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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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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.
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Annual General Meeting of Fastighets AB Balder
2015-05-07 11:34:41| Appliances - Topix.net
The Annual General Meeting of Fastighets AB Balder was held on 6 May 2015 in Gothenburg. The income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2014 were adopted.
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annual meeting
Kinnevik's Annual General Meeting: Reminder and pre-Agm Q&a session with Chairman and Ceo
2015-05-06 19:02:53| Appliances - Topix.net
Investment AB Kinnevik will hold its Annual General Meeting on Monday 18 May 2015 starting at 10.00 a.m. CET at Hotel Rival, Mariatorget 3 in Stockholm. Prior to the formal AGM a Chairman and CEO Q&A session will be held starting at 8.30 a.m. Shareholders who wish to attend the Annual General Meeting shall: * be entered in the share register maintained by Euroclear Sweden on Monday 11 May 2015, * give notice of their attendance no later than Monday 11 May 2015.
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session
Annual General Meeting 2015 in New Wave Group AB
2015-05-04 15:25:42| Appliances - Topix.net
At the annual general meeting in New Wave Group AB held today, the following was decided, among other things: - Re-election of Anders Dahlvig, Torsten Jansson, Mats Arjes, Christina Bellander Helle Kruse Nielsen and M. Johan Widerberg as Board members.
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