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Nomination Committee for 2012 Annual General Meeting

11/2/2011 3:45 AM EST  -   Billerud
In accordance with the decision made at the Annual General Meeting of Billerud AB on 4 May, 2011, the Chairman of the Board has contacted the largest shareholders and a Nomination Committee has been formed.

The Nomination Committee consists of the following members:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman
Hans Ek, SEB Fonder and SEB Trygg Liv
Björn Franzon, Swedbank Robur Fonder

Ingvar...

BE Group AB’s Nomination Committee and Annual General Meeting 2012

10/19/2011 7:00 AM EST  -   BE Group AB
BE Group's Annual General Meeting will take place in Malmö on 25 April 2012 at 4.00p.m. According to the company's stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Anders Ullberg as the Convener, has been appointed. The Nomination Committee comprises the following people:

· Petter Stillström, representing AB Traction
· Jan...

Nomination committee for the annual general meeting 2012

9/28/2011 10:00 AM EST  -   IFS
The annual general meeting (AGM) of IFS held on March 25, 2011, resolved to establish a nomination committee for the AGM 2012, based on the ownership structure on August 31, 2011, that shall consist of a representative of the largest shareholder in the company, a representative of each of the two largest institutional shareholders in the company, a representative of the founders of the company, and the chairman of...

Annual General Meeting of Lagercrantz Group AB 30 August 2011

8/31/2011 2:30 AM EST  -   Lagercrantz Group
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 30 August 2011:

Dividend
A dividend of SEK 2.25 per share was declared in accordance with the proposal of the Board of Directors. Friday, 2 September 2011 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden Wednesday, 7 September...

Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

7/26/2011 2:15 AM EST  -   Lagercrantz Group
The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m., Tuesday, 30 August 2011, at IVA conference centre, Grev Turegatan 16, Stockholm.

NOTICE OF PARTICIPATION

Shareholders who wish to participate in the proceedings of the Annual General Meeting must:

1)     be entered under their own name (not in the name of a trustee)...

Financial calendar for 2012 and date of AGM

6/22/2011 10:00 AM EST  -   Billerud
Billerud’s financial calendar for 2012 will be as follows:

Year-end report 2011                             1 February 2012
Interim report January-March 2012          26 April 2012
Interim report January-June 2012            19 July 2012
Interim report January-September 2012   25 October 2012

The Annual General Meeting will be held on 9 May 2012.

For further information, please contact:
Bertil Carlsén, CFO, +46 8...

Report from the Annual General Meeting Of Aspiro AB (publ)

5/19/2011 8:50 AM EST  -   Aspiro
The proposals from the Board of Directors and Election Committee were approved by Aspiro’s Annual General Meeting (AGM), which was held today.
Appropriations
The AGM resolved to balance the loss to carry forward of SEK –27 836 573,48.

Resolutions on the Board of Directors and Directors’ Fees
In accordance with the Election Committee’s proposal, Lars Boilesen, Peter Pay, Gisle Glück Evensen and Åsa...

CDON Group 2011 Annual General Meeting of shareholders

5/16/2011 12:00 PM EST  -   CDON Group AB
CDON Group AB (publ.) (‘CDON Group’ or ‘the Group’), one of the leading e-commerce groups in the Nordic region, today announced that the 2010 Annual General Meeting (‘the Meeting’) of CDON Group shareholders, which was held today in Stockholm, voted to support all of the resolutions proposed to the Meeting.
The Meeting affirmed the income statement and balance sheet and of the consolidated income statement and...

Bulletin from Duni AB's Annual General Meeting

5/5/2011 12:15 PM EST  -   Duni AB
On 5 May 2011, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.
On 5 May 2011, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share. The record date was determined as Tuesday, 10 May 2011. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the...

Press release from the Annual General Meeting of Billerud AB (publ) held on 4 Ma...

5/4/2011 12:00 PM EST  -   Billerud
Decisions made at the meeting

Adoption of income statement and balance sheet, resolution on dividend
At the Annual General Meeting, the income statement and the balance sheet as well as the consolidated income statement and consolidated balance sheet for 2010 were adopted. In accordance with the Board’s proposal, the meeting decided that SEK 3.50 per share should be distributed to the shareholders and that the...