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NOTIFICATION OF THE ANNUAL GENERAL MEETING

Shareholders of Rederi AB TransAtlantic (publ) are hereby invited to the Annual General Meeting on Tuesday, May 3, 2011 at 4:00 p.m. at Tjörns Municipality’s premises, Kroksdalsvägen 1, Skärhamn, Sweden.

Registration, etc.
Shareholders who wish to participate in the Annual General Meeting must:

Be recorded in the share register maintained by Euroclear Sweden AB on Wednesday, April 27, 2011 and notify the...

Notice of Cardo’s Annual General Meeting

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 Cardo’s Annual General Meeting

The annual general meeting of Cardo AB (publ) will be held on Wednesday, April 7 at 5.00 pm at Palladium, Södergatan 15 in Malmö, Sweden.
An agenda containing the matters that are proposed to be brought before the general meeting is included in the official notice to attend the meeting, which will be published on March 3 in the Swedish newspapers Dagens Industri, Svenska Dagbladet and Sydsvenska Dagbladet and...