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Decisions of the Annual General Meeting of Finnair Plc

Finnair Plc               Stock Exchange Release              23 March 2023 at 5.50 p.m. EET The Annual General Meeting (AGM) of Finnair Plc was held on 23 March 2023 in Helsinki. 247 shareholders representing 884,699,113 shares and votes were represented at the meeting. The AGM approved the company’s annual accounts and consolidated annual accounts for the financial year 2022, discharged the members of the Board of Directors and CEO of the company from liability and resolved to approve the remuneration report for governing bodies. In addition, the AGM adopted the following resolutions:

Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023

Tietoevry Corporation             STOCK EXCHANGE RELEASE                23 March 2023   5.45 p.m. EET Tietoevry Corporation's Annual General Meeting (AGM) was held on 23 March 2023 at the company's premises in Espoo, Finland. Shareholders registered to the Annual General Meeting were also able to follow the meeting through a webcast. There were 281 shareholders represented at the meeting representing altogether 43 688 188 shares and votes. The AGM supported all the proposals by the Shareholders’ Nomination Board and Board of Directors and approved the financial statements 2022 and

Zwipe AS - Correction of primary insiders' subscriptions in the Rights Issue

OSLO, NORWAY - 23 MARCH 2023 - Reference is made to the stock exchange announcements published by Zwipe AS (the "Company") on 21 March 2023 regarding the final result of the rights issue of 20,862,047 new shares in the Company (the "Offer Shares") at a subscription price of NOK 4.80 per Offer Share (the "Rights Issue") and the subscriptions made by the primary insiders Robert Mueller on 9 March 2023 and Diderik Schonheyder on 10 March 2023, respectively. Due to a miscalculation of the number of Offer Shares the subscription rights received in the Rights Issue entitled them to based on

Aker ASA: Key information relating to proposed cash dividend

Aker ASA's Board of Directors has decided to propose to the Annual General Meeting on 21 April 2023, to pay an ordinary dividend to Aker's shareholders of NOK 15.00 per share for the fiscal year 2022, and that the Annual General Meeting authorizes the Board to adopt an additional dividend during 2023 based on the 2022 annual accounts. Dividend amount: NOK 15.00 per shareDeclared currency: NOKApproval date: 21 April 2023Last day including right: 21 April 2023Ex-date: 24 April 2023Record Date: 25 April 2023Payment date: On or about 4 May 2023 -ENDS- For further

Observe Medical secures new financing

Oslo, March 23, 2023 – Observe Medical ASA ("Observe Medical" or "the Company") has entered into loan agreements for its short term financing needs. Further to the stock exchange announcement on 14 December 2022, the Company has entered into loan agreements where the lenders have committed to an amount of NOK 10 million. The Company will immediately receive payment of NOK 5 million and, subject to agreement between the parties, an additional increase of NOK 5 million (the "Loans"). The Loans have been granted by shareholders of the Company. “We are fortunate in Observe Medical to have

HYON AS – Amendment option program

(Oslo, 23 March 2023) (HYON, OSE: HYON) In the board meeting held on 25 October 2021, the Board of Directors of Hyon AS (the “Company”) established a share option program to employees and key persons in the Company for up to 10% of outstanding shares after the planned equity issue in November 2021. As of today, 2 400 000 options are allocated and 3 156 752 are not yet allocated. The strike price in the option program was originally in the range from Nok 3,5 kr to Nok 7,0 kr. The Board of Directors has decided to adjust strike prices for all outstanding options to better reflect

Issue and repurchase of class C shares for incentive programmes

Viaplay Group AB (publ) (“Viaplay Group”) today announces that the Board of Directors has resolved to issue and repurchase 680,000 class C shares to secure delivery of shares under Viaplay Group’s incentive programmes, in accordance with the resolutions of the Annual General Meeting held on 18 May 2022. Nordea Bank Abp, filial i Sverige will subscribe for all 680,000 class C shares at a subscription price of SEK 2, equal to the quota value of the shares. All issued class C shares will thereafter be repurchased by Viaplay Group for the same price of SEK 2 per share. The purpose of the

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

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