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Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders

Herantis Pharma Plc Company release, 15 April 2021 at 4:45 p.m. Eastern European Time Herantis Pharma Plc's (“Herantis”) Annual General Meeting was held in Helsinki on Thursday, 15 April 2021. Shareholders participated in the meeting and exercised their rights only by voting in advance, in addition to which they could make counterproposals and present questions in advance. The annual general meeting was arranged in accordance with an exceptional meeting procedure based on temporary legislation approved by the Finnish Parliament on 2 October 2020 to limit the spread of the Covid-19

Nyfosa enters the Finnish market together with Brunswick Real Estate

2021-04-15 Nyfosa intends to build up a diversified property portfolio with a long-term perspective in the Finnish property market together with Brunswick Real Estate. An opportunistic property company such as Nyfosa does not currently exist in Finland, and Nyfosa believes that there are attractive business opportunities.Nyfosa and Brunswick Real Estate will form a company with the aim of building up a property portfolio with a value of about SEK 7 billion within five years. The acquisition focus will be broad and in line with Nyfosa’s operations in the Swedish market. It will include

Communiqué from the AGM 2021

The Annual General Meeting of Beijer Ref AB (publ) was held on 15 April, 2021. Due to the risk of the spread of Covid-19 and the authorities’ regulations and advice the Meeting was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation. An interview with the CEO, Per Bertland, is published as a film through video on Beijer Ref’s website, www.beijerref.com.Income statements and balance sheets The Meeting adopted the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated

Ovzon AB publishes prospectus in connection with listing transfer to Nasdaq Stockholm

Ovzon AB (publ) (“Ovzon” or the “Company”) announced on 13 April 2021 that the listing committee of Nasdaq Stockholm has approved the listing application for admission to trading of the Company's shares on Nasdaq Stockholm (main market). Ovzon has in connection with the listing transfer prepared a prospectus which today has been approved by the Swedish Financial Supervisory Authority ("SFSA")(Sw. Finansinspektionen) and has been published on the Company's web page, www.ovzon.com. In the prospectus, due to regulatory requirements, updated financial information can be found as of 28 February

Invitation to the Annual General Meeting of Apetit Plc

Apetit Plc, Stock Exchange Release, 15 April 2021 at 4:00 p.m.Notice is given to the shareholders of Apetit Plc (“Apetit” or “the company”) to the Annual General Meeting which will be held on Friday, 28 May 2021 at 1 p.m. The Annual General Meeting will be held under extraordinary meeting procedures without shareholders’ or their proxy representatives’ presence at the company’s head office at Maakunnantie 4, Säkylä, Finland. The Annual General Meeting will be held based on the so-called temporary act which came into force on 3 October 2020 (677/2020). The Board of Directors of Apetit has

ZINZINO AB (PUBL): A new signature BalanceOil from the pioneers of test-based nutrition

The global, Scandinavian health and wellness brand is taking the next step in its ambition to shape the future of nutrition with test-based, scientifically proven supplements. BalanceOil+ Premium with its unparalleled supply of polyphenols and phytonutrients is the D2C company’s latest addition to their range of BalanceOils restoring Omega levels and protecting the cells from oxidative stress.In this premium version, Zinzino’s exceptional and innovative blend of natural fish oil and vitamin D3 also includes a scientifically certified measure of R.E.V.O.O; the company’s private label of

NRC Group ASA – Notice of Annual General Meeting 2021

The Annual General Meeting of NRC Group ASA will be held on Thursday 6 May at 10:00 am in the Company’s office at Lysaker Torg 25, 1366 Lysaker. Due to the extraordinary situation related to Covid-19, and in light of the travel and meeting recommendations and restrictions currently in place, the Board has found it necessary to urge shareholders to vote through submission of proxy forms prior to the General Meeting and not to attend the meeting in person. Please find attached the following documents: · Notice of Annual General Meeting, including notice of attendance and proxy

Minutes from today's Annual General Meeting

Reference is made to the stock exchange announcement published earlier today about the Annual General Meeting of Orkla ASA which was held today.A translation of the minutes from the General Meeting is attached and available on www.orkla.com.   Orkla ASAOslo, 15 April 2021 Ref.:  Group Director Corporate Communications and Corporate AffairsHåkon MageliTel.: +47 928 45 828  SVP Investor Relations Kari Lindtvedt Tel. +47 95 07 51 14

Betsson AB invitation to the first quarter 2021 results presentation

On Thursday, 29 April 2021 at 07:30 CEST, Betsson will publish its interim report for the first quarter 2021. At 10:00 CEST the same day, Betsson invites analysts, investors and media to participate in the results presentation. The results will be presented by CEO Pontus Lindwall and CFO Martin Öhman. The presentation will be held in English, followed by a Q&A session. Participants are welcome to join via the webcast link or phone, see details below.   Webcast link: https://tv.streamfabriken.com/betsson-financial-hearing-q1-2021 Dial-in numbers: Sweden: +46 8 5055 83 55

New share capital

Reference is made to yesterday's stock exchange notice regarding exercise of warrants and conversion of convertible loan. The share capital increase has now been registered. The Company's share capital is NOK 74,964,591 consisting of 74,964,591 shares, each with a par value of NOK 1. Skudeneshavn, April 15th 2021 ContactsLars Peder Solstad CEO, at +47 91 31 85 85Kjetil Ramstad CFO, at +47 90 75 94 89 Solstad Offshore ASAwww.solstad.com This information is subject of the disclosure requirements pursuant to section 4.2.4 of Rule Book II for companies listed on Euronext

The organization of the Board of Directors 0f Tecnotree Corporation

Tecnotree Corporation Stock Exchange Release 15 April 2021 at 3:30 p.m.The Board of Directors of Tecnotree Corporation elected today at the Annual General Meeting has held an organizing meeting. Neil Macleod was elected as Chairman and Jyoti Desai as Vice Chairman of the Board of Directors.  The Board resolved to establish an Audit Committee, a Remuneration Committee, a Nomination Committee, a Strategy Committee and an Investment Committee. The members of the Committees were elected as follows: · Audit Committee: Neil Macleod (Chair), Jyoti Desai, Conrad Neil Phoenix ·

Flagging notification in accordance with Chapter 9 Section 10 of the Finnish Securities Markets Act

Basware Corporation, stock exchange release, April 15, 2021 at 3.30 p.m. EESTBasware Corporation has received on April 15, 2021 the following notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Arrowgrass Capital Partners LLP according to which their total holding of shares of Basware Corporation has decreased below ten (10) percent on April 15, 2021. According to the notification, the reason for the notification was an acquisition or disposal of shares or voting rights. Basware Corporation has one series of shares in which each share carries one vote.

CONVENING NOTICE OF ANNUAL GENERAL MEETING OF ORGANOCLICK AB (publ)

Shareholders of OrganoClick AB (publ) (556704-6908) are hereby convened to the Annual General Meeting on Monday, May 17, 2021.In accordance with the temporary Act (2020:198), which aims to reduce the risk of infection, the AGM will be a fully virtual meeting. Shareholders will thus not be able to attend the meeting neither in person nor through their representatives. Instead, shareholders may submit their votes to the general meeting in advance by so-called postal vote. A presentation by CEO Mårten Hellberg, where he will comment upon the Company's activities, will be published on the

Heliospectra Set to Release Next-Gen Automated Light Control System

helioCORE[TM] 2.0 improves crop output and lowers energy costs using data-driven software. (GOTHENBURG, Sweden, 15 April, 2021, at 14:20 CEST) – Heliospectra, commitment to building tomorrow’s technology for today’s growers, has announced the launch of helioCORE 2.0. The newly upgraded state-of-the-art plant science software is being released to leading commercial growers and research institutions around the globe. It is expected to have a full launch by Q3 of 2021. In 2018, Heliospectra launched its game-changing helioCORE 

TR  -  1

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BF49WF64 Issuer Name INDEPENDENT OIL AND GAS PLC UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Premier Miton Group plc City of registered office (if applicable) GUILDFORD Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Is the shareholder the same as the person subject to the notification obligation,

Orkla’s Board of Directors elected

The Annual General Meeting of Orkla ASA was held today. All of the shareholder-elected members of the Board were up for election.The following Board members were re-elected for one year:Stein Erik Hagen, Ingrid Jonasson Blank, Liselott Kilaas, Peter Agnefjäll, Anna Mossberg, Anders Kristiansen and Nils Selte.  Caroline Hagen Kjos was re-elected to the position as personal deputy for the two Board members: Stein Erik Hagen and Nils Selte.  Orkla ASAOslo, 15 April 2021   Ref.:Group Director Corporate Communications and Corporate AffairsHåkon MageliTel.: +47 928 45

Modular Pattern Buildings – a modular system that helps to build wooden constructions from family houses to public buildings

Metsä Wood is constantly looking for new partners who use Kerto[®] LVL (laminated veneer lumber) in innovative modular construction projects. One example is 369 Pattern Buildings, a joint project with the modular construction company Harmet, architects from the Estonian Academy of Arts and engineers interested in timber construction. Kristo Kalbe, energy efficiency engineer of 369 Pattern Buildings, points out that the main goal of the Pattern Buildings project is to create a mass-customisable system based on modular design. “Unique buildings can be built based on the same mass-

Terveystalo Q1/2021 result webcast and conference call on 29 April 2021 at 12:30 EEST

Terveystalo Plc will publish its Q1/2021 interim report on 29 April 2021 at 9:00 EEST. Materials are made available soon after publication at: https://www.terveystalo.com/en/investors/Financial-information/ Terveystalo will arrange a result webcast in English on 29 April 2021, starting at 12:30 EEST. You can watch the webcast online at: https://terveystalo.videosync.fi/2021-q1-resultsand follow the recording of the webcast later with the same link. To ask questions, please join the telephone conference 5–10 minutes prior to the start time using your local number: Finland: +358

Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 15 April 2021 in Oslo, Norway, as a digital meeting.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published as a stock exchange notice on 25 March 2021.The General Meeting approved the Board's proposal to distribute a dividend for 2020 of NOK 2.75 per share. The dividend will be paid on 26 April 2021 to shareholders of record as of the date of the Annual General Meeting. A translation of the minutes from the Ordinary General Meeting will be distributed when finalised and also be made

Notice to attend the Annual General Meeting in Ranplan Group AB

The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Monday 17 May 2021 at its offices on Strandvägen 5B in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m.Information related to the coronavirusTo minimise the risk of spreading the corona virus, no food and beverages will be served at the AGM. Participation of board members and company management will be restricted to online where possible. Shareholders who so desire can attend via a representative. NoticeShareholders wishing to

The Nomination Committee's proposal for election of board members in SpectraCure AB

The Nomination Committee has decided to propose the re-election of Board members Ingemar Kihlström, Katarina Svanberg, Sune Svanberg, Ulf Bladin and Hans Bornemark at the Annual General Meeting of SpectraCure AB (publ) on Tuesday 18 May 2021. Ingemar Kihlström is proposed for re-election as Chairman of the Board. Masoud Khayyami, current Board Member, has declined re-election."I will remain in an advisory role. My strong commitment to the company will continue and I will closely follow its further development", comments Masoud Khayyami. "I would like to thank Masoud Khayyami for his

Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders

Pihlajalinna Plc                Stock exchange release                     15 April 2021 at 2.45 p.m. Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders The Annual General Meeting of Pihlajalinna Plc was held in Tampere on 15 April 2021. The meeting approved the company’s financial statements and the included consolidated financial statements for 2020, and discharged the members of the Board of Directors and the CEO who served during the 2020 financial year from liability. Dividend In accordance with the proposal of the Board of Directors, the Annual

SCA’s Annual General Meeting 2021

The Annual General Meeting of SCA was held today, April 15, 2021. In order to reduce the risk of spreading covid-19, the Meeting was held by postal voting, in accordance with temporary legislation.The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2020. The Annual General Meeting decided on a dividend of SEK 2.00 per share for the 2020 fiscal year. The record date for the dividend is Monday, April 19, 2021. Payment through Euroclear Sweden AB is planned for Thursday, April 22, 2021.

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