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Resolutions at the Annual General Meeting in Medivir AB on 6 May 2013

2013-05-06 19:18:27| Appliances - Topix.net

Staying up-to-date has never been simpler. Sign up for the free GenePool newsletter today! The annual general meeting in Medivir Aktiebolag on 6 May 2013 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be eight with no deputy board members.

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Bulletin from Duni AB's Annual General Meeting

2013-05-02 21:42:33| Appliances - Topix.net

On 2 May 2013, Duni AB's Annual General Meeting in MalmA approved the proposed dividend to shareholders of SEK 3.50 per share On 2 May 2013, Duni AB's Annual General Meeting in MalmA approved the proposed dividend to shareholders of SEK 3.50 per share.

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Intrum Justitia ABa : Intrum Justitia's annual general meeting 2013

2013-04-25 05:50:00| Appliances - Topix.net

Intrum Justitia AB Marcusplatsen 1A, Nacka SE-105 24 Stockholm SWEDEN Tel.: +46 8 546 10 200 Fax: +46 8 546 10 211 E-mail: info@intrum.com Stockholm, 2013-04-24 17:00 CEST -- Board The annual general meeting re-elected Matts Ekman, Lars Lundquist, Joakim Rubin, Charlotte StrA mberg, Fredrik TrA gA rdh and Joakim Westh as board members.

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Notice regarding Annual General Meeting in Misen Energy AB (publ) and ...

2013-04-22 14:16:14| Appliances - Topix.net

The shareholders of Misen Energy AB , reg. no. 556526-3968, are hereby invited to the annual general meeting of the shareholders to be held on Thursday 23 May 2013 at 09.00 CET at Baker & McKenzie Advokatbyra, Vasagatan 7, 8th floor, SE-101 23 Stockholm.

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Minutes from Annual General Meeting in HMS

2013-04-20 06:31:42| Appliances - Topix.net

HMS Networks AB held its Annual General Meeting on April 19, 2013. The Meeting resolved in favor of all proposed matters in accordance with the proposals of the Board of Directors.

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