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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

Lifco sells the Estonian company Hekotek

Lifco  has signed an agreement to sell all the shares in the Estonian company Hekotek. The company develops and delivers sawmill equipment mainly to the Russian market. Hekotek has 130 employees and reported net sales of MEUR 40 in 2021. The company is based in Tallin, Estonia and has been consolidated in Business Area Systems Solutions, division Forest. The buyers are management of the company, who owned 17.5% of the shares before the transaction. The divestment is expected to be completed in May, 2022. The divestment will not have any significant effect on Lifco’s

#22-144 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

#22-143 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

Last day of trading in paid subscription shares (Sw.BTA)

Last day of trading in BTA in NeoDynamics AB (publ) ("NeoDynamics" or the “Company") was on April 22, 2022, and stop day is today, April 26, 2022. Through the rights issue of shares (the “Rights Issue”), NeoDynamics raises approx. SEK 69 million before deduction of issue related costs. The Rights Issue has now been registered with the Swedish Companies Registration Office (Sw. Bolagsverket) and last day of trading in NeoDynamics´ BTA was on April 22, 2022. Stop day is April 26, 2022. Shares are estimated to be delivered on the shareholders´ account on April 28, 2022. Advisers

Katalysen Ventures announces complete incorporation of USA-based Katalysen Ventures Inc

STOCKHOLM, SWEDEN. 26 APRIL 2022 - As Venture Developer, Katalysen Ventures’ (“Katalysen”) main purpose is to help companies grow, not only in Europe but also in other international markets. On the 15th of October 2021, Katalysen announced that it would establish an office in San Francisco, USA. Katalysen can now announce that IT-veteran Marcus Wikars will be guiding and supporting Katalysen Ventures Inc. that now has been successfully incorporated.As the co-founder and CTO of global interactive communications leader Auga Technologies, Marcus has deep experience developing patent-backed

Accedian’s New Research Reveals How Private 5G Helps Modernize Healthcare

Survey Finds 75% of Healthcare Enterprises Plan to Deploy Private 5G Networks to Deliver Faster and More Secure Telemedicine ServicesMONTREAL, Canada – April 26, 2022 – Accedian , a leader in performance analytics and end user experience solutions, today announced the results of new research that reveals how healthcare leaders are using private 5G to drive digital transformation in delivering patient care. The findings deliver insights that service providers can use to drive successful engagements and partnerships with healthcare organizations. The research report (

Atria sells its factory property in Malmö Sweden

Atria Plc, Company announcement, Inside information, 26 April 2022 at 5:00 pm  Atria sells its factory property in Malmö SwedenIn 2020 Atria launched an efficiency improvement programme in Sweden and in 2021 decided to centralize production from Malmö plant to Sköllersta in Örebro.As part of the programme, Atria has decided to sell the Malmö factory property for approximately EUR 22 million. Atria will continue to run industrial operations on the premises and close production during 2023. The transaction takes effect on 26[th] of April 2022. The divestment of the factory will

Bulletin from Annual General Meeting of Serneke Group AB (publ)

The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on April 26, 2022:The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on April 26, 2022:Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe AGM adopted the annual report for 2021. The Board of Directors and the CEO were discharged from liability for the financial year 2021. DividendThe AGM resolved in accordance with the proposal by the Board of Directors

Photocure ASA: Final grant of conditional share options

Oslo, Norway, 26 April 2022: Reference is made to the stock exchange release by Photocure ASA ("Photocure" or the "Company") (OSE: PHO) published on 23 August 2021 regarding 607,500 share options granted conditionally.The board of directors in Photocure ASA has decided to convert a total of 607,500 conditional share options to unconditional share options. Of the total share option conversion, the following unconditional share options were converted for primary insiders: · Dan Schneider, CEO, has received 135,000 share options, new total holding of share options 295,000 · Erik

Fifth Expansion Pass Comes to Stellaris: Console Edition Starting with Nemesis on May 3, 2022

Aquatics Species Pack and Overlords Expansion Coming SoonSTOCKHOLM - April 26, 2022 - Paradox Interactive, a developer and publisher of games for all orbital platforms, today announced the contents of the fifth Stellaris: Console Edition Expansion Pass with the first content arriving on May 3, 2022. Next week, players can add the Nemesis expansion to Stellaris: Console Edition and begin ruling their empires through menace, subterfuge, and diplomacy through new espionage mechanics as well as the ability to become a terrifying crisis that threatens the very galaxy. In the months to come, the

Enviro launches updated brand platform and new graphic profile

To strengthen the work on commercializing it leading recycling technology, Scandinavian Enviro Systems is now launching a new brand platform, with a new vision, new brand and new graphic profile. The 2021 Annual Report, which is to be published on 28 April, will be the premiere. The platform, which has been developed in cooperation with a leading branding agency, makes the company’s mission, brand promise, vision and values clear to internal and external target groups. At the same time, the company is also launching a new graphic brand identity with a completely new brand, a new

Invitation to the presentation of G5 Entertainment’s first quarter 2022

G5 Entertainment AB, a leading European casual mobile game developer and publisher will publish its financial results for the first quarter 2022 on Thursday, May 5, 2022, at 07:30 a.m. (CET). At 08:00 a.m. (CET) on the same day, Vlad Suglobov (CEO) and Stefan Wikstrand (CFO) will host a presentation for investors, analysts and media which will be followed by a Q&A session. To participate in the live webcast: https://g5e.zoom.us/j/87996102802 To participate in the conference by phone, please use the following dial-in details below:SWE: +46 (0) 8 5016 3827UK: +44 (0) 208 080 6591

Bulletin from Attendo's Annual General Meeting 2022

Attendo AB (publ) held its Annual General Meeting on 26 April 2022. The meeting resolved in accordance with all proposals by the Board of Directors and Nomination Committee.Election of Board of Directors and auditor The Annual General Meeting resolved that the number of Board members shall be seven and re-elected the Board members Margareta Danelius, Catarina Fagerholm, Tobias Lönnevall, Anssi Soila, Alf Göransson and Suvi-Anne Siimes. Ulf Mattsson was elected as new Board member and Chair of the Board of Directors. The Annual General Meeting resolved that the company shall have a

Invitation to presentation of Q1 2022

Concordia Maritime invites to teleconference/audio transmission on 5 May 2022 at 16.30 CEST. The session will feature a presentation of the Q1 2022 interim report and a Q&A session.  Presiding: Erik Lewenhaupt, CEO Martin Nerfeldt, CFO  The audio transmission can be followed via this link: https://tv.streamfabriken.com/concordia-maritime-q1-2022 The teleconference is accessed via: SE: +46 856642707  UK: +44 3333009034  US: +1 6319131422 PIN US: 17101727#  Questions can be posed verbally via the teleconference, or in writing via the audio transmission.

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