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Task Force Minutes - Meeting 6
2015-11-18 17:38:14| PortlandOnline
November 5, 2015 PDF Document, 249kbCategory: Minutes
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Meeting Minutes 10-26-15
2015-11-18 17:19:58| PortlandOnline
PDF Document, 186kbCategory: October
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Meeting Minutes 6-17-15
2015-11-18 17:19:21| PortlandOnline
PDF Document, 203kbCategory: June
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Notice to Annual General Meeting
2015-11-18 13:18:44| Appliances - Topix.net
The shareholders of RNB RETAIL AND BRANDS AB are hereby summoned to the Annual General Meeting on Thursday, December 17, 2015 at 5:00 p.m. at the Company's offices at Regeringsgatan 29 in Stockholm. Participation, etc To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 11, 2015 notify the Company of their intention to attend the Meeting no later than Monday December 14, 2015, under the address RNB RETAIL AND BRANDS AB, Box 161 42, SE -103 23 Stockholm, or by calling +46 8-410 520 00 or by emailing: ann -charlotte.rudels@rnb.se.
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Bactiguard Holding AB (publ): Nomination Committee Appointed for the Annual General Meeting 2016
2015-11-18 09:04:19| Appliances - Topix.net
At the Annual General Meeting in 2015, it was resolved that the Nomination Committee in Bactiguard Holding AB shall consist of four members. The chairman of the Board of Directors shall contact the three largest shareholders of the Company, in terms of voting power, pursuant to Euroclear Sweden AB's print out of the share register on 31 August.
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