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Annual General Meeting of Lundin Petroleum AB 15 May 2014

2014-05-15 18:34:48| Appliances - Topix.net

The Annual General Meeting of Shareholders of Lundin Petroleum AB was held today Thursday 15 May 2014 in Stockholm.

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CDON Group AB: Annual General Meeting 2014

2014-05-13 13:25:23| Appliances - Topix.net

CDON Group AB , the leading e-commerce group in the Nordic region, today announced that the Annual General Meeting of CDON Group shareholders , held today in Stockholm, voted to support all of the resolutions that the Board and Nomination Committee proposed to the Meeting.

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Annual General Meeting in Hexagon AB

2014-05-10 07:32:34| Appliances - Topix.net

At the Annual General Meeting in Hexagon AB today, the following was resolved. Election of Board of Directors The AGM re-elected the Directors Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as ordinary board members.

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Resolutions At The Annual General Meetings In Medivir AB On 8 May 2014

2014-05-09 02:20:28| Appliances - Topix.net

The annual general meeting in Medivir Aktiebolag on 8 May 2014 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be seven with no deputy board members.

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Annual General Meeting 2014 in New Wave Group AB

2014-05-06 20:40:43| Appliances - Topix.net

At the annual general meeting in New Wave Group AB held today, the following was decided, among other things: - Re-election of Anders Dahlvig, Torsten Jansson, Mats Arjes, Christina Bellander and Helle Kruse Nielsen as Board members.

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