Year: 2025

Draft resolutions of the Extraordinary General Meeting of Shareholders of PST Group AB held on 11 April 2025 are as follows: 1. On the election of a new Board of the company after the expiry of the term of office of the current Board. To elect members of the Board of PST Group AB:Jurgita Jurkštaitytė (born 1975) – Education: Vytautas Magnus University, Master of Business Law. Participation in activities of other companies: Lawyer, law firm “Jurkštaitytė and Partners”, Member of the Board of AB “HISK”. Justas Jasiūnas (b. 1982) – Education: Mykolas Romeris University, Master’s degree in Law. Participation in activities of other companies: Board member of AB “HISK.” Lina Simaškienė (b. 1968) (as an independent board member) – Education: Kaunas University of Technology, qualification as an Engineer-Economist....

SHANGHAI, April 11, 2025 (GLOBE NEWSWIRE) — Bilibili Inc. (“Bilibili” or the “Company”) (NASDAQ: BILI and HKEX: 9626), an iconic brand and a leading video community for young generations in China, today published a circular (the “AGM Circular”) to provide shareholders with information on the proposals that will be put forward at the Company’s annual general meeting of the shareholders (the “AGM”) for shareholders’ approval and a notice of the AGM (the “AGM Notice”). The AGM will be held at Building 3, Guozheng Center, No. 485 Zhengli Road, Yangpu District, Shanghai, People’s Republic of China on June 20, 2025 at 4:30 p.m. (Hong Kong time), to consider and vote on the resolutions set forth in the AGM Notice. The AGM Circular, AGM Notice and form of proxy for the AGM are available on the Company’s investor relations website at http://ir.bilibili.com. Holders...

Company announcementfor ROCKWOOL A/SRelease no. 22 – 2025to Nasdaq Copenhagen         11 April 2025 Completion of share split At the Annual General Meeting of ROCKWOOL A/S (the “Company”) held on 2 April 2025, it was resolved to complete a share split in the ratio of 1:10, whereby each existing share with a nominal value of 10 DKK would be divided into 10 shares with a nominal value of 1 DKK. The share split has now been completed. Following completion of the share split, the Company’s share capital consists of nominally 216,207,090 DKK, divided into 216,207,090 shares with a nominal value of 1 DKK, of which 98,178,390 are A shares and 118,028,700 are B shares. Further information:         Kim Junge AndersenSenior Vice President, CFOROCKWOOL A/S+45 46 55 80 15AttachmentSE-2025-22_EN

KH Group PlcStock Exchange Release 11 April 2025 at  10:00 am EEST Notice to the Annual General Meeting of KH Group Plc Notice is given to the shareholders of KH Group Plc (“KH Group” or the “Company”) to the Annual General Meeting to be held on Tuesday, 6 May 2025 at 2:00 p.m. EEST at Sanomatalo, Flik Event Studio Eliel, at the address Töölönlahdenkatu 2, 00100 Helsinki, Finland. The reception of attendees who have registered for the meeting and the distribution of voting tickets will commence at 1:30 p.m. EEST. Shareholders may also exercise their voting rights by voting in advance. Shareholders who have registered for the meeting may also follow the meeting via a live webcast. Further instructions for shareholders are provided in section C “Instructions for the participants in the Annual General Meeting” of this notice. In connection...

Singapore, April 11, 2025 (GLOBE NEWSWIRE) — Basel Medical Group Ltd (Nasdaq: BMGL), today announced the signing of a definitive agreement by its subsidiary Basel Medical Group Pte. Ltd. to acquire Bethesda Medical Pte. Ltd., a leading Singapore-based healthcare provider specializing in diagnostic imaging and outpatient care. The agreement marks a significant step in Basel Medical Group’s strategic expansion in Singapore and the broader Southeast Asian healthcare market. The completion of the acquisition is subject to customary closing conditions and is expected to take place on or around April 30, 2025 or such other date agreed by the parties. Strategic Partnership Evolves into Full Integration Basel Medical Group and Bethesda Medical have been collaborating on strategic partnerships aimed at enhancing patient care and operational...

Press Release – Paris, April 11th, 2025 Kleine TAN appointed as CEO of SMCP Asia SMCP Group, parent company of the Sandro, Maje, Claudie Pierlot and Fursac brands, is pleased to announce the appointment of Kleine Tan as CEO of SMCP Asia, effective April 1st, 2025. He succeeds Jimmy Lam who has decided to pursue new opportunities outside the Group. Isabelle Guichot, CEO of SMCP Group, said: “I am very pleased to welcome Kleine Tan as CEO of SMCP Asia. Having lived and worked in Asia for the past two decades, Kleine brings a solid international perspective and a deep understanding of the retail and wholesale dynamics across the Asia-Pacific region. As we continue to implement our strategic roadmap in the region, notably with our network optimization in China, I am confident that Kleine will bring a new pragmatic and expert vision to the...

Publication annual report 2024, convening notice for the General Meeting and proposal new directors Regulated information 11 April 2025, 8 am CET Kinepolis Group NV presents its integrated annual report 2024, with a comprehensive overview of the Group’s strategic, financial, operational and ESG performance for the year 2024. The report is available in English and Dutch and can be accessed via this link. Kinepolis’ annual report 2024 is the first report prepared in accordance with the guidelines of the EU’s Corporate Sustainability Reporting Directive (CSRD). It contains information on policies, actions and performance indicators regarding Kinepolis’ sustainability priorities, based on an analysis of current and potential impacts, risks and opportunities. With a clear vision of the future of cinema, Kinepolis is...

Invitation to the ordinary General Meeting of Shareholders of Fenix Outdoor International AG The Board of Directors is pleased to invite you to the ordinary General Meeting concerning the financial year 2024. Date:         Thursday, 5 May 2025, 2 pmPlace:        Hemvärnsgatan 9, Solna (Sweden)                             I.      Notification Shareholders who wish to attend (in person, representation by proxy or by the Independent Proxy) the ordinary General Meeting must be recorded in the Company’s share register by Thursday, 24 April 2025 at the latest and must notify the Company no later than Tuesday, 29 April 2025, 1 p.m. by telephone +46 660 26 62 00, by mail to Fenix Outdoor International AG, Solna Strandvag 128 B, 171 54 Solna (Sweden) or by e-mail info@fenixoutdoor.se of their attendance. An e-mail from the Company confirming...

Regulated informationNazareth (Belgium)/Rotterdam (The Netherlands), 11 April 2025 – 8 AM CET Fagron publishes agenda for 2025 annual shareholders meeting The Board of Directors of Fagron NV invites shareholders to attend Fagron’s annual general meeting of shareholders on Monday 12 May 2025. AgendaThe agenda includes the discussion of the annual report, the approval of the annual financial statements and the dividend proposal of €0.35 for the financial year 2024, and the approval of the remuneration policy. The full agenda and further details can be found in the meeting documents. Meeting and meeting documentsFagron’s annual general meeting of shareholders will be held at its statutory seat, Venecoweg 20A, 9810, Nazareth (Belgium) and by audio and video conference on Monday 12 May 2025 at 3PM CET. The convocation, including the agenda,...