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Kallelse till årsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma måndagen den 13 juni 2022 klockan 10:00 i Bolagets lokaler på Kungsgatan 60, Stockholm. Rätt att delta på stämmanAktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per den 2 juni 2022 och dels senast den 7 juni 2022 anmäla sitt deltagande till Bolaget antingen per post till SpectrumOne AB, Att: Bolagsstämma, Kungsgatan 60, , 111 22 Stockholm. Anmälan kan också göras per e-post till info@SpectrumOne.com (info@bellpal.com)  eller per

Africa Oil Announces Strong First Quarter 2022 with Receipt of the Largest Prime Dividend to Date and the Major Venus Light Oil Discovery

VANCOUVER, BC, May 12, 2022 /CNW/ - (AOI–TSX, AOI–Nasdaq-Stockholm) – Africa Oil Corp. (“Africa Oil”, “AOC” or the “Company”) is pleased to announce its financial and operating results for the three months ended March 31, 2022.   Highlights · Venus-1X exploration well makes a significant light oil discovery on Block 2913B, offshore Namibia. AOC has a 6.2% interest through its investment in Impact Oil and Gas Limited. · Q1 2022 net income of $45.6 million (Q1 2021: $38.9 million) and end of quarter cash balance of $140.6 million (December 31, 2021: $58.9 million). · The

KONGSBERG AUTOMOTIVE TO INITIATE THE SHARE REPURCHASE PROGRAM AS ANNOUNCED AT THE CAPITAL MARKETS DAY IN DECEMBER 2021

Following the successful divestments of Interior Comfort Systems and Light Duty Cables, and a thorough assessment of expected market conditions, the Board has resolved to initiate the previously announced share repurchase program. NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR OTHER MEASURES. Zurich, May 12, 2022: The Board of Directors of Kongsberg Automotive ASA (“Kongsberg Automotive” or “the Company”) has resolved to initiate the share

Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board

TORONTO, May 12, 2022 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announced the voting results from its 2022 Annual Meeting (the “Meeting”). A total of 591,278,834 common shares were voted at the Meeting, representing 80.13% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business considered at the Meeting, as follows:   % For % WithheldDirector Nominees    Donald K. Charter 92.19% 7.81%C. Ashley Heppenstall

Nordea Bank Abp: Repurchase of own shares on 12.05.2022

Nordea Bank AbpStock exchange release – Changes in company’s own shares12.05.2022 at 22.30 EET Nordea Bank Abp (LEI: 529900ODI3047E2LIV03) has on 12.05.2022 completed repurchases of own shares (ISIN: FI4000297767) as follows: Trading Number Weighted average Total cost, EUR* **venue (MIC of price / share, EUR* Code) shares **XSTO 181,219 9.09 1,646,517.46XHEL 177,580 9.06 1,608,857.04CEUX 132,741 9.07 1,204,424.80AQEU 16,528 9.04 149,433.04

#22-166 Adjustment to warrants with Atlas Copco AB as underlying due to split.

The recalculation will be effective from May 13, 2022. Please contact the issuer for detailed information about the recalculation.For more details see attached file. For further information concerning this NGM notice please contact: Listing on +46 8 566 390 20 or at 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

Resolutions at the annual general meeting 2022 in Camurus

Lund, Sweden — 12 May 2022 — Camurus AB’s (CAMX) annual general meeting 2022 was held today, Thursday 12 May, at Elite Hotel Ideon in Lund. The annual general meeting adopted the presented income statements and balance sheets as well as the remuneration report prepared by the Board and granted discharge of liability to Board members and the CEO. In addition, the following main resolutions were passed. Election of Board members and auditorPer Olof Wallström, Hege Hellstrøm, Jakob Lindberg, Behshad Sheldon, Fredrik Tiberg, Ole Vahlgren and Kerstin Valinder Strinnholm were re-elected

Overlord Expansion Unleashed Upon the Stellaris Universe Today

New Expansion Released alongside Free Content Update for Celebrated Sci-Fi Strategy GameSTOCKHOLM - May 12, 2022 - Paradox Interactive, a developer and publisher of games for all star systems, today announced the release of Overlord, a full expansion for Stellaris centered around new empire management features. The new expansion adds a series of new mechanics to Stellaris which grant players unprecedented levels of control over their galactic domains, from powerful new megastructures to deeper interactions with vassal systems. Overlord is available now for all PC platforms for a suggested

Notice of annual general meeting in K-Fast Holding AB

The Annual General Meeting (“AGM”) of the shareholders in K-Fast Holding AB (publ) was held on Thursday 12 May 2022. The AGM approved the following main resolutions in accordance with the proposals presented.Adoption of the Income Statement and Balance SheetThe AGM adopted the Income Statement and Balance Sheet of the Parent Company and Consolidated Income Statement, Consolidated Balance Sheet for the Group for the period 1 January 2021 – 31 December 2021. Allocation of profit or lossThe AGM approved the Board’s proposal to carry forward retained profit of SEK 1,575,863,103 at the

Summary from Annual General Meeting of Pagero

Shareholders of Pagero Group AB (publ) has today, Thursday 12 May 2022, held an Annual General Meeting at Pagero’s office on Västra Hamngatan 1 in Gothenburg.The meeting adopted the profit and loss accounts and the balance sheets for the parent company and the Pagero group contained in the annual report. The meeting decided that the result according to the adopted balance sheet for the company should be allocated in accordance with the board of directors’ proposal in the annual report. The meeting granted the members of the board and the managing director a discharge from liability

Communiqué from 2022 AGM in Katalysen Ventures AB (publ)

At the Annual General Meeting (AGM) in Katalysen Ventures AB (publ) today, 12 May 2022, the Parent Company's and the Group's income statement and balance sheet for 2021 were established and approved. It was decided that dividends will not be paid out for the period. The Board of Directors and the CEO for the financial year 2021 were discharged from liability. The following resolutions were also passed at the AGM.I. Board, Board Fees, and Auditor The AGM decided that the Board shall consist of six members. Heinrich Weber was re-elected as Chairman of the Board. Peter Almberg, Dominik

Annual general meeting in Sensys Gatso Group AB

Annual general meeting in Sensys Gatso Group AB was held on 12 May 2022 in Jönköping.Board of DirectorsThe annual general meeting discharged the members of the Board of Directors and the CEO from liability for the fiscal year 2021. The annual general meeting resolved to re-elect Claes Ödman, Jochem Garritsen, Kerstin Sjöstrand, Pia Hofstedt and Christina Hallin and to elect Francis Schmeer as members of the Board of Directors for the period until the end of the next annual general meeting. The annual general meeting elected Claes Ödman as Chairman of the Board of Directors. Auditor

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 12.05.2022

Fiskars Corporation   Stock Exchange Release 12.05.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 12.05.2022   Date 12.05.2022  Exchange transaction Buy  Share class FSKRS  Amount  7,500  Average price/share 18.0313 EURHighest price/share 18.3800 EURLowest price/share 17.9600 EURTotal price 135,234.75 EUR        The shares held by Fiskars Corporation on 12.05.2022:   FSKRS 607,185       On

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 12.05.2022

United Bankers Plc NOTIFICATION   12.05.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 12.05.2022   Date 12.05.2022  Exchange transaction Buy  Share class UNITED  Amount 200  Average price/share 13.5000 EURHighest price/share 13.5000 EURLowest price/share 13.5000 EURTotal price 2,700.00 EUR        The shares held by United Bankers Plc on 12.05.2022:   UNITED 56,022         On behalf of United

Annual General Meeting of MilDef Group AB (publ)

At today’s Annual General Meeting (AGM) of MilDef Group AB (publ), the following was resolved.Board of Directors, auditors and feesThe number of directors will be six without deputies. The Meeting re-elected the Board Members Jan Andersson, Charlotte Darth, Berndt Grundevik, Christian Hammenborn, Lennart Pihl and Marianne Trolle. Jan Andersson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to in total SEK 1,585,000 (including fees for committee work). The Meeting re-elected the authorized public accountants Andreas Brodström and Bengt Ekenberg,

Annual General Meeting in Fastighets AB Balder (publ)

Minutes kept at the Annual General Meeting in Fastighets AB Balder (publ), 556525-6905, 12[th] May 2022. The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. The meeting was carried out in accordance with sections 20 and 22 of the Act (2022:121 on temporary exceptions to facilitate the execution of general meetings in companies and other associations, allowing shareholders to exercise their voting rights at the meeting only by voting in advance, so-called

Pernilla Walfridsson new CFO of Clas Ohlson

Clas Ohlson has today appointed Pernilla Walfridsson new Chief Financial Officer (CFO). She will enter her new role on 14 November 2022 at the latest, and will then also take place in Clas Ohlson’s Group Management team.Pernilla Walfridsson most recently come from a role as CFO of Nobina AB and has previously held the same position at Byggmax AB. In addition, she has experience from several other leading positions as well as board assignments at, among others CTEK AB and NetOnNet AB.   “It feels fantastic that Pernilla Walfridsson will join our already strong Group Management team.

Press release from the annual general meeting in CTEK AB (publ) on 12 May 2022

At today’s annual general meeting in CTEK AB (publ) the shareholders resolved upon the following: Approval of income statement and balance sheet for the financial year 2021 and discharge from liability The annual general meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021, and the members of the board and the CEO were discharged from liability for the financial year 2021. Allocation of profit or loss The annual general meeting resolved, in accordance with the board of

Changes in Nordea Bank Abp’s own shares

Nordea Bank AbpStock exchange release – Changes in company’s own shares12 May 2022 at 18.00 EET A total of 2,011 own shares held by the company were today transferred without consideration to participants in Nordea Bank Abp’s (“Nordea”) variable remuneration programmes. Based on the resolution of the Board of Directors announced on 24 March 2022, Nordea has transferred 2,011 own shares held by the company to settle its commitments to participants in its variable remuneration programmes. Following the transfer of own shares, Nordea holds 11,482,431 treasury shares for capital

Sale of “Normand Maximus” | Bareboat charter agreement signed

· American Shipping Company ASA (AMSC) announced today the purchase of “Normand Maximus” from Maximus Limited · Solstad Offshore ASA ("SOFF") experience strong interest from clients to charter the “Normand Maximus” on shorter and longer contracts after current time charter expires during 4th quarter 2022 · In order to secure long term operational control of the vessel, a subsidiary of SOFF has entered into a term sheet for an amended long term bareboat agreement for “Normand Maximus” with AMSC including a purchase option for the vessel · SOFF's residual exposure as guarantor under

Adjusted proposal regarding election and remuneration of board members prior to the Annual General Meeting of Cyxone AB

The two largest individual shareholders in Cyxone AB, Ivar Nordqvist and Göran Ofsén, have announced that they are submitting a new proposal regarding the election and remuneration of Board members prior to the Annual General Meeting of Cyxone AB to be held on May 16, 2022. Due to this, the shareholders that submitted the original proposals presented in the notice announced that they are withdrawing their proposals.The new proposal means that the board will consist of four board members, Bert Junno, Theresa Comiskey Olsen, Saad Gilani and Mikael Lindstam will be re-elected as board members

#22-165 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 phone +46 8 566 390 20 or 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

Ex Vivo Data Presented at EHA2022 Congress

Faron Pharmaceuticals Ltd. (“Faron” or “Company”)   Ex Vivo Data Presented at EHA2022 Congress Suggest Critical Role for Clever-1 in Hematological Cancer Outcome and Drug Resistance   · Clever-1 is expressed in patient bone marrow blasts and monocytes in acute myeloid leukemia (AML) and myelodysplastic syndrome (MDS), with the highest levels observed in M4/M5 subtypes with poor outcome · Blocking Clever-1 with bexmarilimab in these patients induced immune activation as observed through increased antigen presenting molecule, human leucocyte antigen DR (HLA-DR)

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