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UPM-Kymmene Corporation: Managers’ Transactions (à Porta)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (à Porta)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Martin à Porta as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Wahl)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahl)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Kim Wahl as follows: Person

UPM-Kymmene Corporation: Managers’ Transactions (Kauppi)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Kauppi) On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Piia-Noora Kauppi as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions) 28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Ehrnrooth)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 1,405 shares have been purchased to Henrik Ehrnrooth as follows:

UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos)

UPM-Kymmene Corporation        Stock Exchange Release (Managers’ Transactions)        28 April 2021 at 18:00 EEST UPM-Kymmene Corporation: Managers’ Transactions (Wahlroos)  On 30 March 2021, the Annual General Meeting of UPM-Kymmene Corporation resolved that the annual base fee of the company's Board of Directors is paid in the company shares and cash so that approximately 40% is payable in the company shares to be purchased on the Board members' behalf, and the rest in cash. In accordance with this resolution, a total of 2,383 shares have been purchased to Björn Wahlroos as follows:

Calmark’s fully automated production line completed, installation commences

Calmark Sweden AB (publ) announces today that the new production line has passed the Factory Acceptance Test (FAT), and the FAT protocol has been signed. This means that the line is now completed and will be moved from Automationspartner in Ramlösa to Calmark’s production partner Frohe AB in Tyresö.As previously disclosed, Calmark Sweden AB and Automationspartner signed an agreement on June 16, 2020, regarding the construction of the machines for the fully automated production line for the single-use tests. The project was carried out in close cooperation between Calmark, Automationspartner

Epiroc to utilize mandates to repurchase and sell shares

Stockholm, Sweden: The Board of Epiroc AB has decided to use the mandates granted by the Annual General Meeting for the repurchase and sale of shares at one or more occasions until the next Annual General Meeting.The mandates cover: 1) The acquisition of not more than 1,800,000 series A shares, whereof a maximum of 1,700,000 may be transferred to option holders under the performance-based personnel option plan 2021.2) The acquisition of not more than 20,000 series A shares, later to be sold on the market in connection with payment to Board members who have opted to receive synthetic

Bulletin from the Annual General Meeting of Electrolux Professional AB (publ)

Electrolux Professional's Annual General Meeting (AGM) was held on April 28, 2021. Due to the COVID-19 pandemic, the AGM 2021 was conducted without the physical presence of shareholders, representatives and third parties and the shareholders were able to exercise their voting rights only by post before the meeting.Income statements and balance sheets, dispositions in respect of the Company’s profit in accordance with the adopted balance sheet and discharge of liability The parent company’s and the Group’s income statements and balance sheets were adopted. It was resolved that no dividend

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.

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