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Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 13 April 2021

Hoist Finance’s Annual General Meeting (the “Meeting”) was held on Wednesday 13 April 2022 at 11 am in Stockholm. Approval of the Income Statement and the Balance Sheet The Meeting approved 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. Disposition of Earnings The Meeting resolved, in accordance with the Board of Directors’ proposal, that the unappropriated earnings at the disposal of the Annual General Meeting shall be carried forward, meaning that no

Resolutions of the Annual General Meeting of Relais Group Plc 13 April 2022

Relais Group Plc, Company Release 13 April 2022 at 3.15 p.m. EET 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January-31 December 2021, and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that five members be elected to the Board of Directors and re-elected Olli-Pekka Kallasvuo, Katri Nygård and Jesper Otterbeck as board members. Anders Borg and Lars Wilsby were elected as new board members. In board meeting held after the AGM, the

Notice of Annual General Meeting in BoMill AB (publ)

The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on May 12[th], 2022, at 13.00 at Quality Hotel, Hyllie Stationstorg 29, 215 32 Malmö. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.Kallelse till årsstämma för aktieägare i BoMill AB (publ) Notice of annual general meeting in BoMill AB (publ) Aktieägarna i BoMill AB (publ), org. nr. 556556–4332, (”BoMill”) kallas

Medius predicts huge spike in invoice traffic on Tuesday 19 April as finance teams return from Easter

Historical data from thousands of Medius customers shows finance teams should be prepared for a mammoth surge in invoices on the first Tuesday after EasterSTOCKHOLM, April 13, 2022 – Medius, a leading provider of accounts payable (AP) automation solutions, predicts April 19 to be amongst the busiest days for invoice processing and approvals in 2022. Medius, which has thousands of customers and manages transactions worth more than $180 billion annually, has analysed historical data to predict the first Tuesday after Easter is likely to be one of the busiest of 2022. Last year, Tuesday 6[

Correction: DanCann Pharma A/S publishes Annual Report 2021

Correction of the previously disclosed press release since the information is not regarded as insider information. The MAR-label has therefore been removed from the press release. COPENHAGEN, Denmark, 12 April 2022 - DanCann Pharma A/S (SS: DANCAN) ("DanCann Pharma" or the “Company”), a Danish company powered by cannabinoids, hereby announce that The Board of Directors and the Chief Executive Officer of DanCann Pharma publishes the annual report of the year 2021. The annual report is available after today's trading on the Spotlight Stock Market, and hereby available in this press release

CLS releases CE-marked new version of Thermoguide™ Workstation for use also with MRI scanners from GE Healthcare

Clinical Laserthermia Systems AB (publ) announces today the release of a CE-marked new version of TRANBERG® | Thermoguide™ Workstation. The new version is developed for use also with MRI scanners in GE Healthcare's product range.The Thermoguide™ Workstation, of the TRANBERG® | Thermal Therapy System continuously captures and processes images and thermometry data from an MRI scanner in real-time. The resulting information is presented graphically, as temperature maps and calculated ablation volume, superimposed on high-resolution anatomical images. In addition, Thermoguide™ Workstation

Notice of extra general meeting in Nilar International AB

The shareholders of Nilar International AB, reg. no. 556600-2977, (the "Company") are hereby invited to an extra general meeting on Wednesday 18 May 2022.Information on the decisions of the extra general meeting will be published as soon as the outcome of the postal voting is finally compiled on 18 May 2022. Right to attend the general meeting Shareholders who wish to participate through advance voting in the general meeting must: · on the record date, which is Tuesday 10 May 2022, be registered in the share register maintained by Euroclear Sweden AB; and · no later than on

The Global Coalition to Fight Financial Crime Appoints Safello’s CCO to Chair a New Expert Committee Focusing on Digital Assets

Stockholm, 13 April 2022 | Sweden’s leading crypto broker Safello  today announces its Chief Compliance Officer, Michal Gromek, will be heading the Digital Asset Task Force. The task force is a new committee to The Global Coalition to Fight Financial Crime with members such as Europol, Interpol, Refinitiv and World Economic Forum.  The aim of the task force is to enhance a unified framework between public and private stakeholders, as well as to provide intelligence to public agencies in discussions connected with AML regulation, MiCA (the proposed EU regulation for

Realheart set to begin animal studies with clinical version

Press release 13 April, 2022 Production of the clinical version of Realheart's artificial heart – the one that will eventually be used by human patients – is almost completed and will now be tested in a series of animal trials. Six surgeries are scheduled, with the first taking place mid-May.The aim is the same as in previous trials, i.e. chronic animal studies with the aim of prolonging survival time, but with the difference that it is the clinical version being tested. It has an improved external design, smaller size, integrated pressure sensors and control algorithm compared to the

Maloja relies on Polygiene for its bike styles

Maloja and Polygiene® have worked together for many years with the aim to create gear that stays fresh for longer and odor-free. Additionally, the Polygiene technology  gives the gear a longer life and saves valuable environmental resources. The technology is developed for maximum performance during intense and long activities and therefore, 80% of Maloja’s bike styles within the new summer collection “Enrosadira” have a Polygiene treatment.When spending long magical days on mountain-bike crossing the Alps, you will experience Enrosadira – the Alpenglow, but also some

Listing prospectus for CapMan's EUR 40 million sustainability-linked notes available; listing application submitted

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Listing prospectus for CapMan's EUR 40 million sustainability-linked notes available; listing application submitted CapMan Plc Stock Exchange Release / Prospectus 13 April 2022 at 2.45 p.m. EEST CapMan Plc ("CapMan" or the "Company") announced on 6 April 2022 its decision to issue

Notice of Annual General Meeting in Fractal Gaming Group AB (publ)

The shareholders of Fractal Gaming Group AB (publ), Reg. No. 559080-2970 (“Fractal Gaming Group”), with its registered office in Stockholm, Sweden, are hereby summoned to the Annual General Meeting to be held on Thursday 19 May 2022. The Annual General Meeting in Fractal Gaming Group will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. As last year, there will thus be a meeting without physical presence of shareholders and without ordinary

YIT sells its share in an office property in Slovakia to a Czech real estate investment group

YIT Corporation Investor News 13 April 2022 at 2.30 p.m.YIT has sold its 50 % share of the Pradiareň 1900, a project company owning an office property in Bratislava, Slovakia to a newly established sub-fund of RSJ Investments. RSJ Investments is a Czech real estate investor and a joint venture partner of YIT Slovakia in several projects via separate fund. Debt-free transaction price is approximately EUR 35 million. YIT and RSJ Investments have cooperated in the development and renovation of an old, four-storey factory building and the adjacent machine shop into a modern office property.

Invitation to presentation of Bulten’s Q1 report 2022

Bulten’s interim report for the period January – March 2022 will be published on Thursday 28 April 2022 at 13:30 CEST.A presentation for analysts, media and investors will be held the same day at 15:30 CEST during a webcasted teleconference. The report will be presented by President and CEO Anders Nyström and CFO Anna Åkerblad. The presentation will be held in English and include a Q&A session. Date: Thursday, April 28Time: The report will be published at 13:30 CEST and the teleconference starts at 15:30 CEST To participate in the teleconference, please dial in 5 minutes before the

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN SCIBASE HOLDING AB (PUBL)

The shareholders in SciBase Holding AB (publ), reg. no. 556773-4768 (the “Company”), are hereby given notice to attend the annual general meeting at 2:00 p.m. on Wednesday 18 May 2022. The meeting will be held through postal voting only (see below).The board of directors has, in accordance with the Swedish Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have

Valmet to supply a sizing section rebuild to Productora Nacional de Papel in Mexico

Valmet Oyj’s press release on April 13, 2022 at 14:00 a.m. EETValmet will supply a sizing section rebuild to Productora Nacional de Papel in Mexico. In the project, the board machine 1 (BM 1) will be upgraded to improve strength properties and add new coated white-top testliner grades (WTL) to the machine’s product portfolio. The start-up of the rebuilt machine is scheduled to take place by the end of 2023. The order is included in Valmet's orders received of the first quarter 2022. The value of the order will not be disclosed. The total value of an order of this type and delivery scope

Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting

LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27. · Statement from the board of directors on dividend in accordance with Chapter 18 Section 4 · Full proposal by the board of directors on Performance Share Program · Full proposal by the board of directors on Warrant Program The annual report and sustainability report in Swedish and English are available atwww.lmkgroup.seas previously notified.  For further information, please contact: Peter Bodor, Head of Communications, LMK GroupTelephone (SWE):

Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors

Remedy Entertainment Plc | Company Announcement 1:15 pm (EEST) 13 April 2022 Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors Annual General Meeting Remedy Entertainment Plc’s Annual General Meeting was held in Espoo on 13 April 2022. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January–31 December 2021. Dividend The Annual General Meeting decided on a dividend of EUR 0.17 per share, i.e. EUR 2,261,459.00 in the aggregate, to be

NRC Group ASA – Notice of Annual General Meeting 2022

The Annual General Meeting of NRC Group ASA will be held on Thursday 5 May at 10:00 am in the Company’s office at Lysaker Torg 25, 1366 Lysaker. The notice including agenda for the meeting is attached to this disclosure and will be sent to shareholders. Please find attached the following documents: -              Notice of Annual General Meeting, including notice of attendance and proxy forms -              Proposal from the Nomination Committee -              Remuneration report 2021 All the documents to be processed at the Annual General Meeting are available at www.

Invitation to DNB's first quarter presentation, Thursday, 28 April 2022

DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET. 9:30 CET: Presentation CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at ca@dnb.no. 13:30 CET: Conference call for analysts and investors Call in details: Norway +47 21 56 33 18, UK Wide +44 (

Qred Holding AB (publ) successfully places EUR 40 million of senior secured floating rate bonds and announces intention to redeem its outstanding senior secured callable floating rate bonds

Qred Holding AB (publ), Reg. No. 559031-0685 (the "Company"), has successfully placed EUR 40 million of senior secured floating rate bonds under a framework of EUR 60 million to qualified investors in the Nordics and Europe (the “New Bonds”). The New Bonds will have a tenor of 3 years and the proceeds from the transaction will be used to redeem the Company’s outstanding bonds with ISIN SE0012507267 (the “Existing Bonds”), to fund general corporate purposes, including the provision of new loans, and to finance transaction-related costs. Pareto Securities AB acted as sole

NOTIFICATION OF MANAGERS’ AND CLOSELY RELATED PARTIES’ TRANSACTIONS WITH DAMPSKIBSSELSKABET NORDEN A/S’ SHARES IN CONNECTION WITH SHARE BUY-BACK PROGRAM

ANNOUNCEMENT NO. 96 - 13 APRIL 2022 In connection with the announced share buy-back program in Dampskibsselskabet NORDEN A/S, A/S Motortramp participates by selling shares pro rata in order to maintain the current ownership of just under 32% of the shares in Dampskibsselskabet NORDEN A/S. The market will be informed accordingly – see the attached file and announcement no. 56/2022. Kind regards, Dampskibsselskabet NORDEN A/S Martin Badsted CFO For further information:Thomas France, Investor Communications Partner, tel.: 3315 0451

Notice of Tobii Dynavox Annual General Meeting 2022

Tobii Dynavox AB (publ) hereby summons to the annual general meeting on Thursday 19 May 2022. The annual general meeting will be carried out through advance voting only (postal voting) pursuant to temporary legislation and Tobii Dynavox welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 19 May 2022, as soon as the result of the voting has been finally confirmed. Tobii Dynavox will arrange a Q&

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