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Annual General Meeting in Skanska AB

2016-04-07 09:41:42| Appliances - Topix.net

The following resolutions were made at Skanska AB's Annual General Meeting held in Stockholm today, inter alia: The dividend for 2015 was approved in accordance with the Board's proposal of SEK 7.50 per share. The record date for the dividend is April 8, 2016.

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Notice of Annual General Meeting of Medivir AB

2016-03-31 20:03:44| Appliances - Topix.net

The shareholders in Medivir AB are hereby summoned to the annual general meeting on Tuesday 3 May 2016 at 2 p.m. at the conference center 7A Centralen, Vasagatan 7, Stockholm. Shareholders who wish to participate in the meeting must be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 27 April 2016, and , notify the company of their intention participate in the meeting not later than on Wednesday 27 April 2016 in writing to Medivir AB, Blasieholmsgatan 2, SE-111 48 Stockholm, Sweden.

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Notice of Annual General Meeting 2016 and Proposal for New Incentive Program in Camurus AB

2016-03-30 09:30:47| Appliances - Topix.net

The shareholders of Camurus AB are hereby invited to attend the annual general meeting to be held on Tuesday 3 May 2016 at 5.00 p.m. CET, at Elite Hotel Ideon, Scheelevagen 27 in Lund, Sweden. Registration of attendance commences at 4.00 p.m., when refreshments will be served.

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Notice of Annual General Meeting of NeuroVive Pharmaceutical AB

2016-03-29 09:12:31| Appliances - Topix.net

The shareholders of NeuroVive Pharmaceutical AB , corporate identity number 556595-6538, are hereby convened to the Annual General Meeting, held at 4 p.m. on Thursday, 28 April 2016 at Medicon Village, Scheelevagen 2, in Lund, Sweden, with admission for registration from 3:30 p.m. notify the Company in writing by no later than Friday, 22 April 2016 to NeuroVive Pharmaceutical AB, Medicon Village, Scheelevagen 2, 223 81 Lund, Sweden. Such notification is also possible by telephone +46 46 275 6220 or fax +46 46 888 8348 or by email: info@neurovive.com .

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SEB's Annual General Meeting 2016

2016-03-23 04:35:28| Appliances - Topix.net

At the Annual General Meeting in Skandinaviska Enskilda Banken AB this Tuesday the Board members Johan H. Andresen, Signhild ArnegA rd Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg were re-elected. Helena Saxon and Sara A-hrvall were elected new members.

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