The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 21 May 2025 at 14:00 in the conference centre of Ibis Styles Tallinn located at Toompuiestee 19, Tallinn. The notice of convening the ordinary general meeting of shareholders was published on 29 April 2025 in the newspaper Postimees and on 28 April 2025 as a stock exchange news through the information system of Nasdaq Tallinn Stock Exchange. Therefore, the meeting was ...

Pratteln, Switzerland, May 20, 2025 – Santhera Pharmaceuticals (SIX: SANN) today announces that its shareholders approved all motions by the Board of Directors at the Annual General Meeting (AGM) held today in Pratteln, Switzerland, with a large majority. Participating shareholders represented a total of 5,073,050 shares or 37.5% of the Company’s share capital. Approval of the 2024 Annual Report and discharge of corporate bodies The shareholders approved the Annual Report, the annual financial statements an ...

Presentation of the work of the Nomination Committee The Nomination Committee was elected at the Annual General Meeting (“AGM”) on 14 May 2024 to be comprised of Robert N. Keith (Chair), Rune Sundvall and Christian Schlytter-Henrichsen. While the Nomination Committee was in the process of finalizing its proposal to the 2025 Annual General Meeting, two of the committee members, Rune Sundvall and Christian Schlytter-Henrichsen, resigned from the committee with immediate effect (although Rune Sundvall had prov ...

The Annual General Meeting of Telia Lietuva, AB (hereinafter 'the Company' or 'Telia Lietuva') shareholders was held on 28 April 2025. The Annual General Meeting of Telia Lietuva decided: - To approve the audited annual financial statements of the Company for the year 2024. The annual report of the Company for the year 2024, prepared by the Company, assessed by the auditors and approved by the Board, was presented to the shareholders. - To allocate the Company's profit for the year 2024: from the Company's ...