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Notice of the Annual General Meeting of Cloetta AB (publ)*

3/7/2013 1:30 AM EST  -   Cloetta AB
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Thursday, 11 April 2013 at 2:00 pm. at Hotel Rival, Mariatorget 3, Stockholm, Sweden.
Notification of attendance
Shareholders who wish to attend the Annual General Meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities...

Notice of Extraordinary General Meeting of Vitrolife AB (publ)

8/31/2012 6:00 AM EST  -   Vitrolife AB (publ)
The Extraordinary General Meeting of Vitrolife AB (publ) will take place on Monday September 24, 2012, at 3 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Extraordinary General Meeting shall be given no later than Tuesday, September 18, 2012, at 12 noon.
Shareholders wishing to participate at the Extraordinary General Meeting shall notify the company by mail...

Extraordinary General Meeting Billerud Aktiebolag (publ)

8/13/2012 4:30 AM EST  -   BillerudKorsnäs
Shareholders of Billerud Aktiebolag (publ) are hereby invited to attend the Extraordinary General Meeting at 3.00 p.m. on Friday 14 September 2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm.
The premises for the Meeting will be open for registration at 2.00 p.m., when coffee will be served.

Participation

Shareholders wishing to take part in the Extraordinary General Meeting must...

Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

7/25/2012 2:15 AM EST  -   Lagercrantz Group
The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m., Tuesday, 28 August 2012, at Hotell Anglais, Humlegårdsgatan 23, Stockholm.

NOTICE OF PARTICIPATION

Shareholders who wish to participate in the proceedings of the Annual General Meeting must:

1)    be entered under their own name (not in the name of a trustee) in the...

BE Group - notice of Annual General Meeting

3/22/2012 7:30 AM EST  -   BE Group AB
The shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Wednesday 25 April 2012, at 4.00 p.m., in the premises of Restaurang Hipp, Kalendegatan 12 in Malmö.
Notice of attendance must be made no later than Thursday 19 April 2012, preferably before 12.00 am.

As evident from the convening notice, the agenda of the Meeting include the following proposals:

· New...

Notice of Annual General Meeting in Moberg Derma AB (publ)

3/21/2012 11:00 AM EST  -   Moberg Pharma
Shareholders in Moberg Derma AB (publ) (reg. no. 556697-7426) (the “Company”) are hereby convened to the Annual General Meeting on Monday, April 23, 2012 at 5:30 p.m. in the Company´s premises in Bromma, address Gustavslundsvägen 42, 5 tr, 167 51 Bromma (Alviks torg), Sweden.
Attendance at the Annual General Meeting
Shareholders who wish to participate in the Annual General Meeting must:
-    Be recorded in the...

Annual General Meeting of Saab AB

3/14/2012 7:00 AM EST  -   Saab
The shareholders in Saab Aktiebolag (publ) are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, Globentorget 2, Stockholm, Sweden, on Thursday, 19 April 2012, at 15.00 (CET). Admission and registration will commence at 13.30.
RIGHT TO PARTICIPATE AND NOTIFICATION

Only the shareholders that are recorded in the Shareholders' Register issued by Euroclear Sweden AB on Friday, 13...

Notice of Annual General Meeting

3/25/2011 9:00 AM EST  -   BE Group AB
Shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Thursday 28 April 2011, at 4.00 p.m., in the premises of Nöjesteatern, Amiralsgatan 35 in Malmö.
Attendance must be notified no later than Wednesday 20 April 2011, preferably before 12.00 noon.

As evident from notice, inter alia the following proposals are submitted regarding matters at the Meeting:

· New...

Notice of Annual General Meeting of Concordia Maritime AB (publ), 556068-5819

3/21/2011 10:15 AM EST  -   Concordia Maritime
In accordance with NASDAQ OMX Stockholm's regulations, Concordia hereby publish the contents of the notice.
The Annual General Meeting will be held on 28 April at 14:00 at Lorensbergsteatern in Gothenburg.
Notice in its entirety is available on www.concordiamaritime.com   (http://www.concordiamaritime.com) and attached to this press...

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...