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Communiqué from Extraordinary General Meeting in BoMill AB

Idag, den 8 april 2022, hölls extra stämma i BoMill AB (publ), 556556–4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades enhälligt. Today, April 8, 2022, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were taken unanimously.Beslut om minskning av aktiekapitalet / Decision regarding resolution to reduce the share capital Stämman beslutade att godkänna styrelsens förslag till minskning av aktiekapitalet. The extraordinary general meeting resolved the proposal from the

Production Ramp-Up at the Pampalo Mine Proceeding very well

Endomines AB, stock exchange release 8 April 2022 at 14:00 CET   Endomines is pleased to provide an operational update at its Finnish and US operations.   Pampalo Finland The Pampalo mine deepening program was initiated in April 2021. The mine development started ahead of schedule in November 2021 and processing plant commissioning at yearend. First gold concentrate deliveries to the smelter commenced in January.   Endomines is pleased to report that the production ramp-up during January-March has proceeded very well and according to plans. The focus at Pampalo

FlexQube´s annual report 2021 available on the website

FlexQube´s annual report 2021 has today been published on FlexQube´s website and can be downloaded at: https://www.flexqubegroup.com/secure-file.php?file=7d4aeaa963957c98cbdf135708085fdc.pdf The financial year covers the period from 1 January to 31 December 2021. The annual report will also be translated to English and is planned to be published on a later date.   About FlexQube FlexQube is a technology company headquartered in Gothenburg, Sweden with subsidiaries in USA, Mexico, Germany and England. FlexQube offers solutions for cart-based material handling using a patented

Volati continues to grow through the acquisition of Terästorni

Volati has acquired all shares in Terästorni OY, a global market leader supplying equipment and tanks specifically designed for the pulp and paper industry. This is an add-on acquisition to Tornum Group that is operating within the Industry business area. The acquisition strengthens the offering to the pulp and paper industry and adds specialist expertise in advanced metal construction. Terästorni reported sales of EUR 21 million in 2021. Terästorni is an entrepreneurial company with about 50 employees. The company was founded in 1968 and is headquartered in Lappeenranta in Finland. The

Joerg Hornstein to join Lundbeck as Chief Financial Officer and Head of Corporate Functions

Valby, Denmark, April 8, 2022 - H. Lundbeck A/S (Lundbeck) is pleased to announce Joerg Hornstein is appointed as Chief Financial Officer (CFO) and member of Lundbeck’s Executive Management. He will assume the role no later than September 1, 2022, and he will be registered with the Danish Business Authority. Joerg is an action-oriented, change-driven leader with a strong track record in integrating, restructuring, scaling up, and improving business performance and productivity in pharmaceutical, biotech and fast-moving consumer goods (FMCG) industries. He has proven experience in

SNØ - JumpYard's first venue in Norway

Located in Lørenskog, Oslo next to SNØ – one of the worlds largest indoor ski arenas, JumpYard contributes to a 3700 sqm trampoline park and activity center, making the area even more attractive as a destination. “We’re thrilled to see JumpYard to Norway. Our concept is proving itself to be fun, flexible and attractive for destinations such as SNØ, and we’re good at creating ideas for different types of facilities” says Pelle Möller, CEO of JumpYard Concepts As the spirit of the brand promise “Seriously fun” - JumpYard SNØ features a wide range of activities beyond trampolines, such

InDex Pharmaceuticals Holding AB (publ) publishes Annual Report for 2021

April 8, 2022 – InDex Pharmaceuticals Holding AB (publ) today publishes the Annual Report for 2021. The Annual Report is attached as a PDF and is available on the company’s website, https://www.indexpharma.com/en/financial-reports/.The Annual Report is mailed to shareholders and other stakeholders who specifically request it. Send request to info@indexpharma.com, or by mail to InDex Pharmaceuticals Holding AB (publ), Berzelius väg 13, 171 65 Solna, Sweden. For more information:Peter Zerhouni, CEOPhone: +46 8 122 038 50E-mail: peter.zerhouni@indexpharma.com PublicationThe

Lifco publishes its report for the first quarter on 29 April

Lifco  publishes its first quarter report 2022 on Friday 29 April at 7.30 a.m. CEST. On the same day at 8.30 a.m. CEST, you are invited to a webcasted presentation with Per Waldemarson, CEO and Therése Hoffman, CFO. You can listen to the presentation via the web or by calling one of the numbers below. Link to presentation: https://tv.streamfabriken.com/lifco-q1-2022 Call-in numbers: Sweden +46 8 505 583 52UK +44 3333 00 92 68USA +1 631 913 14 22, PIN for the US number 24211290# The presentation is followed by a Q&A-session. For more

Toivo Group Plc to carry out a 28-apartment and approximately EUR 7.5 million housing project in Helsinki

Press release, 8 April 2022 at 2:00 p.m. Toivo Group Plc (“the Company” or “Toivo”) has started construction work on a residential building project in Mellunkylä, Helsinki. The project is scheduled for completion during spring 2023. The project focuses on family housing. The energy class B building will be heated by district heating. The apartments will be sold to consumers as owner-occupied apartments in accordance with the City of Helsinki’s principles of price-controlled housing production. The marketing of the apartments has progressed as planned and almost all apartments have been

Scandic published its annual and sustainability report 2021

Today, Scandic is publishing its Annual and Sustainability Report 2021. It has been made available on the company’s website, www.scandichotelsgroup.com.The Swedish Annual Report is also available on Scandic’s website in European Single Electronic Format (ESEF).Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com. They will be made available within three weeks.This information is information that Scandic Hotels Group AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for

Notice to BillerudKorsnäs' annual general meeting 2022

The shareholders of BillerudKorsnäs Aktiebolag are hereby invited to the annual general meeting, to be held on Tuesday 10 May 2022 at 15.00 at Norra Latin – Stockholm City Conference Center, the auditorium, at Norra Bantorget (arriving with car the address is Barnhusgatan 7A, and arriving by foot the address is Drottninggatan 71) in Stockholm, Sweden. Registration starts at 14.30. The board has resolved, in accordance with § 10 in BillerudKorsnäs’ articles of association, that shareholders may perform their voting rights at the annual general meeting also through postal voting.Notice of

Coor’s Annual Report (incl. Sustainability Report) for 2021 is available on the Group´s website as of today

The Annual Report describes Coor’s operations, strategy and performance for the fiscal year 2021.The Annual Report is now available as a digital version at https://annualreport2021.coor.com/en or https://www.coor.com/investors/Reports-and-presentations/. The printed version will be distributed to shareholders and others that specifically have requested a printed report. It can also be ordered at www.coor.com or via email to ir@coor.com. This information is information that Coor Service Management Holding AB is obliged to make public pursuant to the Securities Markets Act. The

TF Bank AB (publ): Invitation to the presentation of the Interim report for January – March 2022

TF Bank AB will publish its interim report for the period January – March 2022 on Tuesday 19 April 2022 at 07.00 CET. We welcome media, institutional investors, analysts and other interested parties to participate in a telephone conference at 08.15 CET.Agenda (CET) 07.00 – Interim report published 08.15 – Telephone conference with CEO Mattias Carlsson and CFO Mikael Meomuttel who will present the interim report. It will be possible to ask questions after the presentation. To follow the telephone conference online go to www.tfbankgroup.com. To participate in the telephone conference,

Invitation to the Volvo Group report on the first quarter 2022

The Volvo Group report for the first quarter 2022 will be published on April 22, 2022, at 7.20 a.m. CEST. There will be a conference call for press and analysts starting at 9.00 a.m. CEST.An online presentation of the report, followed by a question-and-answer session, will be broadcast at 9.00 a.m. CEST. The Volvo Group will be represented by President and CEO Martin Lundstedt and CFO Tina Hultkvist. To listen to the online conference, please log in here . If you wish to ask questions, please dial the phone number

Norway Royal Salmon ASA (NRS): Law suit against NTS ASA with claim for compensation as a result of breach of contract

Summary The independent board of directors of Norway Royal Salmon ASA ("NRS") has discussed the situation after NTS ASA's ("NTS") vote against the proposed share issue at the extraordinary general meeting on 7 April, which  resulted in the share issue not being approved. The share purchase agreement between NRS and NTS contains a clear and express provision requiring NTS to be represented at the general meeting with all its shares in NRS and vote in favour of the share issue. NTS has breached this obligation by voting against the share issue. Accordingly, NRS is not able to complete

The acquisition of Highcon completed

The acquisition Highcon AB has today been completed following the approval from the Swedish Competition Authority. The company with a turnover of approximately 325 million conducts its business in leasing and installation of scaffolding structures for the industry.“With the acquisition of Highcon, we continue pursuing our strategy of growing the Industrial business area and with Highcon we see great opportunities to create synergies for our industrial companies. The fact that it is established in the northern part of Sweden is another plus, given the industrial market that exists and are

Notice of annual shareholders’ meeting in Polygiene 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 of Polygiene AB, Reg. No. 556692-4287, are hereby invited to attend the annual shareholders’ meeting to be held on Wednesday 11 May 2022.The board of directors has decided that the annual shareholders’ meeting will be held only by advance voting (postal vote) in accordance with temporary legislation. This means that the annual shareholders’ meeting will be conducted without the physical presence of shareholders,

JS Security enters a customer agreement with a Swedish e-commerce company regarding Security-as-a-Service

JS Security Technologies Group AB ("JS Security" or "the Group") today, through its subsidiary JS Security Technologies AB, enters into a customer agreement with a Swedish e-commerce company. The customer agreement refers to JS Security's decentralized file storage platform Security-as-a-Service.Security-as-a-Service is a file storage platform based on JS Security's proprietary decentralized P2P networks. The platform enables the user to quickly, securely, and privacy-protected store files in a decentralized storage environment. Security-as-a-Service uses advanced encryption, file

Tietoevry's first–quarter results on 5 May – invitation to a teleconference

Tietoevry Corporation         PRESS RELEASE           8 April 2022, 1.00 p.m. EET Tietoevry will publish its results for 1 January–31 March 2022 on Thursday 5 May 2022 at 8.00 am EEST (7.00 am CEST, 6.00 am UK time). A teleconference for analysts and media will be held at 10.00 am EEST (9.00 am CEST, 8.00 am UK time). Kimmo Alkio, President and CEO, and Tomi Hyryläinen, CFO, will present the results online in English. The presentation  can be followed on Tietoevry's website.   To take part in the

Resolutions at the annual general meeting in Evolution AB (publ)

At the annual general meeting in Evolution AB (publ) on 8 April 2022, income statements and balance sheets for 2021 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 1.42 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, amendment to the articles of association, authorisation for acquisition and transfer of own shares, authorisation for the board of directors to issue shares, warrants and convertible debt as well as authorisation for the

Notification according to Chapter 9, Section 10 of the Securities Markets Act of change in holdings in YIT Corporation shares

YIT Corporation Stock exchange release 8 April 2022 at 1:00 p.m.Notification according to Chapter 9, Section 10 of the Securities Markets Act of change in holdings in YIT Corporation shares YIT Corporation has on 8 April 2022 received an announcement under Chapter 9, Section 5 of the Securities Markets Act, according to which the holding of Virala Oy Ab has exceeded the threshold of 15 per cent. According to the announcement, the holding had exceeded the threshold on 8 April 2022. According to the announcement, the total number of YIT shares owned directly or through financial

Pareto Securities publishes research report revising price target to SEK 86

Hørsholm, Denmark, April 8, 2022 – ExpreS2ion Biotech Holding AB’s affiliate ExpreS2ion Biotechnologies ApS (“ExpreS2ion") announces that Pareto Securities has updated their analysis of ExpreS2ion following the announcement that the Company will be conducting a Rights Issue. Pareto reiterated its ‘buy’ rating and reduced its target price to SEK 86 per share after incorporating the estimated dilution from the Rights Issue.The research report is available on the Analyst Reports  page of ExpreS[2]ion’s investor website. The next updates from

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