News : Annual General Meeting

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Annual General Meeting of Ferronordic Machines AB

21 May, 2013 10:30 CET  -   Ferronordic Machines AB
21 May 2013

Ferronordic Machines AB held its Annual General Meeting (“AGM”) in Stockholm on Monday 20 May, 2013.

The AGM adopted the income statement and balance sheet for the Company.

Magnus Brännström, Lars Corneliusson, Erik Eberhardson, Per-Olof Eriksson, Marika Fredriksson, Martin Leach and Tom Jörning were re-elected to serve as members of the Board of Directors until the next AGM. Kristian Terling was...

Decision at the Annual General Meeting of Securitas AB (publ) 2013

7 May, 2013 18:00 CET  -   Securitas
At today's Annual General Meeting of Securitas AB (publ) the following was resolved:
The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2012. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year 2012.

Dividend
In accordance with the proposal of the Board, the Meeting resolved to declare a dividend...

Annual General Meeting in BillerudKorsnäs AB (publ)

7 May, 2013 16:45 CET  -   BillerudKorsnäs
BillerudKorsnäs AB (publ) have today, 7 May, held its annual general meeting. The following resolutions were 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 2012 were adopted. In accordance with the Board’s proposal,...

Annual General Meeting of Loomis AB (publ)

6 May, 2013 20:20 CET  -   Loomis AB
At today's Annual General Meeting of Loomis AB (publ) the following was resolved:

Board of Directors
The Annual General Meeting resolved that the number of Board members shall be five with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson and Ulrik Svensson and elected Ingrid Bonde och Cecilia Daun Wennborg as new Board members. Alf Göransson was re-elected Chairman of the Board. The fee to the...

Communiqué from Global Health Partner AB’s Annual General Meeting 2013

3 May, 2013 08:30 CET  -   Global Health Partner AB
The following resolutions were adopted at Global Health Partner’s Annual General Meeting yesterday, 2 May 2013:

· No dividend will be paid for the financial year 2012.

· Re-election of the members of the Board Paul Hökfelt, Bo Wahlström, Per Båtelson, Thomas Eklund and Carsten Browall and election of the new members of the Board Cecilia Schelin Seidegård and Mikael Olsson, in accordance with the proposal of...

Bulletin from Duni AB's Annual General Meeting

2 May, 2013 17:05 CET  -   Duni AB
On 2 May 2013, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.50 per share.
On 2 May 2013, 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, 7 May 2013. The dividend is scheduled to be distributed by Euroclear Sweden AB (formerly VPC AB, the...

NOMINATION COMMITTEE’s PROPOSALS TO THE ANNUAL GENERAL MEETING 2013

30 Apr, 2013 16:42 CET  -   Karo Bio
STOCKHOLM, Sweden, April 30, 2013 – The nomination committee for Karo Bio AB (publ) today informed the company about its proposals to the annual general meeting.
Ahead of the annual general meeting 2013, the nomination committee has consisted of Göran Wessman, chairman of the board, representing Mikael Lönn and his own holding (Protem Wessman AB), Jan Lundström, representing Johan Claesson and his own holding,...

Report from Annual General Meeting of Vitrolife AB (publ)

30 Apr, 2013 08:30 CET  -   Vitrolife AB (publ)
At Vitrolife’s Annual General Meeting yesterday, April 29, the following, amongst other things, was decided:

· The Board’s proposed dividend of SEK 0.60 per share for the financial year 2012 was approved. Friday May 3, 2013 was adopted as the record day.

· Re-election of Board members Fredrik Mattsson, Tord Lendau, Maris Hartmanis, Barbro Fridén and Carsten Browall and new election of Pia Marions, in accordance...

Annual General Meeting of AB SKF

26 Apr, 2013 16:04 CET  -   SKF
Gothenburg, 26 April 2013: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held today, under the chairmanship of Mr Leif Östling.

The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 5.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the...

Annual General Meeting - JM AB

26 Apr, 2013 07:30 CET  -   JM
The Annual General Meeting of shareholders of JM AB met on April 25, 2013, and adopted all of the proposals of the Board of Directors and the Nomination Committee.
The Annual General Meeting resolved to pay a dividend of SEK 6.75 per share. The record date for payment is Tuesday, April 30, 2013. Euroclear Sweden AB will send the dividend on Monday, May 6, 2013.

Board Directors and remuneration

The Annual...