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Business transacted at the annual general meeting

Today, March 23, 2023, SimCorp A/S held its annual general meeting, at which the following was adopted:Financial year 2022 · The company’s audited annual report 2022 · The proposed remuneration for the Board of Directors, up 5% from 2022 · The remuneration report 2022 · Distribution of profit according to the adopted annual report 2022. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year Elections and Board related matters · Re-election of Peter Schütze as Chair and Morten Hübbe as Vice-chair of the Board of Directors · Re-

Resolutions of Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 23 March 2023 at 5.15 p.m. EETThe Annual General Meeting of Metsä Board Corporation held today, 23 March 2023 supported all the proposals made by the Board of Directors to the Annual General Meeting and adopted the following resolutions: Annual accounts and distribution of profits The Annual General Meeting adopted the company’s financial statements for the financial year 2022 and resolved that a dividend of EUR 0.58 per share will be distributed. The dividend will be paid to shareholders who on the record

#23-99 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

GomSpace and ESA sign Contract Change Notice for €1.354.000

The Juventas CubeSat joining the Hera mission will integrate the change of the Intersatellite Link and the mission electronics will be further radiation hardened In July 2020, GomSpace and the European Space Agency (ESA) signed a contract for the implementation of the Juventas CubeSat in support of the Hera mission. The Juventas CubeSat mission is led by GomSpace Luxembourg SARL with support from a range of European subcontractors. GomSpace and ESA have signed a Contract Change Notice (CCN) with an increased value of €1.354.000 (approx. 15.1 MSEK) for the consortium. The amount for

#23-98 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

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 23 March 2023 at 17:00 p.m. EET The Annual General Meeting of Terveystalo Plc was held today on 23 March 2023 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2022 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting approved the remuneration report for governing bodies.Use of the profit shown on the balance sheet and distribution of dividend The Annual General Meeting decided, in accordance with the proposal of the Board of Directors,

Nordea’s Annual General Meeting 2023 and decisions of the statutory Board meeting

Nordea Bank AbpStock exchange release – Decisions of general meeting23 March 2023 at 17.00 EET The Annual General Meeting (AGM) of Nordea Bank Abp was held today at Messukeskus, Helsinki Expo and Convention Centre. Shareholders were also able to exercise their voting rights by voting in advance and it  was possible to follow the AGM through a live webcast. All proposals to the AGM were approved. The Board of Directors decided in its statutory meeting held after the AGM to distribute an ordinary dividend of EUR 0.80 per share to shareholders in accordance with the mandate received

Sitowise Group Oyj - Managers' Transactions - Masala

Sitowise Group Plc       Managers' transactions        23 March 2023 at 4.30 pm EET ____________________________________________ Person subject to the notification requirement Name: Hanna Masala Position: Chief Financial Officer  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 27821/4/6 ____________________________________________ Transaction date: 2023-03-20 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000480215 Nature of transaction: ACQUISITION Transaction

Annual General Meeting of AB SKF

Gothenburg, 23 March 2023: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held on Thursday, 23 March 2023.  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 27 March 2023.  The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2022. Hans Stråberg, Hock Goh, Geert

Nordnet published prospectus and applies for admission to trading on Nasdaq Stockholm

On 8 February 2023, Nordnet announced that it had successfully issued Additional Tier 1 and Solvency II Tier 2 capital notes in the amount of SEK 300 million, designed so to fulfil the requirements for being both Additional Tier 1 capital (AT1) under the capital requirements regulation (CRR) as well as Tier 2 capital under the Solvency II regulation.For the purpose of the admission to trading of the notes on the corporate bond list of Nasdaq Stockholm, Nordnet has prepared a listing prospectus which was approved by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) today.

Lifco acquires Datamed in Germany

Lifco  has signed an agreement to acquire all the shares in the German company Datamed GmbH . The company develops, sells and supports a software program used by German dental clinics. In 2022, Datamed reported net sales of approximately EUR 2 million. The company is based in Eggenfelden, Germany and has ten employees. Datamed will be consolidated in Business Area Dental. Consolidation is expected to take place in the second quarter of 2023. The acquisition will not have any significant effect on Lifco’s earnings or financial position in

Bokusgruppen Nomination Committee’s proposals for AGM 2023

The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of the board members Mårten Andersson, Mattias Björk, Anna Wallenberg, Cecilia Marlow and Jeanette Söderberg and election of Patrik Wahlén as board member. The Committee also proposes the re-election of Mårten Andersson as Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the close of the next annual general meeting.Patrik Wahlén is proposed as new board member. Patrik Wahlén, born 1969, is Chairman of the board of directors of Volati AB (publ). In addition to

GomSpace updates its financial calendar

In the light of the planned rights issue as announced in a press release on March 17, GomSpace Group AB (publ) (”GomSpace” or the “Company”) has decided to move the date for publication of the Q1 2023 interim financial report to 26 May 2023 (from previously 2 May 2023) and the date for the annual general meeting to 31 May 2023 (from previously 21 April 2023). For more information, please contact:Carsten Drachmann (CEO)Tel: +45 40 63 40 36E-mail: cdra @ gomspace.com About GomSpace Group ABThe company’s business operations are mainly conducted through the wholly-owned Danish

iLOQ establishes its US presence by showcasing its battery-free smart locks at leading security industry trade show

iLOQ will be validating its entry into the US market by showcasing its battery-free smart locks and keyless cellphone-based solutions in 2023’s foremost US trade show for security and public safety brands. Taking place from 28–31 March, ISC West  (the International Security Conference & Exposition) is the principal trade show for the US security industry in 2023. At the Venetian Expo in Las Vegas, hundreds of companies will showcase their solutions and network with thousands of industry professionals. iLOQ is a technology disruptor

Careium experiences service interruption in Sweden

Since last night, Careium has experienced a service interruption in our alarm system, which means that all Swedish social alarms are affected.Careium has located the problem and is working to regain full functionality as soon as possible. However, no definitive or even preliminary time for when Careium's Swedish alarm centers will regain full functionality can be given at this time. Careium's customers are continuously informed in the usual communication channels intended for operational and crisis information.

GF Piping Systems is going forward with Environmental Product Declarations

MULTI/JOINT[® ]3000 Plus has been assessed with an Environmental Product Declaration (EPD). EPDs are standardized and third-party verified documents which evaluate the environmental footprint of products. In addition, they allow companies to make continuous improvements.As part of a pilot project initiated in 2022, the MULTI/JOINT® 3000 Plus system is the first product by GF Piping Systems with an EPD that was generated internally with a third-party software designed to provide automated Life Cycle Assessments (LCA). An LCA is the systematic analysis of the potential environmental impacts

Lehto Group Plc: Lehto transfers its own shares in accordance with the terms of the incentive program

Lehto Group PlcStock exchange release23 March 2023 at 3.30 p.m. (Finnish time)The Board of Directors of Lehto Group Plc has on decided on a directed share issue, by authorization of the General Meeting of Shareholders on May 2, 2022 for the purpose of implementation of the year 2020 incentive program to the key personnel of the Group. In the share issue, Lehto Group Plc has on March 23, 2023 transferred without consideration a total of 103,782 of the company’s own shares to the key employees participating in the share-based incentive program in 2020. The transferred shares represent

United Bankers Plc: Notification of Manager’s Transactions – Lehti, Jani

United Bankers Plc STOCK EXCHANGE RELEASE 23 March 2023 at 15:30 EET   United Bankers Plc: Notification of Manager’s Transactions – Lehti, Jani ____________________________________________ Person subject to the notification requirement Name: Jani Lehti Position: Other senior manager Issuer: United Bankers Plc LEI: 743700J2WO3J6XGFPG77 Notification type: INITIAL NOTIFICATION Reference number: 27874/4/4 ____________________________________________   Transaction date: 2023-03-22 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN:

United Bankers Plc: Notification of Manager’s Transactions – J. Lehti & Co Oy

United Bankers Plc STOCK EXCHANGE RELEASE 23 March 2023 at 15:30 EET   United Bankers Plc: Notification of Manager’s Transactions – J. Lehti & Co Oy ____________________________________________ Person subject to the notification requirement Name: J. Lehti & Co Oy Position: Closely associated person (X) Legal person (1): Person Discharging Managerial Responsibilities In Issuer Name: Jani Lehti Position: Other senior manager Issuer: United Bankers Plc LEI: 743700J2WO3J6XGFPG77 Notification type: INITIAL NOTIFICATION Reference number: 27887/7/8 _____

Notice to convene the Annual General Meeting 2023 of HusCompagniet

Company announcement 6/2023HusCompagniet’s Annual General Meeting will be held on Friday, 14 April 2023 at 10:00 am (CEST) at Bech-Bruun, Langelinie Allé 35, 2100 Copenhagen. Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals. Further information is available at HusCompagniet’s website https://investors.huscompagniet.com/governance/annual-general-meeting/ 

Bassadone acquires Fiat, Alfa Romeo, and Jeep import rights from Astara

Auto-Bon Oy, part of the Bassadone Automotive Nordic, has reached an agreement with Astara Mobility to acquire Astara Ital Finland Oy which distributes Fiat, Alfa Romeo and Jeep in Finland. The transaction includes also Fiat Professional commercial vehicles and the Abarth brand. The staff of Astara Ital Finland will transfer together with the importer business to Bassadone Group. The transaction is subject to the Finnish Competition and Consumer Authority’s approval. Auto-Bon’s previous Stellantis brands include Citroën, Peugeot, DS Automobiles as well as the recently acquired Opel.

Cessatech announces new Chairman of the Board

The Board of Directors of Cessatech A/S ("Cessatech" or the “Company”) has appointed Martin Olin as new Chairman of the BoardOn 23 March 2023 Cessatech A/S announces that the Board of Directors has appointed Martin Olin as the Chairman of the Board. Martin Olin is CEO of BerGenBio and has been on the Board of Cessatech since August 2020. His biotech experience and knowledge of the company will be important as Cessatech moves into the next development for CT001. The previous Chairman of the Board, Adam Steensberg will continue as Board member of Cessatech. Martin Olin will be allocated

The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2023 AGM

Ahead of the Annual General Meeting on 27 April 2023, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Roger Mattsson, Julia Onstad, Conny Mossberg as well as Johanna Svanberg, and new election of Magnus Wikström. Marie S. Arwidson has declined re-election.Rottneros’ Nominating Committee proposes that the Board shall comprise of six ordinary Board members. The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Roger Mattsson, Julia Onstad, Conny Mossberg as well as

Minutes from the Annual General Meeting in Cessatech A/S

Cessatech A/S, CVR no. 41293055 (“Cessatech” or the “Company”) held its Annual General Meeting on Thursday 23 March 2023 at 09:00 (CET) at the Company's address Kanonbådsvej 2, 1437 København K.The agenda for the general meeting was as follows: 1. ELECTION OF CHAIRMAN OF THE MEETING 1. Mikkel Rostock-Jensen was elected chairman of the meeting. The chairman of the meeting ascertained that none of the shareholders objected to the legality of the annual general meeting and announced that the annual general meeting had been duly convened and was legal and competent in terms of all items

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