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Notice of Annual General Meeting of East Capital Explorer AB

2015-03-20 12:43:01| Appliances - Topix.net

Shareholders of East Capital Explorer AB , 556693-7404, are hereby given notice to attend the Annual General Meeting to be held on Tuesday 21 April 2015, at 15:00 CET at IVA's Conference Center, Grev Turegatan 16 in Stockholm. Registration for the meeting will commence at 12:30.

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Notice of annual general meeting of shareholders of Kl vern AB

2015-03-20 08:33:25| Appliances - Topix.net

Notice of annual general meeting of shareholders of Klovern AB Shareholders of Klovern AB are hereby notified of the Annual General Meeting of Shareholders at 4 pm on 23 April 2015, at Kistamassan, Arne Beurlings Torg 5, Kista. Registration starts at 3 pm.

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Notice of Annual General Meeting of the shareholders in Intrum Justitia AB

2015-03-12 09:26:40| Appliances - Topix.net

The shareholders of Intrum Justitia AB are hereby summoned to the Annual General Meeting on Wednesday 22 April 2015, at 3.00 p.m. at Operaterassen, Karl XII:s torg, Stockholm, Sweden. Coffee is served from 2.00 p.m. Participation Shareholders who wish to participate at the Annual General Meeting shall be recorded as shareholders in the register of shareholders maintained by Euroclear Sweden AB on Thursday, 16 April 2015, and notify the company of their intention to participate in the Meeting no later than on Thursday, 16 April 2015.

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Notice of Annual General Meeting of Saab AB

2015-03-10 16:20:24| Appliances - Topix.net

The shareholders in Saab Aktiebolag are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, EntrA© 2, Globentorget 10, Stockholm, Sweden, on Wednesday, 15 April 2015, at 15.00 . Admission and registration will commence at 13.30 .

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Extraordinary General Meeting in PA Resources rejects proposal to put company in to liquidation

2015-02-27 14:10:07| Appliances - Topix.net

After the PA Resources' board of directors had prepared a balance sheet for liquidation purposes which showed that the company's shareholder's equity is less than one-half of the registered share capital the board of directors convened, pursuant to the Companies Act, an extraordinary general meeting of shareholders to decide whether or not the company shall go into liquidation. At such extraordinary general meeting previously today the shareholders resolved, as recommended by the board of directors, that the company shall not be liquidated, but carry on its business.

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