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Tag: annual general
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.
Tags: general
meeting
annual
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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meeting
annual
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.
Tags: general
group
meeting
annual
Notice to attend the Annual General Meeting of Nickel Mountain Group AB
2015-05-04 07:18:12| Appliances - Topix.net
The text in English is an unofficial translation of the Swedish original wording. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence.
Tags: general
group
notice
meeting
Legacy Oil + Gas Inc. Announces Rescheduling of Annual General Meeting of Shareholders
2015-04-23 13:33:56| Furniture - Topix.net
Legacy and FrontFour have also agreed to a mutual standstill on proxy solicitation activities until May 25, 2015 and to a waiver of Legacy's advance notice by-laws for any director nominations made by FrontFour at least 21 days prior to the rescheduled meeting.
Tags: of
general
meeting
annual
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