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Update of proposal for the Annual General Meeting

In the notice convening the Annual General Meeting, the Board of Directors has proposed that the Annual General Meeting resolves (i)            on a redemption offer, in which the holders of preference shares in the company shall be offered to redeem preference shares with repayment to the holders of preference shares in the form of a redemption claim. The redemption claim may only be used to pay for subscribed ordinary shares of Class D by set-off (item 14 a) and (ii)        to authorise the Board of Directors to increase the share capital through a new issue of ordinary shares of

Decisions at the Annual General Meeting in AB Fagerhult (publ) on 26 April 2022

The Annual General Meeting in AB Fagerhult (publ) was held on 26 April 2022 in Fagerhult.All resolutions were made in accordance with the proposals of the Board of Directors or the Nomination Committee. Complete information regarding the proposals to the AGM is available on the company’s website, www.fagerhultgroup.com. Income statement and balance sheetsThe AGM adopted the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021. DividendThe AGM resolved to pay a

Board election in DNB Bank ASA

The Annual General Meeting of DNB Bank ASA was held on 26 April 2022. At the Annual General Meeting Kim Wahl and Julie Galbo were re-elected as board members and Olaug Svarva as Chair of the Board of Directors, with a term of office of up to two years.   The Board of Directors of DNB Bank ASA will have the following composition:            Elected until: Olaug Svarva (Chair of the Board, re-elected)    2024    Svein Richard Brandtzæg (Vice Chair of the Board)   2023    Jens Petter Olsen        2023    Jaan Ivar Semlitsch       2023    Gro Bakstad         2023 Kim

Annual General Meeting 2022 in Bluestep Bank AB (publ) and publication of Annual and Sustainability report for 2021

Bluestep Bank AB (publ)’s Annual General Meeting (AGM) was concluded on the 26th of April 2022. The AGM re-elected six of the board members including the Chairman, and elected one new board member. The AGM also re-elected the auditor. Bluestep Bank AB (publ) also publishes the Annual and Sustainability report for 2021, which is available on the company’s website.  Among other things, the AGM resolved the following: · The AGM approved the income statement and balance sheet for Bluestep Bank AB (publ) as well as the consolidated income statement and consolidated balance sheet. ·

Summary of annual general meeting 2022 in Lime Technologies AB (publ)

The annual general meeting in Lime Technologies AB (publ) was held on Tuesday, 26 April 2022.Adoption of the profit and loss accounts and the balance sheets and resolutions on dividend and discharge of liability The annual general meeting resolved to adopt the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet for the financial year 2021. The annual general meeting resolved to pay a dividend of SEK 2.60 per share and that the record date for the dividend is Thursday, 28 April 2022. The dividend is to be paid through

DNB Bank ASA – Annual General Meeting held on 26 April 2022

DNB’s Annual General Meeting was held on 26 April 2022. All items on the agenda were adopted as proposed, cf. the notice published on 4 April 2022. The minutes from the Annual General Meeting are attached. For further information, please contact: Investor contactRune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250  Media contactThomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017 The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities

NAXS Interim Report January-March 2022

First quarter 2022 · Net profit for the first quarter amounted to MSEK 40.1 (44.6). · Earnings per share amounted to SEK 3.60 (4.00). · Net asset value amounted to MSEK 871 (SEK 78.12 per share) at March 31, 2022, compared to MSEK 823 (SEK 73.78 per share) at December 31, 2021. · Net cash amounted to MSEK 332 (SEK 29.75 per share) at March 31, 2022, compared to MSEK 266 (SEK 23.81 per share) at December 31, 2021. · The 2022 Annual General Meeting resolved to pay a dividend of 3.50 SEK per share for FY 2021. Comments by the CEO The strong development experienced during

Wihlborgs Fastigheter AB (publ) AGM 2022

At Wihlborgs Fastigheter AB’s AGM on 26 April 2022, the meeting agreed to the Board’s proposal for a dividend for 2021 of SEK 6.00 per share. The record date for receiving the dividend was set at Friday, 28 April 2022. Cash payment will be sent by Euroclear Sweden AB on Thursday 3 May 2022. The Board of Directors and the CEO were granted freedom of responsibility for the year 2021. The AGM agreed that the Board be authorized until no later than the next Annual General Meeting to acquire and assign own shares. An acquisition shall not exceed the no. of shares which from time to time

Profit warning: Tokmanni weakens its guidance for 2022

Tokmanni Group Corporation        Inside information        26 April 2022 at 7:00 pmThe decline in consumer confidence and purchasing power have made customer’s purchasing behaviour clearly more cautious. Weakened purchasing power and customer’s uncertainty have directly impacted in consumer demand. As a result, Tokmanni changes its outlook and guidance for 2022. New outlook and guidance for 2022 In 2022, Tokmanni expects the revenue to be at the previous year’s level. Comparable EBIT measured in euros is expected to be EUR 90–110 million in 2022. The forecast includes elements of

Konecranes plans to hold the Annual General Meeting on June 15, 2022; the Board has decided its dividend proposal

KONECRANES PLC STOCK EXCHANGE RELEASE April 26, 2022 at 7:00 pm EEST   Konecranes plans to hold the Annual General Meeting on June 15, 2022; the Board has decided its dividend proposal   Konecranes Plc’s Annual General Meeting (AGM) is planned to be held on Wednesday, June 15, 2022. As the current situation has allowed easing COVID-19 related restrictions, it is planned that the shareholders and their proxy representatives may participate in the meeting at the meeting venue. The AGM is planned to be held in Hyvinkää, Finland.    Konecranes Board of Directors will convene

Atlas Copco to utilize mandates to repurchase and sell shares

Nacka, Sweden, April 26, 2022: The Board of Atlas Copco AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.P The mandates cover:1) The acquisition of not more than 3,000,000 series A shares, whereof a maximum of 2,400,000 may be transferred to option holders under the performance based personnel option plan 2022.2) The acquisition of not more than 15,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to

Report from Atlas Copco's Annual General Meeting 2022

Nacka, Sweden, April 26, 2022: Atlas Copco AB on Tuesday April 26 held its Annual General Meeting, chaired by Hans Stråberg, Chair of the Board of Directors.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President & CEO were discharged from liability for the financial year 2021. The proposed dividend of SEK 7.60 per share to be paid in two instalments. The first instalment amount will be SEK 3.80 and the second instalment amount will be SEK 0.95 (in

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 26.04.2022

United Bankers Plc NOTIFICATION   26.04.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 26.04.2022   Date 26.04.2022  Exchange transaction Buy  Share class UNITED  Amount 384  Average price/share 13.4000 EURHighest price/share 13.4000 EURLowest price/share 13.4000 EURTotal price 5,145.60 EUR        The shares held by United Bankers Plc on 26.04.2022:   UNITED 54,647         On behalf of United

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 26.04.2022

Fiskars Corporation   Stock Exchange Release 26.04.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 26.04.2022   Date 26.04.2022  Exchange transaction Buy  Share class FSKRS  Amount  5,000  Average price/share 20.4389 EURHighest price/share 20.5000 EURLowest price/share 20.2500 EURTotal price 102,194.50 EUR        The shares held by Fiskars Corporation on 26.04.2022:   FSKRS 538 635       On

Bulletin from the Annual General Meeting of Alfa Laval AB (publ)

The Annual General Meeting of Alfa Laval AB (publ) was held on Tuesday, April 26, 2022, at Scandic Star Hotel in Lund. The Annual General Meeting was held under the chairmanship of Alfa Laval's Chairman of the Board Dennis Jönsson and the company's President and CEO Tom Erixon gave a presentation about the past year and the strategic direction ahead.In his presentation, Tom Erixon talked about 2021 – a year characterized by strong order growth driven by a global recovery and accelerated demand for more sustainable solutions in all of Alfa Laval’s three divisions. The presentation also

Calmark receives order from Italy regarding Neo-products

Calmark Sweden AB (publ) announces today that the Company has received an order from the distributor in Italy, P.R.I.S.M.A. Srl (Prisma) covering the Calmark Neo platform. The economic value of today's order is of minor importance, but it is important from a launch perspective.“I am happy for the order which shows that our distributor now has started active sales work of Neo-Bilirubin” says Magdalena Tharaldsen, Director International Business Development at Calmark.  Every care has been taken in the translation of this document. In the event of discrepancies, the Swedish original will

SEK’s interim Report January-March 2022: High demand for export credits

The quarter is largely marked by Russia’s invasion of Ukraine, which is creating substantial human suffering, streams of refugees and geopolitical concern. The direct economic effect of the war on Sweden and SEK is limited, but the Swedish export industry is impacted through higher energy prices, component shortages and sharply rising inflation.SEK reach a high level of new lending during the first quarter of the year, Skr 24.4 billion, significantly higher compared with the same period in the previous year, Skr 14.9 billion, mainly as a result of high demand for export credits to foreign

Two awards for Enviro – winner for the second year in a row at the Recircle Awards

Scandinavian Enviro Systems won the categories Best Tyre Recycler and the Tyre Pyrolysis Award at this year's edition of the Recircle Awards. The award was established by several prominent actors in the rubber and tyre industry with the aim of drawing attention to valuable contributions that promote a circular economy at a global level. “Enviro is in a phase where we are taking the step from innovation to industrialization and expansion, which is a necessity for a sustainable future. Recircle Awards is an important initiative because the attention helps to spread global awareness

SelectImmune Pharma appoints acting CEO

The company is delighted to announce that Gabriela Godaly will take the role as acting CEO of SelectImmune Pharma until a new permanent CEO has been appointed.Professor Godaly is familiar with all aspects of the company and has been actively involved in its development for several years. She was appointed Chief Medical Officer of SelectImmune Pharma in 2020 and has served on the Board of Directors since 2019. Gabriela Godaly is a clinical trials expert and her contributions are extremely valuable for the rapidly evolving clinical trials program of SelectImmune Pharma.  For more

MapsPeople - Proceedings at the Annual General Meeting on April 26, 2022

MapsPeople A/S | Events from Annual General MeetingMAY NOT BE PUBLISHED, DISTRIBUTED, OR SUPPLIED OR IN PARTICULAR, DIRECTLY OR INDIRECTLY, IN OR TO THE USA, AUSTRALIA, CANADA, OR JAPAN.  This announcement does not constitute an offering circular, Prospectus, or other offer document. No one should purchase or subscribe for any securities in MapsPeople A/S ("MapsPeople" or the "Company") except on the basis of information in the Prospectus published by the Company in connection with the Offering and admission of such securities to trading on Nasdaq First North Premier Growth Market

Decisions at Eastnine’s Annual General Meeting 2022

At Eastnine's Annual General Meeting (AGM) 2022, 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 2021.   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

Transfer of EAB Group’s own shares

EAB Group Plc, Stock Exchange Release, 26 April 2022, 5:30 p.m. (EET)   Transfer of EAB Group’s own shares   On 25 and 26 April 2022, EAB Group Plc transferred without consideration a total of 5,901 own shares held by the company to current key employees and former key employee of the company. The transfer is related to the payment of deferred variable remuneration and is in accordance with the Company's remuneration scheme.   The regulation requires that, to the extent that a reward scheme for so-called risk-takers may result in a variable remuneration of more than €50,

PostNord Annual General Meeting 2022

The Annual General Meeting of PostNord AB (publ) took place on April 26, 2022. The meeting passed resolutions about, among other things, the election of the Board and appointment of the auditor, and that no dividend is to be paid to the owners.PostNord AB (publ), the parent company of the PostNord Group, is 40% owned by the Danish government and 60% owned by the Swedish government. Voting rights are shared 50/50 between the two governments. The Danish government was represented at the Annual General Meeting by Michael Birch, Director of the Danish Ministry of Transport, and the Swedish

Miny, Tokmanni’s new lifestyle brand, is “highly requested across Finland” – Tokmanni is responding to its customers’ wishes by making Miny more widely available, now in southwestern Finland

Tokmanni     Press release     26 April 2022 at 5:25 p.m. “Big on fun, small in price. We are Miny.” Miny, a lifestyle brand launched by Tokmanni in February, has proved popular. During the spring, Miny shop-in-shop departments will be added to five Tokmanni stores in three locations. Miny products have already been available in five Tokmanni stores and the Tokmanni online store. Plenty of positive feedback. There has been a large number of customer requests for making Miny available in new locations. Inspired by the extensive interest in Miny, a lifestyle brand launched in

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