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Tag: annual general
RaySearch Laboratories: Resolutions at the Annual General Meeting 2015
2015-05-29 02:55:21| Appliances - Topix.net
At the Annual General Meeting of RaySearch Laboratories AB held on 28 May, 2015, the following resolutions were adopted: It was resolved that no dividends be paid out to the shareholders since the company is in a phase of rapid expansion that requires capital. The accumulated profit of SEK 75,442,000 was brought forward and balanced in the new accounts.
Tags: general
meeting
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laboratories
Notice of Annual General Meeting in Petrogrand Ab
2015-05-25 09:40:18| Appliances - Topix.net
The shareholders in Petrogrand AB , reg. no. 556615-2350 are hereby convened to the annual general meeting on Tuesday 23 June, 2015 at 3.00 p.m., at Be recorded in the shareholders' register which is kept by Euroclear Sweden AB , not later than Tuesday 16 June 2015 and notify the Company of their attendance and any attending assistants no later than Tuesday 16 June 2015, either in writing to Petrogrand AB , Birger Jarlsgatan 41A, 111 45 Stockholm, or via e-mail agm@petrogrand.se stating the full name, and preferably personal registration number or corporate registration number, address, telephone, number of shares and when applicable, information regarding assistant, and preferably information regarding legal representative, proxy.
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annual
Kinnevik: Annual General Meeting 2015
2015-05-18 18:36:10| Appliances - Topix.net
Investment AB Kinnevik today held its Annual General Meeting . The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.
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meeting
annual
annual meeting
Transcom's 2015 Annual General Meeting of Shareholders
2015-05-13 06:40:54| Appliances - Topix.net
Stockholm, 12 May 2015 Transcom WorldWide AB's 2015 Annual General Meeting of Shareholders , held today, resolved to: Adopt the income statement and the balance sheet of Transcom as well as the consolidated income statement and the consolidated balance sheet. Carry forward to retained earnings all funds available for the annual general meeting.
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meeting
annual
annual meeting
Bulletin from Investor AB's Annual General Meeting, May 12, 2015
2015-05-12 22:26:03| Appliances - Topix.net
Approval of the Income Statement and the Balance Sheet The Annual General Meeting approved the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the fiscal year 2014. Dividend The Meeting resolved, in accordance with the proposal of the Board and the President, on dividend to the shareholders of 9.00 Swedish kronor per share.
Tags: general
meeting
annual
bulletin
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