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Resolutions at the annual general meeting in LEAX Group AB (publ)

At the annual general meeting in LEAX Group AB (publ), held today on 5 May 2022, income statements and balance sheets for 2021 were adopted and it was resolved on, among other things, re-elections of all board members as well as re-election of Grant Thornton as the auditor. In addition, the annual general meeting resolved to adopt guidelines for remuneration to the senior executives as well as to appoint the members of the nomination committee and to adopt the instruction for the nomination committee. Adoption of income statements and balance sheets The annual general meeting adopted

Brighter has decided to convene Annual General Meeting

The board of directors for Brighter AB (publ) has today resolved to convene an annual general meeting of shareholders to be held on 8 June 2022 according to the below. The notice is expected to be formally issued on 11 May 2022 by being published on Post- och Inrikes Tidningar (The Swedish Official Gazette) and on the company’s website. It will be announced in Svenska Dagbladet that notice has been given. As of the same date it will be possible for the shareholders to give notice of attendance or postal vote according to the below. The following English translation is an informal

Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ)

The Annual General Meeting of Mycronic AB (publ) was held on May 5, 2022. The Annual General Meeting was carried out with the physical presence of shareholders and representatives. The shareholders were also allowed to exercise their voting rights prior to the general meeting by advance voting, so-called postal voting. The following decisions were made at the Annual General Meeting.  Income statements and balance sheetsThe Annual General Meeting adopted the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the

Citycon Q1/2022: Continued improvement in operating, credit and valuation metrics; raising midpoint of guidance

CITYCON OYJ   Interim Report   5 May 2022 at 20:30 hrsFINANCIAL PERFORMANCE · Like-for-like rental income increased by +3.5% compared to the previous year. · Total net rental income was affected by divestments and was EUR 49.1 million (Q1/2021: 50.4). · Retail occupancy 95.1%; 90 bps improvement over Q4/2021 (94.2%). · Average rent per sq.m. increased by EUR 0.8 to EUR 23.4 per sq.m. · Like-for-like footfall increased +17.6%; 1920 bps improvement over Q4/2021 (-1.6%). · Like-for-like tenant sales increased +11.8%; +7.4% higher than in Q1/2019 (pre-pandemic level).

Resolutions at the annual general meeting in Instalco AB (publ)

At the annual general meeting in Instalco today on 5 May 2022, it was resolved on, among other things, a dividend of SEK 0.65 per share, re-election of all members of the board of directors except for Olof Ehrlén who was not available for re-election, re-election of the auditor, authorisations for the board of directors to resolve on issues, acquisitions and transfers of own shares and the establishment of an incentive programme.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income

Optomed Plc successfully completes directed share issue raising EUR 4.8 million

OPTOMED PLC INSIDE INFORMATION   5 May 2022, at 20.10 EEST Optomed Plc successfully completes directed share issue raising EUR 4.8 million NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. The Board of Directors of Optomed Plc (“Optomed” or the “Company”) has decided in its meeting today,

Peab’s Annual General Meeting 2022

At the Annual General Meeting (AGM) in Peab AB (publ) held on Thursday Anders Runevad was re-elected the new Chairman of the Board. The AGM adopted the income statement and balance sheet as well as decided on the disposition of company profits, election of, and remuneration to, the Board of Directors and auditor, the election of the Nomination Committee and the principles for the appointment of the Nomination Committee and instructions for it. The AGM also authorized the Board to decide on new issues and transfers of own shares.The AGM was held at Grevieparken in Båstad. Shareholders could

Attana plans to move production of consumables to AroCell

Attana can today announce that the company has begun a discussion about moving production of consumables, e.g., sensor chips, to the in vitro diagnostics company AroCell AB (Publ).Attana plans to move production of consumables such as sensor chips and reagents to AroCell. The purpose of the move is to be able to handle increased volumes in order to improve margins. In addition, the move enables better use of both companies' resources and expertise. Teodor Aastrup, CEO of Attana, comments: “AroCell's experience and production capacity fit in well with producing Attana's consumables.

BAKKAFROST: Invitation to Presentation/Webcast of Q1 2022 results 10 May 2022 at 8:00 am (CET)

A presentation of Bakkafrost's interim report Q1 2022 will be held at 8:00 am (CET) on 10 May 2022 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway. WEBCAST The presentation will be transmitted live on Bakkafrost's website www.bakkafrost.com. Bakkafrost´s interim report Q1 2022 and presentation will be released prior to market opening on 10 May 2022 at 6:00 am (CET). Contacts: · Regin Jacobsen, CEO of P/F Bakkafrost: +298 235001 (mobile) · Høgni Dahl Jakobsen, CFO of P/F Bakkafrost: +298 235060 (mobile) This information is subject of the disclosure requirements

Mandatory notification of trade

On May 5, 2022, Systemintegration ApS, controlled by Ib Kunøe acquired 125,000 shares in Atea ASA at a price of NOK 111,02. Ib Kunøe is primary insider and the Chairman of the Board of Atea ASA. Following the transaction, Ib Kunøe and close associates controls 31,168,806 shares in Atea ASA, representing 27.7% of the share capital. For further information, please contact:Robert Giori, CFO Atea ASA, mobile +47 934 09 188Ole Johan Fjellestad, Group Chief Accountant, mobile +47 992 74 829

Checkin.com Group has today signed a cooperation agreement with Playtech, one of the world’s leading iGaming technology companies

INSIDER INFORMATION: Checkin.com Group (STO:CHECK) has today signed a cooperation agreement with Playtech (LON: PTEC), one of the world’s leading iGaming technology companies. Following the agreement the Checkin.com software shall be integrated on the Playtech platform, and the two parties will carry out joint marketing and sales activities where the software is introduced to Playtech’s clients globally. The agreement states no minimum contract value, but Checkin.com Group assesses the agreement to be of significant strategic value.Founded in 1999 and listed on the Main Market of the London

Annual General Meeting of AddLife AB 5 May 2022

Resolutions, including the following, were passed by the Annual General Meeting (“AGM”) and the ensuing statutory Board of Directors Meeting of AddLife AB (the “Company”) held on 5 May 2022. DividendA dividend of SEK 2.00 per share, irrespectively of class of shares, was declared. Record date for the dividend was confirmed to be Monday, 9 May 2022. The dividend is expected to be remitted by Euroclear Sweden AB on Thursday, 12 May 2022. Adoption of the Profit and Loss Statements and the Balance SheetsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for

Jan-Erik Hansson elected new member of the Lantmännen Board

The Lantmännen Annual General Meeting has today resolved on the composition of its Board of Directors. The Meeting resolved to re-elect Sonat Burman-Olsson, Jan Ehrensvärd and Per Wijkander and to elect Jan-Erik Hansson, in line with the nomination committee proposal.During the Annual General Meeting – that was held today, 5 May, in Stockholm – it was resolved that the Lantmännen Group Board is to comprise nine directors elected at the Annual General Meeting, plus employee representatives. In line with the nomination committee’s proposal, the Meeting re-elected Sonat Burman-Olsson, Jan

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FISKARS CORPORATION: ACQUISITION OF OWN SHARES 05.05.2022

Fiskars Corporation   Stock Exchange Release 05.05.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 05.05.2022   Date 05.05.2022  Exchange transaction Buy  Share class FSKRS  Amount  6,200  Average price/share 19.2053 EURHighest price/share 19.4600 EURLowest price/share 19.0800 EURTotal price 119,072.86 EUR        The shares held by Fiskars Corporation on 05.05.2022:   FSKRS 572,135       On

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 05.05.2022

United Bankers Plc NOTIFICATION   05.05.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 05.05.2022   Date 05.05.2022  Exchange transaction Buy  Share class UNITED  Amount 170  Average price/share 14.0000 EURHighest price/share 14.0000 EURLowest price/share 14.0000 EURTotal price 2,380.00 EUR        The shares held by United Bankers Plc on 05.05.2022:   UNITED 55,447         On behalf of United

Asetek SimSports™ Partners with Kevin Magnussen to Bring a True F1 Car Feel to Sim Racing

Renowned Formula One Driver to Collaborate with Asetek SimSports™ on Product Development Starting with F1 Wheel BasesAalborg, Denmark – May 5, 2022 – Asetek, sim racing gear innovator, along with Kevin Magnussen, acclaimed Danish race car driver currently competing in Formula One for Haas F1 Team, announced an agreement whereby Magnussen will work closely with Asetek SimSports™ engineers on the development of sim racing products that replicate the true feeling of an F1 car. As part of the agreement, Kevin Magnussen will be a brand ambassador for Asetek SimSports™. Son of four-time LeMans

Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 5 May 2022

The AGM adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the resolutions below were made.Election of members of the Board of Directors and remuneration to the Board of DirectorsThe AGM decided to re-elect Carl-Johan Hagman, Stefan Brocker, Henrik Hallin, Mats Jansson and Ulrika Laurin as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Carl-Johan Hagman was re-elected as the Chairman of the Board of

Report from the Annual General Meeting of Alimak Group AB on May 5, 2022

Alimak Group AB held its annual general meeting on Thursday, May 5, 2022.   The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals, which are available on the company’s website.   Adoption of balance sheets and profit and loss accounts   It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for

Lipum in consortium being granted research funding by KKS

Press release: Umeå, 5 May 2022. Lipum AB (publ) is one of the partners contributing to the KKS-Synergy grant application “Drug discovery targeting inflammation – novel therapeutic aspects on vascular inflammation, thrombosis and breast cancer” that has been granted by the Swedish Knowledge foundation (KKS).Lipum is member of the consortium together with both industry and academic partners. The project is led by the Cardiovascular Research Centre (CVRC) at Örebro University that was granted 10 million SEK from the Swedish Knowledge foundation (KKS). The total project budget is at least 26.9

Resolutions at Projektengagemang’s annual general meeting 5 May 2022

Projektengagemang Sweden AB (publ), corporate identity number 556330-2602, (”Projektengagemang” or “the Company”) today held its annual general meeting which, inter alia, elected the Board, adopted the 2021 annual accounts and granted the board memebers and the CEO discharge from liability. The meeting resolved to implement a long-term incentive programme, that dividends should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2021. The most important resolutions passed by the meeting are summarized below.The meeting

Nordhealth to provide software for Terveystalo Healthcare Rehabilitation Clinics

5 May 2022 - Nordhealth AS, a leading provider of cloud-based Practice Management Software ("PMS") for the animal and human health sectors, has signed an agreement with Terveystalo Healthcare Oy to support their continued expansion into the Finnish therapy market. Per the agreement, Nordhealth will provide its cloud-based Diarium PMS as well as the Navisec Health Patient Portal to all Terveystalo Healthcare rehabilitation clinics in Finland. Through increasing operational efficiencies, removing the complexities of managing multiple systems across various clinics, and elevating customer

Nel ASA: Towards improved framework conditions for electrolyser manufacturers in the EU

(Oslo, 5 May 2022) The European Commission and the European electrolyser industry have signed a joint declaration containing a wide range of initiatives to improve framework conditions for electrolyser manufacturers in Europe. The joint declaration was signed by EU Commissioner for Internal Market, Thierry Breton, as well as Nel and other representatives from the electrolyser industry at the Electrolyser Summit in Brussels earlier today. “Clean hydrogen is indispensable to reduce industrial carbon emissions and contribute to our energy independence from Russia. We have no time to lose,

Press release from the Annual General Meeting in Midsona AB (publ) 5 May 2022

Midsona today, on 5 May 2022, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Dividend The meeting resolved that no dividend will be paid for the 2021 financial year. The Board and the auditor The meeting resolved on re-election of the Board members Ola Erici, Johan Wester, Peter Wahlberg, Henrik Stenqvist, Heli Arantola and Sandra Kottenauer and new election of Jari Latvanen as ordinary Board members until the next Annual General Meeting. Ola Erici was re-elected as Chairman of the Board.  The

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