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Report from Epiroc’s Annual General Meeting 2021

Stockholm, Sweden: Epiroc AB held its Annual General Meeting on April 28, chaired by Sven Unger.The income statements and the balance sheets of the parent company and the Group were approved, together with the Board’s proposal for profit distribution. The Board of Directors and the President and CEO were discharged from liability for the financial year 2020.  The proposed dividend of SEK 2.50 per share, to be paid in two equal instalments of SEK 1.25, was approved. The record date for the first instalment is April 30, 2021, and for the second instalment October 28, 2021. The first

Fortum Corporation's Board Committees 2021

FORTUM CORPORATION STOCK EXCHANGE RELEASE 28 APRIL 2021 AT 17:25 EEST At the meeting held after the Annual General Meeting, Fortum’s Board of Directors elected, from among its members, to the Nomination and Remuneration Committee Veli-Matti Reinikkala as Chair, and Luisa Delgado and Anja McAlister as members. Furthermore, the Board elected to the Audit and Risk Committee Essimari Kairisto as Chair and Teppo Paavola, Philipp Rösler and Annette Stube as members. Fortum Corporation Ingela Ulfves, Vice President, Investor Relations and Financial Communications Further Information:

Glaston received a strategically significant order from the leading European processed flat glass manufacturer

GLASTON CORPORATION     INSIDE INFORMATION     28 APRIL 2021 at 17.20Glaston has received a strategically significant order from PRESS GLASS UAB, part of PRESS GLASS Group, the leading European producer of processed flat glass for the construction industry. The order, valued at approximately EUR 9 million, includes in addition to one tempering line, several insulating glass lines, a grinding line as well as other equipment. The order is booked in Glaston’s received orders for Q2/2021. The lines will be delivered during the first half of 2022. Glaston’s customer relationship with PRESS

Annual General Meeting of HEXPOL AB

At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be six. The meeting re-elected Alf Göransson, Jan‑Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,700,000 (including fees for committee work). The meeting elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst

Resolutions at ASSA ABLOY AB’s Annual General Meeting 28 April 2021

Due to the Covid-19 pandemic the Meeting was held, pursuant to temporary legislation, only through advance voting (postal voting) without physical attendance of shareholders. Adoption of income statements and balance sheets and discharge from liabilityThe Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020. DividendThe Annual General Meeting approved the dividend of SEK 3.90 per share proposed

Inzile receives additional order from Tier Mobility

Tech company Inzile has received an additional order for four electric trucks, of the model Pro4, from Tier Mobility in Sweden. To date, Inzile has delivered seven vehicles to Tier, the electric scooter company, and during this spring, another seven vehicles will be delivered. As of the summer of 2021, a total of 14 Inzile vehicles will be in operation in Tier Mobility's Swedish operations. Inzile's electric truck can load about 100 replaceable batteries, move scooters that are misplaced and pick up scooters that need to be repaired. All this is done with one and the same vehicle, which

Announcement from the annual general meeting in Misen Energy AB (publ)

The annual general meeting of Misen Energy AB (publ) ("Misen" or the "Company") was held today on 28 April 2021 in Stockholm and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The annual general meeting (hereinafter "AGM") adopted the presented income statement and the balance sheet of Misen, the consolidated income statement and the consolidated balance sheet for 2020. Distribution of profit and discharge from liability The AGM resolved that a total of EUR 5,802,728.88 (SEK 58,027,289) shall be distributed among the

Scandic’s Nomination Committee proposes Therese Cedercreutz as new Board member

Prior to Scandic Hotels Group AB’s Annual General Meeting 2021, the Nomination Committee has proposed Therese Cedercreutz as a new member of the Board of Directors. The number of members on the Board will thus be increased to seven Board members elected by the annual general meeting and one employee representative.Since 2016, Therese Cedercreutz has been CEO and partner at Miltton Inc part of Miltton Group, one of Northern Europe’s most reputable agencies within sustainability, communication, public affairs and marketing. She has extensive board experience, a significant network in the

#21-147 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

#21-146 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

Immunovia Reports Interim Report January – March 2021

LUND (SWEDEN) – Immunovia has today published its interim report for the period January 1 – March 31, 2021. It is available on Immunovia’s website . Patrik Dahlen, CEO Immunovia: “Thanks to the great efforts of our employees, we achieved significant success during Q1 for our blood test IMMray™ PanCan-d. We reached the final milestone in the development phase and the next step was to apply for CLIA certification for IMMray™ PanCan-d to receive market approval in the US. In addition, we have worked to improve the performance of the

Notice to annual general meeting in Scandic Hotels Group AB (publ)

Scandic Hotels Group AB (publ) (556703-1702) (“Scandic” or the “Company”) hereby gives notice to the annual general meeting on Monday, May 31, 2021.Due to the extraordinary situation resulting from the covid-19 pandemic, Scandic’s annual general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or by a proxy will take place. Scandic welcomes all shareholders to exercise their voting rights at the annual general meeting through advance voting as described below. Information on the

Hexagon Composites ASA: Minutes of Annual General Meeting

The annual general meeting of Hexagon Composites ASA was held today, Wednesday 28 April 2021 in Aalesund, Norway. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange and shareholders on 7 April 2021. The complete minutes of the annual general meeting are attached to this release and are also available on www.hexagongroup.com. For more information:Hiva Ghiri, VP IR, Hexagon Composites ASATelephone: +47 958 66 790 | hiva.ghiri@hexagongroup.com About Hexagon Composites ASAHexagon delivers safe and

Crunchfish goes global within CBDC, having solved offline and private payments

Central Banks around the world are evaluating and piloting Central Bank Digital Currency (CBDC) implementations where offline and private payments are key requirements. As Crunchfish Digital Cash solution offer these capabilities the company has decided to pursue a global strategy within CBDC, broadening focus from Sweden and India only. – Central Banks have a choice to make. They can either choose to issue their digital cash as a new currency, to be handled by existing payment rails, or as a new format requiring bank infrastructures to be upgraded, says Joachim Samuelsson, Crunchfish Group

Resolutions at the annual general meeting in Volati AB (publ)

At the annual general meeting in Volati AB (publ) today on 28 April 2021, income statements and balance sheets for 2020 were adopted and it was resolved on, among other things, dividend to holders of ordinary shares and preference shares, dividend-in-kind of shares in the subsidiary Bokusgruppen, re-elections of all board members and the chairman of the board as well as on re-election of Ernst & Young Aktiebolag as the auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and transfers of own shares and new issuances of

Invitation to phone conference with webcast in conjunction with the release of the Instalco Q1 2021 report

Instalco will release its Interim report January - March 2021 on 6 May 2021 at 11:00 CET. Instalco will also be presenting the report in a phone conference with webcast at 14:00 on the same day.Per Sjöstrand, CEO and Robin Boheman, CFO will be presenting and commenting on the report.   Publication of the Q1 2021 report 11:00 CEThttps://instalco.se/en/investors/financial-reports Phone numbers for joining the telephone conference at 14:00 CETSweden +46 8 566 427 04United Kingdom: +44 3333 00 92 61United States: +1 833 249 84 04 Link to the webcast, 14:00 CEThttps://tv.

Free webinar series to help drive business innovation

A free webinar series designed to help businesses innovate and grow in the wake of COVID-19 launches next week.The #StaffsInnovation webinars follow the launch of Staffordshire University’s Innovation Enterprise Zone  which provides access to cutting-edge facilities, research, expertise, and skills provision for businesses across the region. Leading academics will offer expert insights and advice to help kickstart the economic recovery from COVID-19 in each webinar. Topics range from supporting eligible businesses to benefit from government tax

Nordic Nanovector ASA: Annual General Meeting held

Oslo, Norway, 28 April 2021 The Annual General Meeting of Nordic Nanovector ASA (the "Company") (OSE: NANOV) was held today on 28 April 2021 in Oslo, Norway. All proposals were resolved by the Annual General Meeting as presented in the notice convening the general meeting distributed on 7 April 2021. The complete minutes of the Annual General Meeting are attached to this release, and are available on www.nordicnanovector.com. For further information, please contact:                 IR enquiries Malene Brondberg, CFOCell: +44 7561 431 762Email: ir@nordicnanovector.com

Rickard Gustafson to join SKF on 1 June 2021

Gothenburg, 28 April 2021: The Board of AB SKF announces that Rickard Gustafson will join SKF as President and CEO on 1 June 2021, an appointment first announced on 11 January. Aktiebolaget SKF      (publ) Previous press releases: 11 Jan 2021: “Rickard Gustafson appointed President and CEO”  https://investors.skf.com/en/press/rickard-gustafson-appointed-president-and-ceo-1876338 16 Nov 2020: “Alrik Danielson to step down as President and CEO during 2021” https://investors.skf.com/en/press/alrik-danielson-step-down-president-and-ceo-during-2021-1865126

SpareBank 1 Nord-Norge is presenting 1st quarter 2021 financial results

Time: Wednesday May 12 at 09:15 CET Place: Livestream  The presentation will be held in Norwegian by group CEO Liv B. Ulriksen and CFO Bengt Olsen. Questions to the management in relation to the presentation can be sent to investor@snn.no during the presentation. Questions will be read and answered on the livestream.  To request a digital meeting with the management after the presentation, please send an email to investor@snn.no by May 10.  Link to livestream: https://vimeo.com/event/913497   The presentation and the quarterly report can be

Saab Presents Best and Final Offer for the HX Fighter Programme in Finland

Saab is pleased to invite media to a livestreamed media briefing about Saab’s best and final offer for Finland’s HX fighter programme.Saab will take the opportunity to present and elaborate on its Gripen and GlobalEye offer to Finland. The briefing will also provide insights on key elements in Saab’s Industrial Participation offer, its growth in Finland and the cooperation with Finnish companies, as well as more detail on Sweden’s commitment to the HX programme and the systems offered to Finland. Speakers and program: · Micael Johansson, Saab President and CEO · Major General

SAS AB appoints Anko Van der Werff as new President and CEO

Today, SAS AB’s Board of Directors appoints Anko Van der Werff as President and CEO. He will join the company at the latest on July 15, 2021. The Board also appoints Karl Sandlund, Chief Commercial Officer at SAS, as acting President and CEO as of today. Rickard Gustafson will hand over to the acting CEO during May.Mr Van der Werff is a 45-year-old Dutch native with an outstanding career in the global airline industry. He currently leads the airline group at Avianca Holdings in Colombia. Chairman of the Board of Directors, Carsten Dilling says: “After an extensive, thorough and intense

Biotage AB (publ) Interim report January – March 2021

Double-digit organic growth in two consecutive quartersJanuary - March ·Net sales amounted to 281.4 MSEK (277.3), an increase by 1.4 percent and organically* an increase by 12.0 percent. · Operating profit amounted to 79.4 MSEK (61.4). · The operating margin amounted to 28.2 percent (22.1). · Result after tax amounted to 60.0 MSEK (61.3). · Earnings per share was 0.92 SEK (0.94) before and after dilution. · The cash flow from operating activities increased to 67.6 MSEK (60.8). · Net cash* at March 31 was 189.6 MSEK (157.0). · Cash and cash equivalents amounted to

Bulletin from Vitec Software Group AB’s Annual General Meeting, April 28, 2021

Due to the coronavirus pandemic and in order to minimize the risk of spreading the virus the Annual General Meeting, AGM, was conducted only by advance voting (postal voting) in accordance with temporary legislation and thus without the physical presence of shareholders, proxies or external parties. Approval of income statement and balance sheet The Annual General Meeting, AGM, approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2020. DividendThe proposed dividend of SEK 1.64 per share was

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