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Resolutions made at the AGM 2022 in AQ Group AB

Today, AQ Group AB (publ) held its Annual General Meeting (AGM), which i.e. elected the Board, adopted the 2021 annual accounts, granted the Board and the CEO discharge from liability, and resolved on authorization for the Board to decide on a new issue of shares. The AGM also resolved on a warrant-based incentive program, that dividends shall be paid, that the Articles of Association shall be amended, that the Board’s remuneration report for 2021 is approved, and on new guidelines of remuneration and instruction to the Nomination Committee. At the meeting, 57.06 percent of the total

ChromoGenics has received a new order for a total of SEK1.4 million

ChromoGenics receives a new order for ConverLight® Static of approximately SEK 1.4 million for delivery in the spring.The order includes a delivery of static glass to an office property, Block Kransen 2 in Uppsala, including ConverLight® Static with installation with delivery in the spring of 2022. With this upgrade to modern glass with recycling of existing windows, improved protection against solar heat radiation, a high insulation value and improved noise reduction are obtained. “We are very pleased that our customer is once again showing us confidence and choosing to improve their

Techstep ASA: Minutes of Annual General Meeting 2022

The annual general meeting of Techstep ASA was held today, 21 April 2022, at Techstep's offices at Brynsalléen 4, Oslo, Norway, with digital participation. All items on the agenda were approved by the general meeting in accordance with the proposals made by the Board of Directors, cf. the notice attached to the stock exchange release dated 31 March 2022. The general meeting elected one new director to the board, in which Michael Jacobs will replace Anders Brandt. The Board of Directors now comprise of: · Jens Rugseth (Chairman) · Melissa Mulholland (director) · Ingrid

Early publication of Essity’s Interim Report for quarter 1, 2022

Essity’s Interim Report for quarter 1, 2022 will be published on Friday, April 22, 2022, at approximately 07:00 CET instead of Thursday, April 28, 2022 as previously communicated. In conjunction with publication, a telephone and web presentation will be held at 09:00 CET where President and CEO Magnus Groth will present and answer questions.Presentation: Date: Friday, April 22, 2022Time: 09:00 CETLink to Web presentation: https://essity.videosync.fi/2022-04-22 Telephone: +44 333 300 08 04 or +1 631 913 14 22 or +46 8 566 426 51. Please call in well in advance of the start of the

Minutes from Annual General Meeting 2022

Pexip Holding ASA has held the 2022 Annual General Meeting (AGM). The meeting took place on April 21, 2022. All items on the agenda were approved as proposed. Please find enclosed minutes of the AGM. This information is subject of the disclosure requirements according pursuant to section 5-12 of the Norwegian Securities Trading Act. For further information please contact: Mirza Koristovic,  Director Investor Relations, IR@pexip.com, +47 93 87 05 25 About Pexip | pexip.com Pexip simplifies complex videoconferencing to empower organizations with face-to -face collaboration, no matter

Announcement from Ovzon's annual general meeting

The annual general meeting 2022 (the "AGM") of Ovzon AB (publ) ("Ovzon" or the "Company") was held today on 21 April 2022 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Ovzon and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the previously accrued results, including the share premium account and year result, in total SEK 1,

Konecranes comments on the impacts of the war in Ukraine on its business and financial performance

KONECRANES PLC STOCK EXCHANGE RELEASE April 21, 2022 at 7:15 pm EEST   Konecranes comments on the impacts of the war in Ukraine on its business and financial performance   Konecranes condemns the war in Ukraine. We are saddened and upset by the war and deeply concerned for our over 400 Ukrainian employees and their families. Their safety and well-being are number one priority for Konecranes as a company, and the Konecranes community is supporting them and their compatriots through local and global efforts.   Konecranes operates a crane and component factory in Zaporizhzhia,

Orientering om forløb af ordinær generalforsamling i Impero A/S

Selskabsmeddelelse nr. 5-2022 København, 21. april 2022 Selskabets ordinære generalforsamling blev afholdt den 21. april 2022, kl. 16.00, som en fuldstændig elektronisk generalforsamling uden fysisk fremmøde i overensstemmelse med vedtægternes pkt. 5.17 og som angivet i indkaldelsen til den ordinære generalforsamling.Dagsordenen var som følger: 1. Udpegning af dirigent. 2. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår. 3. Fremlæggelse af årsrapport med revisionspåtegning til godkendelse. 4. Beslutning om anvendelse af overskud eller dækning af

New Stellaris Expansion Overlord Arrives on May 12, 2022

Celebrate Stellaris’ Sixth Anniversary with New Full Expansion and Free UpdateSTOCKHOLM - April 21, 2022 - Paradox Interactive, a developer and publisher of games that rule, today announced that Overlord, the next full expansion for Stellaris, will be released on all PC platforms on May 12, 2022. Overlord brings a host of new features to Stellaris centered around empire management and intergalactic ambition. From specialized vassals to powerful new megastructures, Overlord will offer fans multiple and exciting ways to control their galactic empires. Overlord will be available for a

Report from Orexo AB’s annual general meeting

Uppsala, Sweden - April 21, 2022   Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 21 April 2022 resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be eight with no deputy board members. James Noble, Staffan Lindstrand, Henrik Kjær Hansen, Fred Wilkinson, Mary Pat Christie and Charlotte Hansson were re-elected as ordinary board members. Christine Rankin and Michael J Matly were elected as new members of the board. James Noble was elected as chairman of the board. Ernst & Young

Resolutions at Sweco AB’s Annual General Meeting and board resolutions on repurchase and transfer of treasury shares

Sweco AB (publ) (“Sweco”) has today April 21, 2022, held its Annual General Meeting. The Annual General Meeting resolved in accordance with all the proposals put forward by the Board of Directors and the Nomination Committee. Board of Directors, discharge of liability, fees, dividend etc. The Annual General Meeting resolved, as proposed by the Nomination Committee, that the Board of Directors shall be comprised of seven (ordinary) Directors elected by the general meeting and that no Deputy Directors shall be appointed. The Annual General Meeting re-elected Åsa Bergman, Alf Göransson,

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Communiqué from the Annual General Meeting 2022 of Cell Impact AB (publ)

The annual general meeting of Cell Impact AB (Nasdaq First North GM: CI B) was held on April 21, 2022.Adoption of the profit and loss account and balance sheet as well as profit allocation The annual general meeting approved the balance sheets and income statements included in the annual report for the financial year 2021 and resolved, in accordance with the proposal of the board of directors and the CEO, that available profits of SEK 410,629,859 should be carried forward. Board of directors and auditor The annual general meeting granted the directors of the board and the CEO

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 21.04.2022

Fiskars Corporation   Stock Exchange Release 21.04.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 21.04.2022   Date 21.04.2022  Exchange transaction Buy  Share class FSKRS  Amount  5,000  Average price/share 20.8965 EURHighest price/share 20.9500 EURLowest price/share 20.8000 EURTotal price 104,482.50 EUR        The shares held by Fiskars Corporation on 21.04.2022:   FSKRS 523 635       On

Faron Presents Results from Melanoma Cohort of MATINS Trial at 18[th] Congress of the European Association of Dermato-Oncology (EADO)

Faron Pharmaceuticals Ltd. (“Faron” or “Company”)   Faron Presents Results from Melanoma Cohort of MATINS Trial at 18th Congress of the European Association of Dermato-Oncology (EADO)   · Compelling 30% clinical benefit rate seen following treatment with bexmarilimab in heavily pre-treated, checkpoint inhibitor refractory patient population · Analysis estimates 100% overall survival at 12-months for patients who experienced clinical benefit following treatment with bexmarilimab · Biomarker analysis shows melanoma patients with low baseline levels of inflammatory

Stena Adactum AB has received necessary competition approval for the mandatory public cash offer to the shareholders of Svedbergs i Dalstorp AB and thereby declares the offer unconditional

This announcement is not an offer, whether directly or indirectly, in Australia, Canada, Hong Kong, Japan, New Zealand, Singapore or South Africa or in any other jurisdiction where such offer pursuant to legislation and regulations in such relevant jurisdiction would be prohibited by applicable law. Shareholders not resident in Sweden who wish to accept the Offer (as defined below) must make inquiries concerning applicable legislation and possible tax consequences. Shareholders should refer to the offer restrictions included in the section titled "Important information" at the end of this

BE Group’s Annual General Meeting 2022

BE Group’s Annual General Meeting 2022 was held today, Thursday April 21, at Elite Hotel Savoy in Malmö. The following principal resolutions were passed. Adoption of the result and balance sheet and discharge from liabilityThe Annual General Meeting resolved to approve the adopted statement of income and the balance sheet and the consolidated statement of income and consolidated balance sheet. The Board of Directors and the CEO was discharged from liability for the time period to which the report relates. Appropriation of the company’s profitThe AGM resolved, in accordance with

Nel ASA: Annual General Meeting held in Nel ASA

(Oslo, 21 April 2022) The Annual general meeting of Nel ASA was held today. All proposals, except 10.2 and 11.1, set out in the notice to the general meeting were approved. As a result, the Board does not have authorization to issue shares in connection with options already issued that will vest during 2022. Any gains for the employee on such options exercised will therefore have to be settled by cash rather than through issuing shares. This could lead to a cash cost for Nel ASA up to about NOK 47 million in addition to employer taxes. Please find minutes from the annual general meeting

WithSecure™ and Cue Health® collaborate to strengthen the integrity of COVID-19 test results

Issue in test, authorized for use in the US, EU, Canada, India, and Singapore, could have allowed certain individuals with cyber security expertise to change test results.Helsinki, Finland – April 21, 2022: WithSecure ™ (formerly known as F-Secure Business), and healthcare technology company Cue Health, have worked together to address a security issue that WithSecure™ discovered in Cue’s COVID-19 test, which delivers the results of a nasal swab test via Bluetooth to a mobile device. The issue could have allowed a subset of users to change results within the

Bulletin from the Annual General Meeting of John Mattson Fastighetsföretagen AB (publ)

At the annual general meeting (the “AGM”) of John Mattson Fastighetsföretagen AB (publ) held on 21 April 2022, the annual accounts for 2021 were adopted and the board members and CEO were discharged from liability for the 2021 financial year.The AGM resolved not to distribute any dividend for the 2021 financial year and that the funds available for appropriation by the AGM, approximately SEK 1,625 million, be carried forward. The AGM resolved that the board shall comprise five ordinary board members until the close of the next AGM. Johan Ljungberg, Håkan Blixt, Ulrika Danielsson,

Kebni receives strategic order to complete SAAB NLAW IMU development at an accelerated pace and initiate preparation for series volume production, total order value 8.2 MSEK

KebNi AB (publ.) has received an order to finalize the Saab NLAW IMU development, and to do so at an accelerated pace, with a widened project scopeStockholm, 21 April 2022 – Today, Kebni announces a strategic 8.2 MSEK order from Saab regarding the tailored IMU that Kebni develops for Saab´s NLAW system. This new order covers all remaining stages of the development phase, and the initial preparation for series volume production. Upon request from Saab, Kebni has significantly compressed the timeline for the development and the production preparations, while safeguarding high risk and

Minutes of Annual General Meeting in Audientes A/S

Company announcement no. 07-2022April 21, 2022 On 21 April 2022, at 15:00 the annual general meeting was held in Audientes A/S (CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum.The Company’s chairman Povl-André Bendz opened the meeting and informed that according to the Articles of Association section 5.7 the Board of Directors appointed Advokat Bjarke Sanbeck as Chairman of the meeting.   Bjarke Sanbeck accepted the nomination and noted that with the accession of the General Assembly that the meeting was regularly constituted and convened and a quorum in

#22-137 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

#22-136 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

Company announcement

Business transacted at the extraordinary general meetingToday, April 21, 2022, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:   · Amendment of Article 7 of the company's Articles of Association removing the address for the company’s share registrar. · Amendments of the company's Articles of Association to become gender neutral.   Copenhagen, April 21, 2022 SimCorp A/S On behalf of the board of directors   Enquiries regarding this announcement should be addressed to Christian Kromann, Chief Executive Officer, SimCorp A/

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