News : Board of Directors

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American Association of Critical-Care Nurses announces board of directors for fi...

Mary Stahl becomes board president Maureen Seckel, Christiana Care Health System, Newark, Del., and Teri Lynn Kiss, Fairbanks Memorial Hospital, Alaska, begin terms as secretary and treasurer New directors include Mary Bylone, The William W. Backus Hospital, Norwich, Conn.; Melissa Hutchinson, VA Puget Sound Health Care System, Seattle; Karen McQuillan, R Adams Cowley Shock Trauma Center, University of Maryland...

Athena Silver Corporation Announces Appointment Of Industry Veteran To Its Board...

Boulder, Colorado, Aug. 9, 2011 ---Athena Silver Corporation (OTCBB:AHNR) (“Athena” or the “Company”) announced that Mr. LeRoy Wilkes has been elected to serve as a member of the Board of Directors of the Company effective August 1, 2011.

“We are pleased to add an industry veteran with the depth of experience of Mr. Wilkes to our Board of Directors,” said John Power, President & CEO of Athena. “His knowledge and...

Imagine America Foundation Announces New Appointments to Board of Directors

Washington, D.C. (July 06, 2011) – The Imagine America Foundation (IAF) announces the appointment of two officers to its Board of Directors. The new appointments are Chairman Russell Freeman of Coyne College and Treasurer Christopher M. Cimino of Neutron Interactive. The Foundation also announced the reappointment of Dennis Spisak of McGraw-Hill Career College Division, who will remain Vice-Chairman.

The Imagine...

New Board of Directors at Bisnode

The General Meeting on May 4 2011 elected a new Board of Directors for Bisnode. Håkan Ramsin was elected Chairman for the sixth consecutive year and was once again entrusted with leading the Board of Bisnode. Carl Wilhelm Ros, Henrik Joelsson and Jonas Nyrén were re-elected and four new members were added to the Board; Ingrid Engström, Andreas Schönenberger, Jochen Gutbrod and Lars Pettersson. In addition, Cecilia...

Report from Enea AB’s Annual General Meeting

STOCKHOLM, Sweden, 7 April, 2011 – The annual general meeting of Enea AB (publ) was held on Thursday 7 April 2011, 4:00 pm at Enea AB, Skalholtsgatan 9, Kista.

The following was decided by the annual general meeting.

Adoption of the profit and loss account and the balance sheet

The AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the financial year...

Annual general meeting 2011 and new CEO of Cardo

At today’s annual general meeting of Cardo at the premises of Mannheimer Swartling Advokatbyrå in Malmö, Sweden, it was resolved that no dividend be paid for the financial year 2010.

Further, ASSA ABLOY AB’s proposals to the annual general meeting were approved, entailing among other things that Johan Molin, Tomas Eliasson, Juan Vargues, Jacob Wahlberg and Krister Eriksson were elected as new board members. Johan...

Proposal regarding Board of Directors etc. of Cardo

In a press release on March 15 2011, ASSA ABLOY has confirmed that the company completes its public offer to the shareholders of Cardo AB (publ) (”Cardo” or the ”Company”) and that ASSA ABLOY following settlement, which is expected to take place on or around March 18 2011, will hold approximately 98.2 per cent of the total number of shares and votes in Cardo. In a statement to the Board of Directors of Cardo on...
 

HABITAT FOR HUMANITY – NEW YORK CITY NAMES PETER KNITZER AS CHAIRMAN OF THE BOAR...

Mr. Knitzer Brings Financial and Management Expertise to Premier Affordable Housing Group
NEW YORK, NY, March 1, 2011 — Habitat for Humanity - New York City today announced the appointment of Peter Knitzer, the former Chairman and Chief Executive Officer of Citibank North America, as Chairman of the Board of Directors. Habitat-NYC, a leading affiliate of Habitat for Humanity International, builds affordable...

Strategic Management & Opportunity Corporation Announces Common Stock Dividend f...

CLINTON, WASHINGTON -December 13, 2010 – Strategic Management & Opportunity Corporation (OTC: SMPP) proudly announces that its Board of Directors have unanimously voted to dividend shareholders with the company’s common stock equivalent to 3% of the shareholder’s current holdings; therefore, 3 common shares will be awarded for every 100 common shares of SMPP owned by a shareholder as of record date.

The Record...

Statement by the Board of Directors of Cardo in relation to the public offer by ...

The Board of Directors of Cardo unanimously recommends the shareholders to accept the public offer by ASSA ABLOY 1)
Background

This statement is made by the Board of Directors (the ”Board”) of Cardo AB (publ) (”Cardo” or the ”Company”) pursuant to section II.19 of the rules concerning public takeover offers on the stock market adopted by NASDAQ OMX Stockholm (the ”Takeover Rules”).

ASSA ABLOY AB (”ASSA...