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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

Beijer Electronics Group AB issues class C shares

The Board of Beijer Electronics Group AB has decided to issue class C shares and to exercise its repurchase authorisation to secure Beijer Electronics Group’s obligations under the LTI 2021/2024 incentive programme.The 2021 Annual General Meeting of Beijer Electronics Group AB decided, with the aim of ensuring that the company can fulfil its obligations under the long-term incentive programme LTI 2021/2024 as voted for by the Annual General Meeting, to authorise the Board to decide on a directed issue of redeemable and convertible class C shares. Furthermore, the 2021 Annual General Meeting

Invitation to presentation of Q1 report

STOCKHOLM — April 27, 2022 — Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), a biotech company focused on research and development of therapies for difficult-to-treat hematological diseases, today announces that it will present the interim report for the first quarter 2022 on May 4, at 11:00 (CET), and that the Annual General Meeting in Oncopeptides AB (publ) will be held on Tuesday June 28, 2022, (changed from May 19, 2022).Investors, financial analysts, and media are invited to participate in a webcast including a QnA session on May 4. The event will be hosted by CEO, Jakob Lindberg and

DanCann Pharma A/S: Minutes of annual general meeting

held in Dancann Pharma A/S, business reg. no. 39 42 60 05 (“Company”).On 27 April 2022 at 09:00 am (CET), the annual general meeting of 2022 was held in the Company at the the Company’s address, Rugvænget 5, DK-6823 Ansager. The agenda was as follows: 1.    The chairman’s report on the activities of the Company in the past finan-cial year2.    Adoption of the annual report for 20213.    Application of profit or covering of loss pursuant to the adopted annual report for 20214.    Election of members of the Board of Directors5.    Election of auditor6.    Proposals from the Board

UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (FitzGerald) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Emma FitzGerald as follows: _____________

UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)  On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,742 shares have been purchased to Henrik Ehrnrooth as follows:_____________

UPM-Kymmene Corporation: Managers’ Transactions (Kauppi)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Kauppi) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Piia-Noora Kauppi as follows:________________

UPM-Kymmene Oyj: Johtohenkilöiden liiketoimet (Oudeman)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Oudeman) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Marjan Oudeman as follows:   _______________

UPM-Kymmene Corporation: Managers’ Transactions (à Porta)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (à Porta) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Martin à Porta as follows:   _______________

UPM-Kymmene Corporation: Managers’ Transactions (Manner)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Manner) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Topi Manner as follows:  ____________________

UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Gustafsson) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Jari Gustafsson as follows: _____________

UPM-Kymmene Corporation: Managers’ Transactions (Wahl)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahl) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,431 shares have been purchased to Kim Wahl as follows:   ________________________

UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos)

UPM-Kymmene Corporation        Managers’ Transactions                27 April 2022 at 16:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos) On 29 March 2022, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 2,489 shares have been purchased to Björn Wahlroos as follows:    _____________

MPC Container Ships ASA completes annual general meeting

Oslo, 27 April 2022 – The annual general meeting of MPC Container Ships ASA (the "Company") was held today as a virtual meeting with online participation. The annual general meeting adopted all resolutions on the agenda. Please see the attached general meeting minutes for details. The above information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. For further information, please contact ir@mpc-container.com. About MPC Container Ships ASA: MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage

Resolutions of the Annual General Meeting of Curasight A/S

Curasight A/S, CVR no. 35 24 93 89 (“Curasight” or the “Company”) held its Annual General Meeting on 27 April 2022 at 10:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, room M7, DK-2200 Copenhagen N, Denmark.Today, Curasight A/S (“Curasight” or the “Company”) adopted the following resolutions at its Annual General Meeting: Presentation and approval of the annual report The General Meeting adopted the annual report for the financial year 2021. Appropriation of profit or covering of loss as recorded in the adopted annual report The General Meeting adopted the Board of

The Finnish Financial Supervisory Authority has approved Remedy Entertainment Plc’s Finnish language prospectus

Remedy Entertainment Plc | Stock Exchange Release 3:45 p.m. (EEST) 27 April 2022 The Finnish Financial Supervisory Authority has approved Remedy Entertainment Plc’s Finnish language prospectus The Finnish Financial Supervisory Authority has today approved Remedy Entertainment Plc’s (“Remedy” or the “Company”) Finnish language prospectus (the “Prospectus”). The Prospectus is published in connection with the Company’s transfer from the Nasdaq First North Growth Market Finland marketplace to the official list of Nasdaq Helsinki Ltd (“Nasdaq Helsinki”). The Prospectus and IFRS

THE PATENTED PLAGAZI PROCESS HAS BEEN AWARDED THE RENOWNED “SOLAR IMPULSE EFFICIENT SOLUTION” LABEL, A PROOF OF HIGH STANDARDS IN PROFITABILITY AND SUSTAINABILITY.

The Patented Plagazi process which efficiently treats non-recyclable waste and converts it into green hydrogen with a negative carbon footprint was attributed the renowned “Solar Impulse Efficient Solution” Label following an assessment performed by external independent experts and based on verified standards. It is thereby joining the #1000solutions challenge, an initiative by the Solar Impulse Foundation to select solutions that meet high standards in profitability and sustainability and present them to decision-makers to fast-track their implementation.Plagazi's mission is to provide an

Payer and Resurs Bank enter strategic partnership for the Nordic market

Payer, the growth company in the European B2B payments space, is entering a strategic partnership with the Nordic commercial bank Resurs Bank. The spirit of the partnership is to develop subscription solutions for the Nordic retail market using Payer’s API platform as the engine.Payer’s modular API platform is designed to solve complex payment processes for B2B merchants while enabling a ‘consumer grade’ user experience. The company delivers solutions across the entire order-to-cash value chain with a clear focus on conversion, payment and automation of accounts receivable. By using Payer’s

Ahlstrom-Munksjö expands its global range of sustainable release papers

AHLSTROM-MUNKSJÖ OYJ, PRESS RELEASE April 27, 2022 at 15:00 EEST Ahlstrom-Munksjö reinforces its commitment to the PSA (Pressure Sensitive Adhesive) industry worldwide by launching its biggest-ever global range of sustainable release papers for silicone coating. The expanded and harmonized range contains three main product families, and offers release papers based on sustainable, renewable fibers, spreading from 41 g/m2 up to 215 g/m2. Products feature various technologies and finishes to match any release liner application, even the most demanding and specified one. The ACTI-V®

Södra’s Nomination Committee proposes Magnus Hall as new Chair

The Nomination Committee proposes that Magnus Hall be elected new Chair of Södra’s Board. Three new Board members are also proposed for election at the Annual General Meeting on 24 May.Södra will elect a new Chair at the association’s Annual General Meeting on 24 May. Södra’s Nomination Committee has now presented its election proposal. Magnus Hall is proposed as the Chair of Södra’s Board for the upcoming period (2022–2023). In addition, Hannele Arvonen, Carina Olson and Mikaela Johnsson are proposed as new Board members. The Committee also proposes that Kristina Alsér, Hans Berggren,

MTG continues to outgrow the market in Q1 and delivers 10 percent pro forma revenue growth

STOCKHOLM — Modern Times Group MTG AB (publ) (“MTG”) today publishes financial results for the first quarter of 2022. The full report is available as a PDF attachment to this announcement as well as via MTG’s homepage.Operational highlights Q1, continuing operations · Strong performance underpinned by continued healthy growth of in-game ad revenues (IAA) and several popular gaming titles · Further investments in new games and content launches. In 2022 InnoGames began accelerating their investments in new titles, which are showing positive development and will support the group’s

Swedish Match Annual General Meeting 2022

Major items approved by today’s Annual General Meeting include: · A dividend of 1.86 SEK per share to be paid in two equal instalments of 0.93 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 55,000,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on the transfer of shares in the Company and to issue new shares · Election of a new Board Director, Sanna Suvanto-Harsaae, and of Deloitte AB as auditorAt the Annual General Meeting of Swedish Match AB (publ) on

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