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Bulletin from the Annual General Meeting 2023

The Annual General Meeting 2023 of RaySearch Laboratories AB (publ) was held on May 25, 2023 in Stockholm, Sweden. The following resoulutions were adopted.It was resolved to re-elect Carl Filip Bergendal, Johan Löf, Günther Mårder, Britta Wallgren and Hans Wigzell as Board members of the company and to re-elect Hans Wigzell as Chairman of the Board. The Annual General Meeting adopted the balance sheets and income statements and discharged the members of the Board and the CEO from liability. It was resolved that the accumulated profit, amounting to SEK 126,858,312 be brought forward and

Notification of Major Holdings in Catena Media plc

Catena Media plc (the "Company") hereby announces that it has on 23 May received a notification from Conifer Management, LLC, with registered office in New York, USA. The notification is with regards to a disposal of shares and voting rights in the Company (the "Notification") made by Conifer Management, LLC. The Notification indicates that Conifer Management, LLC, as of 17 May 2023, holds 4.96% of the shares and voting rights in the Company. The entire notification is available at the Company's website on the following link: https://www.catenamedia.com/corporate-governance/major-

Sivers Semiconductors obtain financing of SEK 75 million, of which a convertible loan of SEK 25 million

Sivers Semiconductors AB (the "Company") has, according to previous communication in connection with the directed new issue in April 2023, now entered into a loan agreement with Formue Nord for financing up to SEK 75 million, of which SEK 25 million is a convertible loan at a fixed conversion rate of 9.61 SEK corresponding to a dilution effect of approximately 1.1%. The company has also received a credit decision from a commercial bank for an additional SEK 25 million and is negotiating final loan agreements. With the new loan financing of a total of SEK 100 million, the Company will improve

Update - Annual General Meeting held in Bonheur ASA

The Annual General Meeting (AGM) of Bonheur ASA was held today, Wednesday 25 May 2023. All items on the agenda, which had been sent to Oslo Stock Exchange on 4 May 2023, were resolved in accordance with the corresponding proposals placed before the AGM. The Chair of the Shareholders' Committee, Christian Fredrik Michelet, chaired the AGM. The Chair of the Board, Fred. Olsen, was present. The Managing Director of Bonheur, Anette S. Olsen, and Bonheur's auditor, Øyvind Skorgevik from KPMG, were also present at the meeting. The AGM approved the financial statements and annual report

Annual General Meeting of MilDef Group AB (publ)

At today’s Annual General Meeting (AGM) of MilDef Group AB (publ), the following was resolved.Presentation and adoption of accounts and discharge from liabilityThe AGM noted that the annual report and the auditor's report as well as the consolidated financial statements and the auditor's report for the group for the financial year 2022 had been duly presented, and adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The AGM discharged the members of the Board of Directors and the CEO from liability for the financial

ODI Pharma AB: Publication of interim report report Q3 2022/2023

ODI Pharma AB (“ODI” or the “Company”) hereby publishes its interim report for the period July 2022 – March 2023. The report is available as an attached document to this press release and on the Company’s website (www.odipharma.com). Below is a summary of the report.Third quarter (2023-01-01 – 2023-03-31) The Group's net sales amounted to SEK 10,801 (71,298) The Group's loss after financial items amounted to SEK -942,440 (-2,344,281) Result per share amounted to SEK -0.06 (-0.15)* Nine months (2022-07-01 – 2023-03-31) The Group’s net sales amounted to SEK 112,083 (529,918)

Tecnotree Oyj - Managers' Transactions

Tecnotree Corporation Stock Exchange Release 25 May 2023 at 19.00 EETPerson subject to the notification requirementName: Sanjay KetkarPosition: Other senior managerIssuer: Tecnotree OyjLEI: 743700MRPVYI7ASHCX38Notification type: INITIAL NOTIFICATIONReference number: 32303/4/6 ____________________________________________Transaction date: 2023-05-23Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009010227Nature of transaction: DISPOSAL  Transaction details(1): Volume: 207 Unit price: 0.4355 EUR (2): Volume: 154 Unit price: 0.4355 EUR (3):

Terveystalo issues EUR 100 million sustainability-linked notes

Terveystalo Plc Stock Exchange Release 25 May 2023 at 18:45 EEST NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. Terveystalo Plc (“Terveystalo”) issues senior unsecured sustainability-linked notes in the aggregate principal amount of EUR 100 million (the “Notes”). The Notes will mature on 1 June 2028 and carry initially a fixed annual interest of

Bittium Corporation: SHARE REPURCHASE 25.5.2023

Bittium Corporation  ANNOUNCEMENT  25.5.2023 Bittium Corporation: SHARE REPURCHASE 25.5.2023 In the Helsinki Stock Exchange Trade date           25.5.2023Bourse trade         BuyShare                  BITTIAmount             4 100 SharesAverage price/ share    4,1565 EURTotal cost            17 041,65 EUR Bittium Corporation now holds a total of 18 091 sharesincluding the shares repurchased on 25.5.2023 On behalf of Bittium Corporation Nordea Bank Oyj

Atria Plc: SHARE REPURCHASE 25.5.2023

Atria Plc  ANNOUNCEMENT  25.5.2023 Atria Plc: SHARE REPURCHASE 25.5.2023 In the Helsinki Stock Exchange Trade date           25.5.2023Bourse trade         BuyShare                  ATRAVAmount             3 000 SharesAverage price/ share    10,5074 EURTotal cost            31 522,20 EUR Atria Plc now holds a total of 111 102 sharesincluding the shares repurchased on 25.5.2023 On behalf of Atria Plc Nordea Bank Oyj Janne Sarvikivi           Sami

Fodelia Oyj: Share Repurchase 25.5.2023

Fodelia Oyj Announcement  25.5.2023 Fodelia Oyj: Share Repurchase 25.5.2023 In the Helsinki Stock Exchange Trade date           25.5.2023Bourse trade         BuyShare                  FODELIAAmount             1 050 SharesAverage price/ share    4,3900 EURTotal cost            4 609,50 EUR Fodelia Oyj now holds a total of 6 941 sharesincluding the shares repurchased on 25.5.2023 On behalf of Fodelia Oyj Nordea Bank Oyj Janne Sarvikivi

Bulletin from the annual general meeting in Cinis Fertilizer AB

Cinis Fertilizer AB, corporate identity number 559154-0322, held its annual general meeting today. The annual general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The annual general meeting in Cinis Fertilizer AB resolved the following:Approval of profit and loss accounts and balance sheets, and discharge from liability of the board members and the managing directorThe annual general meeting resolved to approve the profit and loss accounts and balance sheets for the financial

Bulletin from the Annual General Meeting of Dignitana AB (publ)

The following resolutions were passed at the Annual General Meeting (the “AGM”) of Dignitana AB (publ) (the “Company”) on 25 May 2023 in Malmö.   Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement for the financial year 2022 as well as the balance sheet and consolidated balance sheet as of 31 December 2022. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2022.   Allocation of profit or loss The AGM resolved, in accordance with the

Ahlsell strengthens its position in workwear and personal protective equipment in eastern Norway through the acquisition of Proffklær AS

Ahlsell Norge AS has entered into an agreement to acquire all shares in Proffklær AS, one of Norway's largest independent suppliers of workwear, promotional clothing and personal protective equipment.  The company has 18 employees and the turnover in 2022 amounted to 90 MNOK. The business includes an outlet, online store and a warehouse with operations in Brobekk, Oslo. The company is an Eco-Lighthouse company and a member of Grønt Punkt.Added value for customers The acquisition of Proffklær AS is an important step in our continued efforts to broaden our offering in workwear and personal

Crayfish BidCo Oy supplements the tender offer document dated 7 March 2023 regarding its voluntary public cash tender offer for all shares in Caverion Corporation

Caverion Corporation   Tender Offer   25 May 2023 at 6.10 p.m. (EEST)Crayfish BidCo Oy supplements the tender offer document dated 7 March 2023 regarding its voluntary public cash tender offer for all shares in Caverion Corporation NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION ENTITLED “IMPORTANT INFORMATION” BELOW. On 10 January

#23-176 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

#23-175 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

Resolutions of Endomines Finland Plc's Annual General Meeting and the Board of Directors

Endomines Finland PlcStock Exchange Release       Endomines Finland Plc – Stock Exchange Release, 25 May 2023 at 6.00p.m. EET   The Annual General Meeting of Endomines Finland Plc was held on 25 May 2023 in Espoo. A total of 24 shareholders participated in the meeting, representing 9,995,071 shares, i.e. approximately 42,08 per cent of all shares and votes of the company. Annual accounts for 2022 The General Meeting adopted the annual accounts for the financial period 2022 and resolved not to pay any dividend and that the profit of the financial period EUR 26,643,994.24

Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)

An Annual General Meeting was held in Nordisk Bergteknik AB (publ) (the ‘’Company’’) on May 25, 2023. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge of liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet regarding

Investor Report

Regulatory Announcement Royal Bank of CanadaMay 25, 2023 RBC Covered Bond Programme Monthly Investor Report The RBC Covered Bond Programme Monthly Investor Report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism To view the full document, please paste the following URL into the address bar of your browser. RBC Covered Bond Programme Monthly Investor Report dated April 28, 2023 http://www.rns-pdf.londonstockexchange.com/rns/7047A_1-2023-5-25.pdf A copy of the RBC

2nd Quarter Results - 2

Regulatory Announcement Royal Bank of CanadaMay 25, 2023 Second Quarter 2023 Report to Shareholders The Second Quarter 2023 Report to Shareholders has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism To view the full document, please paste the following URL into the address bar of your browser. Second Quarter 2023 Report to Shareholders dated May 25, 2023 http://www.rns-pdf.londonstockexchange.com/rns/7024A_1-2023-5-25.pdf A copy of the Second Quarter 2023 Report to

2nd Quarter Results - 1

Regulatory Announcement Royal Bank of CanadaMay 25, 2023 Second Quarter 2023 Earnings Release The Second Quarter 2023 Earnings Release has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism To view the full document, please paste the following URL into the address bar of your browser. Second Quarter 2023 Earnings Release dated May 25, 2023 http://www.rns-pdf.londonstockexchange.com/rns/7013A_1-2023-5-25.pdf A copy of the Second Quarter 2023 Earnings Release may also

Annual General Meeting held

The Annual General Meeting (AGM) of Bonheur ASA was held today, Wednesday 25 May 2023. All items on the agenda, which had been sent to Oslo Stock Exchange on 4 May 2023, were resolved in accordance with the corresponding proposals placed before the AGM. The Chairman of the Shareholders' Committee, Christian Fredrik Michelet, chaired the AGM. The Chairman of the Board, Fred. Olsen, was present. The Managing Director of Bonheur, Anette S. Olsen, and Bonheur's auditor, Øyvind Skorgevik from KPMG, were also present at the meeting. The AGM approved the financial statements and annual

Mandatory notification of trade

Charles MacBain, CEO in Nordhealth AS (the "Company"), has on 25 May 2023 bought 100,000 A shares in the Company at a price of NOK 22 per share. Following the transaction, Charles MacBain holds a total of 5,145,746 A shares in the Company. In addition, he holds 4,904,387 A shares and 29,794,638 B shares indirectly, through Three Plus Group S.A. Please see attached notification forms in accordance with the Market Abuse Regulation article 19.

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