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Minutes from the Annual General Meeting in Curasight A/S

Curasight A/S, CVR no. 35 24 93 89 (“Curasight” or the “Company”) held its Annual General Meeting on 25 March 2021 at 10:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, room M4, DK-2200 Copenhagen N, Denmark.The agenda for the general meeting was as follows: 1. Election of chairman of the meeting Per Falholt was elected as the chairman of the general meeting. The Chairman ascertained the lawfulness of the general meeting.   2.Report on the activities of the Company in the past financial year An oral report on the activities of the Company in the past financial year

Resolutions of EAB Group Plc’s Annual General Meeting on 25 March 2021 and the organizing meeting of the Board of Directors

EAB Group Plc, Stock Exchange Release, 25 March 2021, 2:15 p.m. (EET) Resolutions of EAB Group Plc’s Annual General Meeting on 25 March 2021 and the organizing meeting of the Board of Directors The following matters were adopted and resolved in the Annual General Meeting of EAB Group Plc on 25 March 2021: Adoption of the financial statements The financial statement and related consolidated financial statement for the financial year 2020 were adopted. Use of the profit shown on the balance sheet and resolution on the payment of dividend The parent company’s distributable

Tokmanni issues important guidelines for the use of more sustainable cotton – 100% sustainable cotton by 2024

Tokmanni     Press release     25 March 2021 at 2:15 p.m. Tokmanni is further strengthening its long-term work to promote sustainability  by issuing guidelines for ensuring that the cotton purchased for its private-label products will be produced more sustainably by the end of 2024. The guidelines are impactful, because Tokmanni is one of the most significant sellers of clothing products in Finland. Tokmanni’s new cotton guidelines mean that, after a transition period, all the cotton used in its private-label products will be organic,

Netmore building out nationwide IoT network (LoRaWAN®) in Ireland – Starts in Dublin

Netmore has initiated an extensive venture when the IoT operator starts building a nationwide IoT network based on LoRaWAN technology in Ireland. The investment is part of an international rollout plan for Netmore’s IoT Network business area. The strategic decision to expand the existing network with nationwide coverage in Ireland, is based on local demand for large-scale IoT connectivity.The network expansion in Ireland means that Netmore is taking the next step in the international expansion of the IoT network. The network is growing in parallel with more and more devices being connected,

Annual General Meeting of AB SKF

Gothenburg, 25 March 2021: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held on Thursday, 25 March 2021. Due to the contagious Covid-19 and the authorities’ regulations/guidance on avoiding gatherings of people, the general meeting was held without physical presence by shareholders exercising their voting rights only by postal voting. The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 6.50 per share was approved. Tobe entitled to receive the dividend,

Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings

Optomed Plc         Stock Exchange Release    25 March 2021 at 14.00, Helsinki Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings The total holdings in Optomed shares and votes held by Optomed Plc has decreased to 4.61 per cent of all of the registered shares in Optomed on 17 February 2021. Optomed has disclosed this decrease of treasury shares separately on 19 February 2021. The total number of the Company’s registered shares amounts to 14,003,144 shares. Each share entitles to one vote. The total position of Optomed Plc:

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 25 March 2021 at 14:00 EETThe Annual General Meeting of Terveystalo Plc was held today on 25 March 2021 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2020 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 sheet and

Securitas publishes Annual and Sustainability Report for 2020

The Annual and Sustainability Report 2020 is now available and can be read and downloaded at Securitas website: https://www.securitas.com/en/investors/financial-reports/annual-reports/ There is also a digital and interactive brief version of the Annual and Sustainability Report available here: https://annualreport.securitas.com  The printed version of the Annual and Sustainability Report 2020 can as of April 9, be ordered from Securitas ordering service on the website: https://www.securitas.com/en/investors/order-and-subscribe/   Further information:Investors: Micaela Sjökvist,

Essity’s 2021 Annual General Meeting

Essity today held the Annual General Meeting.The Meeting approved the Parent Company income statement and balance sheet and the consolidated income statement and consolidated balance sheet for 2020. The Meeting resolved in accordance with the Board of Director’s proposal and decided on a dividend of SEK 6.75 per share for the 2020 fiscal year. The record date for the dividend is Monday, March 29, 2021. Payment through Euroclear Sweden AB is scheduled for Thursday, April 1, 2021. The Meeting resolved that the remuneration to each director elected by the meeting and who is not employed

Annual General Meeting of shareholders in Hufvudstaden 2021

Hufvudstaden held its Annual General Meeting today. As a precautionary measure to reduce the risk of spreading covid-19, the Annual General Meeting was held by advance voting, so called postal voting, in accordance with temporary legislation. The Meeting adopted the Board of Directors’ proposal of a dividend of SEK 2.50 per share. The record date is Monday March 29, 2021 and the estimated date of dividend payment is Thursday April 1, 2021. Fredrik Lundberg, Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Persson, Sten Peterson, Anna-Greta Sjöberg and Ivo Stopner were

Resolutions of Metsä Board Corporation’s Annual General Meeting

Metsä Board Corporation Decisions of general meeting 25 March 2021 at 1.30 p.m. EETThe Annual General Meeting of Metsä Board Corporation 2021 was held today, 25 March 2021, at the company’s headquarters at Revontulenpuisto 2, Espoo pursuant to the so called temporary act without the presence of shareholders or their representatives at the meeting venue. Shareholders participated and used their rights by voting in advance. The general meeting supported all proposals made by the Board of Directors and its Nomination and Compensation Committee to the general meeting by at least 97.05% of all

Oy Otto Brandt Ab acquires Finnish TG-Boats

Oy Otto Brandt Ab strengthens its marine segment by acquiring Freja Marine Oy, the Finnish boat builder that manufactures cabin-equipped TG-Boats. The contract has been signed by both parties on March 24th 2021.The marine segment, including boats and outboard engines, has during the past few years become an increasingly more significant part of Otto Brandt’s business. By the acquisition of TG-boats we aim to complement the boat supply of the Otto Brandt Group and strengthen our marine strategy. With more than 40 years of experience, TG-Boats is Finland’s market leader in cabin boats with

Nobia adjusts its financial targets

To reflect the ambitions in Nobia’s updated strategy, the Nobia board of directors has as of today adopted revised long-term financial targets for the Group:· Growth: Average organic growth is targeted to be 3-5% per year. (previous target: organic and acquired growth of more than 5% per year on average) · Profitability: The operating margin is targeted to be greater than 10% over a business cycle. (target unchanged) · Capital structure: Leverage, defined as net debt (excl. IFRS 16 Leasing)/EBITDA, shall be below 2.5 times (previous target: net debt/equity ratio below 100%) ·

Notice to the Annual General Meeting

Kamux Corporation        Stock Exchange Release                    25 March 2021 at 13:00 (EET) Notice to the Annual General Meeting Notice is given to the shareholders of Kamux Corporation to the Annual General Meeting held on Tuesday 20 April 2021 at 10 a.m. The AGM will be held under extraordinary meeting procedures without shareholders’ or their proxy representatives’ presence at Hotel Kämp’s Symposion meeting venue, Pohjoisesplanadi 29, 00100 Helsinki. The Board of Directors of the company has resolved on exceptional meeting procedures based on the so-called temporary act

Bittium Expands Its Offering to Home Sleep Apnea Testing Solutions

Press Release Free for release on March 25, 2021 at 01.00 pm (CET +1) Bittium Expands Its Offering to Home Sleep Apnea Testing Solutions Bittium Respiro™ is a modern sleep apnea testing device and analysis service solution intended to record polygraphy (PG) level data and analyze typical sleep-related breathing disorders Oulu, Finland, March 25, 2021 – Bittium, a leading specialist for secure communications, connectivity, and medical technology solutions, expands its offering to Home Sleep Apnea Testing (HSAT) solutions. Bittium Respiro™ is a modern sleep apnea screening device

Fitch assigns Akelius a BBB rating

Fitch Ratings assigns Akelius a long-term issuer default rating of BBB.Akelius’ senior unsecured bonds receive the sector-specific one-notch uplift to BBB+.Akelius hybrid bonds is graded BBB- and receive fifty percent equity credit. CFO Leiv Synnes: - Akelius appreciates that Fitch recognizes the benefit of having a diversified pool of assets in growing and liquid property markets.Adding a second rating besides Standard & Poor’s opens up funding options and leads to an even more secure position.  Stockholm, 2021-03-25 Leiv SynnesCFO+46 70 558 55 23leiv.synnes@

Photocure ASA: Exercise of employee share options and share capital increase

Oslo, Norway, 25 March 2021: Participants in Photocure ASA's ("Photocure" or the "Company") share option program have on 25 March 2021 exercised a total of 102,533 options distributed as follows:· 6,533 options exercised according to the option program for 2017 at a strike price of NOK 38.06; · 73,500 options exercised according to the option program for 2019 at a strike price of NOK 50.72; and · 22,500 sign-on options exercised at a strike price of NOK 56.83. Each option gives a right to receive one share in the Company. The share options are described in note 7 and 20 in

Össur Recognized by World Intellectual Property Organization (WIPO) as Leading Assistive Technology Development

Global Prosthetics and Orthopaedics Innovation Leader Recognized by UN Agency for Leadership in Patents for Conventional and Emerging Mobility Assistive TechnologiesREYKJAVIK, Iceland, March 25, 2021 – Össur (Nasdaq: OSSR), a global leader in the orthotics and prosthetics (O&P) industry with a rich history of ground-breaking innovations, has been recognized by the World Intellectual Property Organization (WIPO) for its intellectual property leadership in conventional mobility assistive technology. WIPO is a specialized agency of the United Nations and serves as the global forum for

Kesko Oyj - Managers' Transactions (Kiiskinen)

Kesko Oyj - Managers' Transactions____________________________________________ Person subject to the notification requirementName: Saija ja Esa Kiiskinen OyPosition: Closely associated person(X) Legal person (1):Person Discharging Managerial Responsibilities In IssuerName: Kiiskinen, EsaPosition: Member of the Board Issuer: Kesko OyjLEI: 743700OX6HSVMCAHPB95 Notification type: INITIAL NOTIFICATIONReference number: 743700OX6HSVMCAHPB95_20210325112256_15____________________________________________ Transaction date: 2021-03-24Venue: CEUDInstrument type:

Photocure ASA - Initiation of a share buyback

Oslo, Norway, 25 March 2021: Photocure ASA ("Photocure" or the "Company") has decided to initiate a buyback of up to 72,500 of its own shares for a total maximum amount of NOK 10,875,000. The buyback program may be carried out in the period from this announcement and until 22 April 2021.The purpose of the program is to acquire shares that can be used as settlement in the Company's share-based incentive scheme. Any acquired shares may also be used for subsequent reduction of the capital of the Company or to meet obligations arising from debt financial instruments that are exchangeable into

Swedbank's Annual General Meeting 2021

Today's Annual General Meeting has decided in accordance with the Board of Directors and the Nomination Committee´s proposals.The Board of DirectorsThe Annual General Meeting decided that there shall be twelve board members and to elect Annika Creutzer and Per Olof Nyman, and to re-elect Bo Bengtsson, Göran Bengtsson, Hans Eckerström, Kerstin Hermansson, Bengt Erik Lindgren,Josefin Lindstrand, Bo Magnusson, Anna Mossberg, Biljana Pehrsson, and Göran Persson. The Annual General Meeting elected Göran Persson as Chairman of the Board of Directors.At the statutory Board meeting, Bo

Nyfosa to lease a production facility in Eskilstuna to Shenzhen Senior Technology Material – unique establishment for Sweden’s battery industry

Nyfosa has signed a 12-year lease with Shenzhen Senior Technology Material, which is now making a major investment in Sweden by establishing a production facility in the battery industry. The company will initially lease 13,900 sqm in one of Nyfosa’s industrial properties in Eskilstuna, with the intention of expanding the production space to a total of approximately 70,000 sqm. The modern industrial facility will become one of the largest factories for production of separator film for lithium-ion batteries in Europe.Shenzhen Senior Technology Material (“Senior”) – one of the largest

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