News : Annual General Meeting

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SSAB Results for 2011

2/10/2012 2:00 AM EST  -   SSAB
The quarter · Sales were up 7%, to SEK 10,898 (10,205) million                                              · Operating profit improved to SEK 50 (-55) million  · Profit after financial items improved to SEK -98 (-150) million         · Earnings per share of SEK -0.23 (-0,37)   · Operating cash flow improved to SEK 1,671 (-105) million and cash flow from current operations amounted to SEK 1,828 (-376)...

Bulletin from Annual General Meeting: Diamyd Medical towards new goals

12/7/2011 1:18 PM EST  -   Diamyd Medical
At Diamyd Medical’s Annual General Meeting on December 7, Peter Zerhouni, President and CEO, commented that the past year had been eventful and turbulent, but that the Company now stands well-equipped to continue its efforts to develop innovative pharmaceuticals for diseases for which there are currently no effective treatment options.
The event that dominated the latter part of Diamyd Medical’s fiscal year was...

Nomination committee established for Enea’s Annual General Meeting 2012

12/6/2011 2:30 AM EST  -   Enea AB
The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2012 includes Per Lindberg, Sverre Bergland (DnB Nor), Robert Andersson (Infläktor) and Anders Skarin (Chairman of the Board, Enea AB). The nomination committee has selected Per Lindberg as its Chairman.

The task of the nomination committee...

Information about Summons to the Annual General Meeting of Diamyd Medical AB

11/7/2011 1:31 PM EST  -   Diamyd Medical
The follwing summons to the Annual General Meeting will be available at Diamyd Medical's website www.diamyd.com from Wednesday November 9, 2011.
Summons to the Annual General Meeting of Diamyd Medical AB

The shareholders of Diamyd Medical AB (publ) are hereby summoned to the Annual General Meeting on Wednesday December 7, 2011 at 3.00 p.m. in Stora Hörsalen, Garnisonen, at Karlavägen 100 in Stockholm,...

NOTE – Nomination Committee for the Annual General Meeting 2012

10/21/2011 2:30 AM EST  -   NOTE
According to a decision made at NOTE’s Annual General Meeting (AGM) 2011, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members and Chairman of the Board of Directors, the selection of auditors, remuneration to the Board and a process for the...

Fabege’s Nominating Committee for AGM 2012

9/29/2011 2:00 AM EST  -   Fabege
At Fabege's AGM on March 30, 2011 it was decided that the Nominating Committee will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.

In accordance with this decision, the largest shareholders...

Nominating Committee for Annual General Meeting on 27 April 2012.

9/27/2011 5:00 AM EST  -   SECOTOOLS
At Seco Tools´s Annual General Meeting on 3 May 2011, it was resolved that the company shall have a Nominating Committee consisting of the Board Chairman (who acts as convener) and one representative for each of the four principal shareholders. At the time of the formation of the Nominating Committee, the ownership conditions shall determine which shareholders are the principal shareholders based on the information...

Press release from Annual General Meeting of Clas Ohlson AB (publ) on 10 Septemb...

9/10/2011 7:50 AM EST  -   Clas Ohlson
On Saturday, 10 September 2011, Clas Ohlson AB held its Annual General Meeting (AGM) for the 2010/2011 financial year in Insjön, whereby the following primary resolutions were adopted. For more detailed information on the content of the resolutions, please refer to the press release published on 9 August 2011 and the complete Notification of the AGM. The Notification of the AGM and the complete motions pertaining to...

Notification of Annual General Meeting of CLAS OHLSON AB (PUBL)

8/9/2011 6:14 AM EST  -   Clas Ohlson
The shareholders of Clas Ohlson AB (publ) are hereby notified of the Annual General Meeting (“Annual General Meeting”) to be held on Saturday, 10 September 2011 at 11:00 a.m. at the company’s central warehouse in Insjön. Registration will begin at 9:45 a.m. A light lunch will be served after the Annual General Meeting.
Registration and notification

Shareholders who intend to participate in the Annual General...

Fabege launches share buy-back

8/8/2011 7:00 AM EST  -   Fabege
Fabege AB (publ) has started the share buy-back programme approved by the Annual General Meeting on 30 March 2011. The AGM authorised the Board for a period no later than the next AGM to acquire Fabege shares. The shares acquired may not exceed 10 per cent of the total number of outstanding Fabege shares at any time.

The purpose of the buy-back programme is to enable the Company to continuously adapt its capital...