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Bulletin from Investor AB’s Annual General Meeting 2023

The resolutions passed at Investor’s Annual General Meeting (the ”Meeting”) on May 3, 2023, included the following. Approval of the income statement and the balance sheetThe Meeting approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2022. DividendThe Meeting resolved, in accordance with the proposal of the Board, on a dividend to the shareholders of SEK 4.40 per share to be paid in two installments. At the first installment SEK 3.30 per share is paid with

Bulletin from TF Bank AB’s Annual General Meeting 2023

The material resolutions passed at TF bank’s Annual General Meeting earlier today on 3 May 2023 are presented below. The meeting was held in Wigge & Partners Advokat KB’s offices in Stockholm and by way of postal voting. All resolutions were passed in accordance with the Board’s and the Nomination Committees’ proposals as presented in the notice convening the meeting. Approval of the income statement and balance sheet The meeting resolved to approve the income statement and balance sheet for the financial year 2022. Remuneration report The meeting resolved to approve the Board’s

“MOONBUG KIDS” LINEAR CHANNEL REBRANDS AND CHANGES NAME TO “MOONBUG” AS IT AIMS TO EXPAND GLOBAL ACCESS TO POPULAR KIDS’ CONTENT

LONDON – 3 May 2023 – Moonbug Entertainment , a subsidiary of Candle Media, today announced a new refreshed look of the company's 24/7 linear channel, “Moonbug KIDS”, and a new name, “Moonbug”, in line with its wider corporate rebrand. The new “Moonbug” channel identity aims to convey the same energy and fun as its colourful shows and characters. While streaming and content on demand continue to gain popularity, linear channels are still relevant and, in 2022, Moonbug saw a big expansion of its linear channel, reaching 75+ countries across the globe. Moonbug has

RayStation to replace existing treatment planning system at New York University Langone Hospital – Long Island

RaySearch Laboratories AB (publ) announces that New York University (NYU) Langone Hospital – Long Island in Mineola, New York, has placed an order for the treatment planning system RayStation®*. The hospital is equipped with Varian linear accelerators, Accuray CyberKnife® and Accuray Radixact® systems, all of which are RayStation compatible.The installation will provide NYU with advanced automation tools using machine learning techniques for efficient segmentation. Contingency in the clinic will also be enhanced by the feature fallback planning which ensures that alternative treatment plans

Decisions at Eastnine’s Annual General Meeting 2023

At Eastnine's Annual General Meeting (AGM) on 3 May 2023, decisions were made on, among other things, dividend, Board of Directors, as well as to authorize the Board of Directors to resolve on transfer and acquisition of own shares, and to resolve on new share issue.Resolution of the AGM (in summary):   The Board members and the CEO were discharged from liability for the financial year 2022.   The AGM decided that the Board of Directors shall consist of six (6) members. Liselotte Hjorth, Peter Elam Håkansson, Christian Hermelin, Ylva Sarby Westman and Peter Wågström were re-

Everfuel presents first quarter 2023 results on 10 May

Herning, 3 May 2023 – Everfuel A/S will release its financial results for the first quarter of 2023 on Wednesday, 10 May at 07:00 CEST. CEO Jacob Krogsgaard will present the company's results at 09:00 CEST and invite investors, analysts, and media to join the live webcast presentation. The presentation is expected to last up to one hour, including Q&A, and can be followed via live webcast.  Webcast: Join the results webcast on Teams via the following link: Everfuel first quarter presentation 

Noble Corporation plc announces the resolutions adopted at its 2023 annual general meeting of shareholders

SUGAR LAND, TEXAS, May 3, 2023 /CNW/ - Noble Corporation plc ("Noble") (CSE: NOBLE, NYSE: NE) announces the resolutions adopted at its 2023 annual general meeting of shareholders held on May 2, 2023. The following resolutions were adopted: · Robert W. Eifler, Claus V. Hemmingsen, Alan J. Hirshberg, Kristin H. Holth, Alastair Maxwell, Ann D. Pickard and Charles M. Sledge were re-elected as directors of Noble. After the annual general meeting of shareholders, the board of directors convened and elected Charles M. Sledge as chairman. · Ratification of the appointment of

Inside Information: Solteq Plc issues a new profit guidance for 2023

Stock Exchange BulletinInside InformationMay 3, 2023, at 5:30 p.m. EET The company’s new profit guidance for 2023 is: Solteq’s revenue is expected to be EUR 60–62 million and operating result to be slightly negative excluding the one-time profit recognition of EUR 8 million on the sale of the Group’s ERP business based on Microsoft BC and LS Retail solutions. Solteq withdrew its previous profit guidance due to the sale of the Microsoft BC and LS Retail business announced on April 17, 2023. The business transfer was completed on May 2, 2023.  Before withdrawing the profit

Annual General Meeting of KlaraBo Sverige AB on 3 May 2023

The Annual General Meeting (AGM) of KlaraBo Sverige AB was held on Wednesday 3 May 2023. Complete information and documents regarding the AGM's decision can be found on the company's website, www.klarabo.se. All resolutions passed by the AGM are in accordance with the proposals presented in the notice.Adoption of the income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement and balance sheet for the company as well as the consolidated income statement and consolidated balance sheet for the previous financial year. The board of

Flex LNG – 2022 Annual ESG Report

May 3, 2023Hamilton, Bermuda Flex LNG Ltd. (OSE/NYSE: FLNG) today release its 2022 Annual ESG Report. This is the fifth edition of our ESG report after the inaugural report in 2018 and contains key information about our commitment to the Environment, Social development, and Governance (“ESG”) issues. The report presents our material ESG performance, along with how we manage material sustainability topics, for the financial year ended December 31, 2022. The ESG report is prepared in accordance with requirements of the Sustainability Accounting Standards Board’s (SASB) Marine

Notification in accordance with the Finnish Securities Market Act Chapter 9 § 5: BlackRock, Inc.’s holding in Wärtsilä Corporation

Wärtsilä Corporation, Flagging notification, 3 May 2023 at 17:15 EESTNotification in accordance with the Finnish Securities Market Act Chapter 9 § 5: BlackRock, Inc.’s holding in Wärtsilä Corporation BlackRock, Inc. has informed Wärtsilä Corporation that it has crossed below the 5% disclosure limit on total holding in shares and voting rights on 2 May 2023. Following the transaction, BlackRock, Inc. owns 4.96% of Wärtsilä’s shares and voting rights, while its total holding in Wärtsilä Corporation corresponds to 5.03%. Total position of BlackRock, Inc. and its funds subject to the

poLight ASA: Approval and Publication of Supplemental Prospectus

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange announcement by poLight ASA (the "Company" or "poLight") on 26 April 2023 regarding the publication of its audited consolidated financial statements as at, and for the year ended, 31 December 2022 (the "2022 Financial Statements"), and to the stock

Global innovation platform Plug and Play chooses Gothenburg

American tech scouting firm Plug and Play Tech Center has teamed up with Volvo Cars and opened a new innovation platform in Gothenburg. The chosen location is The Yard, a new arena for tech companies, situated in the heart of Gothenburg’s mobility cluster at Lindholmen Science Park.“We’re very pleased to team up with Volvo Cars and open the doors to this new innovation platform in Gothenburg, with a focus on sustainability and digital mobility,” says Saeed Amidi, Founder and CEO of Plug and Play Tech Center. “The location, right at the centre of events and literally packed with tech-

Kongsberg Digital Receives ABS SMART Data Infrastructure and CyberSafety Product Design Assessment for its Vessel Insight Cloud Infrastructure

SMART(INF) Enables Smart Functions for Enhanced Health and Condition Awareness, Operational Optimization and Decision-making Support on Offshore Units and Marine Vessels (HOUSTON) Kongsberg Digital’s vessel-to-cloud data infrastructure platform, Vessel Insight, was awarded an ABS Product Design Assessment (PDA) for SMART(INF) (infrastructure) in accordance with the ABS Smart Functions Guide, in addition to an ABS CyberSafety PDA, at the Offshore Technology Conference. It is the first time this combination of endorsements has been awarded by ABS to a single product. Smart

Alleima completes the acquisition of production facility for small diameter bars

Alleima has completed the previously announced  acquisition of the Swedish company Söderfors Steel Operations AB (“Söderfors Steel"). The acquisition will add capabilities in hot rolling of small diameter bars and profiles to expand the offering of advanced materials for the Medical and Aerospace segments. The company will be reported within the Tube division of Alleima. In 2022 Söderfors Steel had revenues of approximately SEK 145 million and an EBIT margin neutral to the

The Board of Directors of NoHo Partners Oyj has resolved on a directed share issue without payment to the company’s key employees based on the share-based incentive plan

NoHo Partners OyjSTOCK EXCHANGE RELEASE 3 May 2023 17:00 EETThe Board of Directors of NoHo Partners Oyj has resolved on a directed share issue without payment to the company’s key employees based on the share-based incentive plan The Board of Directors of NoHo Partners Oyj has on 3 May 2023 resolved on a directed share issue without payment to the key employees of the company in order to pay the reward for the third earning period of the long-term share-based incentive plan from 1 December 2021 to 31 March 2023. The share issue resolution is based on the authorization given by the

Committees of Metso Outotec’s Board of Directors

Metso Outotec Corporation’s stock exchange release on May 3, 2023, at 4:55 p.m. EESTThe Board of Directors of Metso Outotec Corporation held its constitutive meeting after the Annual General Meeting held earlier today. In the organizing meeting, the Board of Directors elected the members of the Audit & Risk Committee and the Remuneration & HR Committee from among its members. Arja Talma was appointed as Chair of the Audit & Risk Committee and Klaus Cawén, Terhi Koipijärvi, Ian W. Pearce and Emanuela Speranza as its members. Reima Rytsölä was appointed as Chair of the Remuneration &

Latour’s founder Gustaf Douglas has passed away

It is with great sadness that we have received the information that Latour’s founder Gustaf Douglas today quietly has passed away. Words can’t easily describe what a wonderful and compassionate person Gustaf was. With his genuine interest for the businesses and his ability to express himself, he inspired and engaged employees at all levels in the companies he worked with. Gustaf’s success as one of Sweden’s great global industrial builders all time is indisputable. His legacy now lives on in all the companies he helped to build, not least through the long-term sustainable corporate

Resolutions of Metso Outotec Corporation’s Annual General Meeting

Metso Outotec Corporation’s stock exchange release on May 3, 2023, at 4:46 p.m. EESTMetso Outotec Corporation’s Annual General Meeting (AGM) was held today, May 3, 2023, in Helsinki. Change of the company’s business name The Annual General Meeting resolved to change the company's business name to “Metso” by amending Article 1 of the Articles of Association in accordance with the proposal of the Board of Directors. Adoption of the financial statements The AGM adopted the financial statements for the financial year 2022 and resolved to grant the members of the Board of Directors

Helsinki's Cultural Renaissance: How the City's Unique Programs are Enhancing Lives from Childhood and Beyond

Photo: Julia Kivelä, Visit Finland The World Happiness Report has anointed Finland as the world's happiest country for the six straight year. Now Helsinki, Finland’s capital, reveals three ways in which art and culture play pivotal role in fostering a good life from early childhood. Studies have attributed Finnish happiness to high-quality education, affordable healthcare, social stability, and work-life balance. Making art and cultural services accessible to a wider audience has also positively contributed to overall happiness. The City of Helsinki has been a leader in making

XMReality starts new pilot project within the defense segment

XMReality is currently being assessed by a branch within the armed forces of a central European country through a paid pilot project. XMReality's remote guidance platform in combination with inspection and maintenance software from a partner and smart glasses, will be evaluated to see if they can improve the efficiency of vehicle inspections and maintenance.The contract with the armed forces, of a non-Nato DACH-country, is through a local partner that provides maintenance and inspection software with digital work instructions. However, sometimes the digital instructions might not be enough,

Agreement regarding sale of product tanker

Concordia Maritime AB (publ) ("Concordia Maritime") has entered into an agreement for the sale of the product tanker Stena Penguin. The sale is expected to have a positive liquidity effect of approximately SEK 215 million.Stena Penguin, 65,200 dwt, was built in 2010. The buyer is European and delivery is expected during the second quarter of 2023. Overall, the sale is expected to have a positive liquidity effect of approximately SEK 215 million after repayment of the remaining bank debt to Svenska Skeppshypotek. “We are now divesting another vessel with a good margin. The sale is being

Betolar calls for a new low-carbon standard at London’s Concrete Expo

Betolar calls for a new low-carbon standard at London’s Concrete Expo  · UK government pledges to hit net-zero by 2050 with the building industry playing a huge part in meeting this target · Geoprime® by Betolar answers the rapidly growing demand for circular, low-carbon construction materials by replacing cement in concrete manufacturing · Geoprime is not a simple binder, it is recipe enabling the innovative use of many side-stream materials to replace cement in concrete - reducing CO2 by up to 80% Wednesday 3rd May 2023, London, UK: Betolar, the innovative materials

Helsinki's Cultural Renaissance: How the City's Unique Programs are Enhancing Lives from Childhood and Beyond

Photo: Julia Kivelä, Visit Finland The World Happiness Report has anointed Finland as the world's happiest country for the six straight year. Now Helsinki, Finland’s capital, reveals three ways in which art and culture play pivotal role in fostering a good life from early childhood. Studies have attributed Finnish happiness to high-quality education, affordable healthcare, social stability, and work-life balance. Making art and cultural services accessible to a wider audience has also positively contributed to overall happiness. The City of Helsinki has been a leader in making

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