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Notice of Annual General Meeting in Genova Property Group AB

The shareholders of Genova Property Group AB (publ), reg. no. 556864-8116, are hereby given notice of the Annual General Meeting to be held on Thursday 2 May 2024 at 10.00 a.m. (CEST) at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, Stockholm, Sweden. The Board has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and Article 11.7 of the company’s Articles of Association, that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Annual General

The Nomination Committee’s proposals to the 2024 Annual General Meeting

The Nomination Committee of Storskogen Group AB has resolved to propose re-election of all Board members as well as the Chairman of the Board of Directors.The Nomination Committee has ahead of the Annual General Meeting on 8 May 2024 resolved to propose that the Board of Directors shall continue to comprise five members and proposes re-election of Annette Brodin Rampe, Johan Thorell, Louise Hedberg, Alexander Murad Bjärgård and Robert Belkic as Board members as well as Annette Brodin Rampe as Chairman of the Board of Directors. The Nomination Committee’s complete proposals and motivated

Generation Zero Celebrates 5th Anniversary With New Trailer & Free Weapon Skins!

Join over six million players across the globe in Systemic Reaction’s open-world stealth-action shooter, with plenty more to come in the years ahead!STOCKHOLM – March 27, 2024 – The resistance continues! Systemic Reaction is thrilled to celebrate the fifth anniversary of its debut title, the stealth-action shooter Generation Zero. To commemorate the milestone, Systemic Reaction is giving away five free weapon skins to players, available now through April 14 by killing machines near an active radio or boombox. The team has also released a new trailer that celebrates Generation Zero’s many

Committees of Neste's Board of Directors

Neste Corporation, Stock Exchange Release, 27 March 2024 at 3:15 p.m. (EET)Convening after the Annual General Meeting today, Neste's Board of Directors elected the members of its two Committees.Johanna Söderström was elected as Chair and Nick Elmslie, Pasi Laine and Sari Mannonen as members of the Personnel and Remuneration Committee. Eeva Sipilä was elected as Chair and John Abbott, Conrad Keijzer, Heikki Malinen and Just Jansz as members of the Audit Committee.Neste CorporationSusanna SieppiVice President, Communications and Brand (act.)Further information: Christian Ståhlberg,

Tony Buffin proposed to be new chairman in Nobia AB

The Nomination Committee ahead of the 2024 Annual General Meeting of Nobia AB (publ) (the “Company” or “Nobia”) proposes thar that current Board Member Tony Buffin be appointed Chairman of the Board and that Nora F. Larssen, Marlene Forsell, Carsten Rasmussen, Fredrik Ahlin are re-elected as Board Members. Accordingly, Jan Svensson and David Haydon will step down from the Board.“Firstly, we would like to extend our sincere gratitude to Jan Svensson for his valuable contributions as Chairman of the Board of Nobia and we would also like to thank David Haydon for his important contribution to

Eklund Foundation for Odontological Research and Education allocates €250,000 for grants in 2024

€250,000 is the total sum allocated for research within dentistry by the Eklund Foundation in 2024. The application portal will be open during May for the ninth year running, welcoming applicants from all parts of the world in all fields of dentistry.Both experimental and clinical studies within all fields of dentistry are accepted, but the Eklund foundation will prioritize projects that can be related to periodontology, implantology, or cariology. Researchers may apply for funding for a project in its entirety or for part of a project. Even though the application period runs during May,

Skanska’s Board of Directors has resolved to acquire own Class B shares

The Board of Directors has resolved to exercise the authorization given by the Annual General Meeting to acquire own Class B shares on Nasdaq Stockholm to secure delivery of shares to participants in the Skanska employee ownership program Seop 6.At the statutory board meeting on March 27, 2024, the Board of Directors resolved to exercise the authorization given by the Annual General Meeting 2024 to acquire own Class B shares on the following terms and conditions to secure delivery of shares to participants in the Skanska employee ownership program for the financial years 2023, 2024 and 2025

LUNDIN GOLD ANNOUNCES INCREASE IN MINERAL RESERVES TO 5.50 MILLION OUNCES

Vancouver, BC, March 27, 2024 /CNW/ - Lundin Gold Inc. (TSX: LUG) (Nasdaq Stockholm: LUG) (OTCQX: LUGDF) ("Lundin Gold" or the "Company") today reports its updated estimates of Mineral Reserves (“Reserves”) and Mineral Resources (“Resources”) as at December 31, 2023 for its Fruta del Norte gold mine (“FDN”) in Ecuador. The tables of the updated estimates of Mineral Reserves and Resources can be found at the end of this release. Highlights · Measured and Indicated Resources are reported at 23.53 Mt (”Mt”) with an average grade of 9.24 grams per tonne (”g/t”) containing 6.99 million

Decisions of the organisational meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release27 March 2024 at 3.00 p.m. EET Decisions of the organisational meeting of CapMan Plc Board of Directors Joakim Frimodig was elected Chair and Mammu Kaario Vice Chair of the Board of Directors at the Board of Directors’ organisational meeting that took place today after CapMan Plc’s Annual General Meeting. Frimodig acts as Executive Chair. The Board of Directors established Audit and Risk Committee and Remuneration Committee from among its members. The compositions of the committees are as follows: Audit and Risk Committee · Mammu Kaario (

MEKO publishes Annual Report for 2023

MEKO’s Annual Report for 2023 is today published in PDF-format and in European Single Electronic Format on www.meko.com, and is also enclosed in this press release. The Annual Report includes MEKO’s Sustainability Report and reporting in accordance with the EU Taxonomy Regulation, a framework established to facilitate sustainable investments. The Annual Report in printed format will be distributed at the end of April 2024 to shareholders who have announced that they wish to receive the report. For further information, please contact: Pehr OscarsonPresident and CEO, MEKOPhone:

AI to Take Over Social Posting Around the World: Hookle AIDE Now Speaks 50+ Languages

Hookle, a Finland-based social media innovator, is set to revolutionize social media marketing for small businesses worldwide with its latest enhancement to Hookle AIDE . The AI-powered social media assistant and automated post generator now boasts multilingual support for over 50 languages, empowering small businesses to connect with audiences across the globe. With this groundbreaking advancement, Hookle AIDE is poised to transform the way small businesses engage

Image System's business area RemaSawco receives an order from Holmen AB for just over SEK 1.5 million

Holmen AB has ordered an upgrade of the log sorting station at the Holmen Kroksjön sawmill. The order value amounts to just over SEK 1.5 million. Costs for commissioning are added.Holmen's sawmill Kroksjön outside Skellefteå intends to upgrade its log sorting station for timber and has ordered the measuring and sorting system RS-715 from RemaSawco. The order also includes modification and adaptation of the measuring frame RS-LogScanner3D and the operator chair RS-FlexCon. Training of the customer's staff is included in the price, but costs for commissioning are added. Delivery,

Atrium Ljungberg is hosting a presentation of Q1 Report 2024 on 12 April at 10.15 CET

Atrium Ljungberg is hosting an online broadcast of the Q1 Report 2024 presentation at 10.15 CET on 12 April. The Q1 report 2024 will be published at 7.30 CET on the same day.Analysts, investors, media and other stakeholders are invited to participate in the conference where CEO Annica Ånäs and CFO Ulrika Danielsson will present the results for Q1 2024. The presentation will be held in English and can be watched online using the following link: https://direktstudios.se/al2024q1engvideo For possibility to ask questions, use the following link: https://direktstudios.se/al2024q1engqa

Pricer AB updates the financial targets

The Board of Directors of Pricer AB has decided to update its financial targets.As a consequence of the transformation that the company is undergoing, which has been communicated previously, and an increased focus on profitable growth, the Board of Directors of Pricer AB has established the following long-term financial targets: Sales growth The annual sales growth should be in line with the market or at least 15 percent. Operating margin The operating margin (EBIT margin) should be more than 8 percent. For further information, please contact: Claes Wenthzel, acting CFO,

Combating Cyber Threats: SOFTSWISS and Cloudflare Unveil Case Study

SOFTSWISS, a reliable iGaming software provider, collaborates with Cloudflare, Inc . (NYSE: NET), a leading connectivity cloud company, to share their experience in defending against and preventing cyber threats. The co-produced case study sheds light on the most common cyber security issues, aiming to bolster the safety of the iGaming industry.The iGaming stakeholders face numerous cyber security challenges, including frequent Distributed Denial of Service (DDoS) attacks and malicious bot activities. The main attack targets are financial data and other

Grant of warrants

Company Announcement No. 12-2024 Copenhagen, 27 March 2024Today, the Board of Directors has exercised part of its current authorization to issue a total of 703,854 warrants to the Executive Management and key managers in Penneo in accordance with the remuneration policy.  The Executive Management were granted warrants in accordance with the revolving warrant program as mentioned in the remuneration policy, whereas the key managers were granted warrants on a discretionary basis.  The warrants vest in three equal yearly installments with the first installment vesting on 27 March 2025.

Catena acquires newly constructed logistics property for SEK 398 million in Helsingborg

Catena has signed an agreement with DSV Road Holding A/S to acquire a property in Helsingborg via a corporate transaction at an underlying property value of SEK 398 million before deduction of deferred taxes.27 March 2024 at 1.00 p.m. CET The Torbornahögen 7 property is in Ättekulla industrial area in Helsingborg and covers a total area of 41,800 m[2]. The acquisition is taking the form of a sale and leaseback transaction in which DSV Road AB, in connection with the transaction, are signing a 10-year lease with Catena for a newly constructed, 29,330 m[2] logistics facility. This will be

Peab renovates and extends office building in Oxelösund

Peab has signed a contract to renovate and extend Stora kontoret for SSAB in Oxelösund. This is a turnkey contract and the contract is worth SEK 160 million.The office building will be about 9,000 m2 after renovation. It is one of the region’s larger office building renovations and will be a workplace for 300 people. Priority for SSAB has been creating an inspiring workplace for its employees and sustainable renovation with a low climate impact. Among other things, the renovation reduces carbon emissions compared to new construction as does solar panels on the roof, conservation of drinking

Solteq Plc: Decisions of the Annual General Meeting 2024 and the Board of Directors' organizing meeting

Stock Exchange BulletinDecisions of the general meetingMarch 27, 2024, at 2:00 p.m. The Annual General Meeting of Solteq Plc was held today, 27 March 2024 without a meeting venue via real-time remote access. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders’ Nomination Committee to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 January–31 December 2023 and

Notice of Annual General Meeting in Securitas AB

The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting (“AGM”) to be held at 16.00 CEST on Wednesday May 8, 2024, at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO’s speech will be posted on the company’s website after the AGM.Right to participation Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Monday April 29, 2024; and (ii) give

NYAB Oyj - Managers' Transactions

NYAB PlcMANAGERS' TRANSACTIONS27 March 2024 at 14:00NYAB Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Anders BergPosition: Member of the Board/Deputy member Issuer: NYAB OyjLEI: 743700UX7WTIOT3QO547Notification type: INITIAL NOTIFICATIONReference number: 56951/5/4 ____________________________________________Transaction date: 2024-03-27Venue: FIRST NORTH GROWTH MARKET FINLAND (FSME)Instrument type: SHAREISIN: FI4000153515Nature of transaction: ACQUISITION  Transaction details(

Himalaya Shipping Ltd. (HSHP) files 2023 Annual Report on Form 20-F

Hamilton, Bermuda, March 27, 2024 Himalaya Shipping Ltd. (the "Company") has filed its Annual Report on Form 20-F for the Year Ended December 31, 2023 (the "2023 Annual Report") with the U.S. Securities and Exchange Commission (the "SEC") on March 27, 2024. The report is attached to this release.The Company's 2023 Annual Report can be downloaded from the SEC's website and is also available on the Company's website . Hard copies of the Company's 2023 Annual Report can be obtained, free of charge, upon request by writing to us at:

Completion of Tender Offer

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA OR JAPAN OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.   Fidelity Emerging Markets Limited (the “Company”) Legal Entity Identifier: 213800HWWQPUJ4K1GS84   Completion of Tender Offer   The Company announces that the acquisition by the Company of 13,531,881 participating redeemable preference shares (the "Shares") pursuant to the tender offer commenced by the Company on 22

Notice to attend the Annual General Meeting of BioGaia AB (publ)

BioGaia AB (publ) will hold its Annual General Meeting at 4:00 p.m. on Tuesday, 7 May 2024, at Klara Konferens & Happynings på Klara Strand, Klarabergsviadukten 90, in Stockholm. The doors will be opened for registration at 3:30 p.m.Right to participateIn order to participate in the Annual General Meeting (AGM), shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB relating to the circumstances on Friday 26 April 2024 and must provide notice of participation to the company no later than Tuesday 30 April 2024. Notification can be made by mail to

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