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Notice to attend the Annual General Meeting of AddLife AB (publ)

This is a translation of the Swedish original. In case of any discrepancies between this translation and the Swedish original, the latter shall prevail. The shareholders of AddLife AB (publ) (the “Company”), reg. no 556995-8126, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m. CEST, Thursday, 5 May 2022, at World Trade Center, room New York, Klarabergsviadukten 70, Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m. CEST.   NOTICE OF PARTICIPATION Shareholders who wish to participate in the proceedings of the Annual General

Synsam Group’s Annual and Sustainability Report for 2021 is published

The Annual Report and the Sustainability Report of Synsam AB (publ) for 2021 is now available on Synsam Group’s website: https://www.synsamgroup.com/en/investor-relations/reports-and-presentations/ The full report is primarily designed for reading on screens. There is a limited edition of printed copies which can be ordered via telephone +46 (0)8 619 28 60 For more information, please contact:Per Hedblom, Chief Financial Officer Synsam AB (publ)+46 (0)8 619 28 60, per.hedblom@synsam.com    Website: www.synsamgroup.com This disclosure contains information that Synsam AB (publ)

Safeture secures financing of SEK 10 million from its largest shareholder

Safeture AB (”Safeture”) has entered into a financing agreement for the provision of loans of up to SEK 10 million with Safeture’s largest shareholder Agartha AB holding approximately 38 per cent of the shares in Safeture. The purpose of the financing agreement is to secure short-term financing of the company.Under the financing agreement, Safeture can request loans at one or several occasions up to a maximum aggregate amount of SEK 10 million. Loans disbursed under the financing agreement will carry an annual interest of 6 per cent and shall repaid at the latest on 31 March 2023. Safeture

Swedbank's Annual General Meeting 2022

At today's Annual General Meeting the meeting decided in accordance with the Board of Directors and the Nomination Committees proposals.The Board of Directors The Annual General Meeting decided that there shall be twelve board members and to re-elect Bo Bengtsson, Göran Bengtsson, Annika Creutzer, Hans Eckerström, Kerstin Hermansson, Bengt Erik Lindgren, Anna Mossberg, Per Olof Nyman, Biljana Pehrsson, and Göran Persson, and to elect Helena Liljedahl and Biörn Riese. The Annual General Meeting elected Göran Persson as Chairman of the Board of Directors. At the statutory Board meeting,

Herantis Pharma Plc successfully completes a directed share issue raising EUR 1.46 million

Herantis Pharma PlcCompany release, 30 March 2022 at 4:00 p.m. EEST THE INFORMATION CONTAINED IN THIS RELEASE IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, SINGAPORE, SOUTH AFRICA OR THE UNITED STATES OR IN ANY OTHER JURISDICTION IN WHICH PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Herantis Pharma Plc ("Herantis" or the "Company"), an innovative biotech company developing new disease modifying therapies for Parkinson's disease, has carried out an offering of new shares (the "Placing Shares") in a directed share

StreamTV and Epidemic Sound Launch Partnership to Help Streamers Soundtrack Their Livestreams and Avoid Takedowns

Streamers will now have access to more than 10,000 restriction-free tracks and 25,000 sound effects through OWN3D Pro by StreamTV · StreamTV, the leading provider of digital products and services to engage streamers, viewers and brands in the livestreaming space, today launches a new partnership with Epidemic Sound, the market-leading platform for restriction-free music · The partnership will enable streamers to soundtrack their livestreams with thousands of tracks and sound effects, without having to worry about copyright violations · The collaboration opens up Epidemic Sound’s

Future Journalist award winners announced

The winners of this year’s Future Journalist Awards  were announced (Monday, March 28) during an awards ceremony held at Staffordshire University’s new £43 million building, The Catalyst.The winners of this year’s Future Journalist Awards  were announced (Monday, March 28) during an awards ceremony held at Staffordshire University’s new £43 million building, The Catalyst.  The awards are an annual competition hosted by the journalism department and organised by third-year Sports Journalism

Nokian Tyres plc: Board of Directors changes the proposal to the AGM regarding the dividend payment, preparations for new capacity in Europe starting

Nokian Tyres plc, Inside information, March 30, 2022 at 3:40 p.m. The war in Ukraine has caused high uncertainty related to Nokian Tyres plc’s (“Nokian Tyres”) operational environment and manufacturing capacity. Consequently, the company starts to expedite its plans to invest in new production capacity in Europe. Therefore, the Board of Directors of Nokian Tyres has decided to change its dividend proposal to the Annual General Meeting to be held on April 28, 2022. The company continues to increase capacity at its factories in Finland and the US.   The Board of Directors proposes that

The Board of Directors of Konecranes Plc has resolved to establish a new Performance Share Plan

KONECRANES PLC STOCK EXCHANGE RELEASE March 30, 2022 at 3:30 pm EEST The Board of Directors of Konecranes Plc has resolved to establish a new Performance Share Plan The Board of Directors of Konecranes Plc has resolved to establish a new Performance Share Plan 2022 (the “Plan”) for Konecranes key employees. The Plan has a performance period from 2022 to 2024 with three separate measurement periods and separate targets for 2022, 2023 and 2024. The criterion for the measurement period 2022 is adjusted earnings per Share (EPS). Adjustments to the EPS include defined restructuring

Committees of Neste's Board of Directors

Neste Corporation, Stock Exchange Release, 30 March 2022 at 3.15 p.m. (EET) Convening after the Annual General Meeting today, Neste's Board of Directors elected the members of its two Committees. Matti Kähkönen was elected as Chair and John Abbott, Martina Flöel and Johanna Söderström as members of the Personnel and Remuneration Committee. Marco Wirén was elected as Chair and Nick Elmslie, Just Jansz, Jari Rosendal and Eeva Sipilä as members of the Audit Committee. Neste Corporation Susanna SieppiVice President, Communications Further information: Christian Ståhlberg,

Holmen Annual General Meeting 2022

At the AGM in Holmen, the dividend was set at a total of SEK 11.50 per share. Fredrik Persson was elected as a new board member.Financial statement for the 2021 financial year, dividend etc. The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and balance sheet for the 2021 financial year. The AGM resolved in favour of paying dividend of SEK 11.50 per share. The date of record for entitlement to dividend was set for 1 April 2022. With this date of record the dividend is expected to be distributed on 6 April 2022. Board, auditor and

Rejlers’ Annual Report for 2021 is published

Rejlers’ Annual Report for 2021 is available as from today on the company's website www.rejlers.comRejlers has also published a Progress Report, available at: progressreport.rejlers.com The company’s Sustainability Report for 2021 is also available on the website. Shareholders and other stakeholders who wish to receive a printed copy of the 2021 Annual Report can order it via arsredovisning@rejlers.se. For further information, please contact:Anna Jennehov, CFO, +46 (0)73 074 06 70, anna.jennehov@rejlers.seMalin Sparf Rydberg, Director of Communications, +46 (0)70 477 17 00,

Notice of Annual General Meeting in Genova Property Group AB

The shareholders of Genova Property Group AB (publ), reg.no 556864-8116, are hereby given notice of Annual General Meeting to be held on Wednesday, 4 May 2022 at 10.00 a.m. (CET) at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, Stockholm, Sweden. The Board has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and Article 11.7 of the company’s Articles of Association, that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Annual General Meeting,

The Board of Directors of Konecranes Plc decided to continue the Employee Share Savings Plan

KONECRANES PLC STOCK EXCHANGE RELEASE March 30, 2022 at 3:00 pm EESTThe Board of Directors of Konecranes Plc decided to continue the Employee Share Savings PlanKonecranes Plc has offered to its personnel an Employee Share Savings Plan (“the Plan”) since the Annual General Meeting decided to launch one in 2012.Based on the interest shown by the employees, the Board has decided to continue the Plan by launching a new Plan Period, beginning on August 1, 2022, and ending on June 30, 2023. The maximum savings amount per participant per month is 5 percent of gross salary and the minimum is

NCC to construct Cobot & AMR Hub in Odense

NCC has been commissioned by Mobile Industrial Robots and Universal Robots to construct a new head office of wood in Odense, Denmark. The project is a turnkey contract, and the order value is approximately SEK 450 million. Illustration: 3XN The two robot companies, Mobile Industrial Robots and Universal Robots, are to have a new shared head office in Odense – Cobot & AMR Hub. The building will be approximately 20,000 square meters in size and constructed in wood. Here, NCC will be able to draw on its experience from the new office of the Danish Building and Property Agency in

Changes and extensions to Relais Group Plc’s Facilities Agreement

Relais Group Plc, Company Release 30 March 2022 at 14.30 EET Relais Group Plc has agreed on extensions and amendments of its Facilities Agreement originally concluded in 2019 and first amended in 2020 with its main bank. The Amended and Restated Facilities Agreement includes a new committed term loan facility of EUR 7 million and uncommitted term loan facility of EUR 25 million for possible future corporate acquisitions. At the same time, the Amended and Restated Facilities Agreement has been extended by one year until the end of May 2024. The maximum amount of financial liabilities

Catena acquires two properties from Halmslätten

Catena has signed an agreement with Halmslätten Fastighets AB regarding the acquisition of two logistics properties in Umeå and Halmstad. The acquisition will be conducted as a corporate transaction at an underlying property value of SEK 1,520 million, prior to the deduction of deferred tax.30, March 2022, 1.30 p.m. On 21 February, Catena announced its intention to acquire the Vrangelsro 5:4 property in Halmstad and the Logistiken 3 property in Umeå from Halmslätten Fastighets AB. Both properties have Martin & Servera, Sweden’s leading restaurant wholesaler as tenant. The transaction

Resolutions of Olvi Plc’s Annual General Meeting

Olvi Plc                         Stock Exchange Release 30 March 2022  Resolutions of Olvi Plc’s Annual General Meeting Olvi plc’s Annual General Meeting of 30 March 2022 adopted the financial statements and granted discharge from liability to the members of the Board of Directors and Managing Director for the accounting period that ended on 31 December 2021. PAYMENT OF DIVIDENDS In accordance with the Board’s proposal, the General Meeting decided that a dividend of 1.20 (1.10) euro be paid on each A and K share for the accounting period 2021, totalling 24.9 (22.8) million

Notice convening the annual general meeting of Nobia AB (Publ.)

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia”), are hereby given notice of the Annual General Meeting to be held on Thursday, May 5, 2022 at 4:00 p.m. CEST at Finlandshuset Konferens, Snickarbacken 4 - Sibeliusalen. Due to the coronavirus, the Board of Directors has decided that the shareholders before the meeting should be able to exercise their voting rights by post. Right to participate in the Annual General Meeting: Shareholders who wish to participate in the Annual General Meeting must: firstlybe included in the shareholders register maintained by Euroclear

Tradedoubler with its subsidiary Metapic acquires shares in Onbaz

Tradedoubler with its subsidiary Metapic acquires approximately 30% of the shares in the online video shopping company Onbaz, a Swedish startup technology company. The purchase and partnership agreement signed with Onbaz will give the group access to technologies that complement and extend its current offering and products within the growing market of influencer marketing. Speaking about the acquisition, Matthias Stadelmeyer, CEO of Tradedoubler says, “I am delighted to announce the investment into Onbaz. Live video shopping is a growing phenomenon and already a well-integrated offer

Notice to attend the Annual General Meeting of Railcare Group AB (publ)

The shareholders of Railcare Group AB (publ), reg. no. 556730-7813, (“Railcare Group” or the “Company”) are hereby given notice to attend the Annual General Meeting to be held at 13:00 CEST, Wednesday 4 May 2022 at the Company’s head office, Näsuddsvägen 10 in   Skelleftehamn, Sweden. Registration for the Meeting commences at 12:15 CEST. NOTICE OF PARTICIPATION Shareholders who wish to participate in the proceedings of the General Meeting must: · both be entered in the shareholders’ register kept by Euroclear Sweden AB, as of Tuesday 26 April 2022; and · notify the Company no

Decisions taken by Neste's Annual General Meeting

Neste Corporation, Stock Exchange Release, 30 March 2022 at 2 p.m. (EET) Neste Corporation's Annual General Meeting (AGM) was held today under special arrangement at the Company’s headquarters in Espoo. In order to prevent the spread of the COVID-19 pandemic, the AGM was held without shareholders’ or their proxy representatives’ presence at the venue of the meeting. Shareholders and their proxy representatives had the possibility to participate in the meeting and exercise their shareholder rights by voting in advance and by making counter-proposals and presenting questions in advance.

Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors

HKScan Corporation, Stock Exchange Release on 30 March 2022 at 1.30 p.m. EETResolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors HKScan Corporation’s Annual General Meeting, held on 30 March 2022 in Turku under special arrangements due to the COVID-19 pandemic, adopted the parent company’s and consolidated financial statements,  discharged the members of the Board of Directors and the CEO from liability for the year 2021 and adopted the remuneration report for governing bodies. A total of 24 shareholders were represented in the

Musti Group plc – Managers' transactions – Tervo

Musti Group plc – Managers' transactions – Tervo Musti Group plc            Managers’ transactions                  30 March 2022, at 1.15 p.m. Musti Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Timo Tervo Position: Other senior manager Issuer: Musti Group Oyj LEI: 743700IE9NQGF9YZAI97 Notification type: INITIAL NOTIFICATION Reference number: 12262/5/4 ____________________________________________ Transaction date: 2022-03-28 Venue: NASDAQ HELSINKI LTD (XHEL)

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