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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

Heliospectra AB (publ) Publish the Annual Report for 2021

(GOTHENBURG, Sweden, April 28, 2022, at 14:00 CET) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, today publish its Annual Report for 2021.Full report is enclosed to this press release and is also uploaded at https://www.heliospectra.com/investor-relations/reports-documents-archive. The annual report is published in both Swedish and English.

OptiGroup announces appointment of new directors to the Board

OptiGroup today announces that, as part of FSN Capital's acquisition of the company, the following eight directors have been appointed to the Company’s new Board of Directors. These appointments became effective on April 22, 2022. “We are pleased to welcome our new directors, a group of experienced and respected business leaders who will bring a diverse range of skills to the OptiGroup Board,” said Sören Gaardboe, President and CEO of OptiGroup. “As we now enter the next phase, we look forward to doing this with a strong and skilled board that is aligned with our strategic ambitions and

Concordia Maritime AB (publ) releases the English version of the Annual Report for 2021

The English version of Concordia Maritime’s Annual Report for 2021 is now available at www.concordiamaritime.com.The full Annual Report, which also includes Concordia Maritime's Sustainability Report, is available to download as a PDF document. A summary web version  of the Annual Report is also available on the Company's website. The Swedish version of the Annual Report was released on 13 April 2022. The Annual General Meeting will be held on 5 May 2022.

Change to Citycon´s financial reporting schedule in 2022

CITYCON OYJ    Stock Exchange Release   28 April 2022 at 15:00 hrsCitycon Oyj amends its 2022 financial reporting schedule for its three-month Interim Report due to changed meeting schedule. Citycon will publish its January-March Interim Report on 5 May 2022 about 8:30 p.m. EEST (previously 6 May 2022 about 9:00 a.m. EEST). Citycon's investor, analyst and press conference call and live audiocast will be organized according to the original schedule on 6 May 2022 at 10 a.m. EEST.CITYCON OYJFor further information, please contact:Sakari JärveläVice President, Corporate Finance and

Nordisk Bergteknik completes the acquisitions of Rovalin and Soil Mixing Group

As of today, April 28, Nordisk Bergteknik completes the acquisition of Infrastructure Group Nordic AB (“IGN”), which with its two operating subsidiaries Rovalin and Soil Mixing Group, has an annual turnover of approximately SEK 420 million with good profitability. Nordisk Bergteknik announced during the first quarter that it had entered into an agreement regarding the acquisition of all shares in IGN. The acquisition was conditioned by an approval by the Swedish Competition Authority, which has now been obtained. The acquisitions will be reported in the Foundation Sweden segment and is

Qt Group Plc: Interim Statement for January 1 – March 31, 2022

Qt Group Plc, stock exchange release, April 28, 2022 at 3.00 pm EESTThis release is a summary of Qt Group Plc’s Interim Statement for January-March 2022. The complete report is attached to this release as a PDF file, and it is also available on the company's website at www.qt.io/investors Interim Statement for January 1 – March 31, 2022: Strong revenue growth continued January - March 2022 · Net sales increased 35.1 percent to EUR 31,572 thousand (EUR 23,362 thousand). The effect of exchange rates on the comparison period’s net sales was EUR 1,114 thousand and at comparable

Truecaller AB (publ) publishes Annual Report for 2021

Truecaller, the leading global platform for verifying contacts and blocking unwanted communication, has today published its Annual Report for 2021.The report is available for download at corporate.truecaller.com .   The Swedish Annual Report is available in European Single Electronic Format (ESEF) on Truecaller's website.   For more information, please contact:  Andreas Frid, Head of IR & Communication +46 705 29 08 00andreas.frid@truecaller.com     This information is information

Notice of Annual General Meeting in InDex Pharmaceuticals Holding AB (publ)

28 April 2022 – Shareholders in InDex Pharmaceuticals Holding AB, reg. nr 559067-6820 (the “Company”), are hereby summoned to the Annual General Meeting on Wednesday 1 June, 2022 at 17.00 (CET) through advance voting. Attendance at the meeting is only possible via postal ballot.Advance votingThe shareholders may exercise their voting rights at the general meeting by voting in advance, so called postal voting in accordance with section 22 of the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. Be advised that this

Notice of AGM in Artificial Solutions International AB (publ)

The shareholders of Artificial Solutions International AB (publ), reg. no. 556840-2076, (the “Company”) are hereby invited to the annual general meeting (the “AGM”) on Monday 30 May 2022.The board of directors has resolved that the AGM will be held without physical presence of shareholders, proxies or external parties and that shareholder only can exercise their voting rights by advance voting in accordance with the procedure prescribed below. Information on the resolutions passed at the AGM will be published on Monday 30 May 2022, as soon as the result of the voting has been finally

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