Scanfil plc    Interim report Q1 2025    April 24, 2025 at 8.00 a.m. EESTScanfil plc: Quarter unfold as expected confirming positive view on the year January–March

• Turnover totaled EUR 192.6 million (198.9), a decrease of -3.2%
• Comparable EBITA was EUR 12.6 million (13.1), a decrease of -4.1%
• Comparable EBITA margin was at 6.5% (6.6%)
• Operating profit (EBIT) was EUR 11.9 million (12.7), a decrease of -6.6%
• Operating profit (EBIT) margin was at 6.2% (6.4%)
• Net profit was EUR 8.3 (9.8) million, a decrease of -15.0%
• Earnings per share were EUR 0.13 (0.15)
• Net debt/EBITDA was 0.35 (0.60)
• Dividend proposal of EUR 0.24 (0.23) per share

Outlook for 2025

Scanfil estimates that its turnover for 2025 will be EUR 780–920 million, and comparable EBITA of EUR 55-68 million. On February 21, 2025, the company published an outlook of EUR 53-66 million for adjusted operating profit. Scanfil replaces adjusted operating profit with comparable EBITA as of the first quarter.

KEY FIGURES

1-3 2025

1-3 2024

Change,%

1-12 2024

Turnover, EUR million

192.6

198.9

-3.2

779.9

EBITA*, EUR million

12.6

13.1

-4.1

54.4

EBITA, %

6.5

6.6

 

7.0

Comparable EBITA**, EUR million

12.6

13.1

-4.1

54.9

Comparable EBITA, %

6.5

6.6

 

7.0

Operating Profit (EBIT), EUR million

11.9

12.7

-6.6

52.6

Operating Profit (EBIT), %

6.2

6.4

 

6.7

Net Profit, EUR million

8.3

9.8

-15.0

38.6

Earnings per Share, EUR

0.13

0.15

-15.0

0.59

Return on Equity, %

11.2

14.5

-22.8

13.9

Equity Ratio, %

54.9

55.5

-1.1

55.5

Net Gearing, %

5.3

17.1

-69.0

7.3

Net debt / EBITDA

0.35

0.60

-41.7

0.43

Net Cash Flow from Operations, EUR million

11.0

9.7

14.0

92.1

Personnel, at the end of period

3,976

3,725

6.7

3,997

*EBITA=Operating profit + Amortization and impairment of Purchase Price Allocations

**Comparable EBITA = Operating profit + Amortization and impairment of Purchase Price Allocations + Transaction and integration costs + other items affecting comparability

SRXGlobal Pty.Ltd was consolidated into Scanfil Group on October 1, 2024. Therefore January - March 2024 comparison period does not include SRXGlobal's figures.

CEO Christophe Sut:

“I am pleased to say that Scanfil’s first quarter unfolded as expected despite the challenging changes in the macro environment. This quarter was a transition quarter where many of our factories were affected by ramp-up of new customer projects, temporarily impacting operational efficiency. However, as the quarter progressed, we saw improvements in both operational efficiency and our business outlook.

Our turnover reached EUR 192.6 million, a decrease of 3.2%, compared to last year. To increase transparency towards the market and allow better understanding of the company’s underlying performance, we have started to report EBITA. EBITA is a good indicator to follow company performance as we are now on an acquisitive journey.

Ramping up numerous projects impacted profitability, however we managed to mitigate the impact on margins, achieving comparable EBITA margin of 6.5% compared to 6.6% last year. We continued to focus on inventory management. Inventories increased by EUR 1.6 million compared to the year-end, driven by project ramp-ups and an improved demand outlook.

The Industrial customer group decreased by 3.2% compared to last year, but stabilized with new contract wins, showcasing the strength of our customer portfolio. New won customer projects in the quarter totaled EUR 15.4 million.

Energy & Cleantech decreased by 11.2% compared to last year’s strong comparison period. Volumes have normalized and are expected to increase, as we won a significant number of new projects totaling EUR 24.8 million in the quarter.

Medtech & Life Science continued its recovery seen in the previous quarter and was positive 13.3%. New won customer projects in the quarter totaled EUR 6.4 million.

The pipeline of new business remains strong and translated into new wins of EUR 46.7 million in the quarter. This creates us confidence for the future.

The first quarter of 2025 we started operating according to the new regional segment organization. We could see it increasing the activity level and building momentum as we went through the quarter with several improvement activities and customer-focused implementations.

The Americas region continued to show strong momentum and achieved a record EUR 11.7 million turnover, an increase of 35.8% compared to last year, as we ramped up manufacturing of electronics for the US market. The electronics assembly line we invested in 2023 is now gaining speed. At the same time, our customers continued to show interest in our Atlanta manufacturing capabilities. As we progressed during the quarter, our outlook for the future became more and more solid.

The APAC region was very active. Chinese operations focused on implementing a few significant programs for our customer and gained speed and momentum as the quarter progressed. Meanwhile, we worked closely with SRXGlobal to win the first Scanfil customer for our new Malaysian operations and finalized a plan for expansion that should be fully in place by the summer.

Central Europe turnover decreased 17.8% and landed at EUR 69.5 million, which is in the range of the previous three quarters. The region is strongly dependent on Energy & Cleantech customers, which were still sluggish in the quarter. We are getting a lot of interest in our Sieradz site for new business and ramp-ups, which negatively impacted profitability when the rest of the manufacturing volume remained low. However, a lot of focus was put on improving the factory shop floor and it is prepared for future growth.

Northern Europe turnover was at lower level, mainly impacted by Industrial customers. The team managed to defend profitability well, with a comparable EBITA margin of 1 percentage point above last year’s performance for the same quarter. The outlook is positive for the rest of the year, driven by Defense customers and Energy & Cleantech projects, that we won in the first quarter.

Scanfil’s M&A pipeline remains very active, and we continue to look for potential targets either to complement our coverage in identified geography or gain new customer portfolios in line with our strategy.

We maintain our full-year outlook with a small exception. EBITA will replace operating profit in the outlook. We estimate our turnover for 2025 to be EUR 780–920 million, and comparable EBITA to be EUR 55-68 million.

Despite external turbulence, our team stayed focused on customers and implementing actions that support our future. I am confident this will help us to deliver 2025 in line with our current expectations.“

Turnover

The turnover for January–March was EUR 192.6 (198.9) million, a decrease of 3.2% and EUR 6.3 million compared to the previous year’s comparison period. Turnover increased in Americas by 35.8% and APAC by 30.2% and decreased in Central Europe by 17.8% and Northern Europe by 12.3%.

SRXGlobal was consolidated into Scanfil Group on October 1, 2024. SRXGlobal’s impact on the turnover was EUR 7.6 million in the first quarter of 2025.Comparable EBITA and operating profit (EBIT)

The comparable EBITA for January–March was EUR 12.6 (13.1) million, 6.5% (6.6%) of turnover. The comparable EBITA was impacted by the lower turnover. Scanfil was able to decrease operational costs by -3.1%, which nearly compensated the lower turnover. The comparable EBITA margin in Americas was 7.3% (5.4%), APAC 6.9% (7.4%), Central Europe 7.5% (8.2%), and Northern Europe 5.0% (4.0%).

The operating profit (EBIT) for January–March was EUR 11.9 (12.7) million, 6.2% (6.4%) of turnover. EBIT was impacted by higher amortization of purchase price allocation. The EBIT margin in Americas was 7.3% (5.4%) APAC 6.3% (7.4%), Central Europe 7.1% (7.8%) and Northern Europe 4.9% (3.9%).

Net profit and earnings

The net profit for January–March was EUR 8.3 (9.8) million, a decrease of 15.0%. Earnings per share were EUR 0.13 (0.15). The return on investment was 13.2% (15.9%).

The effective tax rate in January–March was 22.1% (24.2%). The reduction in the effective tax rate was due to the varying tax rates applied to the subsidiaries.

Publication of financial releasesThis stock exchange release is a summary of the Scanfil Group’s Q1 2025 interim report release and includes the most relevant information of the report. The complete report is attached to this release as a pdf. file and is also available on the company’s website at www.scanfil.com.

Investor and media conferenceThe report will be presented on April 24, 2025, by the CEO Christophe and CFO Kai Valo in an English online event starting at 9:00 a.m. CEST (10:00 a.m. EEST). You can join the meeting here.

A recording of the webcast and the presentation material will be available on the company's website later the same day.Scanfil plcAdditional information: Christophe Sut, CEOTel +46 721 51 75 02Scanfil Plc is Europe’s largest listed provider of electronics manufacturing services (EMS), whose turnover in 2024 amounted to EUR 780 million. The company serves global sector leaders in the customer segments of Industrial, Energy & Cleantech, and Medtech & Life Science. The company’s services include design services, prototype manufacture, design for manufacturability (DFM) services, test development, supply chain and logistics services, circuit board assembly, manufacture of subsystems and components, and complex systems integration services. Scanfil’s objective is to grow customer value by improving their competitiveness and by being their primary supply chain partner and long-term manufacturing partner internationally. Scanfil’s longest-standing customer account has continued for more than 30 years. The company has global supply capabilities and nine production facilities across three continents. www.scanfil.com Not to be published or distributed, directly or indirectly, in any country where its distribution or publication is unlawful. Forward looking statements: certain statements in this stock exchange release may constitute "forward-looking" statements which involve known and unknown risks, uncertainties and other factors which may cause actual results, performance or achievements of Scanfil plc to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. When used in this stock exchange release, such statements use such words as "may," "will," "expect," "anticipate," "project," "believe," "plan" and other similar terminology. New risk factors may arise from time to time and it is not possible for management to predict all of those risk factors or the extent to which any factor or combination of factors may cause actual results, performance and achievements of Scanfil plc to be materially different from those contained in forward-looking statements. Given these risks and uncertainties, investors should not place undue reliance on forward-looking statements as a prediction of actual results. The forward-looking information contained in this stock exchange release is current only as of the date of this stock exchange release. There should not be an expectation that such information will in all circumstances be updated, supplemented or revised, except as provided by the law or obligatory regulations, whether as a result of new information, changing circumstances, future events or otherwise.

Attachments

• Download announcement as PDF.pdf
• Scanfil Q1 2025 interim report.pdf

Administer Plc, Resolutions of annual general meeting, 23 April 2025 at 19.00 EEST

The Annual General Meeting of Administer Plc (the “Company”) was held today on 23 April 2025 in Helsinki, Finland. The meeting was held as a hybrid meeting in accordance with Chapter 5, Section 16, Subsections 1 and 2 of the Finnish Companies Act (621/2006, as amended).

Adoption of financial statements and discharge from liability

The Annual General Meeting adopted the financial statements for the financial year of 2024 and discharged the members of the Board of Directors and the CEO from liability.

Use of the profit shown on the balance sheet and the payment of dividend

The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that a dividend of EUR 0.05 per share be paid based on the balance sheet adopted for the financial year ended 31 December 2024. The dividend will be paid to shareholders who are registered in the shareholders’ register of the Company maintained by Euroclear Finland Ltd on the record date 25 April 2025. The dividend will be paid on 23 May 2025.

Members and remuneration of the Board of Directors

The number of the members of the Board of Directors was confirmed to be six (6). Peter Aho, Jukka-Pekka Joensuu, Risto Koivula, Milja Saksi, Leena Siirala and Minna Vanhala-Harmanen were re-elected as board members.

The annual remuneration of the Chair and members of the Board of Directors shall remain unchanged and therefore the Chair of the Board shall be paid an annual remuneration of EUR 50,000 and other members of the Board shall each be paid an annual remuneration of EUR 25,000. Additionally, should the Board of Directors elect a Deputy Chair, the Deputy Chair’s annual remuneration shall be EUR 35,000. If a Board member resigns during his/her term of office, the remuneration will be paid in proportion to the term of office actually taken place. The annual remuneration will be paid in Administer Plc shares and cash, so that 30% of the remuneration amount is paid in shares and the rest is paid in cash.

Audit committee members shall be paid a meeting fee of EUR 500 per meeting and chairman of the audit committee shall be paid a meeting fee of EUR 750. If the board decides to establish other committees during its term of office, the chairman of the committee will be paid a meeting fee of 500 euros per meeting and the other members 300 euros per meeting. Board members’ and committee members’ travel expenses shall be reimbursed in accordance with the Company's travel policy.

Election and remuneration of the Auditor

Ernst & Young Oy, authorized public accountants, was re-elected as the Company’s Auditor for the term ending at the close of the next Annual General Meeting. Ernst & Young Oy has announced that it will appoint Johanna Winqvist-Ilkka, APA, as the auditor with principal responsibility.

The Auditor’s fees will be paid against the Auditor’s reasonable invoice approved by the Company.

Election and remuneration of the Sustainability Reporting Assurer

Ernst & Young Oy was elected as the Company’s sustainability reporting assurer for the term ending at the close of the next Annual General Meeting. Ernst & Young Oy has announced that it will appoint Ms. Johanna Winqvist-Ilkka, Authorized Public Accountant, Authorized Sustainability Auditor, as the principally responsible sustainability reporting assurer.

The sustainability reporting assurer’s fees will be paid against a reasonable invoice approved by the Company.

Authorizing the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company’s own shares

The Board of Directors was authorized to decide on the repurchase and/or on the acceptance as pledge of the Company’s own shares. The authorization covers a maximum of 1,437,480 shares, which corresponds to approximately 10 percent of all shares in the Company. Only the unrestricted equity of the Company can be used to repurchase own shares on the basis of the authorization.

Own shares can be repurchased at a price formed in public trading on the date of the repurchase or otherwise at a price formed on the market. The Board of Directors decides how own shares will be repurchased and/or accepted as pledge. Shares can be repurchased using, among other things, derivatives. Own shares can be repurchased otherwise than in proportion to the shareholdings of the existing shareholders (directed repurchase).

The authorization allows the repurchase and/or the acceptance as pledge of shares in order to, among other things, develop the Company’s capital structure, to finance or implement eventual acquisitions, investments or other arrangements that are part of the business, or to be used in the Company’s incentive or reward systems.

The authorization is effective until the end of the next Annual General Meeting; however, no longer than until 30 June 2026.

Authorizing the Board of Directors to decide on the issuance of shares and the issuance of special rights entitling to shares

The Board of Directors was authorized to decide on the issuance of shares and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Finnish Limited Liability Companies Act. The authorization covers a maximum of 1,437,480 shares, which corresponds to approximately 10 percent of all shares in the Company.

The Board of Directors decides on all terms of the issuance of shares and of special rights entitling to shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue).

The authorization is effective until the end of the next Annual General Meeting; however, no longer than until 30 June 2026.

The minutes of the Annual General Meeting

The minutes of the Annual General Meeting will be available on the Company’s website at www.administergroup.com/en/investors/ on 7 May 2025 at the latest.

The organising meeting of the Board of Directors

In its organising meeting, the Board of Directors of the Company has elected Jukka-Pekka Joensuu as the Chair of the Board of Directors.

The Board of Directors has elected Leena Siirala as the Chair as well as Jukka-Pekka Joensuu and Risto Koivula as members of the Company’s Audit Committee.

Administer Plc

The Board of Directors

 

Further information:Kimmo HerranenCEOAdminister PlcTel: +358 50 560 6322kimmo.herranen@administer.fi

Certified Adviser:Evli OyjTel: +358 40 579 6210

About Administer Oyj

Administer Group is a multi-talent in payroll and financial management services, software services, consulting, personnel and international services. We are the largest salary outsourcing partner in Finland and the leading expert in the fight against the grey economy. Our services are used by more than 5,000 customers, from SMEs to large companies, as well as municipalities and other public sector actors. Founded in 1985, the company is listed on the First North list of Nasdaq Helsinki.

Administer Group consists of payroll management service company Silta Oy, accounting company Administer, business service and employment expert Econia Oy and software company EmCe Solution Partner Oy. In addition, the Group includes other subsidiaries and  associated companies. www.administergroup.com

Attachments

• Download announcement as PDF.pdf

Onsdag den 23. april 2025 kl. 15:00 afholdtes ordinær generalforsamling i BactiQuant A/S på selskabets adresse på Blokken 75, 3460 Birkerød med følgende dagsorden:

Valg af dirigent

Bestyrelsens beretning om Selskabets virksomhed i det forløbne regnskabsår

Fremlæggelse og godkendelse af årsrapporten

Beslutning om anvendelse af overskud eller dækning af tab

Godkendelse af vederlag til bestyrelsen for indeværende regnskabsår

Valg af bestyrelse

Valg af revisor

Eventuelle forslag fra bestyrelse og/eller direktion

Bemyndigelse til bestyrelsen til at udvide selskabskapitalen med fortegningsret for eksisterende aktionærer

Bemyndigelse til bestyrelsen til at udvide selskabskapitalen uden fortegningsret for eksisterende aktionærer

Ændring af begrænsning af bemyndigelserne under forslag 8.a og 8.b

Bemyndigelse til dirigenten

Eventuelt

Selskabets bestyrelsesformand, Henrik Enegaard Skaanderup, bød velkommen og oplyste, at bestyrelsen havde foreslået, at advokat Nicholas Lerche-Gredal valgtes som dirigent.

Dirigenten takkede for indstillingen til hvervet som dirigent og konstaterede, at der ikke var fremkommet nogen indvendinger imod forslaget, hvorfor dirigenten betragtede forslaget som vedtaget.

Dirigenten oplyste, at generalforsamlingen var indkaldt i henhold til reglerne i selskabsloven, selskabets vedtægter og reglerne for selskaber noteret på Nasdaq First North Growth Market Denmark. Dirigenten konstaterede herefter, at generalforsamlingen var lovligt indkaldt og beslutningsdygtig for så vidt angår den dagsorden, der er indført i indkaldelsen.

På generalforsamlingen var repræsenteret en aktiekapital på nominelt kr. 586.072,60 og 11.721.452 stemmer svarende til 39,91% af den samlede aktiekapital på nominelt kr. 1.468.592,80 og det samlede antal stemmer på 29.371.856. Følgende stemmer var afgivet på forhånd:

• 2.469.918 stemmer via fuldmagt til bestyrelsen,
• 8.619.114 stemmer via afkrydsningsfuldmagt
• 15.420 stemmer var afgivet på forhånd ved brevstemme, og
• 617.000 stemmer via fremmødte aktionærer (fysisk)

 

Ad 2. Bestyrelsens beretning om Selskabets virksomhed i det forløbne regnskabsår

Bestyrelsesformanden aflagde beretningen om selskabets virksomhed i 2024.

Dirigenten konstaterede, at der ikke var spørgsmål eller bemærkninger til bestyrelsens beretning, og at generalforsamlingen tog bestyrelsens beretning til efterretning.

 

Ad 3. Fremlæggelse og godkendelse af årsrapporten

CFO Henrik Sønderup Sørensen fremlagde den reviderede årsrapport til godkendelse.

Der blev stillet nogle opklarende spørgsmål fra generalforsamlingen, der blev besvaret af CFO Henrik Sønderup Sørensen.

Generalforsamlingen godkendte årsrapporten for 2024.

 

Ad 4. Beslutning om anvendelse af overskud eller dækning af tab

Bestyrelsen havde foreslået, at generalforsamlingen godkendte bestyrelsens forslag til disponering af resultatet, der fremgik af den fremlagte reviderede årsrapport.

Generalforsamlingen godkendte forslaget.

 

Ad 5. Godkendelse af vederlag til bestyrelsen for indeværende regnskabsår

I henhold til selskabets vederlagspolitik havde bestyrelsen foreslået, at generalforsamlingen godkendte bestyrelsens vederlag for det indeværende regnskabsår som følger:

• Bestyrelsesmedlemmer modtager et honorar på DKK 100.000
• Bestyrelsesformanden modtager et honorar på DKK 240.000

Generalforsamlingen godkendte forslaget.

 

Ad 6. Valg til bestyrelse

Bestyrelsen havde foreslået genvalg af genvalg af følgende medlemmer til bestyrelsen:

• Henrik Enegaard Skaanderup
• Mette Juhl Jørgensen
• Daniel Patterson
• Søren Ulstrup

Der fremkom ikke andre kandidater.

Kandidaterne blev genvalgt med akklamation af generalforsamlingen.

Bestyrelsen konstituerede sig efterfølgende med Henrik Enegaard Skaanderup som formand.

 

Ad 7. Valg af revisor

Bestyrelsen havde foreslået nyvalg af PWC STATSAUTORISERET REVISIONSANPARTSSELSKAB som selskabets revisor.

Generalforsamlingen genvalgte enstemmigt PWC STATSAUTORISERET REVISIONSANPARTSSELSKAB som selskabets revisor.

 

Ad 8. Eventuelle forslag fra bestyrelse og/eller direktion 

Forslagene fra bestyrelsen blev behandlet hver for sig.

 

a. Bemyndigelse til bestyrelsen til at udvide selskabskapitalen med fortegningsret for eksisterende aktionærer

Generalforsamlingen godkendte med fornøden majoritet bestyrelsens forslag om at slette den delvist udnyttede bemyndigelse i vedtægternes punkt 5.1, og dernæst indsætte en ny bemyndigelse til bestyrelsen til i tiden indtil den 23. april 2030 til at udvide selskabskapitalen med fortegningsret for eksisterende aktionærer med op til nominelt 580.000 kr. fordelt på kapitalandele à 0,05 kr. ved kontant indbetaling til favørkurs eller markedskurs med fortegningsret for eksisterende aktionærer.

 

b. Bemyndigelse til bestyrelsen til at udvide selskabskapitalen uden fortegningsret for eksisterende aktionærer

Generalforsamlingen godkendte med fornøden majoritet bestyrelsens forslag om slette den eksisterende og uudnyttede bemyndigelse i pkt. 5.2 i vedtægterne og dernæst indsætte en ny bemyndigelse til bestyrelsen til i tiden indtil den 23. april 2030 til at udvide selskabskapitalen uden fortegningsret for eksisterende aktionærer med op til nominelt 580.000 kr. fordelt på kapitalandele à 0,05 kr. ved kontant indbetaling, konvertering af gæld eller ved apportindskud til markedskurs uden fortegningsret for eksisterende aktionærer.

 

c. Ændring af begrænsning af bemyndigelserne under forslag 8.a og 8.b

Generalforsamlingen godkendte bestyrelsens forslag om at begrænse bemyndigelserne under det vedtagne i pkt. 8.a og pkt. 8.b på generalforsamlingen til en samlet ramme på maksimalt nominelt 580.000 kr. i vedtægterne.

Der blev stillet nogle opklarende spørgsmål fra generalforsamlingen til bestyrelsens forslag, der blev besvaret af bestyrelsesformand, Henrik Enegaard Skaanderup, bestyrelsesmedlem Daniel Patterson samt administrerende direktør Morten Miller.

 

d. Bemyndigelse til dirigenten

Generalforsamlingen godkendte forslaget om at bemyndige dirigenten til (med substitutionsret) at anmelde det på generalforsamlingen vedtagne og foretage de ændringer heri, som Erhvervsstyrelsen eller andre myndigheder måtte kræve eller henstille foretaget som betingelse for registrering eller godkendelse, samt løbende at foretage og anmelde sproglige og andre tilretninger uden indholdsmæssig betydning i selskabets vedtægter.

 

Ad 9. Eventuelt

Der var ikke noget til behandling under punktet eventuelt.

 

Generalforsamlingen blev afsluttet.

Som dirigent:

 

Nicholas Lerche-Gredal

Advokat

Kontakter

• Henrik Enegaard Skaanderup, Bestyrelsesformand, +4540334470, henrik-skaanderup@mail.dk
• Morten Miller, Chief Executive Officer CEO/CINO, +4523678732, miller@bactiquant.dk

Om BactiQuant A/S

Bactiquant has developed a technology that will revolutionize the monitoring of bacterial contamination levels in water and ensure optimum usage and handling of water around the world to the benefit of our customers and the sustainability of our planet. To show our environmental commitment, we have aligned our business with four of the UN's Sustainable Development Goals. We believe that Bactiquant will be the world leader within mobile and online surveillance of bacterial contamination levels, and we are already well on our way. Headquartered in Denmark and operating across five continents, our customers come from a wide range of industries such as public water utility companies, industries needing water cooling or requiring wastewater treatment, and aquaculture.

Vedhæftninger

• Download selskabsmeddelelse.pdf

In connection with the Annual General Meeting scheduled for 29 April 2025 (the "AGM"), the chairman of the Board of Directors, Torstein Sanness, has received proxies without voting instructions representing 7,130,334 shares and votes, equal to 10.84% of all issued shares and votes. The proxies are valid only for the AGM. In addition, Mr. Sanness controls, directly or indirectly, a total of 678,194 shares and votes which, together with received proxies, means that Mr. Sanness controls 7,808,528 shares and votes, equal to 11.87%, at the AGM. Consequently, the 10% disclosure threshold has been crossed. 

This information is subject to the disclosure requirements pursuant to sections 4-2 and 4-4 of the Securities Trading Act. 

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

• Erik Sneve, CEO, email: es at magnoraasa.com
• Torstein Sanness, Chairman of the Board, email: sanness at sf-nett.no

About Magnora ASA

Magnora ASA (OSE: MGN) is a renewable-energy group developing wind, solar and battery storage projects. Magnora has operations in Europe and Africa through the portfolio companies Hafslund Magnora Sol AS, Magnora Offshore Wind AS, Emernor GmbH, Magnora Italy Srl, Magnora Solar PV UK,  Magnora South Africa, and AGV. Magnora also has earn-out revenues related to the former portfolio companies Helios Nordic Energy and Evolar, and a financial ownership in Hermana Holding. Magnora is listed on the main list of the Oslo Stock Exchange under the ticker MGN.

Attachments

• Download announcement as PDF.pdf

Oslo, 23 April 2025

An extraordinary general meeting of Spotlio AS will be held electronically on Microsoft Teams on Wednesday, 7 May 2025 at 9:00 CET. Please find attached the notice for the meeting including proxy forms.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

• Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45, albert.ferrando@spotlio.com
• James Price, CFO, Spotlio AS, +34 972 001 021, james.price@spotlio.com

About Spotlio AS

Spotlio AS is a trailblazing force in destination digital technology, offering tailor-made solutions - from apps to e-commerce, and almost everything in between - that redefine the way consumers interact with resorts, parks, and attractions. With a decade-long legacy of excellence, Spotlio empowers clients with innovative white label digital solutions and pricing services, fostering connections and enhancing experiences on a global scale.

Attachments

• Spotlio AS EGM 7 May 2025.pdf

Effective from 1 May 2025, Ørsted expands its Group Executive Team and appoints two new members, reporting to Group President and CEO, Rasmus Errboe. With today’s appointments, the full offshore wind value chain, including development, construction, and generation, will be represented in Ørsted’s Group Executive Team.

Amanda Dasch is appointed Chief Development Officer (CDO) and will head up Ørsted Commercial, which covers commercial development activities across Ørsted’s three regions (Europe, Americas, and APAC) as well as Trading & Revenue, Group Strategy & Innovation, and Group Stakeholder Relations. Amanda Dasch is currently CEO of Region Americas at Ørsted and has 20 years of leadership experience from the energy industry. She will relocate to Denmark and will continue as interim CEO of Region Americas until her successor has been found.

Godson Njoku is appointed Chief Generation Officer (CGO) and will be leading Ørsted Generation, holding the overall responsibility for the performance of Ørsted’s European fleet of energy-generating assets. Godson Njoku will be based in the UK and joins Ørsted after 20 years with Shell, where he held a number of senior executive roles, including serving as Executive Vice President with responsibility for Global Production Excellence in Shell’s Upstream Business Leadership Team.

Rasmus Errboe, Group President and CEO at Ørsted, says: “With Amanda Dasch and Godson Njoku, we’re welcoming two strong profiles who will add valuable competences to our Group Executive Team, bringing decades of senior leadership experience from the energy industry. The Group Executive Team reflects our sharpened focus on our core business, on project execution, and on improving our competitiveness.”

Ørsted’s Group Executive Team as of 1 May 2025:

• Rasmus Errboe, Group President and CEO
• Trond Westlie, Chief Financial Officer (CFO)
• Amanda Dasch, Chief Development Officer (CDO)
• Patrick Harnett, Chief Construction Officer (CCO)
• Godson Njoku, Chief Generation Officer (CGO)
• Henriette Fenger Ellekrog, Chief HR Officer (CHRO).

With the changes to the Group Executive Team, Ørsted will discontinue the Deputy CEO function.

Ørsted Global Media RelationsTom Christiansen+45 99 55 60 17tomlc@orsted.com

Investor RelationsRasmus Keglberg Hærvig+45 99 55 90 95IR@orsted.com 

About ØrstedThe Ørsted vision is a world that runs entirely on green energy. Ørsted develops, constructs, and operates offshore and onshore wind farms, solar farms, energy storage facilities, and bioenergy plants. Ørsted is recognised on the CDP Climate Change A List as a global leader on climate action and was the first energy company in the world to have its science-based net-zero emissions target validated by the Science Based Targets initiative (SBTi). Headquartered in Denmark, Ørsted employs approx. 8,300 people. Ørsted's shares are listed on Nasdaq Copenhagen (Orsted). In 2024, the group's revenue was DKK 71.0 billion (EUR 9.5 billion). Visit orsted.com or follow us.  

Attachments

• Ørsted expands GET.pdf

Kapitalforeningen Formuepleje Safe har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 697 mio. kr. samt en formue på 4.835 mio. kr. ultimo 2024.  

Generalforsamlingen godkendte årsrapporten, herunder honorar til bestyrelsen.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt.

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose.

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

 

Med venlig hilsen

Morten Mikkelsen

 

Om Kapitalforeningen Formuepleje Safe

Kapitalforeningen Formuepleje Safe er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401431 og Finanstilsynet med FT-nr. 24.026. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Kapitalforeningen Formuepleje Penta har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 1.083 mio. kr. samt en formue på 4.933 mio. kr. ultimo 2024. 

Generalforsamlingen godkendte årsrapporten, herunder honorar til bestyrelsen.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt.

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose.

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Penta

Kapitalforeningen Formuepleje Penta er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401407 og Finanstilsynet med FT-nr. 24.024. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Kapitalforeningen Formuepleje Pareto har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 91 mio. kr. samt en formue på 796 mio. kr. ultimo 2024. 

Generalforsamlingen godkendte årsrapporten, herunder honorar til bestyrelsen.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt.

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose.

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

 

Med venlig hilsen

Morten Mikkelsen

 

Om Kapitalforeningen Formuepleje Pareto

Kapitalforeningen Formuepleje Pareto er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401385 og Finanstilsynet med FT-nr. 24.025. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Kapitalforeningen Formuepleje Fokus har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 81 mio. kr. samt en formue på 1.275 mio. kr. ultimo 2024. 

Generalforsamlingen godkendte årsrapporten, herunder honorar til bestyrelsen.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt.

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose.

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

 

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Fokus

Kapitalforeningen Formuepleje Fokus er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401326 og Finanstilsynet med FT-nr. 24.027. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Kapitalforeningen Formuepleje Epikur har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 248 mio. kr. samt en formue på 1.475 mio. kr. ultimo 2024. 

Generalforsamlingen godkendte årsrapporten, herunder honorar til bestyrelsen.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt.

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose.

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

 

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Epikur

Kapitalforeningen Formuepleje Epikur er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401288 og Finanstilsynet med FT-nr. 24.029. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Investeringsforeningen Formuepleje har afholdt ordinær generalforsamling den 23. april 2025.

Årsrapport

Årsrapporten udviste et resultat for foreningen på 3.285 mio. kr. med en stigning i formuen på 4.454 mio. kr. fra 20.001 mio. kr. til 24.455 mio. kr. ultimo 2024.

Der var for foreningens afdelinger foreslået udbetaling af følgende udbytter:

Afdeling

ISIN-kode

I kr. pr. bevis.

Globale Aktier

DK0060337095

18,70

Global High Yield

DK0016108640

4,00

EM Virksomhedsobligationer

DK0060632842

0,00

Obligationer

DK0060632925

0,00

Lange Obligationer

DK0063407333

0,00

Variabel Rente

DK0063407416

0,10

Der blev endvidere henvist til fondsbørsmeddelelse af den 24. januar 2025 for Investeringsforeningen Formuepleje, hvoraf fremgik, at de foreslåede udbytter allerede var udbetalt som á conto udbytter.

Generalforsamlingen godkendte årsrapporten, herunder de foreslåede udbytter og honorar til bestyrelsen.

Forslag om vedtægtsændringer

Generalforsamlingen godkendte de af bestyrelsen fremsatte forslag til vedtægtsændringer under forudsætning af Finanstilsynets godkendelse.

Valg til bestyrelsen

Carsten With Thygesen og Michael Vinther var på valg og var villige til genvalg. Bestyrelsen indstillede, at begge blev genvalgt. 

Generalforsamlingen godkendte indstillingen, hvorefter bestyrelsen kom til at bestå af følgende bestyrelsesmedlemmer: Carsten With Thygesen, Lars Sylvest, Michael Vinther og Hanne Søndergaard Birkmose. 

Valg af revision

Bestyrelsen foreslog genvalg af EY Godkendt Revisionspartnerselskab som Foreningens revisor. 

Generalforsamlingen godkendte indstillingen, hvorefter EY Godkendt Revisionspartnerselskab blev genvalgt.

   

Med venlig hilsen

Morten Mikkelsen

Om Investeringsforeningen Formuepleje

Investeringsforeningen Formuepleje er stiftet den 14. november 1994. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 18226243 og Finanstilsynet med FT-nr. 11080. Foreningens investeringsforvaltningsselskab er Formuepleje A/S.

Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

In accordance with the financial calendar, Entra ASA will release financial results for Q1 2025 on Tuesday, 29 April 2025, at 07:00 CET.

CEO Sonja Horn and CFO Ole Gulsvik will present the results through a webcast only on Tuesday, 29 April 2025, at 08:30 CET. The webcast can be followed from:

https://www.entra.no/investor-relations

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments

• Download announcement as PDF.pdf

Componenta Corporation, Stock Exchange Release, 23 April 2025 at 12.30 p.m. EEST

Componenta Corporation’s Annual General Meeting was held today, 23 April 2025, in Vantaa.

The AGM supported all the proposals presented to the meeting and adopted by way of an advisory resolution the remuneration report. The AGM adopted the company’s financial statements and consolidated financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial period of 1 Jan–31 Dec, 2024.

Resolution on the use of profit shown on the balance sheet

In accordance with the proposal by the Board of Directors, the AGM decided that no dividends will be distributed on the basis of the balance sheet established for the financial year that ended on 31 December 2024.

Composition and remuneration of the Board of Directors

In accordance with the proposal by the Shareholders’ Nomination Board, the AGM resolved that the annual remuneration payable to the Chairman of the Board shall be EUR 50,000 and the annual remuneration payable to other members of the Board of Directors shall be EUR 30,000. Members of possible committees of the Board of Directors will be paid an annual remuneration of EUR 5,000. In addition, a meeting specific fee of EUR 1,000 will be paid to a Board member who lives outside Finland and travels to Finland for a meeting. Travel expenses of the members of the Board of Directors shall be compensated in accordance with the company’s travel policy.

In accordance with the proposal by the Shareholders’ Nomination Board, the number of members of the Board of Directors was confirmed to be four (4). The AGM re-elected the current members of the Board of Directors Tomas Hedenborg, Anne Koutonen, Harri Suutari and Lars Wrebo. The term for the members of the Board of Directors expires at the close of the next AGM.

Election and remuneration of the Auditor

The AGM elected the audit firm PricewaterhouseCoopers Oy as the Auditor for the next term of office. PricewaterhouseCoopers Oy has informed that Ylva Eriksson, Authorised Public Accountant (APA), will act as the responsible auditor. The renumeration for the Auditor will be paid according to an invoice approved by the company.

Election and remuneration of the Sustainability Reporting Assurer

The AGM selected BDO Oy as the Sustainability Reporting Assurer. BDO Oy has informed that APA, Authorised Sustainability Auditor Laura Castrén will act as the principally responsible sustainability reporting assurer. The remuneration for the Sustainability Reporting Assurer will be paid according to an invoice approved by the company.

Authorising the Board of Directors to decide on the share issue

In accordance with the Board of Director’s proposal the AGM authorised the Board of Directors to decide on share issues in one or several tranches as follows:

• The issuance of shares may be carried out by offering new shares or transferring treasury shares held by the company 
• The total number of shares to be issued or transferred under the authorisation may not exceed 961 563 shares, which corresponds to approximately 9.9 per cent of all the shares in the company
• The new shares may be issued and the treasury shares held by the company may be transferred for consideration or without consideration. 

The Board of Directors decides on all terms and conditions for the issue of new shares and the transfer of the company’s own shares. Based on the authorisation, the Board of Directors may decide on a share issue in deviation of the pre-emptive subscription right of the shareholders (directed issue) subject to conditions mentioned in the Finnish Limited Liability Companies Act. The authorisation also includes the right to decide on issuing new shares to the company itself without consideration. For example, the Board of Directors may use the authorisation as compensation in acquisitions, to develop capital structure, to broaden the ownership base, to acquire assets related to the company’s business or to finance or carry out other business transactions, or for other purposes decided by the Board of Directors. However, the authorisation may not be used for the implementation of incentive programs of the company’s management or key personnel.

The authorisation is valid until the end of the next Annual General Meeting, but no longer than until 30 June 2026 at the latest. For the sake of clarity, the authorisation does not revoke the authorisation granted to the Board of Directors at the Annual General Meeting on 13 April 2023 to decide on the issue of shares and special rights entitling to shares for incentive schemes, under which a maximum of 400 000 shares may be issued. However, this authorisation revokes other previous non-utilised authorisations to decide on share issuance.

Amendment of the Articles of Association

According to the proposal of the Board of Directors, the Annual General Meeting decided to amend the Articles of Association in a technical manner with regard to Articles 8 and 11. The changes will prepare the company for the planned de-regulation of the sustainability reporting regulation so that the company's sustainability reporting assurer can be elected in the future, if needed.

Minutes of the General Meeting

The minutes of the General Meeting will be made available at the Componenta website at www.componenta.com no later than on 7 May 2024.

Decisions of the Board of Directors’ organizing meeting

At its organizing meeting held after the AGM, the Board of Directors elected Harri Suutari as Chairman of the Board and Anne Koutonen as Vice Chairman of the Board.

 

COMPONENTA CORPORATION

Sami SivurantaPresident and CEO

For further information, please contact:Sami Sivuranta, President and CEO, tel. +358 10 403 2200Marko Karppinen, CFO, tel. +358 10 403 2101

Distribution:NASDAQ HelsinkiMain mediawww.componenta.com

Componenta Corporation is an international technology company and Finland's leading contract manufacturer in the machine building industry. Sustainability and customer needs are at the core of the company’s broad technology portfolio. Componenta Corporation manufactures components for its customers, which are global manufacturers of machinery and equipment. The company’s stock is listed on Nasdaq Helsinki. www.componenta.com

Cyviz inngår et samarbeid med IBM og den amerikanske leverandøren Cloud Range som teknologipartner i IBMs nye cybersikkerhetsinitiativ, Cyber Campus.Programmet er rettet mot universiteter og høyskoler i USA og skal bidra til å styrke utdanning innen cybersikkerhet gjennom praktisk, simulert opplæring i realistiske og trygge omgivelser.Bakgrunnen for satsingen er den globale kompetansemangelen innen cybersikkerhet, som ifølge ISC2s Cybersecurity Workforce Study 2024 utgjør hele 4,8 millioner ubesatte stillinger – med over 500 000 i Nord-Amerika alene. IBMs Cyber Campus er etablert for å koble akademia med teknologi- og sikkerhetsmiljøer, og skal bidra til å utdanne neste generasjon cybersikkerhetseksperter.Cyviz’ rolle i programmet er å levere visuell samhandlingsteknologi for avanserte læringsmiljøer, som gjør det mulig å gjennomføre effektive simuleringsbaserte treningsopplevelser i en sikker og samarbeidsorientert setting.– IBM Cyber Campus er et omfattende økosystem av partnere, de samme som IBM bruker for å designe og levere X-Force Cyber Range-opplevelser. Gjennom vårt samarbeid med partnere som Cloud Range og Cyviz, og med universiteter og høyskoler, ønsker vi å bygge den cybersikkerhetskompetansen samfunnet trenger, sier Rob Koehler, grunnlegger av Cyber Campus og tilbudsleder i IBM Consulting.– Vi er stolte over samarbeidet med IBM og Cloud Range for å levere avansert opplæring og simuleringskapasitet gjennom vår teknologi for visuell samhandling. Ved å muliggjøre engasjerende og effektive læringsmiljøer, bidrar vi til å ruste utdanningsinstitusjoner og organisasjoner til å utdanne neste generasjon cybersikkerhetseksperter, sier Espen Gylvik, CEO i Cyviz.

Samarbeidet styrker Cyviz’ posisjon innen utdanning, offentlig sektor og markeder der sikkerhet og samfunnskritisk infrastruktur står sentralt – områder som også har klare grenseflater mot forsvarssektoren og beredskap.

Kontakter

• Ellen Kristine Lome, Chief People & Communications Officer, Cyviz AS, +4790624524, ellen.lome@cyviz.com
• Espen Gylvik, CEO, Cyviz AS, +4791330644, espen.gylvik@cyviz.com

Om Cyviz

Om Cyviz

Cyviz er en global teknologileverandør av omfattende konferanse- og kontrollrom, samt kommando- og opplevelsessentere. Siden 1998 har vi skapt neste generasjons samhandlingsrom, og sørget for inkluderende møteopplevelser for personer som er til stede, på ulike lokasjoner eller på reise.

Cyviz betjener globale virksomheter og myndigheter med de høyeste kravene til brukervennlighet, beslutningsstøtte, sikkerhet og kvalitet. Plattformen Cyviz leverer for å administrere og kontrollere systemer og ressurser på tvers av virksomheten, gjør Cyviz til det foretrukne valget for kunder med komplekse behov.

Finn mer informasjon på www.cyviz.com eller besøk et av våre Cyviz Experience Centers i Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo, Paris, Riyadh, Singapore, Stavanger eller Washington DC.

Cyviz er notert på Euronext Growth på Oslo Børs (ticker: CYVIZ).

Alefarm Brewing A/S relancerer nu sommerhittet Copenhagen Creamsicle, der senest blev lavet i 2020

Investornyhed nr. 127 Alefarm Brewing relancerer sommerhittet Copenhagen Creamsicle

Alefarm Brewing A/S ("ALEFRM" eller "Selskabet") er et innovativt dansk bryggeri, som producerer unikke øl af høj kvalitet til forbrugere og distributører på verdensplan. Selskabet kan i dag annoncere lanceringen af en tidligere top-sællert fra corona-tiden.

Selskabet arbejdede i det tidlige 2021 sammen med et stort dansk bryggeri om at lave et collab til lancering på en kommende øl-festival. Da corona-epidemien fortsat plagede landet, mens udviklingen af øllet var i gang, blev både øl-festivalen og det planlagte collab aflyst. Selskabets bryggere besluttede dog at arbejde videre med idéen, der skulle være en hyldest til København. Nu bliver den på utallige opfordringer endelig relanceret.

Bryggerne skabte nemlig en relativ sjældenhed som en Pastry Blonde Ale, eller som den også kaldes, en Copenhagen Blonde. Øllet er inspireret af en anden sommersucces, nemlig den populære is, Københavnerstang. Den byder på en cremet og blød mundfølelse med tropiske frugtnoter og en rund sødlig afslutning, der vækker minder om barndommens ispinde. Copenhagen Creamsicle var i 2021 voldsomt efterspurgt både herhjemme, men også på eksportmarkederne, og blev udsolgt ret hurtigt. Den nuværende interesse for relanceringen gør, at vi tror, at det vil ske igen.

CEO, Kresten Thorndahl, udtaler i den forbindelse:

“Vi laver konstant nye øl, som jo er kendetegnet ved et innovativt bryggeri, men vi fortsætter også med at genbesøge tidligere udgaver, hvor vi har haft stor succes. Vi har kun lavet én Pastry Blonde Ale tidligere, nemlig Copenhagen Creamsicle, og det er den, vi nu vender tilbage til. Den bringer et strejf af dansk sommer og nostalgi ud i verden. Let humlet og brygget med ananas, citron, vanilje og laktose giver en særdeles forfriskende øl, der i høj grad matcher den sommervarme, som vi alle håber på, vil komme. Der er en markant interesse på eksportmarkederne for relanceringen, så selv om de der mest efterspørger nye øl, ved de også, hvornår der er blevet skabt en klassiker. Det satser vi på, at vores Copenhagen Blonde vil blive.“

Supplerende information

For spørgsmål vedrørende relanceringen af Copenhagen Creamsicle, der kan Selskabets CEO, Kresten Thorndahl, kontaktes på krt@alefarm.dk. Selskabets Certified Adviser er Norden CEF, hvor John Norden kan kontaktes via e-mail på jn@nordencef.dk eller telefonisk på +45 20720200.

Kontakter

• Kresten Thorndahl, CEO, +45 60 57 52 26, krt@alefarm.dk

Om Alefarm Brewing

Alefarm Brewing er et tech-drevet mikrobryggeri med et fokus på moderne håndværk, autenticitet og en oprigtig tro på at kvalitet bygger på kærlighed. Vores ambition er at skabe sammenhold og fællesskab gennem unikke oplevelser med øl.

Vedhæftninger

• Download selskabsmeddelelse.pdf

In connection with the Annual General Meeting scheduled for 29 April 2025 (the "AGM"), the chairman of the Board of Directors, Torstein Sanness, has received proxies without voting instructions representing 5,498,464 shares and votes, equal to 8.36% of all issued shares and votes. The proxies are valid only for the AGM. In addition, Mr. Sanness controls, directly or indirectly, a total of 678,194 shares and votes which, together with received proxies, means that Mr. Sanness controls 6,176,658 shares and votes, equal to 9.39%, at the AGM. Consequently, the 5% disclosure threshold has been crossed. 

This information is subject to the disclosure requirements pursuant to sections 4-2 and 4-4 of the Securities Trading Act.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

• Erik Sneve, CEO, email: es at magnoraasa.com
• Torstein Sanness, Chairman of the Board, email: sanness at sf-nett.no

About Magnora ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in renewable energy development projects and companies. Magnora’s portfolio of renewable companies consists of  Helios Nordic Energy AB, Kustvind AB, Magnora Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora South Africa, and AGV. The company is listed on the main list on Oslo Stock Exchange under the ticker MGN. 

Attachments

• Download announcement as PDF.pdf

Asuntosalkku Oyj: OMIEN OSAKKEIDEN HANKINTA 22.4.2025

Helsingin Pörssi 

Päivämäärä: 22.4.2025Pörssikauppa: OSTOOsakelaji: ASUNTOOsakemäärä: 317 osakettaKeskihinta/osake: 76.5000 EURKokonaishinta: 24 250.50 EUR

Yhtiön hallussa olevat omat osakkeet 22.4.2025tehtyjen kauppojen jälkeen: 5 644 osaketta.

Asuntosalkku Oyj:n puolestaLago Kapital OyMaj van Dijk     Jani Koskell

Lisätietoja

Asuntosalkku Oyj

Jaakko SinnemaatoimitusjohtajaPuh. +358 41 528 0329

jaakko.sinnemaa@asuntosalkku.fi

 

Hyväksytty neuvonantajaAktia Alexander Corporate Finance Oy

Puh. +358 50 520 4098

 

Asuntosalkku Oyj

Asuntosalkku on vaihtoehto suoralle asuntosijoittamiselle ja asuntorahastoille. Se on Viron suurin markkinaehtoinen vuokranantaja ja Tallinnan vuokramarkkinoiden edelläkävijä. Asuntosalkku on asuntosijoitusyhtiö, jonka strategian keskiössä ovat omistaja-arvon kasvattaminen ja valikoidut yksittäiset asunnot, joissa vuokralainen asuu omistusasujien naapurina. Sijoitukset painottuvat hyvien sijaintien pieniin asuntoihin pääkaupunkiseudulla ja sen kehyskunnissa sekä Tallinnan keskusta-alueilla.

30.9.2024 Asuntosalkku omisti Suomessa 1 413 valmista asuntoa, joiden yhteenlaskettu käypä arvo oli 161,9 miljoonaa euroa, sekä Tallinnassa 667 valmista asuntoa, joiden yhteenlaskettu käypä arvo oli 102,0 miljoonaa euroa. Asuntosalkun taloudellinen vuokrausaste 31.12.2024 oli 96,9 prosenttia.

Asuntosalkun perustajat ovat Jaakko Sinnemaa ja Timo Metsola. He ovat yhtiöidensä kautta myös Asuntosalkun keskeisiä omistajia.

 

www.asuntosalkku.fi

Liitteet

• Lataa tiedote pdf-muodossa.pdf
• ASUNTO_SBB_trades_20250422.xlsx

Scanfil plc     Investor news    22 April 2025 at 4:30 p.m. EEST

Scanfil’s CEO’s Review Will Be Held Prior to the Annual General Meeting 2025

Scanfil’s CEO Christophe Sut together with Chair of the Board Harri Takanen present company strategy execution and financials prior to the Annual General Meeting. The online event starts at 11:00 a.m. EEST (10:00 a.m. CEST) on Friday 25th of April 2025. The Strategy Review will be presented in English. You can attend the meeting here.

During the event, questions can be asked via chat, and in beforehand per email: agm@scanfil.com

A recording of the online event and the presentation material will be available on Scanfil's website on the same day.For more information: Pasi HiedanpääDirector, Investor Relations and Communicationstel. +358 50 378 2228pasi.hiedanpaa@scanfil.com

Scanfil in briefScanfil plc is the Europe’s largest stock listed electronics manufacturing services company in terms of turnover. The company serves global sector leaders in the customer segments of Industrial, Energy & Cleantech, and Medtech & Life Science. The company’s services include design services, prototype manufacture, design for manufacturability (DFM) services, test development, supply chain and logistics services, circuit board assembly, manufacture of subsystems and components, and complex systems integration services. Scanfil’s objective is to grow customer value by improving their competitiveness and by being their primary supply chain partner and long-term manufacturing partner internationally. Scanfil’s longest-standing customer account has continued for more than 30 years. The company has global supply capabilities and eleven production facilities across four continents. www.scanfil.com 

Attachments

• Download announcement as PDF.pdf

PHM GROUP HOLDING OYJSTOCK EXCHANGE RELEASE 22 APRIL 2025 AT 13.30 P.M. (EEST)

As previously announced, PHM Group Holding Oyj has completed the redemption of all of its outstanding notes with ISIN FI4000541685 and FI4000507876 and will apply for delisting of all of its redeemed notes from the official list maintained by Nasdaq Helsinki and from the Frankfurt Open Market. The redeemed notes are cancelled.

For more information:

Petri Pellonmaa, Group CFO, tel. +358 40 568 3841, petri.pellonmaa@phmgroup.com

Ville Rantala, Group CEO, tel. +358 50 385 1442, ville.rantala@phmgroup.com

PHM Group Holding Oyj in brief

PHM Group is a property services group whose mission is to care about people by taking care of their surroundings. PHM Group consists of the best local companies in the industry with the same values and motivations: entrepreneurship and a fair and responsible way of working.

PHM Group employs over 13,500 property services professionals in Finland, Sweden, Norway, Denmark, Germany, Switzerland and the UK. The Group’s consolidated revenue amounted to EUR 1,128 million as of 31 December 2024. PHM Group is owned by the funds managed by Norvestor and the Intera fund together with the management of the local companies. Read more: phmgroup.com

Contacts

• Petri Pellonmaa, Konsernin talousjohtaja, +358 40 568 3841, petri.pellonmaa@phmgroup.com
• Ville Rantala, Konsernin toimitusjohtaja, +358 50 385 1442, ville.rantala@phmgroup.com

Attachments

• Download announcement as PDF.pdf