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Tag: annual general
Notice to Attend the Annual General Meeting of Lagercrantz Group AB
2015-07-21 20:59:16| Appliances - Topix.net
The shareholders of Lagercrantz Group AB are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m., Tuesday, 25 August 2015, at IVA Conference Centre, Grev Turegatan 16, Stockholm. 1) be entered under their own name in the shareholders' register maintained by Euroclear Sweden AB no later than Wednesday, 19 August 2015.
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12/08/2015 - BIFM Annual General Meeting (AGM) 2015
2015-07-15 09:58:15| BIFM Events
BIFM Annual General Meeting (AGM) 2015
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meeting
annual
annual meeting
Resolutions from Sobi's Annual General Meeting
2015-07-01 01:23:19| Appliances - Topix.net
The Swedish Orphan Biovitrum AB Annual General Meeting convened earlier today in Stockholm and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liability The AGM adopted the income statements and the balance sheets and approved the proposal to carry forward the retained profits of SEK 4,561,601,316 . The board members and the chief executive officer were discharged from liability for the financial year 2014.
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meeting
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resolutions
Global Cobalt Announces Nominees Ahead of Annual General Special Meeting
2015-06-17 23:02:00| Footwear - Topix.net
Global Cobalt Corp. announced the following nominees for both Global Cobalt Corp and Global Energy Metals, to be proposed at the Annual General Special Meeting on July 17, 2015: Erin Chutter, Raymond Castelli, Peter Reynolds, Gaston Reymenants, Paul Sarjeant, Alexander Ordanian, Alexei Musteatsa, Julian Lowenfeld, Maximiliano Barrientos, Andrey Melnikov; Erin Chutter, Raymond Castelli, Peter Reynolds, Gaston Reymenants, Paul Sarjeant. Once final Court approval is received on the proposed transaction, the names marked with an * will resign from the Board.
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special
global
meeting
Notice for Annual General meeting of Dome Energy AB (publ) on June 25 2015
2015-05-29 15:21:49| Appliances - Topix.net
The shareholders of Dome Energy AB , org. nr 556533-0189, , are hereby invited for annual general meeting on Thursday June 25 at 10.00 at Park Venue on Engelbrektsgatan 9-11 in Stockholm.
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