Home meeting general
 

Keywords :   


Tag: meeting general

Nomination Committee appointed for Scandi Standard's Annual General Meeting 2015

2014-10-28 00:25:30| Appliances - Topix.net

Based on the ownership structure as of October 24, 2014, Scandi Standard AB has asked the three largest shareholders in terms of voting rights if they wish to appoint representatives for the company's Nomination Committee and they have appointed: Kate Briant, representing CapVest and Chairman of the Committee Per Olof Nyman, representing Lantmannen Hans Hedstrom, representing Carnegie Fonder The Nomination Committee will prepare proposals for the Annual General Meeting in 2015 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members and proposal regarding the establishment of a Nomination Committee and instructions for its work.

Tags: general meeting annual standards

 

Extraordinary General Meeting in Tethys Oil

2014-10-21 19:51:41| Appliances - Topix.net

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

Tags: general meeting oil extraordinary

 
 

Notice of extraordinary general meeting of D. Carnegie & Co AB

2014-10-08 07:04:56| Appliances - Topix.net

The shareholders of D. Carnegie & Co AB are hereby summoned to an extraordinary general meeting on Monday 27 October 2014 at 14.00 p.m. at Armemuseum, Riddargatan 13, Stockholm. Right to attend the general meeting Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Tuesday 27 October 2014, and must also notify the Company of their intention to attend the general meeting no later than Tuesday 27 October 2014 at 4.00 p.m. The notification must be made in writing to D. Carnegie & Co AB , Strandvagen 5A, 114 51 Stockholm or by e-mail to info@dcarnegie.se.

Tags: general notice ab meeting

 

Notification of Extraordinary General Meeting in ReadSoft AB

2014-10-02 02:06:00| Appliances - Topix.net

Lexmark International Technology S.A. is after the end of application period in the public offer to the shareholders in ReadSoft owner to in total 29,952,604 shares - corresponding to approximately 97.54% of the shares and 98.18% of the votes. Lexmark has also initiated a squeeze out of the remaining shareholders.

Tags: general meeting notification extraordinary

 

Notice of Extraordinary General Shareholders' Meeting in Nickel Mountain Group AB on October 10, 2014

2014-09-15 14:12:20| Appliances - Topix.net

When notifying the company, please state your name, personal identity/registration number, address, shareholding and details about any assistants . Nominee-registered shares Shareholders whose shares are nominee-registered must also request a temporary entry in the register of shareholders kept by Euroclear Sweden AB in order to be entitled to participate at the EGM.

Tags: on general group october

 

Sites : [6] [7] [8] [9] [10] [11] [12] [13] [14] [15] [16] [17] [18] [19] [20] [21] [22] [23] [24] [25] next »