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Report from Annual General Meeting of Vitrolife AB (publ)

At Vitrolife’s Annual General Meeting today, the following, amongst other things, was decided:• Resolution in accordance with the Board’s proposed dividend of SEK 0.80 per share for the financial year 2021. Friday April 29, 2022 was adopted as the record day.• Re-election of Board members Henrik Blomquist, Lars Holmqvist, Vesa Koskinen, Pia Marions, Jón Sigurdsson and Karen Lykke Sørensen, in accordance with the election committee’s proposal. Jón Sigurdsson was re-elected Chairman of the Board.• Remuneration to the members of the Board shall be totaling SEK 3,600,000, of which SEK 1,

#22-145 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 phone +46 8 566 390 20 or 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

Tradedoubler Annual Report 2021 published

Tradedoubler has as of today published the Annual report 2021. The Annual Report is prepared in Swedish and translated into English. Both versions are available at Tradedoubler’s website. Please find the English version by clicking the following link: https://www.tradedoubler.com/en/investors/financial-information-and-publications/ For further information, please contact: Matthias Stadelmeyer, CEO TradedoublerPhone: +46 8 405 08 00Email: ir@tradedoubler.com About this information This information is information that Tradedoubler AB is obliged to make public pursuant to

Resolutions at ASSA ABLOY AB’s Annual General Meeting 27 April 2022

The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 27 April 2022 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 2021. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2021. Dividend  The Annual General Meeting approved the dividend of SEK 4.20 per share proposed by the Board of Directors, to be paid out in two equal installments,

Bulletin from the AGM of Troax Group AB (publ)

Hillerstorp April 27[th], 2022 16:30 CETThe AGM of Troax Group AB (publ) was held on April 27[th], 2022 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 0,3 Euro per share with April 29[th] as the record day. The estimated date for payment is May 6[th] , 2022. The Board of Directors and the President were discharged from liability for the financial year 2021.

Bulletin from the Annual General Meeting of Formpipe Software AB held 27 April 2022

Allocation of the company’s results and discharge from liability The Annual General Meeting (AGM) resolved, in accordance with the Board of Directors’ proposal, that SEK 0.70 per share shall be paid in dividend to the shareholders for the financial year 2021 and that the record date for the dividend shall be 29 April 2022. The dividend is expected to be distributed by Euroclear Sweden AB on 4 May 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2021. Election of Board members, Chairperson of the Board, auditor and

Issue and repurchase of class C shares for incentive programs

The board of directors of Tobii AB (publ) (“Tobii”) today resolved to issue 759,345 new class C shares and to immediately thereafter repurchase the 759,345 newly issued class C shares. Today’s resolution by the board of directors was passed based on the authorization granted by the extraordinary general meeting held on 25 October 2021. Aktieinvest FK AB will subscribe for all issued class C shares at a subscription price corresponding to the quota value of approximately SEK 0.007 per share and Tobii will repurchase all issued C-shares at a purchase price corresponding to the quota value

ANNOUNCEMENT FROM SOTKAMO SILVER AB AGM ON APRIL 27, 2022

Press release: Stockholm, April 27, 2022, 16:15 CET Sotkamo Silver AB (publ) held its Annual General Meeting (AGM) on 27 April 2022. Due to the ongoing Covid-19 situation, the AGM was held only by a postal voting procedure with the support of temporary legal rules. The following main decisions were made at the AGM: The income statement and the balance sheet for both the parent company and the group regarding the financial year 2021 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2021. The members of the Board and the CEO were

Trelleborg exercises authorization to acquire own shares

The Board of Directors of Trelleborg has decided to exercise the authorization granted by the Annual General Meeting on April 27, 2022, to acquire own shares of series B.   Acquisition of shares will be carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (”MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”). Acquisitions of shares will be managed by an investment firm or a credit institution that makes its trading decisions independently of Trelleborg with regard to the timing of the acquisition of shares in

ABS Supports McAllister’s Decarbonization with Greenhouse Gas Inventory and Sustainability Reporting

Image courtesy of McAllister. (NEW YORK) ABS is supporting McAllister on its sustainability journey with greenhouse gas inventory and sustainability reporting services for its fleet of more than 75 tugboats, crew boats and barges. ABS specialists worked with McAllister’s team to calculate its operational carbon intensity and benchmark the performance of its fleet, leading up to an Environmental, Societal and Governance (ESG) report. The team helped McAllister establish a transparent governance and stakeholder engagement strategy, identify material ESG factors and set short-

Press release from Trelleborg AB’s 2022 Annual General Meeting

Trelleborg AB held its 2022 Annual General Meeting today, April 27, 2022. In order to minimize the risk of spreading the coronavirus, the Meeting was held without the physical presence of shareholders who could only exercise their voting rights via postal voting.   Presentations by the Chairman of the Board, Hans Biörck, and the CEO, Peter Nilsson, will be available today on www.trelleborg.com.   Dividend The Meeting resolved in accordance with the board of directors’ proposal to pay a dividend in the amount of SEK 5.50 per share. The record date for the dividend was set as

Cantargia to present new clinical data on lead IL1RAP antibody nadunolimab over three sessions at ASCO 2022

Cantargia (Cantargia AB; Nasdaq Stockholm: CANTA) will present three posters with new clinical data from the CANFOUR and CIRIFOUR trials on its most advanced program, nadunolimab, at the American Society of Clinical Oncology (ASCO) Annual Meeting 2022 to be held in Chicago on 3-7 June 2022. Two of the presentations will also be included in poster discussion sessions where select posters are highlighted. These focus on therapy of pancreatic cancer (PDAC) or non-small cell lung cancer (NSCLC) patients in the CANFOUR trial.“We are excited to communicate Cantargia’s clinical data updates at

Getinge to acquire FLUOPTICS, a technology leader in the area of Near Infrared Imaging

Getinge announces today an agreement to acquire 100% of the shares in FLUOPTICS SAS, a French based leader in fluorescence imaging as an aid to surgery. The acquisition will expand Getinge’s customer offering in clinical decision support by providing safe and improved operating efficiency.FLUOPTICS, based in Grenoble, France, was founded in 2009 and has since developed NIR imaging systems, consisting of a dedicated camera and the related software, to visualize the vascularization and other tissues by the use of a fluorescent marker or by using the natural autofluorescence of the tissues.

Bulletin from annual general meeting on 27 April 2022 in LMK Group AB (publ)

On Wednesday, 27 April 2022, LMK Group AB (publ) held its annual general meeting in Stockholm. The annual general meeting revolved upon, among other things, the following.Adoption of the balance sheets and income statementsThe annual general meeting adopted the parent company's income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021. Allocation of profit or lossThe meeting resolved on allocation of the company's results according to the adopted balance sheet in accordance with the board's proposal.

Grant of warrants

Company Announcement No. 14-2022Copenhagen, 27 April 2022 Today, Christian Sagild, Morten Kenneth Elk and Rikke Stampe Skov were reelected as members of the board of directors of Penneo and Steffen Peter Anker Heegaard was elected as a new member of the board of directors of Penneo. Following the general meeting, the board of directors has today exercised part of its current authorisation to issue a total of 190,660 warrants to Christian Sagild, 15,000 warrants to Rikke Stampe Skov and 15,000 warrants to Steffen Peter Anker Heegaard. The exercise price is fixed at DKK 17.854 per

Decisions at the AGM of Corem Property Group AB (publ)

At the Annual General Meeting (AGM) of Corem Property Group AB on 27 April 2022 the following decisions were made, among others. Dividend The AGM decided in accordance with the Board of Directors’ proposal of a dividend of SEK 0.40 per ordinary share of Class A and Class B and SEK 20.00 per ordinary share of Class D and preference share for the 2021 financial year. The dividend amount of in total SEK 0.40 per ordinary share of Class A and Class B shall be distributed in four equal instalments of SEK 0.10 each. The dividend amount of in total SEK 20.00 per ordinary share of Class D

Hunter Group ASA - Annual General Meeting held on 27 April 2022

Oslo, 27 April 2022 The Annual General Meeting in Hunter Group ASA (the "Company") took place today on 27 April 2022 at 10:00 hours CEST. All resolutions were passed in accordance with the proposals set out in the notice for the Annual General Meeting. The minutes of the Annual General Meeting are attached to this announcement and are also available on the Company's website. Contact: Erik A.S. Frydendal, CEO, ef@huntergroup.no, Ph.: +47 957 72 947 Lars M. Brynildsrud, CFO, lb@huntergroup.no, Ph.:  +47 932 60 882 This stock exchange announcement is made pursuant to section 5-2

Lunette® appointed official Menstrual Cup Partner to UN

Peptonic Medical (publ) announced today that its wholly owned brand Lunette® has been appointed official Menstrual Cup Partner to the United Nations (UN).Peptonic Medical intimate wellness brand Lunette® has been appointed official menstrual cup partner to the United Nations. The move will see Lunette®  Menstrual Cups featured within free period care packages - or ‘dignity kits’. UN will buy products to the kits from the selected suppliers and distribute them internationally. Key focus is on countries and refugee camps where access to such products is often limited.  As a pioneer in the

Community invited to inspiring events on campus throughout May

Staffordshire University is kicking off a month of inspirational events by welcoming members of the community onto campus to celebrate Staffordshire Day this weekend.This year’s theme is the great outdoors, so students, staff and the local community are invited to enjoy the fantastic surroundings on our doorstep in Stoke-on-Trent on Sunday 1 May. Visitors can join Dr Eleanor Atkins, Lecturer in Biological and Biomedical Sciences, to plant a tree for the Queen’s Platinum Jubilee and create a green wall outside the Science Centre. They can also learn about the sites and history of Stoke-on-

Akelius presents result for first quarter 2022

On Monday, 2022-05-02, Akelius publishes its interim report for the first quarter of 2022. Akelius invites investors to participate in a teleconference on Tuesday, 2022-05-03, at 15:00 Central European Time. Ralf Spann, CEO, and Leiv Synnes, CFO, will present the report and answer questions. The presentation is held in English. If you want to participate, please register via the following linkhttps://www.incommglobalevents.com/registration/client/10839/akelius 

Company announcement no. 52, 2022 – Auctions of covered mortgage bonds in Nordea Kredit Realkreditaktieselskab.

In order to refinance “Kort rente” (CITA-based) and CIBOR-based loans as per 1 July 2022 Nordea Kredit will conduct three electronic auctions on 23 and 24 May 2022. The refinancing auctions will be performed by Nordea Danmark, filial af Nordea Bank Abp.  Covered mortgage              DK0002054006 NDACIT6OAJA26                                             DK0002054196 NDACIB6OAJU25                                             DK0002054279 NDACIB6GOAJU26 (Green Bond) The auctions                       The auctions will take place at the Auction market for covered bonds at NASDAQ

Resolutions of Keliber Oy’s Annual General Meeting and the Board of Directors’ Constitutive Meeting

At Keliber Oy’s Annual General Meeting, held today, 27 April 2022, and at the subsequent constitutive meeting of the Board of Directors, the following resolutions were passed.  RESOLUTIONS OF THE ANNUAL GENERAL MEETING The Annual General Meeting approved the financial statements for 1 January–31 December 2021. The Annual General Meeting approved the Board of Directors’ proposal that the loss for the financial year ended 31 December 2021 shall be transferred to retained earnings and that no dividend shall be distributed based on the balance sheet to be confirmed for that financial

Everfuel A/S - Annual General Meeting 2022 - Søren Eriksen appointed Chair of the Board

Herning, Denmark, 27 April 2022 - The Annual General Meeting 2022 was held today. All the proposed resolutions were approved by the AGM. This includes election of Christina Aabo, Anne Kathrine Steenbjerge, Kjell Christian Bjørnsen and Søren Eriksen to the Board of Directors and there-election of Jørn Rosenlund and Martin Skov Hansen as directors. In a meeting of the Board of Directors following the AGM, Søren Eriksen was appointed Chairperson of the board. Eriksen has in-depth experience as CFO and CEO of large Danish companies (such as TDC and DSB) and from private equity and

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