Pick a time period -
No more available filters You need to apply a filter before selecting newsroom

Use our filters to get your customized news. Save and subscribe to as many filters as you want, get the news that YOU are interested in right in your mailbox, RSS feed or in your personalized dashboard. Share your stories, news, multimedia and pressreleases and get a wider audience with news.cision.com.

NOTICE CONVENING THE 2022 ANNUAL GENERAL MEETING

The shareholders of Genovis AB, corporate identity no 556574-5345, are hereby given notice of the Annual General Meeting on Thursday, May 12, 2022. In view of the COVID-19 pandemic, the Board of Directors has decided, under the temporary legal rules applicable in 2022, that the Annual General Meeting shall be conducted without the physical presence of shareholders, representatives and third parties, and that shareholders shall only be entitled to exercise their voting rights by postal voting before the Meeting as prescribed below. Information on the resolutions passed at the Annual General

Telia Company's Annual General Meeting on April 6, 2022

The Annual General Meeting of Telia Company AB (publ) was held today, April 6, 2022. The Meeting was held only through postal voting in accordance with temporary legislation. The resolutions passed at the Meeting included the following.Adoption of income statement and balance sheet and dividend resolutionThe Meeting adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2021 as well as resolved on a dividend of SEK 2.05 per share to be distributed to the shareholders in two payments of SEK 1.00 per share and SEK 1.05 per

Kindred supports Women in Tech Sweden to improve diversity in the tech industry

Kindred has once again signed up as co-creating partner to Women in Tech Sweden and will take part in the conference on 13 May. Women in Tech Sweden is the largest tech conference for women in the technology industry in the Nordics. This year’s theme is “Level Up”. It calls for constant development within tech companies, as well as for individuals.Kindred Group plc (Kindred) supports Women in Tech Sweden for the sixth consecutive year and will participate in the conference as a co-creating partner on 13 May. Following last year's virtual event, 2,500 attendees will gather at Waterfront in

Veidekke: To build psychiatric buildings in Drammen

After a four-month collaborative phase, the South-Eastern Norway Regional Health Authority has awarded Veidekke the contract to erect three buildings for mental health and substance abuse care for the new hospital in Drammen. The contract is a design and build contract valued at NOK 770 million excluding VAT.The three connected psychiatric buildings will have a total gross area of 18,500 m[2] and an outdoor area of 7,000 m[2]. Buildings 1 and 2 will have three storeys, while building 3 facing the fjord will have two storeys. Veidekke’s contract includes all work from planning, design,

Notice of Annual General Meeting of Cloudberry Clean Energy ASA

6 April 2022: The Annual General Meeting of Cloudberry Clean Energy ASA will be held on 28 April 2022 at 10:00 CEST at the Company's Office, Frøyas Gate 15, 0273 Oslo, Norway.Please find attached:Notice of Annual General Meeting 2022Recommendation by Nomination Committee to the AGM 2022Renumeration Report 2021All documents, including the Annual Report 2021, the Sustainability Report 2021 and the Articles of Association are available at www.cloudberry.no.For further information, please contact:Suna Alkan (CSO): sa@cloudberry.no,+47 913 02 907Christian Helland (CVO): ch@

Devyser publishes annual report for 2021

Devyser´s annual report 2021 has today been published on the company´s website. The report is available on: https://investors.devyser.com/en/reports-presentations The financial year covers the period from 1 January to 31 December 2020. The information was submitted for publication, through the agency of the contact persons below, on April 6, 2022 at 14:00 CET. For more information, please contact: Fredrik Alpsten, CEOE-mail: fredrik.alpsten@devyser.comTel: +46 706 673 106 Sabina Berlin, CFOE-mail: sabina.berlin@devyser.comTel: +46 739 519 502 About Devyser

Sanna Suvanto-Harsaae continues to chair the Board of Directors of Orthex Corporation

Orthex Corporation, Stock exchange release, 6 April 2022 at 3.00 p.m. EESTSanna Suvanto-Harsaae was re-elected to chair the Board of Directors of Orthex Corporation at the meeting held following the company’s Annual General Meeting that took place earlier today. The Board of Directors also assessed the independence of its members and concluded that all Board members are independent of the company and of the company’s significant shareholders.Orthex CorporationFor more information, please contact:Alexander Rosenlew, CEOTel. +358 (0)40 500 3826alexander.rosenlew@orthexgroup.com

Decisions of the Annual General Meeting of Teleste Corporation

TELESTE CORPORATION   STOCK EXCHANGE RELEASE  6.4.2022 AT 15:00 EEST DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation was held today, 6 April 2022. In order to prevent the spread of the COVID-19 pandemic, the annual general meeting was held without shareholders' and their proxy representatives' presence at the meeting venue. The shareholders of the company participated in the meeting and exercised their shareholder rights by voting in advance. The Annual General Meeting adopted the financial statements and the

Decisions of the Annual General Meeting of Bittium Corporation

Stock exchange release Free for publication on April 6, 2022, at 3:00 pm (CEST+1) Decisions of the Annual General Meeting of Bittium Corporation Bittium Corporation's Annual General Meeting was held on April 6, 2022, at 1.00 pm at the company's headquarters in Oulu, Finland. Shareholders and their proxy representatives could participate in the meeting and exercise their rights only by voting in advance and by making counterproposals and presenting questions in advance. The meeting could not be attended on-site. The Annual General Meeting was arranged in accordance with an

Composition of the Committees of the Elisa’s Board of Directors

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2022 AT 3:00 PMElisa’s Annual General Meeting elected Mr Anssi Vanjoki as the Chair of the Board and Ms Clarisse Berggårdh as the Deputy Chair. Other members elected were Mr Maher Chebbo, Mr Kim Ignatius, Ms Katariina Kravi, Ms Pia Kåll, Ms Eva-Lotta Sjöstedt, Mr Topi Manner and Mr Antti Vasara. The Board of Directors held its organising meeting and appointed Ms Clarisse Berggårdh (chair), Maher Chebbo, Ms Katariina Kravi, and Ms Eva-Lotta Sjöstedt to the People and Compensation Committee. Mr Kim Ignatius (chair), Ms Pia Kåll, Mr Topi Manner and Mr

NOTICE OF ANNUAL GENERAL MEETING IN MUNTERS GROUP AB

The shareholders of Munters Group AB (reg. no. 556819-2321) are invited to attend the annual general meeting to be held on Wednesday 18 May 2022.   The board of directors has decided that the general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2022. This means that the general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. Information on the

Spinnova Plc: Annual Report 2021 has been published

SPINNOVA PLC COMPANY RELEASE 6 APRIL 2022 at 2:45 P.M. EET Spinnova Plc: Annual Report 2021 has been published Spinnova Plc’s Annual Report 2021 has been published. The Annual Report consists of the Annual Review, Sustainability Report, the Board of Director’s Report, the Financial Statements and the Auditor’s Report, as well as the Corporate Governance Statement and the Remuneration Report 2021. The publications are attached to this release and are available on the company’s website www.spinnovagroup.com. Spinnova Plc For further information, please contact: Ben Selby,

CS MEDICA A/S appoints new CGO/CMO

CS MEDICA A/S (" CS MEDICA" or the" Company") announces today that as of May 1, 2022 Heidi Ahlefeldt-Laurvig will take over as Chief Growth Officer (CGO) and Chief Marketing Officer (CMO).CS MEDICA has appointed Heidi Ahlefeldt-Laurvig as the new Chief Marketing & Growth Officer. Heidi has more than 15 years of experience delivering profitable growth and building brands. With a successful track record in marketing and digital transformation, Heidi works seamlessly in an organization due to her different roles within sales, brand management, and marketing, retail, and e-commerce which will

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associateda) Name Gary Thompson2 Reason for the notificationa) Position/status Director & Chief Financial Officerb) Initial notification /Amendment Initial notification3 Details of the issuer, emission allowance market participant, auction

Company Announcement No. 43, 2022 – Addendum to Nordea Kredits final terms

The following security code has been added to the final terms of fixed rate callable covered mortgage bonds (SDRO):   Callable fixed-rate annuity bond   ISIN code Nom Name Opening  Closing Maturity Currency interest date date date rate/   MaturityDK0002054352 2.5% 2.5NDASDRO43 08/04 31/08 01/10-2043 DKK 2043 -2022 -2023  Reference is otherwise made to the attached final terms.  Questions can be directed to Torben Jurlander on

Decisions of Elisa’s Annual General Meeting 2022

ELISA STOCK EXCHANGE RELEASE 6 APRIL 2022 AT 2:15 PMElisa's Annual General Meeting was held under special arrangements without the presence of shareholders or their proxy representatives in order to limit the spread of the Covid-19. In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 2.05 per share based on the adopted financial statements 31 December 2021. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 8 April 2022. The dividend will be

Historical figures related to AFRY X for 2021

AFRY X has been established as a new division and offers clients IT consulting services and proprietary software. The consulting business was previously largely included in the Industrial & Digital Solutions division, while the software business was included in Group Common and the Management Consulting division. The financial reporting structure changed 1 January 2022 and below are recalculated historical figures for 2021. The EBITA margin in 2021 in AFRY X is negatively impacted by SEK 56 million investments earlier reported in Group Common. []Net sales (SEK Q1 2021 Q2 2021

Akastor ASA: Invitation to presentation of first quarter results 2022

Akastor ASA invites investors and analysts to a webcast presentation of first quarter 2022 financial results on Thursday 28 April. Date and time:Thursday 28 April 2022 at 15:00 CET Presenters:Akastor - Karl Erik Kjelstad, CEO and Øyvind Paaske, CFOHMH - M.A. «Pete» Miller, Jr., Chairman & CEO and Thomas McGee, CFO Link to webcast:https://channel.royalcast.com/landingpage/hegnarmedia/20220428_8/ Questions can be submitted throughout the streaming event. The presentation material will be published at www.akastor.com and www.newsweb.no at 07:00 CET on 28 April. For

Indkaldelse til Ordinær Generalforsamling i Impero A/S

Selskabsmeddelelse nr. 4-2022 København, d. 6. april 2022 Bestyrelsen i IMPERO A/S, CVR-nr. 32 32 66 76 (”Selskabet”) indkalder herved i henhold til vedtægternes pkt. 5 Selskabets aktionærer til ordinær generalforsamling, der afholdes: Torsdag den 21. april 2022, kl. 16:00 (CEST).Den ordinære generalforsamling vil blive afviklet elektronisk uden fysisk fremmøde i overensstemmelse med vedtægternes pkt. 5.17. Som følge deraf kan aktionærer stemme forud ved brevstemme eller ved fuldmagt til bestyrelsen via Selskabets investorportal eller være til stede og stemme på den ordinære

Resolutions adopted at SSAB’s 2022 AGM

SSAB's annual general meeting (AGM) was held today, April 6, 2022. In order to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. The AGM resolved on a dividend of SEK 5.25 per share for the financial year 2021. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 5.25 per share for the financial year

Annual General Meeting of AB Volvo

AB Volvo held its Annual General Meeting on April 6, 2022. The Meeting was carried out pursuant to temporary legislation, through postal voting only without any physical attendance. The Chairman and the President & CEO describe the Volvo Group’s situation in presentations that are available on AB Volvo’s website www.volvogroup.com.The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. In accordance with the Board of Director’s proposal, the Meeting resolved that an ordinary dividend of SEK 6.

There are no items matching the current filter
There are no more items matching the current filter
Back to top