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Communiqué from extraordinary general meeting in STENOCARE

STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENO Extraordinary general meetingOn 18 December 2024 an extraordinary general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at Lund Elmer Sandager Law Firm, Kalvebod Brygge 39 -41, DK-1560 København V with the following agenda: Agenda: 1. Appointment of a chairman of the meeting 2. Election of members of the board of directors 3. Authorisation to the board of directors 4. Amendment of articles of association 5. Any other business Re. 1                   Appointment of a chairman

Partnera transitions to IFRS reporting

Partnera CorporationCompany release18 December 2024 at 13:35 EET Unofficial translation of the company release on 18 December 2024 at 13:35 EET. In case the document differs from the original, the Finnish version prevails.  Partnera transitions to IFRS reporting On 18 December 2024, Partnera Corporation has taken the decision to transition to IFRS-compliant reporting in its financial reporting. The transition to IFRS reporting will take place during the financial year 2025. The company has prepared its financial statements and half-yearly financial statements in accordance

Indkaldelse til ekstraordinær generalforsamling / Notice to convene extraordinary general meeting

COMPANY ANNOUNCEMENT NO. 112Der indkaldes herved til ekstraordinær generalforsamling i LED iBond International A/S ("Selskabet"), som vil afholdes: Notice is hereby given that an extraordinary general meeting of LED iBond International A/S (the "Company") will be held on: Torsdag den 9. januar 2025, kl. 10.00 Thursday 9 January 2025 at 10 AM Generalforsamlingen afholdes på adressen: The general meeting will be held at: DTU Science Park, Agern Allé 5A, DK-2970 Hørsholm Dagsordenen for generalforsamlingen er som følger: The agenda for the general meeting is as follows:

No. 115, 2024 - Financial calendar 2025

To NASDAQ OMX Copenhagen A/S Company announcement no 115, 2024 Nordea Kredit Realkreditaktieselskab, Financial calendar 2025 27 March 2025                    Annual Report 2024 1 April 2025                         Annual General Meeting 29 August 2025                  Half-year Report 2025 For further information: Søren Søndergaard, Interim CFO, +45 55 47 31 28 Nordea Kredit Realkreditaktieselskab Grønjordsvej 10 PO Box 850 DK-2300 København S nordeakredit.dk

Healthmark – a legacy of innovation in infection control

Beginning as a family business to becoming a leader in infection control consumables, Healthmark’s journey is filled with passion, innovation, and a strong commitment to safer healthcare. One year into its integration with Getinge, Healthmark continues to help evolve industry standards with unique solutions that improve patient safety. “My parents started this company back in 1969, and as a kid we ran the business out of the basement. Our parents put us to work paying 35 cents an hour,” he recalls with a smile. Over the years, Steve has held multiple roles, including sales and

Proposals of the Shareholders’ Nomination Board of Kojamo plc to the Annual General Meeting

Kojamo plc Stock Exchange Release, 18 December 2024 at 2:00 p.m. EETProposals of the Shareholders’ Nomination Board of Kojamo plc to the Annual General Meeting The Shareholders’ Nomination Board of Kojamo plc presents the following proposals to the Annual General Meeting of Kojamo plc to be held on 13 March 2025. The proposals will also be included in the notice convening the Annual General Meeting 2025. Proposal of the number of members, the chairman and the members of the Board of Directors The Shareholders’ Nomination Board proposes that for the term ending at the close of the

Duni Group to acquire UK-based tabletop company Poppies

Duni AB (Duni Group) has today signed an agreement to acquire the UK-based tabletop company Poppies Europe Ltd (Poppies). This strategic merger strengthens Duni Group’s market position in sustainable dining solutions in the United Kingdom while offering significant synergies across manufacturing, logistics and distribution.With a long history of providing sustainable tabletop products in the UK, Duni Group merges with a leading provider of paper tableware solutions in the region, Poppies. The acquisition is subject to regulatory approval in the UK and customary closing conditions and is

Circio Holding ASA - Allocation of Available Warrants and Private Placement completed

NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.Oslo, 18 December 2024: Reference is made to the stock exchange announcement published by Circio Holding ASA (the "Company") on 13 December 2024, regarding the invitation to receive available warrants and subscribe for new shares in the Company (

Etteplan is renewing its strategy and updating its financial targets

ETTEPLAN OYJ, Stock exchange release, December 18, 2024 at 1.30 p.m. Etteplan is renewing its strategy and updating its financial targets Etteplan Oyj´s Board of Directors has today approved the company's renewed strategy and updated financial targets for the years 2025-2027. Both will come into effect on January 1, 2025. Digitization, the growing importance of artificial intelligence (AI) and data, sustainability and the growing need for experts are key trends that affect the operations of both the technology service company Etteplan and its customers. The main goal of the

Financial Calendar 2025

Company Announcement no. 32-24  Herlev, Denmark - December 18, 2024 - Shape Robotics A/S, a leader in educational robotics, hereby announces its financial calendar for 2025 including changes to previously announced dates as the results for Q4 2024 will now be reported together with the Annual Report 2024 to align with standard market practice (previously scheduled interim report on February 20, 2025). March 13, 2025         Deadline for shareholder proposals for the Annual General MeetingApril 4, 2025              Annual Report 2024April 25, 2025            The Annual General

Diaverum expands its reach in Greece, through strategic partnership with BIOIATRIKI Healthcare Group

The Sweden-based, global renal care provider Diaverum is delighted to announce its further expansion into Greece, having entered into a strategic partnership with the renowned provider, BIOIATRIKI Healthcare Group.Earlier this year, Diaverum announced its vision to transform renal care in Greece . Having already acquired six clinics, the company has established a significant presence in the country, positioning itself as the third-largest provider in the dialysis care sector.

Advenica launches new product engineered for secure data transfers up to 10G

Advenica, a leader in cybersecurity solutions, is thrilled to launch their new product; a hardware-enforced data diode with a SFP module form factor. Engineered for secure, high-speed data transfers, the SFP-based data diode, DDSFX-10G, guarantees one-way data flow between networks that can be up to 10 kilometres apart.The SFP-based 10G data diode enables secure data transfers between separate networks while ensuring data integrity. This is of particular importance for shipping, transportation, military and other critical environments that need a solution for secure data transfer between

Correction: ContextVision AB: Result of the offer to buy back own shares

Stockholm, Dec 18, 2024 A correction is made to the press release published today, December 18, 2024, at 08.10 AM, regarding the number of shares resolved to be bought back by the company. A number of 35,722 shares were not included in the previous press release, the correct press release is as follows. Reference is made to the stock exchange announcement on December 13th, 2024, in which ContextVision AB (publ) (“ContextVision” or the ”Company”) launched an offer to buy back up to 3,000,000 shares in the Company for a total amount of up to NOK 15,000,000 (the “Offer”). The

STOREBRAND ASA: Signed a EUR 200 million sustainability-linked Revolving Credit Facility

Storebrand ASA (“Storebrand”) has signed a EUR 200 million sustainability-linked syndicated multi-currency revolving credit facility agreement (the “RCF”) with a maturity of five (5) years. The RCF refinances an existing EUR 200 million syndicated revolving credit facility signed in December 2018 and will be used for general corporate purposes of the Group. The RCF has two one-year extension options at the discretion of the lenders. SEB acted as sole Coordinator and Sustainability Coordinator in the refinancing, and Swedbank as Facility Agent. The Mandated Lead Arrangers and Bookrunners are

Recession lingers, but economic recovery in sight

The Swedish economy is in a protracted recession, but recovery is expected to begin in early 2025. Inflation is expected to be around the inflation target going forward. These are the conclusions of the Ministry of Finance in a new economic forecast.Inflation has been under the target since June 2024, and it is expected to be around the target in 2025. Overall, price development has normalisedand companies’ price expectations are now at average levels. Recovery is expected to begin next year as household consumption increases. This is partly due to lower interest expenditure and rising

In collaboration with Hassan Allam Construction, RINA Supports Advanced Rail Technology for Hafeet Rail through System Integration and System Engineering Services

Abu Dhabi, 17 December 2024 – RINA, a global leader in engineering consultancy and in inspection and certification, has been selected by Hassan Allam Construction alongside its subsidiary Kortech, the main Project Manager, for the systems of the Hafeet Rail project, a joint venture connecting the UAE and Oman via a 303 km railway network.The Hafeet Rail project will link Abu Dhabi to Sohar, offering seamless transportation of passengers and freight across the two nations. Passenger trains will travel at speeds exceeding 200 km/h. The new network will reduce travel time between Abu Dhabi and

Extraordinary General Meeting held in OssDsign AB

Today, an extraordinary general meeting was held in OssDsign AB (publ). Below is a summary of the resolutions adopted at the extraordinary general meeting (in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.ossdsign.com).The extraordinary general meeting resolved (i) to adopt the board's proposed resolution on a long-term incentive program for employees and contractors including a directed issue of warrants and approval of transfer of warrants; and (ii) to adopt the resolution proposed by certain shareholders regarding

The Best Live Casino Games of All Time: LiveCasinoRank’s Insights

Stockholm, Sweden, December 2024- LiveCasinoRank, a leading website specializing in reviewing online live dealer casinos and covering various aspects of live dealer gambling, today provides insights into the best live casino games of all times, since the start of the live casino industry to the modern days of 2024. As the popularity of live casino games rises, the LiveCasinoRank team remains dedicated to delivering accurate and relevant information tailored to live casino players.In the early 2000s, during the start of the live casino industry, live games were far from the mainstream appeal

NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN SHAPE ROBOTICS A/S

Company announcement no. 31-24 Copenhagen, 18 December 2024 The Board of Directors of Shape Robotics A/S hereby gives notice of an extraordinary general meeting to be held on 15 January 2025 at 14.00 (2.00 PM CET). The meeting will take place at the Company’s headquarters at Lyskær 3C, 4[th], DK-2730 Herlev. The extraordinary general meeting will be held in English. The notice for the extraordinary general meeting is attached. The Board of Directors is convening the abovementioned extraordinary general meeting of shareholders to elect new members to the Board of Directors, given

Collaboration with JLR and Rimgard takes Swedish innovation to the finals in the prestigious Outstanding Security Performance Awards

[jlr-rimgard.png]   Swedish Rimgard, which develops and manufactures wheel locks for cars, has together with JLR, Jaguar Land Rover, been nominated for the UK final of the prestigious international competition Outstanding Security Performance Awards in the category New Security Products. The competition will be decided on 20th of February in London.   Together with JLR, Jaguar Land Rover, Rimgard is a finalist for the wheel lock that Rimgard supplies for the Land Rover Defender.   “Reaching the finals is a testament to the strong results our lock has demonstrated in real-

Roc Oil Company Pty Limited controls 90 percent of the shares in Tethys Oil AB and intends to commence a compulsory redemption and promote delisting from Nasdaq Stockholm

THIS ANNOUNCEMENT IS NOT AN OFFER, WHETHER DIRECTLY OR INDIRECTLY, IN AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR SWITZERLAND OR IN ANY OTHER JURISDICTION WHERE SUCH OFFER PURSUANT TO LEGISLATION AND REGULATIONS IN SUCH RELEVANT JURISDICTION WOULD BE PROHIBITED BY APPLICABLE LAW. SHAREHOLDERS NOT RESIDENT IN SWEDEN WHO WISH TO ACCEPT THE OFFER (AS DEFINED BELOW) MUST MAKE INQUIRIES CONCERNING APPLICABLE LEGISLATION AND POSSIBLE TAX CONSEQUENCES. SHAREHOLDERS SHOULD REFER TO THE OFFER RESTRICTIONS INCLUDED IN THE SECTION TITLED “IMPORTANT

Form 8.3 - Direct Line Insurance Group Plc

FORM 8.3   PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”)   1. KEY INFORMATION   +----------------------------------------------+-------------------------------+|(a) Full name of discloser: |Ninety One UK Ltd |+----------------------------------------------+-------------------------------+|(b) Owner or controller of interests and short|  ||positions disclosed, if different from

Aixia receives renewed trust regarding data centers from an existing customer, worth SEK 2 million

Mölndal                                                                                      2024-12-18 Aixia, a leading player in AI and IT, has once again been trusted by a long-standing customer in the trade fair and event industry to manage and develop the customer's data center solutions. The renewed assignment is worth SEK 2 million and marks an important step in the continued collaboration between the parties. Aixia's CEO, Mattias Bergkvist expresses his appreciation for the renewed trust:  "We are proud to continue to deliver innovative and high-performance solutions to our

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