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Orientering om forløb af ordinær generalforsamling i Penneo

Selskabsmeddelelse nr. 13-2024 København, 10. april 2024Selskabets ordinære generalforsamling blev afholdt den 10. april 2024, kl. 15.00, som en generalforsamling med fysisk deltagelse på Penneos adresse, Enghavevej 40, 4., 1674 København V. Generalforsamlingen blev samtidig livestreamet via Penneos investorportal. Dagsordenen var som følger: 1. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår 2. Fremlæggelse af årsrapport med revisionspåtegning til godkendelse 3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den

Dolphin Drilling AS: Contemplated private placement and company trading update

Dolphin Drilling AS: Contemplated private placement and company trading update NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Oslo, 10 April 2024, Dolphin Drilling AS ("Dolphin Drilling" or the "Company") has retained Arctic Securities, Clarksons Securities AS and DNB Markets, a part of

Pihlajalinna Oyj: Acquisition of own shares on April 10, 2024

Pihlajalinna Oyj: Acquisition of own shares on April 10, 2024 Pihlajalinna Oyj’s stock exchange release on April 10, 2024, at 07:00 p.m. EET Date April 10, 2024Exchange transaction BuyShare trading code PIHLISAmount, shares 4,320Average price/share (EUR) 7.9060Total cost (EUR) 34,153.92 After the acquisitions Pihlajalinna Oyj holds a total of 62,957 treasury shares. ON BEHALF OF PIHLAJALINNA OYJ Danske Bank A/S, Finland Branch  Antti Väliaho                        Jonathan Nyberg Additional

#24-129 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

#24-128 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

Restatement of 2023 following divestures of Bribus and ewe

Following the divestures of Bribus in the Netherlands and ewe in Austria that were finalized in March 2024, Nobia will adjust its segment reporting to reflect these changes.As of the first quarter of 2024, the region Portfolio Business Units will cease to exist and the remaining parts will be moved to the two remaining regions; the Nordic and the UK. Commodore and CIE, suppliers of premium kitchens to property developers mainly in London, will be included in the UK region while Superfront, an on-line supplier of high-end design kitchen accessories based in Sweden, will be included in the

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 Meeting Date and time: Thursday 16 May 2024 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 both be registered in the register of shareholders maintained by Euroclear Sweden AB (Euroclear) on 7 May 2024 and shall, no later than on 10 May 2024, give written notice of their intention to participate to New Wave Group AB (publ), “AGM”, Kungsportsavenyen

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 10.04.2024

United Bankers Plc NOTIFICATION   10.04.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 10.04.2024   Date 10.04.2024  Exchange transaction Buy  Share class UNITED  Amount 390  Average price/share 16.9397 EURHighest price/share 17.0000 EURLowest price/share 16.7500 EURTotal price 6,606.48   EUR        The shares held by United Bankers Plc on 10.04.2024   UNITED 3,745         On behalf of United

Kamux Corporation: Share repurchase 10.4.2024

Kamux Corporation, Stock Exchange Release, 10.4.2024 at 18:30 Kamux Corporation: Share repurchase 10.4.2024 In the Helsinki Stock Exchange Trade date          10.4.2024  Bourse trade        Buy  Share                 KAMUX  Amount            8,000 SharesAverage price/ share   5.9085 EURTotal cost           47,268.00 EUR   Kamux Corporation now holds a total of 112,714 shares including the shares repurchased on 10.4.2024.              On behalf of Kamux CorporationNordea Bank Oyj  Janne Sarvikivi           Sami

Resolutions of the Annual General Meeting of Relais Group Plc 10 April 2024

Relais Group Plc, Stock Exchange Release 10 April 2024 at 6.15 p.m. EEST 1. Financial statements, Board of Directors and Auditors The AGM confirmed the company's financial statements for the financial year 1 January-31 December 2023 and discharged the members of the Board of Directors and the Managing Director from liability. The AGM decided that five members be elected to the Board of Directors and re-elected Anders Borg, Olli-Pekka Kallasvuo, Katri Nygård, Jesper Otterbeck and Lars Wilsby as board members. In board meeting held after the AGM, the Board of Directors elected Jesper

Press release from the Annual General Meeting of Bonava AB (publ)

The Annual General Meeting (“AGM”) of Bonava AB (publ) (the “Company”) was held on Wednesday, 10 April 2024 in Stockholm. Some decisions made at the AGM was:Adoption of the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet The AGM resolved to adopt the income statement and balance sheet for the Parent Company, and the consolidated income statement and balance sheet for 2023 and discharged the Board members and the CEO from liability for the financial year 2023. Dividend The AGM approved the Board of Directors’ proposal

HydrogenPro ASA: Secures strategic NOK 82.7 million investment from ANDRITZ AG – disclosure of large shareholding

10 April 2024 - HydrogenPro ASA (OSE: HYPRO): HydrogenPro ASA (the "HydrogenPro" or the "Company") is pleased to announce that it has secured NOK 82.7 million in new equity through a private placement of new shares (the "Private Placement") towards ANDRITZ AG ("ANDRITZ"), an international technology group listed on the Vienna stock exchange and one of the leading companies  within green hydrogen technology and systems. Jarle Dragvik, CEO of HydrogenPro, comments: "We are delighted to welcome ANDRITZ as a strategic partner as we continue to execute on our vision of delivering sustainable

John Mattson sells property in Alvik

John Mattson has signed an agreement for the sale of the Fulufjället 1 property in Alvik in Stockholm. The price is based on an underlying property value of SEK 93 million before deduction for latent tax. The buyer is SEFAB Stockholms enskilda fastighetsägare AB.Fulufjället 1 comprises 27 apartments with a total lettable area of approximately 1,600 square metres that is exclusively housing.   The price is based on an underlying property value of SEK 93 million before deduction for latent tax, which is SEK 4.2 million above the property’s carrying amount as of the fourth quarter of 2023.

Change in Outokumpu’s Leadership Team: CFO Pia Aaltonen-Forsell to leave the company

Outokumpu CorporationStock exchange releaseApril 10, 2024 at 5.30 pm EESTChange in Outokumpu’s Leadership Team: CFO Pia Aaltonen-Forsell to leave the company Pia Aaltonen-Forsell, CFO and a member of the Leadership Team, has decided to leave Outokumpu in order to pursue a career opportunity outside the company. “I would like to thank Pia warmly for her leadership and achievements during the past years. During her tenure, Outokumpu’s balance sheet has strengthened considerably becoming the best in the industry. I wish Pia the best of success in the next phase of her career,” says

NIB signs sustainability-linked loan with Elisa

The Nordic Investment Bank (NIB) and Finnish Elisa Oyj have signed a EUR 100 million 7-year sustainability-linked loan (SLL). The loan will finance investments in 5G and optic fibre access to increase capacity and coverage in Finland and Estonia. The interest rate margin on the sustainability-linked loan is linked to Elisa’s climate targets and the development in access to highspeed connection. Elisa and NIB have agreed two targets that cover Scopes 1 & 2 and Scope 3 greenhouse gas (GHG) emissions under the “Purchased goods” and “Purchased services” categories. The climate-related

Telia Company's Annual General Meeting 2024

The Annual General Meeting of Telia Company AB (publ) was held today, April 10, 2024. The resolutions passed at the Meeting included the following.Adoption of income statement and balance sheet and dividend resolutionThe Meeting adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2023, and resolved on a dividend of SEK 2.00 per share in total to be distributed to the shareholders in four instalments of SEK 0.50 each per share. The record dates were set to Friday, April 12, 2024, Thursday, August 1, 2024, Thursday,

Director/PDMR Shareholding

Vesuvius plc                        10 April 2024   Notification of Transactions of Persons Discharging Managerial Responsibilities   This notification is made in accordance with Article 19(3) of the Market Abuse Regulation.   Grant of 2024 Deferred Share Bonus Plan Awards   Vesuvius plc (the “Company”) announces that on 8 April 2024, deferred share bonus plan awards (the “Awards”) were granted over the Company’s ordinary shares (“Shares”) to the following persons discharging managerial responsibilities in the Company under the Vesuvius Deferred Share Bonus

Betolar awarded Finnish Chemical Society’s Circular Economy Innovation Award

Betolar Plc Press release10.4.2024  Betolar awarded Finnish Chemical Society’s Circular Economy Innovation Award The Finnish Chemical Society awarded Betolar the 2024 Circular Economy Innovation Award. The award was presented at the ChemBio Finland 2024 event at the Helsinki Expo and Convention Centre. The award given to Betolar is the society’s recognition of an innovative circular economy chemistry business idea that generates both environmental and economic benefits. With Betolar's method, industrial waste and side streams can be converted into low-carbon

Lundbergs’ Annual General Meeting

Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.30 per share be paid. The record date for the dividend is April 12, 2024 and the dividend payment date is April 17, 2024. The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet. The AGM resolved to discharge the directors and the President from liability for the financial year 2023. It was decided that the board should consist of nine members. Carl Bennet, Sofia Frändberg, Louise Lindh,

Mattias Jansson has been hired as Chief Financial Officer of Metacon

Mattias Jansson has been hired as Chief Financial Officer of Metacon AB (publ) with effect from July 1, 2024, and replaces Göran Rasberg who plans to retire. Mattias Jansson comes most recently from a role as Finance Director for Olink Proteomics, listed on the Nasdaq Stock Exchange in the US. He has previously held the role as CFO for the Group at the same company and built-up finance functions and financial processes for a global business in strong growth. "We are very happy that Mattias Jansson will be joining Metacon and will be part of our team. We are at the beginning of a

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