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Bulletin from the annual general meeting in Qlife Holding AB 5 May 2021

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. Today, on 5 May 2021, the annual general meeting was held in Qlife Holding AB. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the annual general meeting was held only by advance voting (postal vote) in accordance with temporary legislation. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.Resolution on adoption of

Decisions at Eastnine’s Annual General Meeting 2021

At Eastnine's Annual General Meeting (AGM) 2021, decisions were made on, among other things, dividend, Board of Directors and a long-term incentive program in accordance with the proposals presented.Resolution of the Meeting (in summary): The Board members and the CEO were discharged from liability for the financial year 2020. Liselotte Hjorth, Peter Elam Håkansson, Christian Hermelin, Ylva Sarby Westman and Peter Wågström were re-elected as Board members. Liselotte Hjorth was re-elected Chairman of the Board. Fees to the Chairman of the Board were set at SEK 800,000 and to other

Bulletin from the 2021 Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)

At the Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) on 27 April 2020, the following items were resolved upon: In view of the risk of spreading Covid-19 and government regulations and advice, the Annual General Meeting was conducted by advance vote only (so-called postal voting) on the basis of temporary legal rules. Election of Members of the Board of Directors The AGM resolved that the Board of Directors shall consist of seven Members. Lennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strøm-Erichsen, Fredrik Svensson and Eva

Bulletin from the Annual General Meeting of Midsona AB (publ)

The following resolutions were passed at the Annual General Meeting (the “AGM”) of Midsona AB (publ) (“the Company”) on 5 May 2021. Due to the covid-19 pandemic, the Company’s AGM was carried out through advance voting (postal voting) only. Presentation by the Chairman and the CEO is available at the company’s website (in Swedish).Amongst others the following resolution were adopted at the AGM. Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement for the financial year 2020 as well as the balance sheet and

ABAX becomes Carbon neutral two years earlier than planned

Early in 2020 ABAX began their journey to becoming carbon neutral and targeted to achieve this in 2022.  In their first Sustainability Report ABAX announces that they have become carbon neutral two years earlier than planned.- ABAX is a transparent and responsible organisation that has committed to improve human lives and reduce their impact on the environment, Taryn Lynne Sumpton, Sustainability Consultant for ABAX says. ABAX achieved all environmental goals 2020 has been a successful year for ABAX’s value chain having managed to meet all their environmental goals, reduce carbon

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Foxway continues its European expansion and entering Germany by acquiring FLIP4NEW

Foxway has acquired the German recommerce specialist Flip4 GmbH (“Flip4”). The transaction is an important part in Foxway’s strategy to become the leading company in reuse, repair and sourcing of ICT-devices in Europe. Foxway is one of the largest specialists in IT-lifecycle management in Northern-Europe. The group has a turnover of EUR 300m in 2020 and employs more than 700 employees. Flip4 is one of the leading Recommerce businesses in Germany with around 40 employees located close to Frankfurt. - Foxway has grown with over 30 percent annually during the last years. “Our

Works on Sea Wall Nears Completion for the Landmark EWP-EDF One Wave Energy project

05/05/21- Stockholm, Sweden — Pursuant to the engineering coordination permit from the Municipality of Tel-Aviv Jaffa (permit number 2020-3249)  Eco Wave Power (EWPG Holding AB, Stock Symbol: ECOWVE) is pleased to announce that it nears completion of  the wall reinforcement works, meant to enable the installation of floaters on the sea wall of the Port of Jaffa, Israel. The works so far have included clearing the top cement layer of the relevant sections of the sea wall, followed by adding two layers of steel rebars for reinforcement and finally, in several days (in accordance

Bulletin from Investor AB’s Annual General Meeting 2021

The Annual General Meeting of Investor AB (the “Meeting”) on May 5, 2021, has due to covid-19 been carried out through advance voting pursuant to temporary legislation. A pre-recorded Investor Dialog, as well as a live conference call where shareholders have been able to ask questions to Investors’ Chair Jacob Wallenberg and the CEO Johan Forssell, is published on Investor’s website www.investorab.com.   The resolutions passed at the Meeting included the following. Approval of the income statement and the balance sheetThe Meeting approved the income statement and the balance sheet

Self Storage Group ASA: Notice of Annual General Meeting

The Annual General Meeting of Self Storage Group ASA (Self Storage Group, OSE:SSG) will be held on 26 May 2021 at 13:00 (CET) in the offices of Schjødt, Ruseløkkveien 14, Oslo, Norway . Please find the following documents attached: · Notice of Annual General Meeting, including notice of attendance and proxy forms · The proposal from the Nomination Committee · Guidelines regarding determination of salary and other compensation to executive management The Notice and other relevant documentation are also available on the Annual General Meeting section on http://www.

FIRST QUARTER OF 2021

· Rental revenue increased 4% to SEK 731 M (SEK 703 M in the year-earlier period). · Profit from property management increased 13% to SEK 637 M (565). · Profit from property management per Class A and B share after dilution rose 14% to SEK 1.80 (1.58). · In total, property revaluation affected profit by SEK 1,381 M (279). · Revaluation of financial instruments had an impact of SEK 226 M (–128). · Profit after tax for the period was SEK 2,157 M (749). · Cash flow from operating activities before changes in working capital amounted to SEK 414 M (416), corresponding to SEK 1.

Altia named “Sustainability Trailblazer” in the first sustainability-focused event for the travel retail industry

Thanks to its pioneering sustainability efforts, Altia was awarded the title of “Sustainability Trailblazer” in TRBusiness magazine’s TR Sustainability Week event held this April. The event was the first event for the global travel retail industry focusing specifically on sustainability.TRBusiness magazine is the leading monthly publication for the duty free and travel retail industry. In April, TRBusiness magazine hosted the first ever sustainability-focused event for the global travel retail industry, TR Sustainability Week. The core focus of the five-day virtual event was the

ETTEPLAN Q1 2021: Back to growth with good profitability

ETTEPLAN OYJ Interim Report May 5, 2021, at 1:00 p.m. ETTEPLAN Q1 2021: Back to growth with good profitability Key points January-March 2021               · The Group’s revenue increased by 2.3 per cent and was EUR 73.0 million (1-3/2020: EUR 71.3 million). At comparable exchange rates, revenue increased by 1.3 per cent. · Operating profit (EBITA) improved by 16.7 per cent and was EUR 7.7 (6.6) million, or 10.5 (9.2) per cent of revenue. · Operating profit (EBIT) improved by 16.6 per cent and was EUR 6.6 (5.7) million, or 9.0 (7.9) per cent of revenue. · Operating cash

Notification of Executives’ transactions with Vestas shares

Vestas Wind Systems A/S, Aarhus, 5 May 2021Company announcement no. 11/2021   In accordance with Article 19 (3) of the EU Market Abuse Regulation, Vestas Wind Systems A/S is required to disclose information regarding trading in Vestas Wind Systems A/S shares and securities by Executives and persons closely associated with an Executive. This notification concerns performance shares vested to Executives on 5 May 2021 in accordance with Vestas’ share-based incentive programme, ref. Company announcement no. 16/2018 of 17 April 2018. See appendix for further information.

Communication from Collector’s Annual General Meeting on 5 May 2021

Collector’s Annual General Meeting was held on 5 May 2021 in Gothenburg. Summarized below are the most important decisions from the Annual General Meeting.Adoption of balance sheet and income statementThe Annual General Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2020 financial year.Appropriation of the company’s earningsThe Annual General Meeting resolved that the unappropriated earnings at the disposal of the Annual General Meeting of SEK 2,451,414,399 be appropriated such that SEK 2,451,414,399 be carried forward, meaning that

We are looking for a Brand and Communications Intern to work at one of our locations in the Helsinki, Tampere, or Stockholm metropolitan regions

We’ve been creating the future ever since 1919. At Kiilto, we invest in the future by ambitiously developing the sustainability of our operations, encouraging innovation, and taking care of the wellbeing of Kiiltonians. We are committed to fulfilling Our Promise to the Environment, motivated by the genuine opportunity to make a difference both as individuals and together, resulting in creating lasting success stories for our customers. We welcome you to join us on our journey towards our destination, the year 2080!     We are looking for a Brand and Communications Intern

Cereno Scientific publishes annual report for 2020 on the company’s website and confirms digital AGM

Cereno Scientific today announced that the annual report for 2020 is published on the company’s website, www.cerenoscientific.com. The company’s Board have also resolved that the annual general meeting 2021 will be held digitally due to covid-19.Cereno’s annual report for 2020 is available on the company’s website, both in Swedish and in English. The annual general meeting (AGM) will be held exclusively digitally, with the support of the temporary rules that apply during the current covid-19 pandemic. Participation in the AGM will take place by using a digital postal voting form. Notice

New multi-year partnership between 32Red and Rangers marks the longest running in British football

Kindred’s brand 32Red has today announced a multi-year extension of its partnership with Scottish Professional Football League, SPFL, Champions Rangers. The extension means that the partnership will be one of the longest running in British football. As part of the partnership 32Red also commits to continue supporting Team talk – a men’s mental health initiative.Kindred Group, through its 32Red brand, has extended its support of SPFL Champions Rangers, a partnership that dates back to 2014. The new multi-year partnership is one of the longest running partnerships in British football. An

Peace of mind beyond four seasons: New Nokian Seasonproof C offers first-class safety all-year round

Scandinavian premium tire manufacturer Nokian Tyres is introducing a new all-season tire for professional use. The new Nokian Seasonproof C is designed for drivers who need reliability and first-class safety for snowy and slushy winter days but who also want top-notch performance and effortless driving feel in the summer. Developed for hard and versatile use, Nokian Seasonproof C offers precise handling and stability, excellent mileage and improved durability. Regardless of whether you are making every second count doing distribution on the narrow urban streets or cruising in your RV on

nordIX starts investing through Fellow Finance’s platform

FELLOW FINANCE PLC PRESS RELEASE 5.5.2021 AT 12:00 PMnordIX, Chartered Opus and Fellow Finance have agreed on a co-operation that will enable nordIX funds to invest in loans intermediated on Fellow Finance’s lending platform. Chartered Opus issue notes which enable the investment by nordIX. nordIX and Fellow Finance have agreed on a co-operation where Hamburg based nordIX AG, a fixed income specialist, will start investing in loans intermediated by Fellow Finance. The investment co-operation will enable nordIX to access investment opportunities on Fellow Finance’s platform. The parties

Peace of mind for wintry ways: New Nokian Snowproof C – safety and stability for all winter conditions

The new Nokian Snowproof C is a safe and reliable winter tire specially developed for professional and heavy-duty use. The tire’s most important characteristics are superb winter safety, comfort and durability. Designed to withstand load and wear as the kilometers add up, new Nokian Snowproof C offers excellent service life. The Nokian Snowproof C is a new premium winter tire  crafted to deliver peace of mind for Central European winter. The Nokian Snowproof C offers state-of-the-art safety for daily driving ensuring excellent

Proposed members to the Board of Directors of Endomines AB

Endomines AB, stock exchange release 5 May 2021 at 11:00 CESTThe Nomination Committee of Endomines AB has prepared its proposal for the appointment of the Board of Directors at the Company’s forthcoming Annual General Meeting.  The Nomination Committee proposes that the Board of Directors consist of five members. Ingmar Haga and Jeremy Read are proposed to be re-elected, and Eeva Ruokonen, Markus Ekberg and Jukka-Pekka Joensuu is proposed to be elected as new directors of the Company for the term of office ending at the end of the Annual General Meeting of 2022. The Nomination Committee

YIT Workery + nominated for the Smart Building Global Award

The Workery + business premises of YIT, opening their doors in Vallila in May, use innovative and intelligent real estate technology. Workery+ has been nominated for the Smart Building Global Award to be awarded in the international Real Estate Futureproof event, organised online between May 18 and 20. The Workery+ business premises are YIT’s response to the changing needs of businesses, offering innovative commercial properties combined with remote workstations. The concept promotes better working conditions through flexibility, comfort and hotel-level services.  “The premises use

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