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Enea Annual Statement 2012

2/9/2012 1:30 AM EST  -   Enea AB
A fourth quarter of revenue growth and improved profitability
Enea increased sales by 10.9 percent over the fourth quarter to SEK 200.8 (181.1) million. The operating margin improved to 13.8 (9.4) percent.

On December 30, an agreement was signed concerning the divestment of the Swedish consultancy business to Alten Group and its Swedish subsidiary Xdin. The company will be transferred to its new owners in...

Proposal for repayment of SEK 184 million to Sectra shareholders

10/27/2011 2:15 AM EST  -   SECTRA
The Board of Directors of Sectra AB (publ) proposes that SEK 5 per share be transferred to shareholders through a 2:1 share split, combined with a mandatory redemption process. The proposal shall be addressed at the Extraordinary General Meeting on November 22.
All in all, the proposal entails that SEK 184,210,440 will be repaid to shareholders. The reason for the transfer is Sectra’s strong financial position,...

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 from the Annual General Meeting of Concordia Maritime AB (publ) held on 2...

4/29/2011 7:23 AM EST  -   Concordia Maritime
At the Annual General Meeting of Concordia Maritime AB held on 28 April, 2011, Dan Sten Olsson was re-elected as Chairman of the Board together with Stefan Brocker, Bert Åke Eriksson, C. Mikael von Mentzer (Vice Chairman), Morten Chr. Mo and Mats Jansson, who were also re-elected as board members, in accordance with the proposal presented by the nomination committee.

Report from Enea AB’s Annual General Meeting

4/7/2011 11:30 AM EST  -   Enea AB
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

4/4/2011 12:53 PM EST  -   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...

Byggmax Group AB (publ) 2011 Annual General Meeting

4/1/2011 6:17 AM EST  -   BYGGmax
Dividend

The Annual General Meeting (AGM) resolved to pay a dividend of SEK 1.50 per share for the 2010 fiscal year. The record date for distribution is Wednesday, April 6, 2011. Payment of the dividend is expected to be effected by Euroclear on Monday, April 11, 2011.

The dividend corresponds to 53% of net profits for the year and the funds remaining at the AGM’s disposal, in total SEK 336,560,792, were...

Notice of Annual General Meeting in Atlas Copco AB

3/15/2011 12:45 PM EST  -   Atlas Copco
Stockholm, Sweden, March 15, 2011: The Shareholders of Atlas Copco AB are invited to attend the Annual General Meeting (the Meeting) to be held on Wednesday April 20, 2011 at 5.00 p.m. (Swedish time) at Aula Magna, University of Stockholm, Frescativägen 6, Stockholm. Registration starts 3.30 p.m.
Notification of attendance

Shareholders, intending to participate in the Meeting, must

· be recorded in the...

Notice of Cardo’s Annual General Meeting

3/2/2011 7:30 AM EST  -   CARDO
The annual general meeting of Cardo AB (publ) will be held on Monday, April 4 2011  at 5.00 p.m. at Palladium, Södergatan 15 in Malmö, Sweden.
An agenda containing the matters that are proposed to be brought before the annual general meeting can be seen in the official notice to attend the meeting, which will be published in Post- och Inrikes Tidningar (the Swedish Official Gazette) on March 4. The notice is...

Notice of Annual General Meeting of Shareholders in Enea AB (publ)

2/24/2011 2:00 AM EST  -   Enea AB
The shareholders in Enea AB (publ), corp. id. no. 556209-7146, (the ”Company”), are invited to participate in the annual general meeting of shareholders to be held on Thursday 7 April 2011, at 4 p.m. at Enea AB, Skalholtsgatan 9, Kista, Sweden. Registration to the meeting starts at 3 p.m.

Notice of attendance

Shareholders who wish to attend the annual general meeting must be recorded as shareholder in the...