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Tag: meeting general
Nomination Committee appointed for Scandi Standard's Annual General Meeting 2015
2014-10-28 00:25:30| Appliances - Topix.net
Based on the ownership structure as of October 24, 2014, Scandi Standard AB has asked the three largest shareholders in terms of voting rights if they wish to appoint representatives for the company's Nomination Committee and they have appointed: Kate Briant, representing CapVest and Chairman of the Committee Per Olof Nyman, representing Lantmannen Hans Hedstrom, representing Carnegie Fonder The Nomination Committee will prepare proposals for the Annual General Meeting in 2015 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members and proposal regarding the establishment of a Nomination Committee and instructions for its work.
Tags: general
meeting
annual
standards
Extraordinary General Meeting in Tethys Oil
2014-10-21 19:51:41| Appliances - Topix.net
N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.
Tags: general
meeting
oil
extraordinary
Notice of extraordinary general meeting of D. Carnegie & Co AB
2014-10-08 07:04:56| Appliances - Topix.net
The shareholders of D. Carnegie & Co AB are hereby summoned to an extraordinary general meeting on Monday 27 October 2014 at 14.00 p.m. at Armemuseum, Riddargatan 13, Stockholm. Right to attend the general meeting Shareholders who wish to attend the general meeting must be registered in the share register maintained by Euroclear Sweden AB on Tuesday 27 October 2014, and must also notify the Company of their intention to attend the general meeting no later than Tuesday 27 October 2014 at 4.00 p.m. The notification must be made in writing to D. Carnegie & Co AB , Strandvagen 5A, 114 51 Stockholm or by e-mail to info@dcarnegie.se.
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notice
ab
meeting
Notification of Extraordinary General Meeting in ReadSoft AB
2014-10-02 02:06:00| Appliances - Topix.net
Lexmark International Technology S.A. is after the end of application period in the public offer to the shareholders in ReadSoft owner to in total 29,952,604 shares - corresponding to approximately 97.54% of the shares and 98.18% of the votes. Lexmark has also initiated a squeeze out of the remaining shareholders.
Tags: general
meeting
notification
extraordinary
Notice of Extraordinary General Shareholders' Meeting in Nickel Mountain Group AB on October 10, 2014
2014-09-15 14:12:20| Appliances - Topix.net
When notifying the company, please state your name, personal identity/registration number, address, shareholding and details about any assistants . Nominee-registered shares Shareholders whose shares are nominee-registered must also request a temporary entry in the register of shareholders kept by Euroclear Sweden AB in order to be entitled to participate at the EGM.
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general
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october
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