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Tag: meeting general
Notice to Annual General Meeting in HiQ International AB
2015-02-23 09:07:42| Appliances - Topix.net
The Board of Directors of HiQ International AB hereby gives notice to the Annual General Meeting , in accordance with the attached Notice. The AGM will take place on Tuesday 24 March 2015 at 10.00 a.m. at the company's 9th floor office at Regeringsgatan 20 in Stockholm.
Tags: general
international
notice
meeting
Notice of Annual General Meeting in Getinge Ab
2015-02-19 06:32:29| Appliances - Topix.net
The shareholders of Getinge AB are hereby invited to attend the Annual General Meeting to be held on Wednesday 25 March 2015 at 2.00 p.m. CET, in Kongresshallen, Hotel Tylosand, Halmstad, Sweden. RIGHT TO ATTEND Shareholders who wish to attend the AGM must: - be recorded in the share register kept by Euroclear Sweden AB , on Thursday 19 March 2015, and - notify the company of their intention to attend the AGM by Thursday 19 March 2015, preferably before 4.00 p.m. CET.
Tags: general
notice
meeting
annual
Mackay Sugar has held a general meeting, in which an attempt to overthrow two directors failed
2015-02-17 09:01:56| Sugar Industry News
Mackay Sugar has held a general meeting, in which an attempt to overthrow directors Andrew Cappello and Sydney Gordon failed.
Tags: two
general
held
meeting
Annual general meeting of Handelsbanken's shareholders, 25 March 2015
2015-02-16 22:25:26| Appliances - Topix.net
Svenska Handelsbanken AB invites its shareholders to attend the annual general meeting at 9.30 a.m. on Wednesday, 25 March 2015 at the Grand Hotel's Winter Garden, Royal Entrance, Stallgatan 4, Stockholm. The agenda includes a proposal for an ordinary dividend of SEK 12.50 per share and an extra dividend of SEK 5.00 per share.
Tags: general
march
meeting
annual
Hansa Medical nomination committee for the Annual General Meeting 2015 has been established
2015-02-03 20:30:35| Appliances - Topix.net
The Chairman of the Board of Directors of Hansa Medical AB has convened a nomination committee. The nomination committee's intention is to submit proposals to the Annual General Meeting mainly in accordance with the requirements stipulated in the Swedish Corporate Governance Code.
Tags: general
medical
established
meeting
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