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NYAB Plc: Organizing of the Board of Directors

NYAB PlcCOMPANY ANNOUNCEMENT26 April 2023 at 19:50NYAB Plc: Organizing of the Board of Directors NYAB Plc’s Board of Directors, that was elected by today’s Annual General Meeting, has elected Markku Kankaala as Chairman of the Board and Jan Öhman as Vice Chairman of the Board in its organizing meeting. Board of Directors has made the following assessment of independence of its members: · Jari Suominen, Lars-Eric Aaro, Anders Berg, Barbro Frisch and Jan Öhman are independent of the company and its major shareholders · Markku Kankaala is not independent of the major

Notice of annual general meeting in Truecaller AB

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. The shareholders in Truecaller AB, Reg. No. 559278-2774, are hereby invited to attend the annual general meeting (Sw. årsstämma) to be held at the company’s premises at Mäster Samuelsgatan 56 in Stockholm, Sweden, on Friday 26 May 2023 at 2 p.m. Right to participate in the meeting and notice of participation Shareholders wishing to attend the annual general meeting must: ●         be registered in the company’s share

Bulletin from the Annual General Meeting on April 26, 2023 in Electrolux Professional AB (publ)

Electrolux Professional's Annual General Meeting was held on April 26, 2023. The shareholders were also able to exercise their voting rights by postal voting in accordance with the provisions of Electrolux Professional’s Articles of Association.Income statements and balance sheets, dispositions in respect of the Company’s profit in accordance with the adopted balance sheet and discharge of liability The parent company’s and the Group’s income statements, and balance sheets were adopted. The Annual General Meeting resolved on a dividend of SEK 0.70 per share and that the retained earnings

Henning Olsen is leaving NRC Group

Today, Henning Olsen, CEO of NRC Group, submitted his notice of resignation. He has accepted to start as CEO at Eidsiva Energi AS, the largest regional energy and telecom company in Norway. “Henning has been with the company the past four years and has played an important role to develop and transform NRC Group. We are thankful for his significant contributions over his tenure. Henning has built a robust organisation across the countries, and has implemented significant operational and financial improvements”, says Rolf Jansson, Chair of the Board of Directors of NRC Group. The Board

Director Declaration

26 April 2023 16:45 BST Director Declaration AstraZeneca PLC (the Company) today announced that Aradhana Sarin, Chief Financial Officer and Executive Director of the Company, has been appointed as an independent director of Anheuser-Busch InBev with effect from 26 April 2023, for a period of four years. This announcement is made pursuant to Listing Rule 9.6.14 R (2). AstraZenecaAstraZeneca (LSE/STO/Nasdaq: AZN) is a global, science-led biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines in Oncology, Rare

Wihlborgs Fastigheter AB (publ) AGM 2023

At Wihlborgs Fastigheter AB’s AGM on 26 April 2023, the meeting agreed to the Board’s proposal for a dividend for 2022 of SEK 3.10 per share. The record date for receiving the dividend was set at Friday, 28 April 2023. Cash payment will be sent by Euroclear Sweden AB on Thursday 4 May 2023. The Board of Directors and the CEO were granted freedom of responsibility for the year 2022. The AGM agreed that the Board be authorized until no later than the next Annual General Meeting to acquire and assign own shares. An acquisition shall not exceed the number of shares which from time to time

#23-144 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

#23-143 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. 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

Bulletin from Attendo's Annual General Meeting 2023

Attendo AB (publ) held its Annual General Meeting on 26 April 2023 and resolved as follows:Election of Board of Directors and auditor The Annual General Meeting resolved that the number of Board members shall be eight and re-elected the Board members Ulf Mattsson, Catarina Fagerholm, Tobias Lönnevall, Alf Göransson and Suvi-Anne Siimes. Nora F. Larssen, Per Josefsson and Antti Ylikorkala were elected as new Board members. Ulf Mattsson was re-elected as Chair of the Board of Directors. The Annual General Meeting resolved that the company shall have a registered audit firm as auditor

ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 26.04.2023

ALEXANDRIA PANKKIIRILIIKE OYJ NOTIFICATION    26.04.2023 at 18:30 EET   ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 26.04.2023   Date 26.04.2023  Exchange transaction Buy  Share class ALEX  Amount 200  Average price/share 6.4800 EURHighest price/share 6.4800 EURLowest price/share 6.4800 EURTotal price 1,296.00 EUR        The shares held by Alexandria Pankkiiriliike Oyj on 26.04.

Resolutions at ASSA ABLOY AB’s Annual General Meeting 26 April 2023

The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 26 April 2023 in Stockholm, Sweden. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022. Dividend  The Annual General Meeting approved the dividend of SEK 4.80 per share proposed by the Board of Directors, to be paid out in two equal installments,

JM announces potential lay-offs

In order to dimension the operations to the lower production volumes resulting from the deteriorating economy, JM has announced today a potential reduction in Group staffing by approximately 200 employees.The significant decrease in housing sales that we are seeing in the wake of the deteriorating economy is resulting in a lower rate of residential units sold. Because JM always bases its work on the strategy that there must be clear demand for planned housing projects, it is necessary to adapt JM’s operations to the market conditions that are expected to prevail for the foreseeable future.

Atria Plc: SHARE REPURCHASE 26.4.2023

Atria Plc  ANNOUNCEMENT  26.4.2023 Atria Plc: SHARE REPURCHASE 26.4.2023 In the Helsinki Stock Exchange Trade date           26.4.2023Bourse trade         BuyShare                  ATRAVAmount             2 500 SharesAverage price/ share    11,4120 EURTotal cost            28 530,00 EUR Atria Plc now holds a total of 44 802 sharesincluding the shares repurchased on 26.4.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami

Wärtsilä Corporation: Share repurchase 26.4.2023

Wärtsilä Corporation Stock Exchange Release 26.4.2023 Wärtsilä Corporation: Share repurchase 26.4.2023 In the NASDAQ OMX Helsinki Trade date           26.4.2023Bourse trade         BuyShare                  WRT1VAmount             270 000 SharesAverage price/ share    10,1030 EURTotal cost            2 727 810,00 EUR Company now holds a total of 1.970.000 sharesincluding the shares repurchased on 26.4.2023 On behalf of

Lagercrantz acquires Supply Plus Limited

Lagercrantz has today signed an agreement to acquire 80% of the shares of Supply Plus Limited, a market leader of fire rescue equipment based in Cambridgeshire, United Kingdom.Supply Plus design, manufacture, supply and distribute fire rescue equipment. The main product areas are fire ladders and hose reels. The products are delivered to fire and rescue, police and military services as well as OEM partners worldwide. United Kingdom is the largest market with approximately 60% of the sales, the remaining is exported to more than 40 countries. Supply Plus is based in Cambridgeshire in England

SEM receives consent from the noteholders in the written procedure for its outstanding bond loan and announces the intention to repurchase bonds

Swedish Electromagnet Invest AB (publ) (the “Company” or “SEM”) initiated on 13 April 2023 a written procedure (the “Written Procedure”) under its outstanding bond loan 2018/2023 with ISIN SE0011167600 (the “Bonds”). The Written Procedure was initiated for the purpose of requesting the noteholders’ approval to, inter alia, extend the maturity of the Bonds until June 2026 and make certain other amendments to the terms and conditions of the Bonds as described in more detail in the notice of Written Procedure which is available on the Company’s web page.SEM today announces that the Written

K2A sells four properties with an underlying property value of SEK 650 million

K2A Knaust & Andersson Fastigheter has completed a sale comprising four properties in Växjö with an underlying property value of SEK 650 million. K2A is transferring the properties with vacant possession on 30 June 2023. The buyer is Resinova Bostad AB. Taken together, the sale means that K2A’s liquidity is strengthened by SEK 235 million. The sale is K2A’s second in April 2023.At the properties in Växjö, K2A has developed 261 rental apartments with a combined lettable area of 17,960 sqm and a rental value of SEK 32.8 million. The sale of these four properties means that, as of 30 June 2023,

Smoltek announces positive test results for the company's cell material for electrolyzers

Smoltek Nanotech Holding AB ("Smoltek") announces very successful test results for the company's cell material for electrolyzers. Prototypes (demonstrators) with only 0.5 mg of iridium per square centimeter produce as much hydrogen as a standard material with 2.5 mg of iridium per square centimeter. The improvement is due to the company's unique nanostructure. In addition, lifetime tests show that the material can be protected against corrosion. The next step is to start tuning various technical parameters to further improve the technology and reach the goal of 0.1 mg iridium per square

Oxcia AB (publ) publishes interim report fort the first quarter 2023

First quarter (January-March 2023) Operating loss totaled SEK -16,566,375 (-5 313 134). Loss for the period totaled SEK – 16,450,467 (-5 313 134). Cash flow from operating activities totaled SEK – 6,760,934 (-4 993 784). Earnings per share before dilution totaled SEK -0,76 (-0.25). Earnings per share after dilution amounted to SEK -0.76 (-0.25).    Significant events in the first quarter •       Thomas Helleday’s Foundation for Medical Research receives approved patent BR112015011497, which includes OXC-101, in Brazil. Oxcia has a lifetime, exclusive license to the

Bulletin from the AGM of Troax Group AB (publ)

Hillerstorp April 26[th], 2023 16:30 CETThe AGM of Troax Group AB (publ) was held on April 26[th], 2023 in Hillerstorp.  Adoption of the Income Statements and Balance Sheets, dividend and discharge of liabilityThe Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit. The dividend was set at 0,32 Euro per share with April 28[th] as the record day. The estimated date for payment is May 8[th], 2023. The Board of Directors and the President were discharged from liability for the financial year 2022.

Communique from the Annual General Meeting of I.A.R. Systems Group (publ) on 26 April 2023

Uppsala, Sweden—26 April 2023 — The Annual General Meeting (“AGM”) of I.A.R. Systems Group AB (the “Company”) on 26 April 2023, passed the following key resolutions:Dividend In accordance with the Board’s proposal, the AGM resolved that SEK 1.50 per share shall be paid as ordinary dividend for the financial year 2022. The record date shall be Friday 28 April 2023. The dividend is expected to be paid through Euroclear Sweden AB on Thursday 4 May 2023. Election of Board members and Board Chairman and determination of Board fees The AGM re-elected sitting Board members Nicolas

Bawat receives final approval from Nefco and decides on a directed share issue

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, NEW ZEALAND, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION OR ANY OTHER MEASURES IN ACCORDANCE WITH APPLICABLE LAW. REFER TO "IMPORTANT INFORMATION" IN THE END OF THIS PRESS RELEASE FOR FURTHER INFORMATION. Hørsholm, Denmark, April 26th, 2023 - Bawat Water Technologies AB (”Bawat” or the “Company”) has received final

Q-Free: Share option grants to executive management

Q-Free ASA has granted a total of 1,350,000 share options to members of the executive management, in a five-year share option program. EVP Tolling, Fredrik Nordh, has been granted: -200,000 share options with a strike of NOK 5.62-150,000 share options with a strike of NOK 7.87-150,000 share options with a strike of NOK 9.55 EVP Traffic Management, Daniel Skiffington, has been granted: -200,000 share options with a strike of NOK 5.62-150,000 share options with a strike of NOK 7.87-150,000 share options with a strike of NOK 9.55 EVP Sustainability, People and Brand,

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