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Notice to Annual General Meeting in HiQ International AB

2015-02-23 09:07:42| Appliances - Topix.net

The Board of Directors of HiQ International AB hereby gives notice to the Annual General Meeting , in accordance with the attached Notice. The AGM will take place on Tuesday 24 March 2015 at 10.00 a.m. at the company's 9th floor office at Regeringsgatan 20 in Stockholm.

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Notice of Annual General Meeting in Getinge Ab

2015-02-19 06:32:29| Appliances - Topix.net

The shareholders of Getinge AB are hereby invited to attend the Annual General Meeting to be held on Wednesday 25 March 2015 at 2.00 p.m. CET, in Kongresshallen, Hotel Tylosand, Halmstad, Sweden. RIGHT TO ATTEND Shareholders who wish to attend the AGM must: - be recorded in the share register kept by Euroclear Sweden AB , on Thursday 19 March 2015, and - notify the company of their intention to attend the AGM by Thursday 19 March 2015, preferably before 4.00 p.m. CET.

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Mackay Sugar has held a general meeting, in which an attempt to overthrow two directors failed

2015-02-17 09:01:56| Sugar Industry News

Mackay Sugar has held a general meeting, in which an attempt to overthrow directors Andrew Cappello and Sydney Gordon failed.

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Annual general meeting of Handelsbanken's shareholders, 25 March 2015

2015-02-16 22:25:26| Appliances - Topix.net

Svenska Handelsbanken AB invites its shareholders to attend the annual general meeting at 9.30 a.m. on Wednesday, 25 March 2015 at the Grand Hotel's Winter Garden, Royal Entrance, Stallgatan 4, Stockholm. The agenda includes a proposal for an ordinary dividend of SEK 12.50 per share and an extra dividend of SEK 5.00 per share.

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Hansa Medical nomination committee for the Annual General Meeting 2015 has been established

2015-02-03 20:30:35| Appliances - Topix.net

The Chairman of the Board of Directors of Hansa Medical AB has convened a nomination committee. The nomination committee's intention is to submit proposals to the Annual General Meeting mainly in accordance with the requirements stipulated in the Swedish Corporate Governance Code.

Tags: general medical established meeting

 

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