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Resolutions of Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 26 March 2024 at 5 p.m. EETThe Annual General Meeting of Metsä Board Corporation held today, 26 March 2024 supported all the proposals made by the Board of Directors to the Annual General Meeting and adopted the following resolutions: Financial statements and distribution of profits The Annual General Meeting adopted the company’s financial statements for the financial year 2023 and resolved that a dividend of EUR 0.25 per share will be distributed. The dividend will be paid to shareholders who on the record

BioGaia Annual and Sustainability Report 2023 published

The BioGaia (NASDAQ: BIOG) Annual and Sustainability Report 2023, including Corporate Governance Report 2023, and the Remuneration Report 2023 in Swedish as well as an English translation are now available to download from the BioGaia website: https://www.biogaiagroup.com/investors/annual-reports/ The Swedish Annual and Sustainability Report 2023 is also available on BioGaia’s website in European Single Electronic Format (ESEF).  Follow us:Subscribe to BioGaia press releases here LinkedIn here 

Getinge enters into commercial distribution agreement with Cook Medical for iCast covered stent system in the United States

Today, Getinge and Cook Medical announced an exclusive sales and distribution agreement for the iCast covered stent system, which has been on the market for twenty years and recently received premarket approval for treatment of iliac arterial occlusive disease. The agreement includes a 60-day transition period after which Cook Medical will assume the sales, marketing and distribution rights for the product in the United States. The iCast covered stent system will continue to be manufactured by Getinge’s legal entity Atrium Medical Corporation in Merrimack, NH. “This agreement

Annual General Meeting of AB SKF

Gothenburg, 26 March 2024: The Annual General Meeting of Aktiebolaget SKF was held on Tuesday, 26 March 2024. The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 7.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on Thursday, 28 March 2024. The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023. Hans Stråberg, Hock Goh, Geert Follens, Håkan Buskhe,

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 26 March 2024 at 17:00 p.m. EET The Annual General Meeting of Terveystalo Plc was held today on 26 March 2024 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2023 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 and decided to support the amended remuneration policy for governing bodies, which was presented to the Annual General Meeting. Use of the profit shown on the balance

Sivers Semiconductors announces advanced laser product demonstrations at OFC 2024 in San Diego

San Diego // USA // Mar. 26, 2024 // Sivers Semiconductors (STO:SIVE), a leading supplier of integrated chips and modules for the most advanced communications and sensor solutions, today announces that its subsidiary, Sivers Photonics, in collaboration with ecosystem partners,is demonstrating its advanced laser chip and array technology at the Optical Fiber Communication (OFC) Conference in San Diego on March 24-28, 2024.A live demonstration at the Sivers Photonics booth (#4900) will feature Ayar Labs’ optical I/O solution with CW-WDM MSA compliant SuperNova™ light source powered by Sivers

Swedbank's Annual General Meeting 2024

At today's Annual General Meeting in Swedbank, the meeting decided in accordance with the Board of Directors’ and the Nomination Committee’s proposals.The Annual General Meeting decided that there shall be ten board members and to re-elect Göran Bengtsson, Annika Creutzer, Hans Eckerström, Kerstin Hermansson, Helena Liljedahl, Anna Mossberg, Per Olof Nyman, Biljana Pehrsson, Göran Persson and Biörn Riese. The Annual General Meeting elected Göran Persson as Chair of the Board of Directors. PricewaterhouseCoopers AB was elected as auditor for the period until the end of the 2025 Annual

Biokraft International AB (publ) will be delisted, and the last day of trading will be 8 April 2024

Biokraft International AB (“Biokraft” or the “Company”) has announced through a press release on 22 March 2024 that the Company has applied for delisting of the Company’s share from Nasdaq First North Premier Growth Market. Nasdaq has now approved Biokraft’s application on delisting and resolved that the last day of trading in the Company’s share on Nasdaq First North Premier Growth Market will be 8 April 2024. This information was submitted, through the care of the below contact person, for publication on 26 March 2024 at 16:00 CET.

Ally and Rocket League Esports expand sponsorship to further opportunities for women in esports

Ally Financial Inc. and Rocket League Esports have announced plans for an expanded and deepened sponsorship with added focus on offering more opportunities to women in esports.As part of the deal, Ally and Rocket League Esports will deliver three women-only tournaments and a co-ed main event across the year with a total prize pool of $75,000 up for grabs. These tournaments will offer the brightest up and coming stars from North America and Europe quarterly competitions to crown the best team in each region. The expanded sponsorship will see a continued investment in opportunities and

South Africa Reserve Now Live For Open World Fishing Game Call of the Wild: The Angler

Plus, get the base game for free on Epic Games Store until March 28!Stockholm, Sweden - March 26, 2024 - The open world fishing game Call of the Wild: The Angler today released the South Africa Reserve DLC, a brand new map filled with new fish species, unique points of interest, bespoke activities and missions, and all-new Fishing Hubs.  Available now for $9.99 on PC via Steam, Epic Games Store, and Windows Store, as well as PlayStation and Xbox, the South Africa Reserve invites players to bond with friends as they find and catch 13 new fish species, earn rewards by completing missions

Late Acceptance of Public Offer

Ayima has been informed that Avanza and other trading platforms may have closed access to the offer through their interface earlier than the official acceptance period end date of 26 March. It may still be possible to accept the offer by using the following procedure: Send a message in the bank/trading platform messaging app containing the follow phrase in the subject line:  "Late acceptance of WPTG's takeover offer" Acceptances received by Aqurat Fondkommission by 12.00 on 27 March 2024 will be processed. For further information please visit https://whitepearltech.com/public-

Advenica receives an order worth 2.4 MSEK from an international customer within critical infrastructure

Advenica has received an order regarding data diodes from an international customer in critical infrastructure. The deal is worth 2.4 MSEK and delivery will take place immediately.Critical infrastructure relies on IT-systems for control, monitoring and operation, and industrial control systems are often critical to the functioning of our modern society. To increase security, critical infrastructure operations need to isolate the various ICS/SCADA domains within the architecture and only allow specifically selected information to be transmitted in a secure and controlled manner. High

Odfjell SE: Annual Report 2023

Odfjell SE has today published its Annual Report for 2023. The report shows the Odfjell Group achieved a net profit of USD 203 million, up from USD 142 million in 2022.Improved operational cash flow and equity ratio, along with increased dividends, reflect a strong performance by the company. “In 2023 we made strong achievements in many key areas of our operation, including financial performance, safety and sustainability, fleet expansion and terminal enhancements, digitalization and diversity. Odfjell is poised for continued success amidst evolving global challenges”. CEO Harald Fotland

Appointment in HKScan Group Executive Team

HKScan Corporation, Stock Exchange Release, 26 March 2024 at 16:00 Finnish timeMika Tilli, BSc in Economics and Business Administration, has been appointed CFO of HKScan and member of the Group Executive Team as of 1 July 2024. He will report to CEO Juha Ruohola. HKScan's current CFO Jyrki Paappa will join another employer at the beginning of September 2024. Mika Tilli has worked as HKScan's VP Business Controlling Finland since 2018 and he will continue in this role. Prior to this, he held similar position at Sinebrychoff. HKScan’s CEO Juha Ruohola: “Mika Tilli’s experience in the

A challenging year but successful transformation with capital increase and launch of new products, leads to growth expectations in 2024

ANNUAL REPORT 2023 COMPANY ANNOUNCEMENT NO. 95Today, LED iBond International’s (LED iBond) Board of Directors approved the annual report for 2023 to be submitted for approval at the annual general meeting on 24th April 2024. Martin Løbel, CEO of LED iBond international comments: “2023 has been a transition year for LED iBond where we faced reduction in revenue in non-core segments which were defocused as part of our strategy review, while we refocused resources and development into core segments. Successfully, we have seen increasing demand for our solutions for parking facilities and

Resolutions at Volvo Cars’ Annual General Meeting 2024

At the Annual General Meeting (the “AGM”) of Volvo Car AB (publ) on 26 March 2024, all proposals were approved and the following was resolved.   Adoption of the income statement and the balance sheet The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023.   Allocation of profit The AGM decided that no ordinary dividend should be paid for the financial year of 2023 and that the company’s available funds shall be carried forward to the new accounts.

Decisions of the organisational meeting of Kesko Corporation’s Board of Directors

In its organisational meeting held after the 2024 Annual General Meeting, the Board of Directors of Kesko Corporation elected Esa Kiiskinen as its Chair and Peter Fagernäs as its Deputy Chair. The Board also elected members for its Audit Committee and Remuneration Committee. The Board elected Jannica Fagerholm as Chair, Timo Ritakallio as Deputy Chair, and Piia Karhu as a member of the Audit Committee, and Esa Kiiskinen as Chair, Peter Fagernäs as Deputy Chair, and Timo Ritakallio as a member of the Remuneration Committee. Based on the Board's independence evaluation, all Board

Brand new range of food, drink and shopping options inaugurated at Göteborg Landvetter Airport

Established, respected brands coexist side by side with exciting new concepts. On Tuesday 26 March, Landvetter's brand new range of food, drink and shopping options was inaugurated with much fanfare.Over the past six months, Göteborg Landvetter commercial offering has undergone a top to bottom renovation and renewal to better meet the expectations of our passengers. The completed renovation was celebrated with speeches, a ribbon-cutting ceremony and festivities on the inauguration day on 26 March. In attendance were Airport Director Anna Strömwall, Björn Olsson − CEO of Scandinavian Service

Resolutions of Kesko Corporation's Annual General Meeting

The Annual General Meeting of Kesko Corporation today adopted the 2023 financial statements, and resolved to distribute a dividend of €1.02 per share. The Annual General Meeting discharged the Board members and the Managing Director from liability, approved the Remuneration Report for Governing Bodies and the Remuneration Policy, made resolutions concerning the remuneration, number and election of Board members, elected the firm of authorised public accountants and Sustainability Audit Firm Deloitte Oy as the company’s Auditor and Authorised Sustainability Auditor, resolved to amend the

Hoist Finance publishes Annual and Sustainability report 2023

Hoist Finance's Annual and Sustainability report 2023 as well as the Pillar 3 report are now published on the company’s website, www.hoistfinance.com/investors.  For more information, please contact: Christian Wallentin, CFO and deputy CEO ir@hoistfinance.com+46 8 55 51 77 90 This information is information that Hoist Finance AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above at 14:30 CET on March 26, 2024. About Hoist Finance Hoist Finance is an

Smoltek announces that YAGEO Group has chosen not to continue discussions regarding license and service agreements and that Smoltek is postponing publication of the annual report

This press release is an English version of the previously published Swedish version, which has interpretive precedence. Smoltek Nanotech Holding AB ("Smoltek" or the "Company") announces that the Company, within the framework of the negotiations conducted between the Company's subsidiary Smoltek Semi AB ("Smoltek Semi") and Kemet Electronics Corporation, a subsidiary of Yageo Group ("YAGEO"), received notice from YAGEO not to continue discussions regarding the license and service agreement that the parties have negotiated, and previously communicated to the market, at this time. In the

Notice to attend the Annual General Meeting in Green Landscaping Group AB (publ)

The shareholders in Green Landscaping Group AB (publ), reg. no. 556771-3465 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held on Thursday April 25, 2024, at 10:30 at Cirio Advokatbyrå, Biblioteksgatan 9, Stockholm. Entitlement to participate and notification Shareholders who wish to participate in the AGM must: (i)                  be registered in the register of shareholders maintained by Euroclear Sweden AB as per Wednesday April 17, 2024, and (ii)                notify their intention to participate to the Company no later than Friday April

Shareholder Notification

26 March 2024 FinEx Funds ICAV (the ICAV) FinEx Tradable Russian Corporate Bonds UCITS ETF (the Fund)   Shareholder Notification Dear Shareholder   This letter is to inform you on behalf of the board of directors of the ICAV (the Board) of an update in respect of the Fund in which you hold shares.     We refer to the shareholder notice issued on 12 March 2024 (the Shareholder Notice). As noted in the Shareholder Notice, it is proposed that the Effective Date for the changes (as detailed in the Shareholder Notice) to the Fund will be on or about 27 March 2024 (

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