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Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Scandinavian Biogas Fuels International AB (publ), reg.no 556528-4733, hastoday held the annual general meeting, at which the following decisions were made. The meeting was conducted with the possibility to participate through postal voting. Decision 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 2021, as well as the Board of Directors' proposal for allocation of profits, which

British orthopedic manufacturer Footlabs acquires Wematter SLS 3D printing ecosystem

– Happier customers and happier staff with the new SLS 3D printer Gravity Imagine your Orthotic Technicians scanning the body part that needs supporting, and then simply 3D-printing the scan into a perfect orthosis right there, in your offices. That is how reality is about to look like at Footlabs. If your business is providing your customers with orthoses, your orthosis technicians are going to be your key resources. At Footlabs, the orthosis technicians can now scan the body part they need to be supported by the orthosis, and then proceed to print it without any hassle.

Keliber Has Been Granted the Building Permit for its Lithium Chemical Plant

The City of Kokkola granted Keliber the building permit for the company’s lithium chemical plant on 27 April 2022. The lithium chemical plant will be built in the Kokkola Industrial Park (KIP) in Finland. At the chemical plant, Keliber’s spodumene concentrate is converted to battery-grade lithium hydroxide monohydrate, used in electric vehicles batteries, among other things. Keliber's goal is to start construction this summer and production in 2024. For further information, please contact: Hannu Hautala, CEO, Keliber, +358 40 712 2432, hannu.hautala@keliber.fi

Report from AFRY’s Annual General Meeting 2022

AFRY AB (publ) today held its Annual General Meeting (the "AGM") at the company headquarters 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 and Kristina Schauman as members of the Board of Directors, and to elect Tuula Teeri as new member 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

S2Medical wins procurement in Region Jönköping

S2Medical AB (publ) (“Company”) has through Mediq AB won a tender for wound healing articles in Region Jönköping. The articles in the tender are Ynolens perfume free odor remover and a wound scraper which both are manufactured for the Company by third party manufacturers. The tender runs over 4 years and is estimated to be worth approximately 4,5 MSEK. Sub-distributors such as Mediq AB are used by the Company in the cases when tenders demand a wider range of products than the Company currently can offer from its own range. S2Medical AB (publ) has, as previously announced, entered into

Communiqué from Boliden’s Annual General Meeting

Boliden’s Annual General Meeting was held on April 28, 2022, live in Skellefteå and through postal voting.Board and new ChairmanKarl-Henrik Sundström was elected as new Chairman of the Board, to succeed Anders Ullberg who, after 16 ½ years as Chairman, declined re-election. In addition, Tomas Eliasson was elected as new Board Member, while Helene Biström, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Karl-Henrik Sundström were re-elected as Board Members. The Board of Directors and the President & CEO were granted discharge from liability for the 2021 financial

Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022

28 April 2022 Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022 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 28 April 2022. At the annual general meeting, the following resolutions were made. Income statements and balance sheets The general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated

Resolutions from Nordnet’s Annual General Meeting on 28 April 2022

On Thursday 28 April 2022 the Annual General Meeting of Nordnet AB (publ) was held, through postal voting.Resolutions regarding the adoption of the income statement and the balance sheet and dividend The Annual General Meeting approved the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2021. The Annual General Meeting approved the Board’s proposal on a dividend amounting to SEK 5.56 per share and Monday 2 May 2022 as record day. The dividend is expected to be distributed by Euroclear Sweden AB on Thursday 5 May 2022.

Announcement from the annual general meeting in Misen Energy AB (publ)

The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 28 April 2022 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The annual general meeting (hereinafter AGM) adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2021. Distribution of profit and discharge from liability The AGM resolved to have all funds available to the annual general meeting carried forward in accordance with the

Strong first-quarter demand for NIB’s long-term financing

On 28 April 2022, the Nordic Investment Bank (NIB) published its interim management statement for the first quarter of 2022. During the three-month period, NIB saw a very strong demand for its long-term financing, with a total of EUR 1,222 million in new agreed loans, up from EUR 257 million in the first quarter of 2021. NIB also disbursed EUR 1,107 million in the period, compared to EUR 725 million in the same period one year ago.The loans agreed were widely distributed across industries and countries and include sustainability-linked loans, which create financial incentives for our

The war in Ukraine will tighten lumber markets both short and long term, particularly in Europe but also in China and the US

One immediate impact of the war in Ukraine and the sanctions by Western countries has been a dramatic reduction in exports of forest products from Russia, Belarus, and Ukraine. The total exports from these three countries were valued collectively at 17 billion dollars in 2021. In addition to the sanctions, the Russian forest industry will struggle to source parts, equipment, and finance, which will force even non-sanctioning countries, such as China, to adapt to changes in trade flows. The new Focus Report, Ukrainian war fallout - disruptions in global trade of forest products, investigates

Interim report January – March 2022: Catena consolidates its position as a leader in logistics properties

Rental income for the quarter increased to SEK 377 million (329) and net operating income increased to SEK 295 million (259). In a troubled world, Catena stands strong, and the essential function that logistics plays in society has grown even more evident. New projects were started, during the quarter – new modern logistics properties were acquired, a strong, long-term owner was welcomed aboard and the organization was further strengthened.28 March 2022, 3.00 a.m. CET · Rental income rose by 15 percent to SEK 377 million (329). · The net operating surplus increased by 14 percent to

Hexagon Composites ASA: Minutes of Annual General Meeting

28 April 2022: The annual general meeting of Hexagon Composites ASA was held today, 28 April 2022 in Aalesund, Norway. All proposals on the agenda were adopted as proposed. Complete minutes of the annual general meeting are attached to this release and are also available on www.hexagongroup.com. For more information:Ingrid Aarsnes, VP Investor Relations and ESG, Hexagon Composites ASATelephone: +47 950 38 364 | ingrid.aarsnes@hexagongroup.com About Hexagon Composites ASAHexagon delivers safe and innovative solutions for a cleaner energy future. Our solutions enable storage,

Change in KONE Corporation's holding of treasury shares

KONE Corporation, stock exchange release, April 28, 2022 at 3.45 p.m. EEST Change in KONE Corporation's holding of treasury shares KONE Corporation has assigned a total of 7,664 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 March 1, 2022. A total of 1,269 KONE class B shares have been returned free of consideration to KONE Corporation by virtue of the terms of KONE Corporation's share-based incentive program for the year 2020. The handover

Notice to attend the Annual General Meeting in Scout Gaming Group AB (publ)

The shareholders of Scout Gaming Group AB (publ), reg.no. 559119-1316 (the ”Company”), are hereby given notice to attend the Annual General Meeting to be held at 10:00, Tuesday 31 May 2022, at Advokatfirman Delphi, Mäster Samuelsgatan 17 in Stockholm. Registration and entry commence at 09:30.   Right to attend and notice of attendance Shareholders wishing to exercise their voting rights at the general meeting shall:   -          both be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) as of the record date on

SEI and CEEW release "Charting a Youth Vision for a Sustainable Future" report ahead of Stockholm+50

What do more than 900 youth across 89 countries envision when they think about the future? Young scientists from Stockholm Environment Institute (SEI) and Council on Energy, Environment and Water (CEEW) joined hands to find out.Together with the Indian think tank Council on Energy, Environment and Water (CEEW), we proudly launch the "Charting a Youth Vision for a Sustainable Future " report. The report offers a science-based youth input to the talks at the international "Stockholm+50: a healthy planet for the prosperity of all – our responsibility, our

Webstep ASA: Minutes of annual general meeting

Oslo, 28 April 2022: The annual general meeting of Webstep ASA was virtually held today, 28 April 2022. The general meeting adopted the resolutions proposed by the board as set forth in the notice. The minutes of the general meeting are attached.All of the board of directors' proposals were adopted by the general meeting, including the election of Kjetil Bakke Eriksen as the new chairperson of the board, the re-election of all board members and the authorisation to the board of directors to increase the share capital of the company by up to NOK 5,480,022 to finance further growth.  The

Asetek - Outcome of Annual General Meeting

- Following the general meeting, the Board of Directors constituted itself with Mr. Jukka Pertola as chairman and Mr. Erik Damsgaard as vice chairman.Aalborg, April 28 2022 - Asetek A/S (OSE: ASTK) today held the annual general meeting at its offices in Aalborg, Denmark. The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2021 was approved. The Nomination Committee reported on its activities during last year. The Nomination Committee’s proposed remuneration to be paid to the members of the Board of Directors were

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN OSSDSIGN AB

The shareholders in OssDsign AB, reg. no. 556841-7546, are hereby given notice to attend the annual general meeting at 10:00 a.m. on Wednesday 1 June 2022. The meeting will be held through postal voting only (see below).The board of directors has, in accordance with the Swedish Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall only have the opportunity to vote

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