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Report from Epiroc’s Annual General Meeting 2024

Stockholm, Sweden: Epiroc AB held its Annual General Meeting on May 14, chaired by Charlotte Levin.The income statements and the balance sheets of the parent company and the Group were approved. The Directors of the Board and the President and CEO were discharged from liability for the financial year 2023.  The proposed dividend of SEK 3.80 per share, to be paid in two equal instalments of SEK 1.90, was approved. The record date for the first instalment is May 16, 2024, and for the second instalment October 22, 2024. The first instalment is expected to be distributed by Euroclear on May

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 14.05.2024

United Bankers Plc NOTIFICATION   14.05.2024 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 14.05.2024   Date 14.05.2024  Exchange transaction Buy  Share class UNITED  Amount 185  Average price/share 17.0000 EURHighest price/share 17.0000 EURLowest price/share 17.0000 EURTotal price 3,145.00   EUR        The shares held by United Bankers Plc on 14.05.2024   UNITED 6,589         On behalf of United

Nobia’s 2024 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 14 May in Stockholm.Adoption of annual report and resolution to discharge the Board Members and the President from liability The Annual General Meeting adopted the annual report for 2023. The Board of Directors and the President were discharged from liability for the financial year 2023. Appropriation of profits The Annual General Meeting resolved that no dividend is to be distributed for the financial year 2023. Fees to the Board of Directors and auditors The Annual General Meeting resolved that fees would be

#24-170 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

MOL's €1.3 billion polyol complex in Tiszaújváros inaugurated

· The €1.3 billion project is MOL's largest organic investment to date, for which it has also received support from the Hungarian state · The complex will produce raw materials for durable plastic consumer goods such as bed mattresses, moulded car seats, insulation for houses and elastic rubber soles for sports shoes · Thanks to the innovative technology of Germany's thyssenkrupp Uhde and Evonik, the plant is operating with the most advanced technology availableTiszaújváros, May 14, 2024 - MOL's EUR 1.3 billion polyol complex in Tiszaújváros, boasting a capacity of around 200,000

COMMUNIQUE FROM THE ANNUAL GENERAL MEETING OF STENOCARE

STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER:  STENOAnnual general meeting On 14 May 2024 annual general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at Lund Elmer Sandager Law Firm, Kalvebod Brygge 39-41, DK-1560 København V with the following agenda: Agenda: 1. Appointment of a chairman of the meeting 2. Report of the chairman of the board of directors 3. Presentation of the annual report together with a resolution for its adoption 4. Resolution to appropriate the profit or cover the loss 5. Election of members of the board of

SENS publishes interim report for the period January – March 2024

Sustainable Energy Solutions Sweden Holding AB (”SENS” or the ”Company”) hereby publishes the interim report for the period January – March 2024. The full report is available in Swedish on SENS's website www.sens.se and as an attached file.2024-01-01 – 2024-03-31 (first quarter) · Net sales amounted to 1,077 kSEK (292) · Operating profit (EBIT) amounted to -6,246 kSEK (-5,640), a decrease of 606 kSEK compared to the corresponding period last year. · Operating profit before depreciation and amortization (EBTIDA) amounted to -4,370 kSEK (-2,608), a decrease of 1,762 kSEK compared

Bulletin from the Annual General Meeting in Nexam Chemical Holding AB (publ) on May 14 2024

Today, on May 14 2024, the annual general meeting was held in Nexam Chemical Holding AB (publ). A summary of the adopted resolutions follows below.Resolution on adoption of accounts and allocation of the company's result The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved in accordance with the proposal from the Board to allocate the company's result, meaning that no dividends are paid and that unappropriated earnings are carried forward to

Bulletin from Sobi’s Annual General Meeting (AGM)

The Swedish Orphan Biovitrum AB (publ) (Sobi®) AGM was convened today on 14 May 2024. At the AGM, the shareholders, in accordance with the proposed resolutions, resolved as follows:Adoption of the profit and loss statements and balance sheet and discharge of liability The AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits.   The Board members and the chief executive officer were discharged from liability for the financial year 2023.   Election of Board of Directors, remuneration to the Directors, election

SENS publishes annual report for 2023

Sustainable Energy Solutions Sweden Holding AB (publ) ("SENS" or the "Company") hereby publishes its annual report for the full year 2023. The annual report is available (in Swedish) via the attached file, as well as via the company's website www.sens.se .In the auditor's report for 2023, the auditor comments on the following: Material uncertainty regarding the going concern assumptionWithout qualifying my opinion above, I draw attention to the Directors' Report and the information under the heading Significant risks and uncertainties.

Bulletin from Moberg Pharma’s AGM on May 14[th], 2024

STOCKHOLM, May 14[th], 2024. Moberg Pharma AB (publ)’s (“Moberg Pharma” or the “Company”) Annual General Meeting took place today. The Annual General Meeting resolved in accordance with the Nomination Committee’s and Board of Directors’ proposals as set out below.Adoption of the income statements and the balance sheetsThe Annual General Meeting approved the income statements and the balance sheets for the fiscal year 2023. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors that no dividend should be paid for the fiscal year 2023. The

Resolutions by Eltel AB’s Annual General Meeting 2024

Today, on 14 May 2024, Eltel AB (publ) held its Annual General Meeting (AGM) in Stockholm.The below is a summary of the resolutions passed at the AGM. The minutes from the AGM and complete resolutions will be available on the company’s website (eltelgroup.com ).   Adoption of financial statements, allocation of result and discharge from liability The AGM resolved to adopt the profit and loss statement and the consolidated profit and loss statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December

Resolutions adopted at the Annual General Meeting of Ependion AB and information regarding issued call options

Ependion AB’s Annual General Meeting for the financial year 2023 was held on Tuesday May 14, 2024. President and CEO Jenny Sjödahl’s presentation at the AGM will be available shortly at the company website www.ependion.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee, according to the summary below. Before the election of the Board, it was informed about issued call options to Peter Nilsson, as further described below.The AGM approved the presented Profit and Loss Account and Balance Sheet and the Consolidated Profit and Loss

Annual General Meeting 2024 in Lindab International AB (publ)

At the Annual General Meeting in Lindab International AB (publ) held today, the following resolutions were taken. The Meeting resolved the agenda items in accordance with the proposals of the Board and the Nomination Committee.Election of Board of DirectorsThe Meeting resolved to re-elect as members of the Board Peter Nilsson, Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, Per Bertland, Marcus Hedblom and Staffan Pehrson. Peter Nilsson was re-elected as Chairman of the Board. Election of Auditor The Meeting resolved to re-elect the audit firm Deloitte AB as the Company's

Neste enables Signature Aviation transition to offering only blended sustainable aviation fuel for all business aviation customers at its Los Angeles International Airport terminal

Neste Corporation, News, 14 May 2024 Photo: Signature Aviation Enabled by its partnership with Neste, Signature Aviation, who operates the world’s largest network of business aviation terminals, is now providing only blended Neste MY Sustainable Aviation Fuel™  to all aircraft refueling at its terminal at Los Angeles International Airport (LAX).  Since April 1, Signature’s LAX terminal has become the second business aviation terminal worldwide, joining Signature’s terminal at

ContextVision – Mandatory notification of trade – primary insider

STOCKHOLM – May 14, 2024 – Gerald Pötzsch, CEO of ContextVision, has between May 8[th] and May 10[th], 2024, purchased 10.000 shares in ContextVision AB at an average price of NOK 6,02 per share. After the transaction, Mr. Pötzsch holds a total of 35.000 shares in ContextVision AB. With reference to Section 4-2 of the Norwegian Securities Trading Act (“STA”), kindly note the following primary insider share transaction: Name of listed entity: ContextVision ABISIN number: SE0014731154Stock ticker: CONTXName of primary insider: Gerald PötzschRelation to listed entity: CEOTrade:

Bulletin from the Annual General Meeting of ContextVision AB (publ) on 14 May 2024

ContextVision (publ), org. no. 556377-8900 (the "Company"), held its Annual General Meeting on May 14, 2024, at 13:00 at the company headquarters at Holländargatan 13, 113 36 Stockholm.  Major items approved by the Annual General Meeting include the below.Adoption of the accounts The Annual General Meeting approved the Company's income statement and balance sheet for 2023. The Board members and the Managing Director were discharged from liability for the fiscal year 2023. Disposition of profitsThe Annual General Meeting resolved, in accordance with the Board's proposal, that this

Eevia Health Plc makes adjustments to the Financial calendar

Eevia Health Plc ("Eevia" or "The Company") announces adjustments to the planned dates for the release of its Interim Report for Q1-2024, its statutory financial statements for 2023, and the date of its Annual General Meeting (AGM) of Shareholders.For practical reasons and due to the timing of public holidays during the month of May, Eevia is adjusting its financial calendar, and is announcing the following: The publication of the Interim Report for Q1-2024 will be changed from May 20 to May 22, 2024, due to public holidays in Finland and Norway. Eevia will publish its statutory

Supporting a circular economy for the biomanufacturing industry

Ambitious research being led by scientists at Teesside University is helping to create a circular economy for biomanufacturing industries which rely on fermentation to make their products. Teesside University academics are working alongside counterparts from the University of Leeds and three industry partners to investigate how residual solids left over from the fermentation process can be turned into valuable ‘char-based materials’. The research could have far-reaching consequences for several different sectors, including pharmaceuticals, food production and biotechnology, by

Metsä Group completed the sale of its Russian subsidiaries to VLP Group

Metsä Group has on 13 May 2024 completed a transaction in which the ownership in the group’s Russian subsidiaries Metsä Svir LLC, Metsä Forest St. Petersburg LLC, Metsä Forest Podporozhye LLC and Metsä Board Rus LLC has transferred to VLP Group. The parties have agreed not to disclose the purchase price of the transaction. VLP Group operates in forestry and forest industry mainly in Vologda region, Russia. Metsä Group held a minority ownership in VLP Group during 2003–2017. In 2022 Metsä Group stopped its business operations in Russia, including the operations of the Svir sawmill,

Water in Communications Workshops

Registration for the Water in Communications workshops is open. The workshops are organized by Stockholm International Water Institute (SIW) and run from 4 to 27 June 2024. Registration is free.Water has never been a more pressing and relevant issue. Which is why it’s never been more important to communicate about water. Since the Water in Communications programme launched in 2021, more than 1,000 journalists and communicators have participated in the series of training workshops that serve as a prelude to, and integral part of, World Water Week .   The free

Jetpak’s Annual report for 2023 has been published

Jetpak Top Holding AB (publ) have published its annual report, consolidated financial statements and its sustainability report for the year 2023.The reports are from today’s date available at our web page,https:// https://jetpakgroup.com/en/investors/financial-reports/ , and also attached to this press release. Printed reports will be distributed to shareholders on request and can also be ordered via https://jetpakgroup.com/en/investors/financial-reports/.The annual general meeting will be held on 11 June 2024 at 2 p.m. at

A/B Consulting and Howwe Technologies Partner to Ensure Customers Succeed in Both Strategy and Execution - On Time

Howwe Technologies, the creator of Howwe, the growth application for driving CEO’s business-critical strategic initiatives, is excited to unveil a strategic partnership with the top-tier strategy consulting firm, A/B Consulting. This joint solution is unique to the market and an innovation in the consulting space. By combining A/B Consulting's expertise in growth strategy and strategic planning with Howwe's cutting-edge SaaS application and methodology, companies are empowered to not only create game-changing strategies but can actually execute them to drive revenue growth and company

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