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Minutes from today's Annual General Meeting

Reference is made to the stock exchange announcement published earlier today about the Annual General Meeting of Orkla ASA which was held today.A translation of the minutes from the General Meeting is attached and available on www.orkla.com. Orkla ASAOslo, 20 April 2022 Ref.:Group Director Corporate Communications and Corporate AffairsHåkon MageliTel.: +47 928 45 828   SVP Investor Relations Kari Lindtvedt Tel. +47 95 07 51 14

Today, trade commences in the Katalysen Ventures AB (publ) share on Spotlight Stock Market

Today, trade commences in the Katalysen Ventures AB (publ) (“Katalysen” or “the Company”) share on Spotlight Stock Market. The Company’s share will be traded under the ticker “KAV” with ISIN-code SE0016798045.The listing on Spotlight Stock Market is preceded by an oversubscribed new share issue, the subscription period of which lasted during March / April 2022. Approximately SEK 12.5 million was subscribed for in the new share issue, including subscription commitments, corresponding to a subscription ratio of approximately 113 percent. Through the new share issue, the Company received

Norway Royal Salmon (NRS): Extraordinary General Meeting

An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Wednesday 20 April 2022 at 09.00 a.m. Please find enclosed the minutes of the Extraordinary General Meeting of NRS held 20 April 2022. . For further information, please contact: -Klaus Hatlebrekke, Interim CEO: +47 975 16 757 -Ola Loe, CFO: +47 911 79 411 .. Norway Royal Salmon in brief: The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 21 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming on Iceland through the company

OrderYOYO announces results of Annual General Meeting 2022

Company Announcement No. 24 -2022 OrderYOYO A/SDecisions of general meeting Copenhagen, April 20, 2022Results of OrderYOYO's Annual General Meeting 2022 Today, OrderYOYO held its Annual General Meeting 2022 in accordance with the notice and the agenda announced on April 5, 2022. The following resolutions were adopted: -          Authorisation to the chairman of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the

Metso Outotec awarded major order for key processing technology at a copper and gold plant in South-East Asia

Metso Outotec Corporation’s press release on April 20, 2022, at 1:00 p.m. EESTMetso Outotec has been awarded a major order for the supply of key minerals processing technologies to a copper and gold mine project in South-East Asia. The contract value of approximately EUR 40 million has been booked to Minerals Q1/2022 orders received. Metso Outotec has a strong presence in South-East Asia including a Service Center, which is able to support local mining customers. More information about Metso Outotec minerals processing technologies is available on our website 

Mentice’s CEO Göran Malmberg to present the company’s interim report at a webcast conference call on April 27 at 10:00 CEST

Mentice AB (STO: MNTC) announces that the company will present its interim report via webcast conference call with the opportunity for interested parties to ask questions to CEO Göran Malmberg and CFO Gunilla Andersson.To register for the presentation of the interim report for the period January – March 2022, which will be held on April 27 at 10:00 CEST, visit www.mentice.com/financial-reports-presentations. The presentation will be held in English. Participants are advised to register at least a few minutes in advance.

Heimstaden Bostad Acquires Residential Project in Warsaw

Heimstaden Bostad AB is buying the 400-apartments’ residential project Aurora in Warsaw from the developer company Dantex. The transaction is structured as a turnkey forward funded acquisition, where Heimstaden Bostad does not carry any direct development risk. Completion is scheduled for mid-2024.The project is part of a successful larger housing development in the attractive Włochy district, 10-15 minutes outside the centre of Warsaw and in close walking distance to the Jerozolimskie train station and the business district Jerozolimskie Corridor. The properties have a total of 19,550 sqm

Notice of annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag (publ) are hereby invited to attend the Annual General Meeting to be held at 15:00 on 24 May 2022. Location: Elite Hotel Stockholm Plaza, Birger Jarlsgatan 29, Stockholm   Registration from 14:30A. RIGHT TO ATTEND THE GENERAL MEETING Shareholders who wish to attend the general meeting must i.     be included in the share register maintained by Euroclear Sweden AB, on 16 May 2022, and ii.     notify the company of its intention to attend the general meeting by 18 May 2022, by: ·Mail: Haldex AB, Notice AGM, Box 507, 261 24 Landskrona,

New meta-analysis with Diamyd® published in scientific journal

An update of a large-scale meta-analysis supporting the efficacy of the therapeutic diabetes vaccine Diamyd[®][ ]in individuals recently diagnosed with Type 1 Diabetes carrying the genetic HLA DR3-DQ2 haplotype has been published in the peer-reviewd scientific journal Diabetes, Obesity and Metabolism. The analysis shows that treatment effect with Diamyd[®] on the preservation of endogenous insulin production measured as C-peptide is associated with a beneficial treatment effect on blood glucose measured as HbA1c.“To our knowledge, this is the first analysis that shows a clear association

Orkla’s Board of Directors elected

The Annual General Meeting of Orkla ASA was held today. Nils K. Selte, Ingrid Jonasson Blank and Anders Kristiansen did not stand for re-election. Remaining shareholder-elected members of the Board were up for election.The following Board members were re-elected for one year:Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll and Anna Mossberg. In addition, the following board members were elected for one year: Christina Fagerberg og Rolv Erik Ryssdal (takes office no later than 1 October 2022).   Caroline Hagen Kjos was re-elected to the position as personal deputy for Stein

Industrial Solar GmbH awarded a contract to install photovoltaic system with approx. 100 kWp

Today, Industrial Solar GmbH won a tender published by “Vermögen und Bau Baden-Württemberg, Amt Mannheim und Heidelberg, Dienstsitz Mannheim“ (Mannheim Office for Assets and Construction Management in Baden-Wuerttemberg) for installation of a photovoltaic system with 99.75 kW peak power. The total volume of the project amounts to approx. € 86,550 net.Today, Industrial Solar GmbH, a 100% subsidiary of Clean Industry Solutions Holding Europe AB, was awarded a contract for installation of a photovoltaic system with 99.75 kWp on two flat rooftops of a building in Schwetzingen. On 27.01.2022,

Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 20 April 2022 in Oslo, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published as a stock exchange notice on 30 March 2022.The General Meeting approved the Board's proposal to distribute a dividend for 2021 of NOK 3.00 per share. The dividend will be paid on 3 May 2022 to shareholders of record as of the date of the Annual General Meeting. A translation of the minutes from the Ordinary General Meeting will be distributed when finalised and also be made available on www.orkla.com.

New long-term share-based incentive programme

Company announcement 19/2022 The Board of Directors of HusCompagniet ("HusCompagniet" or the "Company”) has today implemented a new long-term incentive programme (the "LTIP"). The LTIP is designed and structured around the concept of retaining members of the Executive Management and other eligible employees while also creating an incentive for a positive share price development for the benefit of the Company’s shareholders. The LTIP grants comprise restricted share units (“RSUs”) which entitle the participant, subject to vesting occurring, to be allocated a number of shares in the

Nokian Tyres: Disclosure under chapter 9, section 10 of the securities market act

Nokian Tyres plc Stock Exchange Release April 20, 2022 at 12:30 p.m. Nokian Tyres has received an announcement from JPMorgan Chase & Co. on April 19, 2022, in accordance with the Finnish Securities Market Act Chapter 9, Section 5. According to the announcement, the total holding and indirect holding in Nokian Tyres shares owned by the funds and accounts managed by JPMorgan Chase & Co. exceeded the level of 5% of the share capital in Nokian Tyres plc, as a result of share transactions concluded on April 14, 2022. The indirect shareholding of the funds and accounts managed by JPMorgan

Polygon extend their geographical footprint in France

Polygon France won the bidding process to acquire employees, locations, customers, and projects from Uni Promotion, based in Paris. The transaction is a prepacked sales deal within a judicial reorganization procedure in the context of a potential bankruptcy of Uni Promotion. The goals of this procedure are to safe jobs and the assets of the company. Uni Promotion has been a well-known property damage restoration company with specialties in Leak detection and Reconstruction services.“It´s a great opportunity for us to continue the footprint of Uni Promotion and offer its employees continued

Interim report first quarter 2022

First quarter 2022 5TH CONSECUTIVE QUARTER WITH DOUBLE-DIGIT GROWTH IN ORDERS Continuing operations · Order intake SEK 30,474 million (22,206) · Order intake growth, at fixed exchange rates 30% · Revenues SEK 24,921 million (18,528) · Revenue growth, at fixed exchange rates 27% · Adjusted EBITA SEK 5,043 million (3,960) · Adjusted EBITA margin 20.2% (21.4) · Adjusted EBIT SEK 4,730 million (3,859) · Adjusted EBIT margin 19.0% (20.8) · Adjusted profit before tax SEK 4,431 million (3,592) · Profit for the period SEK 3,395 million (2,885) · Adjusted

Nordic Mining acquires landowner properties to commence construction at Engebø

Nordic Mining has, through its wholly owned subsidiary Nordic Rutile AS, exercised the agreements with landowners to acquire the main properties at Engebø, which includes immediate access to the process plant area. This completes the necessary formalities to start the planned early construction works at Engebø. The early works will be started as soon as possible. In preparation for start of construction Nordic Mining has undertaken initial environmental monitoring, which will continue throughout construction and will form the basis for a new environmental baseline for start of operations.

Akastor ASA: Minutes of Annual General Meeting 2022

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Wednesday 20 April 2022 as a digital meeting with online participation. All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 30 March 2022. The general meeting elected three shareholder-appointed directors to the board. Frank Reite was elected as chairperson to replace Kristian Røkke, who resigned, and Lone Fønss Schrøder and Svein Oskar Stoknes were both re-elected for a period of two years. The board of directors now comprises of: Frank

CORRECTION; Gapwaves receives an order for production equipment for testing of radar antennas

Correction regarding below press release published April 20 08:40, which stated delivery during the fourth quarter. Correct delivery is during the second quarter 2022. This press release is updated with correct delivery.Gapwaves has received an order from Frencken Group regarding production equipment for testing of antennasGapwaves in-house developed test equipment will perform testing of radar antennas in a high volume production and is an automated solution for fast and robust testing and quality assurance of antennas. The order has a total value of about 3.5 MSEK and will be delivered

The Art of Strategy Execution: Howwe Technologies

For years, companies have tackled strategy management as the field has grown and evolved, but many have fallen short of their achievements due to a lack of strategic execution. Howwe Technologies, a Stockholm-based international SaaS company, has found a way that technology can change how large organizations reach their goals.The process starts with Howwe Technologies’ enterprise execution program, Howwe. Howwe is a proactive cloud-based software that helps large organizations execute their strategies better and faster by visualizing, steering, and measuring data in real-time throughout the

First day of trading in Katalysen Ventures

Today is the first day of trading in Katalysen Ventures, a Swedish investment company that operates as a so-called “Venture developer”. Katalysen invests its expertise to lower the risk level of client companies in exchange for stock options and has so far invested its expertise and capital in 25 businesses.Katalysen Ventures was founded in 2007 by Peter Almberg and established as a venture developer in 2015. The company currently consists of eleven venture builders operating out of offices in Stockholm, Sweden and Geneva, Switzerland. The business is to invest knowledge, time and capital

Invitation to presentation of MilDef´s Q1 interim report 2022, on April 28

MilDef, the nordic region's leading supplier of tactical IT, software solutions and services, will publish its first quarter results for 2022 on April 28, at 08:00 am CET.A conference (on Teams) for investors, analysts and media will be held at 10.00-10.45 CET (new time) that same day. The report will be presented by Björn Karlsson, CEO and Daniel Ljunggren, CFO.   The presentation will be held in English and is concluded with a Q&A session. Presentation material will be made available on www.mildef.com the same morning. Notification is not required for participation in the conference

Invitation to presentation of NCC’s interim report for the first quarter 2022

NCC’s interim report for the first quarter of 2022 will be published on Thursday April 28, 2022. The report will be distributed and available on NCC’s website ncc.com/ir at about 7:10 a.m. CEST.Media and capital market representatives are welcome to Space, built by NCC, in Stockholm on the same date at 9:00 a.m. CEST where CEO Tomas Carlsson and CFO Susanne Lithander will present the interim results. The presentation will be held in English and can also be followed online and by phone, as below, where it is also possible to ask questions.   Presentation material will be published at ncc.

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