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Bulletin from the Annual General Meeting of Devyser Diagnostics AB (publ) held on 11 May 2022

The Annual General Meeting of Devyser Diagnostics AB (publ) (“Devyser” or the “Company”) was held on Wednesday, 11 May 2022. The Annual General Meeting was conducted by way of postal voting in accordance with Swedish temporary legislation. The main resolutions passed at the Meeting include the following.   Income statement and balance sheet as well as consolidated income statement and balance sheet It was resolved to adopt the income statement and balance sheet, as well as the consolidated income statement and balance sheet, included in the Company’s annual report.   It was

Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors

SPINNOVA PLC, COMPANY RELEASE, 11 MAY 2022 at 6:00 p.m. EEST   Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors   Spinnova Plc’s new Board of Directors held its constitutive meeting on Wednesday 11 May 2022. The Board of Directors elected Harri Sundvik as its Chair. The other members of the Board are Gert Kroner, Hanna Liiri, Vinicius Nonino, Sari Pohjonen, Janne Poranen, Juha Salmela and Timo Soininen. Board Committees In addition to the election of Chair, the Board elected members of the Board of Directors' Audit Committee and the

Bulletin from the Annual General Meeting in Nexam Chemical Holding AB (publ) on May 11 2022

Today, on May 11 2022, the annual general meeting was held in Nexam Chemical Holding AB (publ). A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.Resolution on adoption of accounts and allocation of the company's result The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved in accordance with the proposal from the Board to allocate the company's result, meaning that no

BEWI - Changes to timing of announced dividend

Reference is made to the stock exchange notice by BEWI ASA (BEWI or the Company) on 8 March 2022 with key information on a proposed dividend of NOK 1.10 per share for the financial year of 2021 (the Initial Notice). As set out in item 5 of the notice of the annual general meeting (the AGM) published earlier today, the board of directors has resolved to propose that the AGM authorizes the board to resolve the distribution of a dividend in the same amount (NOK 1.10 per share). The proposed authorization replaces the board's former resolution and key dates as set out in the Initial Notice.

Autoliv Announces Results of 2022 Annual Stockholders Meeting

(Stockholm, Sweden, May 11, 2022) – Autoliv, Inc., (NYSE: ALV and SSE: ALIV.sdb), the worldwide leader in automotive safety systems, today announced the results of its annual general meeting of stockholders held on May 10, 2022. Annual General Meeting of Stockholders The Company’s 2022 Annual General Meeting of Stockholders (AGM) voted for approval of the following proposals: · The election of Mikael Bratt, Laurie Brlas, Jan Carlson, Hasse Johansson, Leif Johansson, Franz-Josef Kortüm, Frédéric Lissalde, Min Liu, Xiaozhi Liu, Martin Lundstedt, and Thaddeus “Ted” Senko as

BEWI – Notice of annual general meeting

BEWI ASA (BEWI or the Company) hereby calls for its annual general meeting to be held on Thursday, 2 June 2022 at 11:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions, the nomination committee's proposal, the remuneration report and the notice of attendance and proxy form, are attached to this notice. As set out in item 5 of the attached notice, the board of directors proposes that the general meeting authorizes the board to resolve the distribution of a dividend of NOK 1.10 per share. The proposed authorization replaces the board's

#22-164 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. 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

#22-163 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

DexTech Medical AB, Report from the Extraordinary General Meeting

Today, May 11, 2022, the Extra General Meeting of DexTech Medical AB was held. Below is a summary of the decisions made. All decisions were made by the required majority. Determination of the number of board members and deputy board members The EGM resolved that the number of board members be increased by one member to a total of six members without deputies. Determination of fees to the board The EGM resolved that fees shall be paid to the Chairman of the Board in the amount of SEK 200,000 calculated on a calendar year basis for the period until the next Annual General Meeting

Norway Royal Salmon ASA (NRS): Operational and financial update Q1-2022

Norway Royal Salmon ASA ("NRS") will release the full report for the first quarter 2022 on 25 May 2022. Ahead of the report, the company hereby provides an operational and financial update. The numbers are estimates, and final numbers will be presented in the Q1 2022 report.   Highlights: - NRS estimates an Operational EBIT of MNOK 115 in the first quarter of 2022 due to a low price achievement in the quarter and certain non-recurring costs. - NRS has during the first quarter experienced more biological challenges with winter wounds in the Norwegian operations than normal. NRS has

Konecranes Plc’s Shareholders’ Nomination Board revises its proposals for the Annual General Meeting

KONECRANES PLC STOCK EXCHANGE RELEASE MAY 11, 2022 at 5:30 pm EEST   Konecranes Plc’s Shareholders’ Nomination Board revises its proposals for the Annual General Meeting   Konecranes Plc’s (“Konecranes” or the “Company”) Shareholders’ Nomination Board has submitted its revised proposals to the Annual General Meeting of the Company. In addition to its earlier proposals, the Shareholders’ Nomination Board proposes that Pasi Laine, Helene Svahn and Pauli Anttila be elected as new members to the Company’s Board of Directors and that Pasi Laine be elected as Vice Chairman of the

Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings

Optomed Plc Stock Exchange Release 11 May 2022 at 17.30, Helsinki Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings Optomed Plc (“Optomed” or the “Company”) has received a notification in accordance with the Chapter 9, Section 5 of the Finnish Securities Markets Act (as amended, the “SMA”) from Cenova Capital (“Notifier”). According to the notification, the total holdings in Optomed shares and votes held by Notifier through its funds (Shanghai Cenova Innovation Venture Fund (Limited Partnership), Alnair Investment and Cenova China

Musti Group plc – Managers' transactions – Mero

Musti Group plc – Managers' transactions – Mero Musti Group plc            Managers’ transactions                  11 May 2022, at 5.30 p.m. Musti Group Oyj - Managers’ transactions                  ____________________________________________ Person subject to the notification requirementName: Inka MeroPosition: Member of the Board/Deputy memberIssuer: Musti Group OyjLEI: 743700IE9NQGF9YZAI97Notification type: INITIAL NOTIFICATIONReference number: 14763/4/4____________________________________________Transaction date: 2022-05-11Venue: NASDAQ HELSINKI LTD (XHEL)

Eevia Health Plc receives a 3,3 MSEK/0,33 MEUR sales order for bilberry extract

Eevia Health Plc, (”Eevia” or ”The Company”), has received a sales order from its Australian distributor Ingredients Plus. Ingredients Plus serves leading nutraceutical brands in Oceania and Asia with high-quality ingredients. The end customer is a major natural health company based out of Sydney, Australia selling its products across Asia and Oceania.The sales value of this order is c. 334 000 EUR, and the product is Feno-Myrtillus bilberry extract standardized with 36% anthocyanins. The order is in line with expectations for repeat sales of this product going forward. “With the war in

Polygon acquires BMS Global Services in France

Polygon in France strengthen its market position and geographical footprint with the acquisition of BMS Global Services (BMS). BMS is a property damage restoration company focused on Major and Complex Claims and specialized in Demolition and Reconstruction services. The acquisition will add 120 professionals and annual sales of about 12 MEUR.BMS was founded by Bertrand Mathieu in 2011. Bertrand will stay in the company and be responsible for Major and Complex Claims and Reconstruction services. BMS is today present in Montpellier, Marseille, Toulouse, Nice, Paris and Valence. “With the

Sale of Suezmax tanker Stena Supreme

Concordia Maritime has entered into an agreement for the sale of the Suezmax tanker Stena Supreme (158,000 dwt, built in 2012). Delivery is expected in June 2022.Stena Supreme has been chartered* in by Concordia Maritime since 2016, under a sale and leaseback arrangement, from one of Japan’s largest shipping companies. The contract contains annual purchase options, which Concordia Maritime has now elected to exercise. The sale will have a positive liquidity effect of approximately USD 4 million. The vessel has been employed in the spot market through the Stena Sonangol Suezmax Pool.

Start of construction of CCU project at Twence’s waste-to-energy plant in the Netherlands

Aker Carbon Capture has officially commenced building its Just Catch™ modular carbon capture plant at Twence’s waste-to-energy plant in Hengelo, the Netherlands. Building activities at the site were kicked off with the unveiling of the construction board. The plant will reduce CO2 emissions associated with the generation of energy from the incineration of non-recyclable waste. The captured CO2 will be used in liquid form in the greenhouse horticulture sector. By the end of 2023, the Just Catch™ standardized plant will start capturing 100,000 tonnes of CO2 per year.Twence mainly generates

Interest rates reached an all-time low on Krea's platform despite recent rate increases in capital markets

Interest rates in the capital markets have been on the rise recently which was reinforced on the 28th of April by the Swedish central bank’s decision to increase their repo rate. However, a recent analysis of 30 000 loan offers on Krea’s financing marketplace shows that interest rates selected by customers on the marketplace have never been lower than during the first months of 2022. The positive impact of higher transparency of loan terms in small business financing markets outweigh the short-term impact from increased repo rates. The rates on Krea’s platform are also supported by a short-

Information from Annual General Meeting 2022 in Pricer AB

Pricer AB held its Annual General Meeting May 11th 2022. Due to the spread of covid-19 the Annual General Meeting was carried out by way of postal vote only, without physical participation.   The following main decisions were made:  Adoption of the Profit and Loss Statements and the Balance Sheets The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2021.   Dividend The AGM resolved, in accordance with the Board’s

Targovax announces clinical collaboration with Agenus for upcoming ONCOS-102 phase 2 melanoma trial

· Targovax and Agenus have entered into a clinical collaboration agreement for the ONCOS-102 melanoma phase 2 multi-cohort trial  · ONCOS-102 will be tested in combination with the two checkpoint inhibitors balstilimab (anti-PD1) and botensilimab (second generation anti-CTLA4) in patients with anti-PD1 refractory malignant melanomaOslo, Norway, 11 May 2022 – Targovax ASA (OSE: TRVX), a clinical-stage immuno-oncology company developing immune activators to target hard-to-treat solid tumors, today announces that it has entered into a clinical collaboration and supply agreement with Agenus

LootLocker completes $2.1MM seed financing ahead of its official launch.

May 11th, 2022, Stockholm, Sweden — LootLocker, the game backend-as-a-service company announced today the closing of its $2.1MM seed financing round. Participating in the round are IA Ventures, Acequia Capital, and notable gaming veteran angel investors like James Gwertzman (Playfab, Microsoft), Benjamin Boxer (Parsec, Unity) and Charles Songhurst (Microsoft).   Founded in 2019 by games industry serial-entrepreneurs Alexander Bergendahl and Andreas Stokholm, LootLocker provides game developers of all sizes with the vital cross-platform services that have become table stakes for today'

Webstep ASA: Invitation to presentation of financial results Q1 2022

Oslo, 11 May 2022:  Please note that Webstep ASA will announce its first quarter 2022 results Thursday, 19 May 2022.The presentation will be available via the following webcast link at 9:00 am CET the same day: https://channel.royalcast.com/landingpage/hegnarmedia/20220518_1/ The interim report and presentation will be available from 7:00 am CET the same day at: https://investor.webstep.com/Investors/reports-and-presentations/default.aspx

Outokumpu – Manager transaction: Heinz Jörg Fuhrmann

Outokumpu OyjStock exchange releaseManager transactionMay 11, 2022 at 4.15 pm EESTOutokumpu – Manager transaction: Heinz Jörg Fuhrmann Outokumpu has received a notification from Heinz Jörg Fuhrmann, member of the Board of Directors, of a transaction made with its financial instrument, according to the EU Market Abuse Regulation. Detailed information about the transaction is given in the table below. Name of the manager  Heinz Jörg Fuhrmann Position in the issuer  Member of the Board of Directors Issuer  Outokumpu Oyj Issuer’s LEI reference

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