carried out through advance voting pursuant to temporary legislation. Below is a summary of the resolutions made at the AGM.Allocation of the company’s available profitsThe AGM resolved that the company’s available profits, SEK 565,437,678, shall be brought forward and that no dividend shall be made.Fees for the board and the auditorThe AGM resolved that the chairman of the board shall receive SEK 550,000 and

Ethiopian Appoints AVIAREPS as its General Sales Agent in the Nordic and Baltic Countries

Ethiopian Airlines, Africa’s leading airline, has outsourced its Sales & Marketing activities in Nordic & Baltic countries to AVIAREPS.As the largest airline in Africa, Ethiopian Airlines flies to 127 destinations expanding its world class services and enhancing connectivity worldwide. The airline is currently serving its customers in the Nordics with direct services to Stockholm and Oslo. With appointment of AVIAREPS as GSSA in the Nordic and Baltic countries, the airline aims to create synergy to its services and expand its presence in the region. The appointment, which comes into

Beijer Electronics Group's Board of Directors has decided to transfer own shares

The Board of Beijer Electronics Group has resolved to execute transfer of ordinary shares to the participants in LTI 2018/2021 and to sell ordinary shares on Nasdaq Stockholm for cashflow hedging purposes relating to social security contributions arising as consequence of LTI 2018/2021. The transfers to the participants will take place as of May 27, 2021, while the transfers on Nasdaq Stockholm will take place during the period May 27 to June 12, 2021.As resolved by the Annual General Meeting in 2018, Beijer Electronics Group transfers, as per 27 May, 110,590 so called performance shares (

Resolutions at the Annual General Meeting 2021 of Inwido

In order to reduce the risk of spreading covid-19, the Annual General Meeting (the “AGM”) of Inwido AB (publ) held on 6 May 2021 was held by postal voting, in accordance with temporary legislation. At the meeting, the following main 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

Lehto Group Plc: Correction to the general meeting notice

Lehto Group PlcNotice to the Annual General Meeting6 May 2021 at 4:45 p.m. (EET)Lehto Group Plc published on 6 May 2021 at 9 a.m. the notice to the company’s Annual General Meeting to be held on 28 May 2021. In the notice it has been erroneously stated that the shareholders are entitled to ask questions from the management of the company until 17 May 2021 and that the answers to the questions, alongside with the questions, would be published on the company’s internet page no later than on 18 May 2021. The company corrects the contents release so that the correct deadline for

WntResearch carries out a directed issue of shares to underwriters in connection with the completed rights issue

Wntresearch AB ("WntResearch" or the "Company") has completed the rights issue of units resolved upon by the Board of Directors on March 17, 2021 (the "Rights Issue"). In connection herewith, in accordance with the underwriting agreements that have been entered into and what has previously been communicated, a directed issue of shares is carried out to those underwriters in the Rights Issue who have chosen to receive underwriting compensation in the form of newly issued shares in the Company (the "Remuneration Issue"). The subscription price in the Remuneration Issue is set at SEK 0.80 per

Hexagon Purus to deliver high performance cylinders to Wystrach for industrial and mobility applications

Hexagon Purus has signed a contract with Wystrach GmbH, a leading systems provider for high pressure solutions, to supply Type 4, 300 bar pressure vessels at a value of approximately EUR 2.5 million (approximately NOK 25 million). The cylinders are destined for industrial and mobility applications in France and Germany. Driving energy transformationHexagon Purus’ Type 4 cylinders will be a part of the storage and transport solutions that are developed and manufactured by Wystrach. These will be used to transport hydrogen for industrial purposes in Europe and to expand the

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 on Thursday 27 May 2021 at 14:00 hours (CEST). Please take note that in reference to current Covid-19 restrictions and hereunder the Norwegian preliminary Act of 26 May 2020 no. 54 and the inherent lack of foreseeability at the time of this summons, the shareholders are asked to vote in advance instead of physically attending the Annual General Meeting. The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all

Adler Lodge and Viessmann in co-operation

ADLER Lodge Hotel offers culinary delights in front of the breathtaking Dolomite mountains · TectoCell cold and freezer rooms meet highest hygienic requirements in ADLER Lodge Hotel · Jointless installation of cold room elements supports energy efficiency · Cold and freezer rooms are easy to clean and very reliable in operation - two important factors in running a catering business successfullyA clearing in the forest. A spectacular view of the kings of the Dolomites, the mighty Sciliar, Sassolungo, the Geisler peaks, and the legendary Catinaccio: ADLER Lodge Ritten is located

Report from Gränges AB’s Annual General Meeting on 6 May 2021

Gränges AB held its Annual General Meeting on Thursday 6 May 2021. Due to the extraordinary situation as a result of Covid-19, the General Meeting was conducted by advance postal vote, without physical attendance. The following main resolutions were adopted on the General Meeting. For more detailed information on the content of the resolutions, please refer to the full notice to attend the General Meeting and the full proposals that are available on the company’s website, www.granges.com. A pre-recorded speech by CEO Johan Menckel is also available on the website, where he presents the

Conversion of paid subscribed units (BTU) into shares and warrants series 2021/2023

WntResearch AB (“WntResearch” or the “Company”) has completed a rights issue of units of approximately SEK 56.4 million (the “Rights Issue”). The Rights Issue was subscribed to a total of 100.0 percent. A total of 6,962,407 units were issued in the Rights Issue, corresponding to 69,624,070 shares and 69,624,070 warrants series 2021/2023.The Rights Issue is now registered with the Swedish Companies Registration Office (Sw. Bolagsverket). The last day for trading with BTU is Monday May 10, 2021. The record date for the conversion is Wednesday May 12, 2021, after which BTU will be converted

Annual General Meeting of Byggmax Group AB (publ)

Annual General Meeting of Byggmax Group AB (publ) The Annual General Meeting (AGM) of Byggmax Group AB (publ) took place on Thursday, May 6, 2021. In light of the extraordinary situation that prevails as a result of covid-19, the Annual General Meeting was conducted by postal voting, without physical attendance. Complete information and documentation regarding the AGM's decision can be found on the company's website, www.byggmax.se. The AGM resolved in line with all the motions presented in the notification of the AGM. Resolution regarding adoption of the income statement and balance

Peab’s Annual General Meeting 2021

At the Annual General Meeting (AGM) in Peab AB (publ) held on Thursday Anders Runevad was elected the new Chairman of the Board and Magdalena Gerger a new member of the Board. The AGM adopted the income statement and balance sheet as well as decided on the disposition of company profits, election of, and remuneration to, the Board of Directors and auditor and election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of own shares and adopted Peab’s Remuneration Policy and changes in the articles of association. In the constitutional meeting

Invitation to presentation in conjunction with Acroud's first quarter of 2021

On Thursday 20[th] May at 08:00 a.m. CET Acroud's interim report for the first quarter of 2021, will be published. At 10:00 a.m. the same day a presentation of Acroud's interim report for the first quarter of 2021, will be presented.CEO Robert Andersson and CFO Gustav Vadenbring will present the report, followed by a Q&A session. The presentation will be held in English and will be webcasted live through www.acroud.com or via https://tv.streamfabriken.com/acroud-q1-2021 The join the conference via phone, please dial-in using any of the numbers below: From Sweden: +46850558375From UK:

WorkWave Acquires Slingshot, Empowering Customers to Maximize Business Growth

Strategic acquisition furthers WorkWave’s position as market leader, as it continues to invest in strategies that revolutionize the field service industry Holmdel, NJ - May 6, 2021 - WorkWave [®], the leading provider of industry-changing software solutions that enable field service companies to reach their full potential, today announced its acquisition of Slingshot , the field service market leading provider of customer call center software, combined with outsourced sales, lead, and customer response services. This

Loomis interim report January – March 2021

January – March 2021Revenue for the first quarter amounted to SEK 4,483 million compared to SEK 5,329 million the corresponding period the previous year. Real growth was -6 percent (2) and organic growth was -9 percent (0). Loomis operating income (EBITA)[1)] amounted to SEK 358 million (589) and the operating margin was 8.0 percent (11.0). Loomis Pay progresses according to plan and SEK 32 million was recorded as net costs. Excluding Loomis Pay, the operating margin was 8.7 percent (11.0). Income before taxes amounted to SEK 269 million (490) and income after taxes was SEK 198

Report from annual general meeting in BioArctic AB (publ)

Stockholm, Sweden, May 6, 2021 - BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) today held its Annual General Meeting. Due to the continued spread of the coronavirus and the authorities’ regulations and advice, the annual general meeting was held through advance voting (so called postal voting) in accordance with temporary legislation. The following resolutions were adopted.Adoption of the income statement and the balance sheet; allocation of resultThe general meeting adopted the income statement and balance sheet for the company and for the group in accordance with submitted accounting

BioStock: Saniona's CEO on progress in 2020 and the way forward

Saniona achieved several milestones last year, initiating a transformation of the company, which is the central conclusion of the company’s annual report for 2020. Most notably, a new business strategy was established under the leadership of President and CEO Rami Levin, who took up his position at the beginning of the year. Saniona also achieved significant progress in its ongoing clinical studies with drug candidate Tesomet, raised 65 million USD in a directed share issue and recruited a complete and experienced US-based management team. BioStock reached out to CEO Levin for a comment.

EQL Pharma Year-end Report April 2020 - March 2021

Sales growth of 37% during the fourth quarterThe fourth quarter of 2020/21 was another strong growth quarter for EQL Pharma in terms of sales. Sales for the quarter amounted to SEK 25.8 million, an increase of 37%. In total, we grew by 33% during the financial year, adjusted for non-recurring sales. Operating profit EBIT amounted to SEK -5.9 (3.2) million for the fourth quarter of 2020/21. The negative operating profit was driven by a number of non-recurring items totalling SEK 6.7 million. The main non-recurring items are linked to the listing on the NASDAQ main market (1.4) and a

On December 31, 2021, Staffan Pehrson, President & CEO Nefab Group, will resign to pursue opportunities outside the Nefab Group.

Staffan comments:“It has been fantastic to make this journey with Nefab and all our great people worldwide. We have now successfully executed upon our 2020 strategy and we are also off to a great start 2021. I feel that it is feasible for me to move on to a new challenge after 2021, while securing a smooth transition of leadership.” Magdalena Gerger, Chairman of the Board, continues:”On behalf of the Board I want to thank Staffan for his great contributions to the group’s success over the last five years. During this time Nefab has achieved fantastic results in terms of growth and

Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB (publ)

Beijer Electronics Group’s Annual General Meeting for the financial year 2020 was held on Thursday May 6, 2021, by advance postal voting. A recorded interview with CEO Per Samuelsson has been made available at the company website www.beijergroup.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the resolutions at the Annual General Meeting and a summary of the Annual General Meeting follows.The AGM approved the presented Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated

Notice of annual general meeting in Polymer Factory Sweden AB

Shareholders in Polymer Factory Sweden AB, reg. nr 556695-9531 (the “Company”), are hereby summoned to the Annual General Meeting on Thursday 3 June 2021 through advance voting. Attendance at the meeting is only possible via postal ballot.In light of the ongoing Covid-19 pandemic, the board of directors has decided that the Annual General meeting will be executed only through postal voting, in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. This means that shareholders will not be

Calmark’s Italian distributor places order for COVID19-LDH demo units

Calmark Sweden AB (publ) announces today that an order has been received from the Company’s Italian distributor P.R.I.S.M.A. Srl (Prisma).As previously disclosed on November 26, 2020, an exclusive distributor agreement covering Calmark’s test for assessment of COVID-19 disease severity has been signed with Prisma. The agreement contains a minimum contract volume of MSEK 4.6. “We are happy that Prisma now is eager to get started with demonstrating and getting to know the product,” says Magdalena Tharaldsen, Director International Business Development at Calmark. “It feels good to be able

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