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Notice of Annual General Meeting of Saab AB
2016-03-11 03:05:58| Appliances - Topix.net
The shareholders in Saab Aktiebolag are invited to attend the Annual General Meeting in Saab's hangar, A...kerbogatan 10, LinkA ping, Sweden, on Thursday, 14 April 2016, at 16.00 . Admission and registration will commence at 14.00 .
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Annual General Meeting of AB Volvo
2016-03-03 18:57:05| Appliances - Topix.net
Shareholders who wish to participate at the Annual General Meeting must be recorded as a shareholder in AB Volvo's share register on March 31, 2016 and must also give notice of their intention to participate at the Meeting to AB Volvo no later than March 31, 2016. Notice of intention to participate at the Meeting may be given by telephone to +46 8 402 90 76, or by mail addressed to AB Volvo , "AGM", P O Box 7841, SE-103 98 Stockholm, Sweden, or directly on AB Volvo's website: www.volvogroup.com .
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annual meeting
Sas Ab (publ) Announces Notice to the Annual General Meeting on 8 March 2016
2016-02-03 05:01:34| Appliances - Topix.net
The Annual General Meeting will be held at 3 p.m. at SAS head office, FrA sundaviks allA© 1, Solna. Shareholders who wish to attend the Annual General Meeting must be registered in the share register of the Company maintained by Euroclear Sweden AB on 2 March 2016, and must notify the Company no later than 2 March 2016.
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Starcore Announces Results of Annual General Meeting
2016-01-19 05:34:37| Beverages - Topix.net
Director Percentage of Votes For Robert Eadie 89.70% Gary Arca 89.73% David Gunning 89.73% Cory Kent 89.73% Jordan Estra 98.50% Ken Sumanik 98.50% Federico Villasenor 98.50% Michael Gunning 98.49% At the Meeting, shareholders also approved the re-appointment of Deloitte LLP, Chartered Accountants, as auditors of Starcore and authorized the directors to fix their remuneration. The Company also reports that shareholders approved the proposal to issue 3,993,203 common shares.
Tags: results
general
meeting
annual
Notice to Annual General Meeting
2015-11-18 13:18:44| Appliances - Topix.net
The shareholders of RNB RETAIL AND BRANDS AB are hereby summoned to the Annual General Meeting on Thursday, December 17, 2015 at 5:00 p.m. at the Company's offices at Regeringsgatan 29 in Stockholm. Participation, etc To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 11, 2015 notify the Company of their intention to attend the Meeting no later than Monday December 14, 2015, under the address RNB RETAIL AND BRANDS AB, Box 161 42, SE -103 23 Stockholm, or by calling +46 8-410 520 00 or by emailing: ann -charlotte.rudels@rnb.se.
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