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Resolutions by Fabege’s Annual General Meeting on 25 March 2021

At Fabege AB’s Annual General Meeting on 25 March 2021, the meeting fixed the Board’s dividend proposal for 2020 at SEK 3.60 per share, to be paid on two occasions (SEK 1.80 per share on each occasion). Furthermore, it was decided that the record date for receiving the dividend will be 29 March 2021 and 29 September 2021 respectively, which means that payment is expected to be issued by Euroclear Sweden AB on 1 April 2021 and 4 October 2021.The Annual General Meeting proposed the re-election of Board members Anette Asklin, Emma Henriksson, Märtha Josefsson, Jan Litborn and Mats Qviberg, and

TietoEVRY Corporation: Decisions of the Annual General Meeting on 25 March 2021

TietoEVRY Corporation     STOCK EXCHANGE RELEASE      25 March 2021, 5.30 p.m. EET TietoEVRY Corporation's Annual General Meeting (AGM) was held on 25 March 2021 at the company's premises in Espoo, Finland. In order to prevent the spread of the Covid-19 pandemic, a shareholder or his/her proxy representative could not be present at the venue of the meeting. After the AGM, the webcast continued with a separate Q&A session with the opportunity to present questions to the management. There were 321 shareholders represented at the meeting representing altogether 70 388 307 shares and

#21-109 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

#21-108 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

ANNUAL GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S

ANNOUNCEMENT NO. 61 - 25 MARCH 2021 On Thursday 25 March 2021, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 50 of 25 February 2021. Adoption of the annual report The annual general meeting adopted the annual report Dividend The Board of Directors’ proposal for the distribution of the results for the year, including the payment of dividend of DKK 9.00 per share of DKK 1 for 2020, was adopted. Election of members for the Board of Directors Klaus Nyborg, Johanne Riegels Østergård, Karsten Knudsen, Thomas Intrator, Helle

Lesjöfors goes fossil-free and reduces emissions by up to 90 per cent

On April 1, the subsidiary Lesjöfors Fjädrar in Mid-Sweden will shift to biogas, which is a fossil-free energy source. The green transition will reduce the company’s carbon dioxide emissions by 70-90 per cent.Today, Lesjöfors Fjädrar uses propane gas as the energy source, which is a fossil-based fuel. The plant is one of the Lesjöfors Group's top consumers of gas. The biogas system estimates to reduce the company's carbon dioxide emissions by 70-90 percent (1,600-2,000 tonnes) on an annual basis, calculated “well to wheel”. Origin in biological source Biogas originates from a

Correction: Annual General Meeting in AQ Group AB (publ) on April 21, 2021

The Annual General Meeting in AQ Group AB (publ) will be held on Wednesday, April 21, 2021 in Västerås, Sweden.Correction: Resolution on approval of Remuneration Report has been added to the agenda. “Shareholders’ right to receive information” has been added. Proposal for verifier of the minutes has been changed.Notice of the Annual General Meeting, with proposed agenda is included in its entirety in this press release and is published on the company web page www.aqg.se . The notice of the

Director/PDMR Shareholding

25 March 2021 15:00 GMT   Transactions by Persons Discharging Managerial Responsibilities AstraZeneca PLC (the Company) announced that, on 23 and 24 March 2021, awards of the Company's ordinary shares of $0.25 each (Ordinary Shares) vested to certain Persons Discharging Managerial Responsibilities of the Company (PDMRs) under the AstraZeneca Deferred Bonus Plan (AZDBP) and AstraZeneca Performance Share Plans (AZPSP). The AZDBP award was granted on 23 March 2018, following the deferral of a portion of each PDMR's annual bonus paid in respect of 2017 performance into Ordinary

Notice to attend the Annual General Meeting of INVISIO

The shareholders of INVISIO AB are hereby summoned to the Annual General Meeting held on Wednesday 28 April 2021. Due to the Covid-19 pandemic, the meeting will be carried out only through advance postal voting pursuant to temporary legislation. It will not be possible to attend the meeting in person or by proxy. This is an unofficial office translation of the Swedish original. In case of differences the Swedish version shall prevail. RIGHT TO ATTEND Anyone wishing to attend the meeting must · be entered as shareholder in the share register kept by Euroclear Sweden AB on

Notice of the Annual General Meeting (AGM) of PostNord AB (publ)

Shareholders in PostNord AB (publ), reg. no. 556771-2640, are hereby invited to attend the Company’s Annual General Meeting (AGM), to be held at 14.00 CET on Tuesday, April 27, 2021.Important information in connection with the Covid-19 pandemic In view of the ongoing Covid-19 pandemic, the Board of Directors has decided that the AGM shall be held only via an electronic link as provided for in the Swedish law (2020:198) on Temporary measures to facilitate companies and associations holding general meetings without risk to health. The AGM will not be open to members of the public. A

Notice of the Annual General Meeting of Formpipe Software AB (publ)

N.B. English translation is for convenience purposes only The shareholders of Formpipe Software AB (publ), company reg. no. 556668-6605, (the “Company”) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 28 April 2021. Due to the continued spread of the coronavirus and in order to reduce the risk of infection spreading, the Board of Directors has resolved that the AGM will be held according to the temporary legislation, which means without physical presence of shareholders, proxies or external parties and that shareholders only can exercise their

WindowMaster International A/S: Annual General Meeting

Company Announcement No. 014 – 2021Copenhagen, March 25, 2021 The company’s Annual General Meeting was held today, March 25, 2021 at Skelstedet 13, 2950 Vedbæk.Due to COVID-19 the general meeting was conducted virtual by live streaming on the internet. The shareholders approved the following agenda items as recommended by the Board of Directors. Agenda item 1. Board of Directors’ report on the company’s activities inthe past financial year The Chairman reported that WindowMaster generated revenue in 2020 of189,5 mDKK and EBITDA of 14,5 mDKK. The Board of Directors'

SSG: Building a national footprint in Denmark – acquisition of Dit Pulterkammer

(Oslo, 25 March 2021) Self Storage Group ASA (“Self Storage Group”, OSE:SSG) has entered into an agreement with Olav W. Hansen A/S and Schur Finance A/S to acquire the shares in Dit Pulterkammer Holding A/S (“DPK”), a Danish regional self-storage operator with five strategically located facilities in the Jutland region and Aarhus area.DPK has developed five unmanned self-storage facilities in prime locations in Aarhus, Randers and Kolding – all sites in an attractive region in Denmark. DPK is a freehold portfolio with a current lettable area of approximately 9 300 sqm. The company had a

Notice of Annual General Meeting 2021 of AB Fagerhult (publ)

Shareholders of AB Fagerhult (publ) are hereby given notice that the Annual General Meeting of AB Fagerhult will be held on Thursday, 29 April 2021.Shareholders of AB Fagerhult (publ), company registration number 556110-6203 (“Fagerhult” or the “Company”), are hereby given notice that the Annual General Meeting of the Company will be held on Thursday, 29 April 2021 (the “AGM”).   INFORMATION REGARDING REMOTE PARTICIPATION IN THE ANNUAL GENERAL MEETING 2021 In light of the ongoing nature and spread of the Covid-19 virus, the board of directors of the Company (the “Board”) has

Misen Energy AB (publ) and Misen Enterprises AB initiated ICSID arbitration against Ukraine

On 24 March 2021, Misen Energy AB (publ) and its partially owned subsidiary Misen Enterprises AB (collectively “Misen”) filed a Request for Arbitration under the Washington Convention and the Rules of the International Centre for Settlement of Investment Disputes (ICSID). ICSID is an international organization that is part of the World Bank Group, headquartered in Washington, D.C., in the United States. Misen will determine the precise amount of the compensation with quantum experts and specify the amount claimed in its Memorial in the ICSID arbitration. Misen will inform the market

Kesko Oyj - Managers' Transactions (Helander)

Kesko Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Helander, MikkoPosition: Chief Executive OfficerIssuer: Kesko OyjLEI: 743700OX6HSVMCAHPB95 Notification type: INITIAL NOTIFICATIONReference number: 743700OX6HSVMCAHPB95_20210325154058_18____________________________________________ Transaction date: 2021-03-24Venue: CEUXInstrument type: SHAREISIN: FI0009007900Nature of the transaction: ACQUISITION   Transaction details(1): Volume: 38 Unit price: 23.2 EUR(2): Volume: 310

DELETE GROUP’S FINANCIAL STATEMENTS, ANNUAL REPORT, SUSTAINABILITY REPORT AND CORPORATE GOVERNANCE STATEMENT OF 2020 HAVE BEEN PUBLISHED

Delete Group Oyj  Stock Exchange Release 25 March 2021 at 4.15 p.m. EETDelete Group’s Financial Statements and Board of Directors’ Report, Annual Report including the Sustainability Report, and Corporate Governance Statement of 2020 have today been published in Finnish and in English. The reports are attached to this release and can also be found at https://deletegroup.fi/en/investors/publications-and-presentations/.  FOR FURTHER INFORMATION Ville Mannola, CFO of Delete Group e-mail: ville.mannola@delete.fi Tel. +358 400 357 767  www.delete.fi  DELETE GROUP IN BRIEF

ANNUAL GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S

ANNOUNCEMENT NO. 60 - 25 MARCH 2021 Attached as a separate PDF-file please find Chairman of the Board of Directors Klaus Nyborg’s oral report in full from NORDEN’s annual general meeting, which is held today, 25 March 2021 at 3 p.m. CET. The Chairman’s report and the accompanying presentation (the presentation is only available in Danish) will also be made available at www.norden.com from approximately 3:05 p.m. CET. A webcast (in Danish) from the annual general meeting will also be made available today after the general meeting. Kind regards, Dampskibsselskabet NORDEN A/S

Bulletin from AB Electrolux Annual General Meeting March 25, 2021

Due to the risk of the spread of COVID-19 and the authorities’ regulations and advice the Annual General Meeting (“AGM”) was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation. A video with the CEO, Jonas Samuelson, and Chairman of the Board, Staffan Bohman, was published ahead of the AGM. The video included their reflections on the past year and the strategy ahead and is available here . Staffan Bohman, Petra Hedengran, Henrik Henriksson, Ulla Litzén, Karin Overbeck, Fredrik Persson, David Porter

Medius named Microsoft Gold Partner for the 9th time

STOCKHOLM, 25 March 2021  Medius, a global supplier of cloud-based spend management solutions, for the ninth consecutive year has earned the status as Microsoft Gold Partner in three competencies – Cloud Platform, Application Development and Data Analytics. In addition, Medius has achieved partner status for the competency Application Integration.Medius is a longstanding partner of Microsoft. Hosting its spend management solutions on the Microsoft Azure platform allows Medius to offer great flexibility, connectivity and high-quality services to their global customer base. During 2020

Resolutions of the organizing meeting of Board of Directors of Terveystalo Plc

Terveystalo Plc, Stock Exchange Release 25 March 2021 at 16:00 EET Terveystalo Board of Directors made the following decisions at its organizing meeting held after the Annual General Meeting today: The Board elected Kari Kauniskangas as Chairman of the Board and Tomas von Rettig as Vice Chairman of the Board. Furthermore, the Board of Directors elected the members of the Board committees. Kristian Pullola was elected Chairman of the Audit Committee and Tomas von Rettig and Niko Mokkila were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and

Tecnotree’s share-based employee incentive program and annual short-term incentive scheme 2020 – Directed share issue

Tecnotree Plc Stock Exchange Release March 25, 2021 at 16.00 EETThe Board of Directors of Tecnotree Plc has on February 25[th] 2021 decided on a directed share issue, by authorization of the General Meeting of Shareholders on May 15[th] 2019, for the purpose of implementation of the incentive and commitment program, directed to the key personnel of the Group, and payment of annual short-term incentive scheme 2020 to the participants. In the share issue, Tecnotree Plc has on March 25[th] 2021 transferred without consideration a total of 4,047,351 of the company's own shares to the key

How do we save food from being thrown away? - Crunchfish’s video presentation from All Digital Week

Over a third of all food produced today is thrown away. Most people agree that we need to reduce food waste and a lot remains to be done. People's habits need to change, and digital technology can contribute to changing behaviors by, among other things, rewarding those who contribute by saving food already in the store. On 24[th] of March, Linda Kronby - CEO of Crunchfish Food Waste AB - presented how digital technology can contribute to reducing food waste. Watch the presentation here . On Friday, March 26 at 13.00, Joachim Samuelsson, CEO of

Climate certificate from Initiative ERDE for RKW Agri Michelstadt

Recycling of agricultural films saves CO2 Michelstadt/Germany, March 25, 2021 - In 2020, RKW Agri in Michelstadt, together with the other companies in the ERDE initiative, saved more than 30,000 tons of CO2 by collecting and recycling agricultural films. The company has now received a climate certificate for this. RKW Agri is a co-founder of the Erntekunststoffe Recycling Deutschland (Initiative for recycling of agricultural plastics in Germany) - ERDE - initiative and is committed to environmental and climate protection in the area of agricultural films.The initiative offers farmers to

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