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Minutes from Annual General Meeting 2023

Multiconsult ASA (Oslo: MULTI) has held the 2023 annual general meeting. The meeting took place on 13 April 2023.All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2023 for Multiconsult ASA. For further information, please contact: Investor relations:   Pål-Sverre Jørgensen, Group Treasurer & Investor Relation Officer   Phone: +47 416 11 161   E-mail: ir@multiconsult.no / psmj@multiconsult.no Media:   Cato A. Mørk, Communications Advisor   Phone: +47 924 55 663   E-mail: caam@multiconsult.no This information is

Directorate Change

EnQuest PLC ("EnQuest") today announces that pursuant to its strategy to develop further its infrastructure and new energy opportunities alongside its core upstream and decommissioning businesses, and in line with the related Board renewal process, Howard Paver, Carl Hughes and John Winterman will be leaving the Board at the conclusion of the Annual General Meeting on 5 June 2023.   Gareth Penny, Chair of EnQuest said: On behalf of the Board, I would like to thank Howard, Carl and John for their considerable contribution to EnQuest over many years. Howard has discharged his role of

Preliminary results: Strong start to the year driven by productivity improvements, speciality solutions and favorable market conditions

AAK’s well-diversified business maintained its strong momentum from last year, resulting in record-high operating profit for the first quarter of 2023, largely driven by strong operating profit per kilo in Food Ingredients and Chocolate & Confectionery Fats. This was achieved via productivity improvements and a continued focus on speciality solutions. Additionally, the first-quarter operating profit benefitted from favorable year-over-year market conditions, including an improved ability to compensate for inflationary effects. Volumes declined, largely due to the expected effects of the

Crayfish Bidco becomes the largest shareholder in Caverion; supplements the tender offer document dated 7 March 2023 regarding its voluntary public tender offer for all shares in Caverion

Caverion Corporation   Tender offer   13 April 2023 at 6.35 p.m. EESTCrayfish Bidco becomes the largest shareholder in Caverion; supplements the tender offer document dated 7 March 2023 regarding its voluntary public tender offer for all shares in Caverion NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION ENTITLED “IMPORTANT INFORMATION”

Atria Plc: SHARE REPURCHASE 13.4.2023

Atria Plc  ANNOUNCEMENT  13.4.2023 Atria Plc: SHARE REPURCHASE 13.4.2023 In the Helsinki Stock Exchange Trade date           13.4.2023Bourse trade         BuyShare                  ATRAVAmount             1 600 SharesAverage price/ share    11,8364 EURTotal cost            18 938,24 EUR Atria Plc now holds a total of 27 502 sharesincluding the shares repurchased on 13.4.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami

ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 13.04.2023

ALEXANDRIA PANKKIIRILIIKE OYJ NOTIFICATION    13.04.2023 at 18:30 EET   ALEXANDRIA PANKKIIRILIIKE OYJ: ACQUISITION OF OWN SHARES 13.04.2023   Date 13.04.2023  Exchange transaction Buy  Share class ALEX  Amount 270  Average price/share 6.6200 EURHighest price/share 6.6200 EURLowest price/share 6.6200 EURTotal price 1,787.40 EUR        The shares held by Alexandria Pankkiiriliike Oyj on 13.04.

Faron at Canaccord Oncology Virtual Conference

Faron Pharmaceuticals Oy   (“Faron” or the “Company”)   Faron to Present at Canaccord Horizons in Oncology Virtual Conference   Press release, April 13, 2023   TURKU, FINLAND / BOSTON, MA - Faron Pharmaceuticals Oy (AIM: FARN, First North: FARON), a clinical stage biopharmaceutical company focused on tackling cancers via immunotherapy, today announces that Chief Executive Officer, Dr. Markku Jalkanen and Chief Medical Officer, Dr. Marie-Louise Fjällskog, will present at the Canaccord Genuity Horizons in Oncology Virtual Conference on April 20 at 8 AM EST.

Notice Annual General Meeting of New Wave Group AB (publ)

The shareholders in New Wave Group AB (publ) are hereby notified of the Annual General MeetingDate and time: Tuesday 16 May 2023 at 13:00 (CET)Place: Kosta Boda Art Hotel, Stora vägen 75, SE-365 43 Kosta, Sweden Right to participate and notice of participation: Shareholders, who wish to participate in the AGM, shall be registered in the register of shareholders maintained by Euroclear Sweden AB (Euroclear) on 8 May 2023 and shall, no later than on 10 May 2023, give written notice of their intention to participate to New Wave Group AB (publ), “AGM”, Kungsportsavenyen 10, SE-411 36

SmartCraft ASA (SMCRT) - Transactions carried out under the share buy-back program

SmartCraft ASA | Acquisition or disposal of the issuer's own shares Please see below information about transactions made under the share buy-back programme for SmartCraft ASA (“SmartCraft”) (Ticker: SMCRT NO). Date on which the share buy-back programme was announced: 2 November 2022. The duration of the buy-back programme: 3 November 2022 until no later than the day before the Issuer's Annual General Meeting in 2023. Size of the buy-back programme: Up to 3,430,446 shares, for a maximum consideration of NOK 85,000,000. From 31 March 2023 until 13 April 2023, SmartCraft has

Fortum Corporation Board Committees 2023 and change in the composition of the Shareholders’ Nomination Board

FORTUM CORPORATION STOCK EXCHANGE RELEASE 13 APRIL 2023 AT 18:15 EEST At its meeting held after the Annual General Meeting, Fortum’s Board of Directors elected, from among its members, Mikael Silvennoinen as Chair, and Luisa Delgado, Teppo Paavola and Maija Strandberg as members to the Nomination and Remuneration Committee. Furthermore, the Board elected Essimari Kairisto as Chair and Jonas Gustavsson, Maija Strandberg and Vesa-Pekka Takala as members to the Audit and Risk Committee. In addition, the Board resolved to establish a new Board committee for technology and investment

Nordic Mining ASA: Mandatory notification of trade – primary insider

Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 30 March 2023 regarding the general meeting's approval of the subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). Kjell Sletsjøe, Deputy Chair of the Board of Nordic Mining ASA, has today 13 April 2023 subscribed for 333,333 shares in the Subsequent Offering at the subscription price of NOK 0.60 per share. Of the aggregated subscription, 22,152 were subscribed for based on allotted subscription rights, whereas 311,181 represent oversubscription.

Decisions by Fortum Corporation's Annual General Meeting 2023

FORTUM CORPORATION STOCK EXCHANGE RELEASE 13 APRIL 2023 AT 18:05 EEST The Annual General Meeting of Fortum Corporation 2023 was held at Messukeskus in Helsinki, Finland today, on 13 April 2023. The Annual General Meeting adopted the Financial Statements and the Consolidated Financial Statements for the financial period 1 January – 31 December 2022. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that a dividend of EUR 0.91 per share will be distributed for the financial year that ended on 31 December 2022, which corresponds to EUR 816,510,

”Sustainable Chemistry should be the guiding principle for the upcoming ICCM5”

International Sustainable Chemistry Collaborative Centre (ISC3) is hosting a new online event series “Sustainable Chemistry SPOTLIGHTS”In view of the 5th International Conference for Chemicals Management (ICCM5), the International Sustainable Chemistry Collaborative Centre (ISC3) opens the discussion on the importance of Sustainable Chemistry as a holistic approach to make products and manufacturing processes safer for the environment and human health. The new online live event series "Sustainable Chemistry SPOTLIGHTS" focuses on four core topics within Sustainable Chemistry: Innovation,

Webstep ASA: Annual accounts for the financial year 2022

Oslo, 13 April 2023: The board of directors of Webstep ASA (the "Company") has approved the Company's annual accounts for the financial year 2022 and the Company's annual report, including the group's annual accounts and the board of directors' report, for the financial year 2022.Said documents are attached hereto and will also be made available on the Company's website www.webstep.com . Webstep will also publish its annual report in European Single Electronic Format (ESEF), available as an attachment to this release.

Decisions by the Annual General Meeting of Apetit Plc

Apetit Plc, Stock exchange release, 13 April 2023 at 5:15 p.m.Decisions by the Annual General Meeting of Apetit Plc Apetit Plc’s Annual General Meeting was held on 13 April 2023 in Säkylä. At the beginning of the meeting 2,719 shareholders representing 4,269,804 shares and votes were represented at the meeting. The Annual General Meeting approved the parent company's and consolidated financial statements for the financial year 1 January - 31 December 2022 and discharged the members of the Supervisory Board and the Board of Directors and the CEO from liability. The Annual General

SEM has reached an agreement in principle with certain bondholders regarding its outstanding bonds and initiates a written procedure to implement the agreement

As announced by Swedish Electromagnet Invest AB (publ) (the “Company” or “SEM”) in a press release dated 11 November 2022, SEM has negotiated a long-term solution for its financing with certain major holders (the “Ad-Hoc Bondholder Committee”) of the outstanding bonds 2018/2023 with ISIN SE0011167600 (the “Bonds”). The Ad-Hoc Bondholder Committee represents 50.6 per cent. of the adjusted nominal amount of the Bonds. SEM announces that the negotiations between SEM and the Ad-Hoc Bondholder Committee in relation to the Bonds have resulted in an agreement in principle regarding certain

Simon-Kucher: US business leaders expect profit margins to decline this year, with cost increases outpacing revenue growth

Industry growth leaders are positioning for stability in the face of strong macroeconomic headwinds[Boston, MA], [April 13, 2023] – The 2023 Business Growth Study from Simon-Kucher, a global growth consultancy, found that a large majority of US companies are expecting that, despite revenues increasing (by five to eight percent) this year, cost increases remain a challenge due to lower profit margins. Despite strong headwinds, nearly two-thirds of respondents (64 percent) view a recession as a growth opportunity. In 2022, even though revenue increased by roughly six to eight percent

#23-127 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 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 complete platform for

#23-126 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 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 complete platform for companies

Invitation to presentation of Mycronic’s Q1 2023

Analysts, investors and media are invited to the presentation of Mycronic’s Q1 2023. The presentation will be held on April 27, 2023, at 10:00 a.m. The report is published on April 27, 2023, at 08:00 a.m. and will, together with the presentation slides, be available on Mycronic’s website, www.mycronic.com.   Anders Lindqvist, President and CEO and Pierre Brorsson, CFO & Sr VP Corporate Development will present the company’s development. The presentation can be followed by webcast . After the presentation, which is held in English, a Q&A session

Notice of Extraordinary General Meeting at Audientes A/S

Company announcement no. 11-202313 April, 2023 Hereby notice is given for the Extraordinary General Meeting in Audientes A/S, CVR. No. 36 04 76 31 (“Company”) to be convened Friday April 28[th], 2023 at 2 PM (14:00 CEST). The Extraordinary General Meeting will be held at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.Agenda The general meeting has been called for transaction of the following agenda: 1. Election of chairman of the meeting 2. Proposal to change the Articles of Association 3. Authorization to inform the Danish Business

Minutes of Extraordinary General Meeting Brain+ A/S

COMPANY ANNOUNCEMENT   Copenhagen, Denmark, April 13, 2023 – Brain+ A/S (Nasdaq First North: BRAINP)   Minutes of Extraordinary General Meeting Brain+ A/S   On 13th April 2023, at 3 PM (15:00 CEST) an extraordinary general meeting washeld in Brain+ A/S CVR. No. 36439440 at the Company’s registered address at:Købmagergade 53, 3 1150 København K, Denmark. The Company’s Chairman Anders Härfstrand opened the meeting. At the meeting the Management of the Company as well as the Board of Directorswere present.   The following resolutions, which had been

Nordic Mining ASA: Mandatory notification of trade – primary insider

Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 30 March 2023 regarding the general meeting's approval of the subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). Kjell Roland, Chair of the Board of Nordic Mining ASA, has today 13 April 2023 subscribed for 300,000 shares in the Subsequent Offering at the subscription price of NOK 0.60 per share. Of the aggregated subscription, 296,865 were subscribed for based on allotted subscription rights, whereas 3,135 represent oversubscription. Following the

Webstep ASA: Notice of annual general meeting

Oslo, 13 April 2023: The annual general meeting of Webstep ASA (the "Company") will be held on Thursday 4 May 2023 at 12:00 hours (CEST).The notice and agenda for the general meeting is attached hereto and is also sent to the Company's shareholders.The annual general meeting will be held as an electronic meeting via Orgbrain. Information and guidelines for electronic participation will be made available at the Company's webpage and will be sent to the shareholders who wish to attend the general meeting.  Further, the notice and its appendices will be made available at the Company's

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