Day: February 28, 2022

eQ Plc Annual Financial Report 28 February 2022, at 10:00 a.m. eQ Plc´s Annual Report, which includes the Report by the Board of Directors, the Financial Statements, the Corporate Governance Statement, the Remuneration Report for Governing Bodies and the Sustainability Report, is enclosed to this release and has also been published on eQ’s website www.eQ.fi. The Remuneration Report for Governing Bodies and the Corporate Governance Statement are also published as separate attachments to this release. eQ publishes the Annual Report in accordance with European Single Electronic Format (ESEF) reporting requirements with the format of the report being Extensible Hypertext Markup Language (xHTML). In line with the ESEF requirements, the primary statements have been labelled with XBRL tags. ESEF reporting has not been subject to audit. Helsinki...

Highlights Amounts in parentheses refer to the same period in the previous year.Gold production 910.8 kg / 29,283 oz (964.7 kg /31,014 oz). 2021 Production was in line with the company’s forecast. Gold sales 818.5 kg /26,316 oz (946.4 kg /30,428 oz) Consolidated revenue US$ 47.7 mln (US$ 53.4 mln) Net profit after tax US$ 7.1 mln (US$ 10.4 mln) EBITDA US$ 22.5 mln (US$ 30.9 mln) Net cash flow generated from operating activities US$ 17.8 mln (US$ 27.5 mln) Average selling price for gold US$ 1,812 per oz (US$ 1,755 per oz) 2022 annual production forecast is 800 – 830 kg of gold. VTB loan facility: in June 2021, further improvements were agreed, such as the reduction of the interest rate to 3 months LIBOR plus 3.7% and the cancellation of a compulsory “cash sweep” clause in the loan agreement. Golden Impala bond issue...

Company announcement, Helsinki, 28 February 2022 at 10:00 am (EET) Nexstim Plc: Proposals of the Shareholder’s Nomination Board to the Annual General Meeting The Shareholder’s Nomination Board of Nexstim Corporation (NXTMH: HEX, NXTMS: STO) (“Nexstim” or the “Company”) has today in its meeting resolved its proposal to the Annual General Meeting of Nexstim, which will be held on 31 March 2022.The Nomination Board of Shareholders representing the largest shareholders proposes to the Annual General Meeting that the Board shall have four members. The Nomination Board proposes to the Annual General Meeting that:in accordance with their consents to serving on the Board, Mr. Martin Forss, Ms. Leena Niemistö Mr. Tero Weckroth and Mr. Timo Hildén shall be re-elected as members of the Board. Leena Niemistö is elected as Chair of the Board.Leena...

Nasdaq CopenhagenLondon Stock ExchangeEuronext DublinOther stakeholders Date        28.02.2022 Share buy-back programme – week 08 The share buy-back programme runs from and including 3 February 2022 up to and including 28 July 2022 provided that the forthcoming annual general meeting, to be held on 2 March 2022, gives the board a new authority to permit the bank to acquire its own shares and thereby the share buy-back programme can continue. During this period Ringkjøbing Landbobank will buy-back shares to a maximum market value of DKK 369 million under a share buy-back programme, see company announcement of 2 February 2022. The programme is implemented in compliance with EU Commission Regulation No. 596/2014 of 16 April 2014 and EU Commission Delegated Regulation No. 2016/1052 of 8 March 2016, which together constitute the “Safe...

DECLARATION DU NOMBRE D’ACTIONS COMPOSANT LE CAPITALET DU NOMBRE TOTAL DE DROITS DE VOTE AU 31 JANVIER 2022 Article L. 233-8-II du Code de CommerceArticle 223-16 du Règlement général de l’AMFNombre d’actions composant le capital social 224 076 007Nombre de droits de vote théoriques 268 715 646Nombre de droits de vote exerçables 268 608 815Cette déclaration est en ligne sur le site internet d’Elis www.elis.com DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITALAND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 31 JANUARY 2022Total number of shares 224,076,007Theoretical number of voting rights 268,715,646Number of exercisable voting rights 268,608,815This disclosure is on Elis web site www.elis.com Contacts Nicolas Buron, Investor Relations Director – Phone: +33 1 75 49 98 30 – nicolas.buron@elis.com...

Preliminary unaudited data, consolidated sales revenue of Vilvi Group for 12 months of 2021 amounted to 156.0 million EUR – 29.1 % increased comparing to last year (sales revenue of 2020 amounted to 120.9 million EUR). The net profit for 12 months of 2021 was 8.5 million EUR (the net profit for 2020 was 3.9 milion EUR).       Please find attached presentation of consolidated unaudited results of “Vilvi Group“ for 12 months of  2021.    Vilija Milaseviciute    Economics and finance director    Phone: +370 441 55 102AttachmentThe results of 12 months of 2021

SAMPO PLC                  STOCK EXCHANGE RELEASE              28 February 2022 at 9:30 amSampo’s Remuneration Report for Governing Bodies for 2021 has been published Sampo plc has published its Remuneration Report for Governing Bodies 2021 on www.sampo.com/remunerationreport and www.sampo.com/agm. The Remuneration Report provides information on the remuneration of the Board of Directors and the Group CEO, and it also describes how the Remuneration Policy for Governing Bodies has been implemented. The Financial Statements and the Board of Directors’ Report, as well as the Corporate Governance Statement will be published at www.sampo.com/year2021 during week 14. The Solvency and Financial Condition Report and Sustainability Report will be published in May 2022. The Remuneration Report for Governing Bodies for 2021 is also attached to...

The Supervisory Board of AB “Ignitis grupė” (hereinafter – the Group) approved the Strategic Plan 2022–2025 of the Group (hereinafter – the Strategic Plan), which establishes the Group’s ambition to work towards decarbonisation and focus on investments into the Green Generation and Networks (modernisation, resilience  and digitalisation) segments. The Strategic Plan describes the implementation of priorities and directions of the long-term strategy, which was announced in June 2020, for the period of 2022–2025.The Group’s adjusted EBITDA in 2025 is expected to reach EUR 370–410 million and grow by 11–23% compared to 2021. Average adjusted ROCE level for the period of 2022–2025 is expected to reach 5.5–6.5%. The Group’s planned CAPEX for 2022–2025 is EUR 1.7–2.0 billion. EUR 0.8–1.0 billion of the investments will be directed towards...