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Resolutions of EAB Group Plc’s Annual General Meeting and the organizing meeting of EAB Group Plc’s Board of Directors on 7 April 2022

EAB Group Plc, Stock Exchange Release, 7 April 2022, 3:00 p.m. (EET) Resolutions of EAB Group Plc’s Annual General Meeting and the organizing meeting of EAB Group Plc’s Board of Directors on 7 April 2022 RESOLUTIONS OF EAB GROUP PLC’S ANNUAL GENERAL MEETING Adoption of the financial statements The financial statement and related consolidated financial statement for the financial year 2021 were adopted. Use of the profit shown on the balance sheet and resolution on the payment of dividend The parent company’s distributable funds on the 31.12.2021 totalled EUR 21.2 million

SaltX and ABB in cooperation to explore new innovative electric calcination technology

SaltX Technology is a Swedish energy storage company aiming to play a vital role in the transition to renewable energy. The company is now partnering with ABB to accelerate the decarbonization of cement- and quicklime industries through electrification. Last year SaltX started the development of a proprietary charging reactor to meet the increasing demand from the industrial sector for EnerStore (SaltX energy storage solution). As presented in a press release in February 2022, the company mentioned the possible alternative usage of the charging reactor for calcination, and not

Episurf Medical submits follow-up 510(k) application for Episealer® Patellofemoral System

Episurf Medical (NASDAQ: EPIS B) today announces a status update on the previously communicated 510(k) application to the US FDA for US market clearance for the Episealer® Patellofemoral System. The company has during Q1 had a dialogue with the FDA and has concluded that the necessary amendments are best addressed by a follow-up 510(k) application, addressing feedback from the FDA. The application will be filed within a few days and will undergo a review process with 90 days review time. Episealer® Patellofemoral System is an implant system with two opposing implants, intended for

Sale of vessels

Solstad Rederi AS, a wholly owned subsidiary of Solstad Offshore ASA, has sold six vessels whereof four PSV’s Sea Trout, Normand Trym, Normand Vibran, REM Supplier and two AHTS’s Normand Ivan and Far Santana. Delivery of the six vessels to the new owner took place today, April 7[th], 2022. The sale of the vessels will result in an immaterial accounting effect in 2Q-22. With the sale of these vessels, Solstad has completed its divestment program of 36 vessels defined as non-strategic, as announced in 4Q-20. The sale of the 36 vessels has contributed to a reduced debt in Solstad of

Skanska Financial Services AB (publ)’s Annual Report 2021 published

Skanska Financial Services AB (publ)’s annual report for 2021 is attached to this press release and is now available on the company’s website, www.group.skanska.com/investors/funding/skanska-financial-services-ab/.The Swedish annual report for 2021 is also available on the company’s website in European Single Electronic Format (ESEF). This is information that Skanska Financial Services AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the Senior Vice President Investor Relations set out

Power production in March 21.2 GWh

Significantly weaker wind conditions than normal in March resulted in a power production of 21.2 GWh, compared to the month’s budget of 31.1 GWh. Halmstad, 7 April 2022 ARISE AB (publ) For further information, please contact: Per-Erik Eriksson, CEO Arise AB, +46 702 409 902 This information is information that Arise AB is obliged to make public pursuant to the EU MarketAbuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 13.15 CEST on 7 April, 2022. Regarding information about how we process your

Resolutions of Kesko Corporation's Annual General Meeting

The Annual General Meeting of Kesko Corporation today adopted the 2021 financial statements, and resolved to distribute a dividend of €1.06 per share. The Annual General Meeting discharged the Board members and the Managing Director from liability, approved the Remuneration Report for Governing Bodies, made resolutions concerning the Board members' remuneration, elected the firm of authorised public accountants Deloitte Oy as the company’s Auditor, and authorised the Board to decide on the repurchase of the company’s own shares and the issuance of shares, as well as on donations for

Photocure ASA – Notice of the annual general meeting 28 April 2022

Oslo, Norway, 7 April 2022: Photocure ASA (OSE: PHO), calls for the annual general meeting of PHO to be held at Advokatfirmaet Selmer AS' premises in Tjuvholmen allé 1, 0252 Oslo, Norway on 28 April 2022 at 17:00 hours (CET).The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice are made available on www.photocure.com. For further information, please contact: PhotocureCFO Erik

HKScan expanding into the growing market of value-added vegetable products together with Vihannes-Laitila

HKScan Corporation, Press Release, 7 April 2022, at 2 pm EETThe new joint venture between HKScan and Vihannes-Laitila will increase the added value of vegetables and renew the supply of fresh vegetable products. The joint venture will respond to the growing consumer demand and within a year, will launch products that make it easy to increase vegetables in the diet. The collaboration will promote HKScan’s strategic target to grow into a versatile food company. HKScan will hold 80 per cent of the now created joint venture and Vihannes-Laitila 20 per cent. New vegetable products will be

Fuud secures sales agreements and launches new products - operational update

STOCKHOLM, April 7, 2022 13.00 CET Fuud has secured several strategically important sales agreements and communicates operational highlights.· The brand Homie's functional drinks have been centrally listed at Axfood. Through the listing, Homie Synbiotic can be sold at the store chains Hemköp, Willys, Tempo and Handlarn. The listing enables sale in approximately 850 stores, of which approximately 200 will receive the drinks for launch during week 14. · The Beijing8 brand continues to grow. Sales of Beijing8 in the grocery trade during the first quarter of 2022 correspond to an increase

Dicot's nomination committee proposes Fredrik Buch and Michael Zell as new Board members

Press release: Uppsala, April 7, 2022. The Nomination Committee of Dicot AB proposes that Fredrik Buch and Michael Zell are elected as new ordinary Board members of the Board of Dicot AB at the Annual General Meeting on May 24.The Nomination Committee consisting of Rune Löderup (Chairman) and Jarl Wikberg with Chairman of the Board Eva Sjökvist Saers as convener has decided to propose Fredrik Buch and Michael Zell to Dicot AB's Board. With these members, the current Board is supplemented with additional experience in business development, licensing and international partnerships, as well as

Ikano Bank board of directors elected

Ikano Bank AB (publ) board of directors elected at the Annual General Meeting held 5 April 2022.   At the Annual General Meeting (AGM) of the bank, the shareholders Ikano S.A. and Ingka Investments B.V., re-elected Diederick van Thiel, Heather Jackson, Lars Thorsén, Mats Håkansson, Yohann Adolphe, Viveka Strangert, Krister Mattsson, Mikael Palmquist and Lars Ljungälv as board members. At the AGM, Nigel Hinshelwood was also elected new member of the board[1]. At the inaugural board meeting Mats Håkansson was re-elected as chairperson of the board and Nigel Hinshelwood was appointed

ExpreS2ion will participate in key industry and investor events

Hørsholm, Denmark, April 7, 2022 – ExpreS2ion Biotech Holding AB’s affiliate ExpreS2ion Biotechnologies ApS (“ExpreS2ion") will participate and hold presentations at key industry and investor events in the coming month. These include the World Vaccine Congress (April 18-21), a Q&A session covering the 2022 Rights Issue (April 25), Økonomisk Ugebrev Life Science Investor Conference (April 27), PEGS Summit (May 2-6), and the ESMO Breast Cancer Meeting (May 3-5).By attending relevant industry and investor events, the company aims to increase the awareness of the ExpreS[2] technology platform

Donkey Republic convenes for extraordinary general meeting

Company announcement no. 4 - 2022The Annual general meeting of DonkeyRepublic Holding A/S is hereby convened for 22 April 2022 at 13.00 (CEST) - The General Meeting will be held electronically.The agenda and full proposals are attached - and can be found at: https://invest.donkey.bike/corporate-governance/The agenda for the general meeting is:  1. Report on the activities in 2021 2. Adoption of the annual report 3. Resolution on allocation of the annual result  4. Election of members of the board of directors (please find information about the board members on the website:

SAS APPOINTS ANN-SOFIE HÖRLIN AS HEAD OF SUSTAINABILITY

Today, SAS has appointed Ann-Sofie Hörlin as Head of Sustainability.Ann-Sofie Hörlin has extensive experience from sustainability work within the aviation industry, most recently as Head of Sustainability at Malmö Aviation and BRA. In recent years, Ann-Sofie has been working as an Investment Manager at Almi Invest and has held several board positions in growth companies. For the past decade, SAS has been spearheading efforts to make air travel more sustainable. SAS’ ongoing transformation towards sustainable aviation has previously been led by Lars Andersen Resare, who has left SAS for

Norway Royal Salmon ASA (NRS): Extraordinary General Meeting

An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 7 April 2022 at 09.00 a.m. As stated in the minutes enclosed, the proposal for a capital increase was voted down. Please find enclosed the minutes of the Extraordinary General Meeting of NRS held 7 April 2022. . For further information, please contact: Ola Loe, CFO Mob: + 47 911 79 411 Mail: ola.loe@salmon.no About Norway Royal Salmon: The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 21 800 tonnes MAB for salmon farming

Notice of annual general meeting in AB Sagax (publ)

The shareholders of AB Sagax (publ), 556520-0028, (the ” Company”) are hereby invited to the Annual General Meeting (“AGM”) to be held on Wednesday 11 May 2022 at 4.00 p.m. at Citykonferensen, Malmskillnadsgatan 46, in Stockholm.The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to § 9 in the Company’s Articles of Association. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending by postal voting, in person, or through a proxy. Participation by postal

AGRO Group acquires production site for nonwovens in Halberstadt

Mannheim/Bad Essen (Germany), April 7, 2022 – RKW HydroSpun GmbH in Halberstadt is changing hands. The facility in Sachsen-Anhalt and its approximately 30 employees have been acquired by the Bad Essen-based AGRO Group, which will begin its own production of spunbond nonwovens. In the future, the RKW Group will concentrate and expand its business with hydroentangled spunbond nonwovens at the Gronau site.With a capacity of 5,000 metric tons per year, Halberstadt is currently the smallest production site within the RKW Group. This is where the AGRO Group intends to produce nonwovens to help

Aker Solutions ASA: Minutes of Annual General Meeting

April 7, 2022 – The annual general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/agm-2022 The general meeting approved distribution of a dividend of NOK 0.20 per share. The dividend is payable to shareholders holding shares in the company as of April 7, 2022. The shares will be traded ex-dividend on the Oslo Stock Exchange from and including April 8, 2022. The dividend will be paid on April 21, 2022. The general

Tutt Bryant now representing Metso Outotec fixed plant crusher wears, spares and services in Australia

Metso Outotec Corporation’s press release on April 7, 2022, at 1:00 p.m. EETMetso Outotec and Tutt Bryant have signed a distribution contract that extends Tutt Bryant’s prior reach to now include fixed plant crusher wears, spares and service support for customers in Australia. Tutt Bryant is Metso Outotec’s leading distributor for mobile equipment sales in Australia, including the Metso Outotec Lokotrack® and Nordtrack™ product lines. This new contract allows Tutt Bryant to further its dedicated local support by offering aftermarket crusher wears, spares and service support to customers

P CAPITAL PARTNERS IV ISSUES NEW DEBENTURES

Stockholm, 7 April 2022 P Capital Partners IV AB (publ) today announces that on 25 April 2022, the company will increase its contributed capital by EUR 15.5 million through the issuance of 161,952 series A1 participation loan debentures at a price of EUR 96 each and by an equity contribution of EUR 0.06 million. The new debentures will be eligible for coupon payments from the third quarter 2022. Including the newly issued debentures, P Capital Partners IV’s funding amounts to EUR 262.6 million comprised of series A1 participation loan debentures of EUR 261.7 million and EUR 0.9

iLOQ Online Annual Report 2021

In 2021, iLOQ continued strong growth and, for the first time, revenue exceeded €100 million. The annual report also explains our dedication to sustainability and how we are taking this commitment into account throughout the entire customer experience and iLOQ´s operations. iLOQ's online annual report 2021 has been published in Finnish and English. Read more about iLOQ's achievements and future prospects at: iLOQ Annual Report 2021 

P CAPITAL PARTNERS IV B ISSUES NEW DEBENTURES

Stockholm, 7 April 2022 P Capital Partners IV B AB (publ) today announces that on 25 April 2022, the company will increase its contributed capital by EUR 47.2 million through the issuance of 216,400 series A1 and 20,000 series A2 participation loan debentures at a price of EUR 96 each and 25,500 series B participation loan debentures at a price of EUR 960 each and by an equity contribution of EUR 0.177 million. The new debentures will be eligible for coupon payments from the third quarter 2022. Including the newly issued debentures, P Capital Partners IV B’s funding amounts to EUR

Gapwaves receives a new order from HELLA

The project that HELLA orders consists of design/development and production of antenna prototypes intended for a series of different radar sensors. The order value is approximately 4 MSEK with expected delivery in the third quarter of 2022.Gapwave's CEO Lars-Inge Sjöqvist comments:“We are thankful that the collaboration with HELLA is proceeding according to plan, and they are satisfied with the antennas we have designed and delivered so far. We continue to deepen our collaboration to meet the increased demand HELLA sees from their customers. Increased number of won business for HELLA will

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