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Communiqué from the Annual General Meeting 2024 of Skanska AB (publ)

The Annual General Meeting (the “Meeting”) of Skanska AB (publ) (the “Company”) was held on March 27, 2024. Presentations at the Meeting by the Chairman of the Board of Directors (the “Board”), Hans Biörck, and the CEO, Anders Danielsson, will be available on Skanska’s website, www.group.skanska.com/.Income statements and balance sheets The Meeting adopted the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for 2023. Dividend In accordance with the Board’s proposal, the Meeting resolved to

HKScan Corporation: Flagging notification in accordance with Chapter 9, Section 10 of the Finnish Securities Markets Act

HKScan Corporation, Stock exchange release 27 March 2024 at 01.20 p.m. EETHKScan Corporation has on 27 March 2024 received a notification under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which the total holding of shares and votes of Lantmännen ek för in HKScan Corporation has decreased below the five (5) per cent threshold on 27 March 2024.  According to the notification, on 27 March 2024, Lantmännen ek för transferred its 6,869,750 Series A shares and 665,000 Series K shares in HKScan Corporation to HKScan Corporation as part of the purchase price in a

Betolar's CEO Riku Kytömäki at the Annual General Meeting: The mining business of Betolar has opened rapidly with customer projects

Betolar Plc Press release 27.3.2024 Betolar's CEO Riku Kytömäki at the Annual General Meeting: The mining business of Betolar has opened rapidly with customer projects In his presentation at the Annual General Meeting, Betolar's CEO Riku Kytömäki highlighted the great potential of mining operations for Betolar's business. "There is a rapidly growing need and demand for green transition solutions in the mining industry. The orders we have signed with the mining industry players in Europe and Asia during the start of the year, provide a clear indication of the success

Decisions taken by Neste's Annual General Meeting

Neste Corporation, Stock Exchange Release, 27 March 2024 at 1:15 p.m. (EET)Neste Corporation's Annual General Meeting (AGM) was held today at Messukeskus, Helsinki Expo and Convention Centre. The AGM supported all the proposals presented to the meeting and approved the remuneration report and the remuneration policy. The AGM also approved the amendment of the Charter for the Shareholders' Nomination Board resulting in, among other things, that the composition of the Nomination Board will in the future be determined according to the votes produced by the share ownership on the first

Iso Paja in Helsinki advances towards operational carbon neutrality – Trevian and owners integrate hybrid power plant in property energy solutions

Iso Paja, located in Helsinki, is set to implement a hybrid power plant into the property heating solution. This initiative is part of an energy solution pilot led by the owners of Iso Paja and Trevian Asset Management, with the objective of improving the energy efficiency of the property. By utilizing a hybrid power plant and intelligent control systems, the usage of thermal energy in the property can be optimized, and energy consumption peaks can be addressed. Introducing an innovative and more eco-friendly heating system in the property is an essential part of the long-term sustainability

Nokian Tyres: Disclosure under chapter 9, section 10 of the securities market act

Nokian Tyres plc Stock Exchange Release March 27, 2024 at 1:10 p.m. Nokian Tyres has received an announcement from Société Générale SA (SG SA) on March 26, 2024, in accordance with the Finnish Securities Market Act Chapter 9, Section 5. According to the announcement, Société Générale SA’s holding through financial instruments and total holding in Nokian Tyres shares and voting rights exceeded the level of 5% of the share capital in Nokian Tyres plc, as a result of share transactions concluded on March 22, 2024. The holding through financial instruments and total holding of Société

Resolutions of the Annual General Meeting of Betolar Plc and the constitutive meeting of the Board of Directors

Betolar Plc Company Release 27 March 2024 at 1:10 p.m. EET Resolutions of the Annual General Meeting of Betolar Plc and the constitutive meeting of the Board of Directors Betolar Plc’s Annual General Meeting was held on Wednesday 27 March 2024. The Annual General Meeting approved the annual accounts for the financial period 2023 and discharged the members of the Board of Directors and the CEO from liability. Resolution on the use of the loss shown on the balance sheet The Annual General Meeting resolved to transfer the loss for the financial period to the profit (loss)

Lantmännen’s acquisition of HKScan’s Swedish operations has been completed

The transaction, which was communicated at the end of 2023, has now been approved by relevant authorities and completed. The acquisition, which includes the entire Swedish operation and the Scan, Pärsons and Bullen brands, strengthens Lantmännen’s business portfolio – and the long-term conditions for Swedish farming and Swedish food production.Lantmännen, together with its members – 18 000 Swedish farmers – holds a unique position in the food chain from field to fork. Lantmännen has also previously had a significant presence in the animal value chain, through input goods, machinery, and

Change in HKScan’s Executive Team

HKScan Corporation, Stock Exchange Release 27 March 2024 at 1.01 p.m. Finnish timeFollowing the completion of the sale of HKScan’s Swedish business, Lars Appelqvist, EVP of HKScan’s Business Unit Sweden and member of the Group Executive Team, has left HKScan on 27 March 2024. He has held this position since November 2020 and will continue working for the new owner of the company. “I would like to thank Lars for his valuable contribution to HKScan and wish him success in the future," says Juha Ruohola, CEO at HKScan.  HKScan Corporation Juha RuoholaCEOtel. +358 400 647 160

The transaction of HKScan’s Swedish business closed

HKScan Corporation, Press release 27 March 2024HKScan and Lantmännen ek för have today closed the transaction announced on 29 December 2023, whereby HKScan sells its Swedish business to the Swedish Lantmännen. The transaction concerned the shares in HKScan Sweden AB, the subsidiary that formed HKScan's Business Unit Sweden. The transaction terminates HKScan's ownership of the Swedish business. The business operations and personnel of HKScan’s Swedish subsidiaries have been transferred to the new owner at the closing of the transaction. HKScan has operated in Sweden since 2007. The

Notice to the Annual General Meeting of Sensys Gatso Group AB

The shareholders of Sensys Gatso Group AB (publ) reg no 556215-4459, (the “Company”) are hereby invited to the Annual General Meeting on Wednesday 8 May 2024 at 10.00 (CET) at the Company at Vasavägen 3c in Jönköping.The Board of Directors has, in accordance with Chapter 7, Section 4a of the Swedish Companies Act and the articles of association of the Company, resolved that the shareholders shall also have the right to exercise their voting rights through postal voting ahead of the Meeting. Thus, shareholders may choose to exercise their vote at the Meeting through being present in person,

Genova Property Group’s Annual Report 2023

The Annual Report for 2023, Swedish version, is now available at Genova´s website, www.genova.se. An English version will be published later. For further information, please contact:CEO, Michael Moschewitz, mobile +46 (0)70-713 69 39, michael.moschewitz@genova.se CFO, Henrik Zetterström, mobile +46 (0)70-870 04 96, henrik.zetterstrom@genova.se This information is information that Nyfosa AB is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out above, on 27 March

Corem divests 19 properties in Jönköping, Huddinge and Linköping for SEK 768 million

In two separate deals, Corem has signed agreements for the sale of 19 properties at an underlying property value of SEK 768 million, which is in line with book value.   In Huddinge, the property Ellipsen 5 is sold and in Linköping the leaseholds to the properties Magneten 2 and Megafonen 4 are sold. The properties mainly contain areas for light industry and warehouses with a total lettable area of approximately 9,050 sq.m.   In Jönköping and Huskvarna, 16 properties are sold, with a total lettable area of approximately 60,000 sq.m., which mainly contains premises for warehouses

Ahlstrom publishes its sustainability report 2023

AHLSTROM OYJ, PRESS RELEASE, MARCH 27, 2024 at 13:00 EET Ahlstrom, a global leader in fiber-based specialty materials, has today released its Sustainability Report for 2023. In addition to exploring key sustainability trends in Ahlstrom’s environment, the report includes information on Ahlstrom’s ongoing transformation, progress on its innovation agenda, and the transition plan for climate change mitigation. The audit firm KPMG Oy Ab has provided a limited assurance on Ahlstrom’s twelve prioritized sustainability metrics within the areas of materiality presented in the Sustainability

Aptahem reports top line results from the FIH study with Apta-1

Aptahem AB (publ), a biotech company developing treatments for patients suffering from acute inflammatory diseases such as sepsis, today announces top line results from the First in Human (FIH) study. The aim of the study was to evaluate safety and tolerability with the company’s lead candidate Apta-1 which was performed as a dose escalating study in healthy volunteers.The unblinded data from the study shows that Apta-1 has been well tolerated in the given doses. No serious side effects were seen and all participants fulfilled the study. In the additional analyzes that were performed during

ASETEK - Notice of Annual General Meeting April 30, 2024

The Board of Directors of Asetek A/S hereby gives notice of the annual general meeting to be held on April 30th 2024 in Aalborg, Denmark. The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from here . On the day of the notice of the general meeting there are 98,313,892 shares and 98,313,892 voting rights in Asetek A/S. The following documents will be submitted to the general meeting: · Annual Report 202 (

UPDATE: Qlife is emphasizing its strategy to finalize regulatory and Go-To-Market in China, register in Asian countries through partners, and then file for approval in the UK and EU

It has been mentioned in the media that Qlife is no longer focused on the EU and other markets. However, as communicated previously, Qlife is focused on finalizing regulatory work in China and roll-out in China together with partner Hipro Biotechnology. Following this, the plan is to register in other Asian countries where partnerships have been established, as well as in the UK and EU. “As a small MedTech company, we must have an opportunistic view on where we can get our products to market first – the new regulatory framework in the EU has made it extremely resource-demanding to

Notice to convene Annual General Meeting in Wirtek A/S

Company Announcement no. 4/202427 March 2024   Wirtek A/S (CVR-nr. 26042232) convenes the Annual General Meeting to be held completely electronically on Wednesday, 17 April 2024 at 15:00 (CET). Agenda according to articles of association: 1. The board of directors' report on the activities of the company during the past financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting 4. Resolution on discharge of the board of directors and executive board 5. Appointment of

AMENDMENT: Notice of the Annual General Meeting in Wihlborgs Fastigheter AB (publ)

The correction refers to the date when shareholders who wish to participate in the Annual General Meeting physically or by postal voting must be entered in the register of shareholders maintained by Euroclear Sweden AB. This date is adjusted from April 18, as stated in the previous press release, to April 16. It is still possible to register your participation in the meeting by April 18 at the latest. The shareholders of Wihlborgs Fastigheter AB (publ) are hereby invited to attend the Annual General Meeting at 4:00 p.m. on Wednesday, 24 April 2024, at Slagthuset, Jörgen Kocksgatan 7 A in

Billerud’s Annual and Sustainability Report 2023

Billerud publishes its Annual and Sustainability Report for 2023.The Annual and Sustainability Report for 2023 is from today available on the company’s website and is attached to this press release. On Billerud’s website, there is also a digital short version of the Annual and Sustainability Report, please see https://www.billerud.com/2023-in-briefFor further information, contact:Lena Schattauer, Director Investor Relations, +46 8 553 335 10, ir@billerud.comUlrika Wedberg, EVP Sustainability & Public Affairs, +46 8 553 336 43, sustainability@billerud.comThis information is

Resolutions of Konecranes Plc’s Annual General Meeting of shareholders

KONECRANES PLC STOCK EXCHANGE RELEASE MARCH 27, 2024 at 12:30 PM EET   Resolutions of Konecranes Plc’s Annual General Meeting of shareholders   The Annual General Meeting of Konecranes Plc ("Konecranes" or the "Company") was held today, Wednesday 27 March 2024 at 10.00 am EET at Hyvinkääsali (address: Kauppatori 1, FI-05800 Hyvinkää, Finland).   The meeting approved the Company's annual accounts for the fiscal year 2023, discharged the members of the Board of Directors and the CEO from liability, and approved all proposals made by the Board of Directors and its committees

Change of Certified Adviser

COMPANY ANNOUNCEMENT NO. 96LED iBond International A/S has entered into an agreement with HC Andersen Capital, an approved certified adviser by Nasdaq First North Growth Market Denmark. The reason for the change has been, among other things, that HC Andersen Capital is a Danish-based certified adviser and that LED iBond wants a greater focus on Danish investors and investor communities. Martin Løbel, CEO of LED iBond international comments:  We would like to thank Västra Hamnen for being our Certified Adviser for four years since the IPO on Nasdaq First North Growth Market in 2020.

The place to be for developing and testing new medicines and technologies

Gothenburg has a lot of knowledge and capabilities within life science. But where Sweden’s second city really stands out is its collaborative approach and capacity to get things done, explains Iris Öhrn, investment advisor for life science at Business Region Göteborg.For more than a decade she’s been spreading word of the good things happening here and supporting companies and investors who want to become part it.  Gothenburg has a lot going on. And the ecosystem is experiencing rapid growth. “We are very strong in a lot of important areas including advanced therapies, regenerative

Circio Holding ASA: Registration of share capital increase following conversion of convertible bonds

Oslo, 27 March 2024: Reference is made to the stock exchange announcement by Circio Holding ASA (OSE:CRNA) (“CIRCIO” or the “Company“) on 21 March 2024, regarding the requested conversion of convertible bonds by Atlas Special Opportunities, LLC. The share capital increase has now been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret). The Company’s new share capital is NOK 4,865,976.00 divided into 8,109,960 shares, each with a nominal value of NOK 0.60.

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