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Tag: general meeting
Extraordinary general meeting of Agrokultura AB
2014-07-21 08:46:56| Appliances - Topix.net
The board of directors of Agrokultura AB has resolved to convene an extraordinary general meeting at which the board of directors intends to seek authorization to issue a maximum of 20 991 342 shares with deviation from the shareholders' preferential rights.
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general meeting
Ainsworth Announces Annual General Meeting Date
2014-06-03 04:35:29| Air Courier - Topix.net
Ltd. today announced that it will hold its annual general meeting on August 12, 2014.
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annual
Notice of extraordinary general meeting of D. Carnegie & Co AB
2014-06-02 09:46:15| Appliances - Topix.net
The shareholders of D. Carnegie & Co AB are hereby summoned to an extraordinary general meeting on Wednesday 2 July 2014 at 10.00 a.m. at Strandvagen 5A, 2 fl., 114 51 Stockholm.
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Dannemora Mineral AB: Notice of Annual General Meeting of Dannemora Mineral
2014-05-31 01:36:48| Appliances - Topix.net
The Board of Dannemora Mineral AB has today issued a notice convening the annual general meeting which will take place at 13:00 p.m. on Friday 27 June 2014 in the Stora Salen Hall, Jernkontoret, Kungstradgardsgatan 10, Stockholm.
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Notice of Annual General Meeting in Petrogrand AB
2014-05-30 13:02:58| Appliances - Topix.net
The shareholders in Petrogrand AB , reg. no. 556615-2350 are hereby convened to the annual general meeting on Friday Right to Participate Shareholders who wish to participate in the annual general meeting must: -- Be recorded in the shareholders' register which is kept by Euroclear Sweden AB , Birger Jarlsgatan 41A, 111 45 Stockholm, or via e-mail ... (more)
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notice
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