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Decisions taken by Metsä Board Corporation’s Board of Directors’ Organising Meeting

Metsä Board Corporation Stock Exchange Release 24 March 2022 at  4.45 p.m. EETAt its organising meeting the Board of Directors elected Ilkka Hämälä as its Chair and Jussi Linnaranta as its Vice Chair. The Board decided to establish an Audit Committee and a Nomination and HR Committee. The Board resolved to organise the committees as follows: Raija-Leena Hankonen-Nybom was elected as Chair of the Audit Committee with Hannu Anttila, Mari Kiviniemi and Jukka Moisio as members. Ilkka Hämälä was elected as Chair of Nomination and HR Committee with Erja Hyrsky, Jussi Linnaranta, Timo

Notice of the Annual General Meeting (AGM) of PostNord AB (publ)

Shareholders in PostNord AB (publ), Reg. No. 556771-2640, are hereby invited to attend the Company’s Annual General Meeting (AGM), to be held at 16.00 CET on Tuesday, April 26, 2022.Digital AGM The Board of Directors has decided that the AGM shall be held only via an electronic link, a decision supported by the Swedish law (2020:198) on Temporary measures to facilitate companies and associations holding general meetings without risk to health. The AGM will not be open to members of the public. A prerecorded speech by President and Chief Executive Officer Annemarie Gardshol, in which she

Arjo publishes its Annual Report for 2021

Arjo’s Annual Report for 2021 is now available on the Group’s website. The Swedish version is available in European Single Electronic Format (ESEF) on Arjo’s website:https://www.arjo.com/sv-se/om-arjo/investerare/rapporter--presentationer/2022/  A Business Overview, Sustainability Report and Annual Report are available in Swedish and English in pdf-format, together with a shorter digital version on the website. As of 2021 financial segment reporting is included in the report, comprising the operating segments North America and Global Sales. More extensive information is available

Scandinavian ChemoTech’s subsidiary Vetiqure AB installs TSE and initiates treatments in USA

Vetiqure AB has conducted training and installation of the TSE therapy at FloridaWild Veterinary Hospital in Florida, USA.The training was performed by Danny Nesrallah, the Company’s Business Development Manager & Consultant in North America, who has spent two days with the entire team. During the second day the training ended with a guided TSE treatment of a dog suffering from a nerve sheath tumor in its front paw. During the training six DVM’s and three veterinary nurses started their training to become certified operators and supportive staff for the TSE therapy. Vetiqure AB and

Notice of Annual General Meeting in SaltX Technology Holding AB (publ)

Notice of Annual General Meeting in SaltX Technology Holding AB (publ) The shareholders of SaltX Technology Holding AB (publ), Reg. No. 556917-6596 (”SaltX” or the ”company”), are hereby summoned to the Annual General Meeting on Monday, 25 April 2022, at 15.00 CEST, in the company’s premises, Västertorpsvägen 135, 129 44 Hägersten. The Board of Directors of the company has, in accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, resolved that the shareholders shall have the opportunity to

Notice of Annual General Meeting 2022 of AB Fagerhult (publ)

Shareholders of AB Fagerhult (publ), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 26 April 2022 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 92, Habo, Sweden.Shareholders of AB Fagerhult (publ2.), Corporate Identity Number 556110-6203 (“Fagerhult” or the “Company”), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 26 April 2022 at 5:00 p.m. in Fagerhult, Fagerhults Belysning AB’s offices, Åvägen 1, SE-566 92, Habo, Sweden. CONTINUED CONSIDERATIONS DUE TO COVID-19 Fagerhult is mindful of the health

H2 Industries wins Visionary CleanTech Business & Technology Disruptor Award

H\2\-Industries, a global hydrogen generation and energy storage solutions company has won ‘Visionary CleanTech Business & Technology Disruptor in Other Disruptive Technologies Distinction’ at the March 2022 World CleanTech Awards held in Dubai. Powered by CleanTech Business Club (CBC), the Awards recognize individuals and companies advocating the CleanTech transformation. The 2021 edition of the World Clean Tech Awards (WCA) unveiled a list of twenty-two recipients of WCA Distinctions and two nominees of its Special Lifetime Achievement Awards. H\2\-Industries CEO, Michael Stusch,

Kemira Oyj: Members of the Board Committees

Kemira Oyj, Stock Exchange Release, March 24, 2022 at 4.00 pm (EET)Kemira Oyj: Members of the Board Committees   The Board of Directors of Kemira Oyj elected members among themselves for the Personnel and Remuneration Committee and Audit Committee at its meeting today.   The Board’s Personnel and Remuneration Committee members are Matti Kähkönen, Wolfgang Büchele, Shirley Cunningham and Timo Lappalainen. The Personnel and Remuneration Committee is chaired by Matti Kähkönen.   The Board’s Audit Committee members are Timo Lappalainen, Werner Fuhrmann, Annika Paasikivi and

Johan Birgersson steps down and Cameron Clayton takes over as CEO of EasyPark Group

After many growth stages and 14 successful years as CEO of EasyPark Group, Johan Birgersson has decided to step down from his position to enable a leadership transition ahead of the company’s next phase. Cameron Clayton, previously CEO of “The Weather Company”, will take over the role as CEO of EasyPark Group as of April 19, 2022. Johan Birgersson will continue as a Senior Advisor to Cameron Clayton and to the Board of Directors. Johan Birgersson has successfully led EasyPark Group for close to 14 years, which is a uniquely long time. Some time ago, Johan indicated to the Board of

Loudspring Oyj - Manager’s Transactions

Loudspring Oyj Company Release 24 March 2022 at 16.00 (EET) ____________________________________________ Person subject to the notification requirement Name: Jarkko Joki-Tokola Position: Managing Director Issuer: Loudspring Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 12084/8/8 Transaction date: 2022-03-22 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of the transaction: SUBSCRIPTION Transaction details (1): Volume: 4 807 692 Unit price: 0.104 EUR

Changes in KONE’s Board of Directors – Andreas Opfermann steps down from KONE’s Board

KONE Corporation, stock exchange release, March 24, 2022 at 4 p.m. EET Changes in KONE’s Board of Directors – Andreas Opfermann steps down from KONE’s Board Andreas Opfermann has today informed that he will resign from his position as a member of the Board of Directors of KONE, effective end of March 31, 2022, due to the significant and increasing time demands in his current role at Linde. According to the Articles of Association, KONE’s Board of Directors comprises a minimum of five and a maximum of ten ordinary members, and a maximum of three deputy members. As of the beginning

NIB signs sustainability-linked loan with Borregaard

The Nordic Investment Bank (NIB) signs a ten-year sustainability-linked loan agreement with Borregaard ASA to create financial incentives for the clients in achieving agreed and most relevant climate, environmental and social targets.The USD 50 million loan (EUR 45.48 million) will contribute to financing Borregaard’s investments to reduce CO\2\ emissions and water effluents.    NIB and Borregaard have agreed on three key performance indicators (KPIs) to be achieved. The KPIs are closely linked to Borregaard’s sustainability strategy. The margin under the loan agreement can be

Talkpool outperformed Erik Penser Bank’s estimates for Q4 2021

In the analysis of Talkpool’s Q4 result, Erik Penser Bank concludes that Talkpool outperformed both its sales and gross margin estimates for the quarter. For the full year 2021 revenue grew 15% year on year. The acquisition of Nordic Proptech, the strong growth in Germany and the US market re-entry were mentioned among other highlights. The share price of SEK 17-19 recommended by Penser is 64-84% higher than the current market price.Summary: Growth in Q4 Sales for Q4 amounted to EUR 6.6 m (6.4 m), which was 2% above our estimates of EUR 6.5 m. Revenues thus grew 4% y / y. For the full

PostNord in Sweden suspends all postal items to and from Russia and Belarus

As of today, March 24, 2022, PostNord in Sweden will neither forward nor accept postal items (letter-post items, parcel-post items and EMS items)  to and from Russia and Belarus.PostNord has made the assessment that a suspension is necessary in order for the company to be able to comply with the sanctions that the EU has decided on against Russia and Belarus. This temporary suspension will be in force until a screening system is in place that makes it possible to resume postal flows to and from these countries while complying with the sanctions, or until the sanctions come to an end.

Resolutions of Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release 24 March 2022 at 3.45 p.m. EETThe Annual General Meeting of Metsä Board Corporation 2022 was held today the 24[th] of March 2022 pursuant to the so called temporary without the presence of shareholders or their representatives at the meeting venue. Shareholders participated and used their rights by voting in advance. The general meeting supported all proposals made by the Board of Directors and its Nomination and Compensation Committee such that at minimum 97.3% of all votes cast were in favour of the proposals made. Hence the general meeting

ANNUAL GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S

ANNOUNCEMENT NO. 77 - 24 MARCH 2022 Attached as a separate PDF-file please find Chairman of the Board of Directors Klaus Nyborg’s oral report from NORDEN’s annual general meeting, which is held today, 24 March 2022 at 2 p.m. CET. The Chairman’s report and the accompanying presentation (the presentation is only available in Danish) will also be made available at www.norden.com from approximately 2:10 p.m. CET. A webcast (in Danish) from the annual general meeting will also be made available today after the general meeting. Kind regards, Dampskibsselskabet NORDEN A/S Board of

NCC to construct 440 residential units near Copenhagen

NCC has been commissioned by a joint venture between Catella, Nordkranen and DWS to construct approximately 440 rental units in Herlev near Copenhagen. The order value of the construction contract is approximately SEK 840 million. The units will be constructed on land where NCC previously conducted asphalt operations.“We are now making good use of our former industrial land and transforming the site into an ultramodern and environmentally certified residential area right outside Copenhagen. The location is optimal, and we look forward to realizing the project in cooperation with Catella,

Notice to the Annual General meeting in Mycronic AB (publ)

The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General Meeting to be held on Thursday 5 May 2022, at 5:00 p.m. at Posthuset, Vasagatan 28 in Stockholm. The entrance will open at 4:00 p.m.   In accordance with the provisions of Chapter 7, Section 4 a of the Swedish Companies Act and the company's Articles of Association, the Board has decided that shareholders before the meeting shall have the opportunity to exercise their voting rights by postal voting. Shareholders can thus choose to attend the meeting physically, by proxy or by postal voting.

“I love my scar, it encapsulates my whole life”

Suffering from scoliosis, Zoe Sophia had to undergo surgery at a very young age. Today, a giant scar covering her spine is a constant reminder about the pain she managed to go through. At age 7, Zoe Sophia, who had been dancing ever since she could walk, was diagnosed with scoliosis. “My spine was shaped like an s and twisted. The doctors said I would either grow into the curve or out of it. I definitely grew into the curve and it got bad. We are talking years of physical therapy, back braces and breathing exercises. The pain ultimately forced me to stop dancing,” says Zoe

Wallenstam publishes Annual Report for 2021

Wallenstam’s Annual Report with Sustainability Report for 2021 is now published on www.wallenstam.se. The printed version of the Annual Report will be available at Wallenstam’s headquarters, Kungsportsavenyen 2, Gothenburg from mid-April.A printed Annual Report may be ordered by sending an e-mail to info@wallenstam.se, by writing to Wallenstam AB, SE-401 84 Gothenburg, Sweden, or calling +46 31 20 00 00. For further information, please contact:Susann Linde, CFO and Head of Investor Relations, Wallenstam AB (publ), tel. +46 31 20 000 or +46 705 17 11 34www.wallenstam.se This is

Volati’s Nomination Committee’s proposals for AGM 2022

The Nomination Committee of Volati AB (publ) has decided to propose re-election of Board members Anna-Karin Celsing, Björn Garat, Louise Nicolin, Karl Perlhagen, Magnus Sundström, Christina Tillman and Patrik Wahlén. The Committee also proposes the re-election of Patrik Wahlén as Chairman of the Board and the re-election of Ernst & Young Aktiebolag as auditor until the end of the next annual general meeting. Information about the Board members proposed for re-election can be found on Volati’s website, www.volati.se. The Nomination Committee consists of Carin Wahlén (chair,

Nordea’s Board of Directors has decided on payment of ordinary dividend in its statutory meeting

Nordea Bank AbpStock exchange release – Other information disclosed according to the rules of the Exchange24 March 2022 at 14.45 EET The Board of Directors of Nordea has today decided to distribute an ordinary dividend of EUR 0.69 per share to shareholders in accordance with the mandate received from the Annual General Meeting 2022 (“AGM”) held earlier today. The Board also elected the Vice Chair of the Board of Directors and the members of the board committees. Payment of ordinary dividend The Board of Directors decided on the payment of an ordinary dividend in a single

Fabege's Annual and Sustainability Report for 2021

2021 was another strong year for Fabege. During the year, the company completed, among other things, the largest office lease in Sweden and a strategic acquisition of SHH Bostad. At the turn of the year, Fabege had 94 properties with a total of 1,247,000 sq.m. of lettable area, valued at more than SEK 83.3 billion. The Board proposes an increased dividend of 11 percent to SEK 4.00 / share"The year 2021 can be summarised as a good year, both for us at Fabege and for our customers. We have seen an active rental market with many inquiries, negotiations and signed leases. The property market

Annual General Meeting of AB SKF

Gothenburg, 24 March 2022: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held on Thursday, 24 March 2022.  Due to Covid-19, the general meeting was held without physical presence by shareholders exercising their voting rights only by postal voting.   The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 7.00 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on 28 March 2022.  The Meeting

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