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  • Ferronordic AB
    Nybrogatan 6 114 34 Stockholm
    +46 8 50907280
    http://ferronordic.com
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    Ferronordic Machines AB (publ) Annual General Meeting 2015

    Press Release Stockholm, 19 May 2015The annual general meeting of Ferronordic Machines AB (publ) was held on 19 May 2015 at Radisson Blu Strand Hotel, Stockholm. The meeting resolved in favour of all proposed matters in accordance with the proposals described in the notice to the meeting. The most important resolutions are described below. ·For the time being no dividends shall be paid on the company’s preference shares. Further, no dividends shall be paid on the company’s ordinary shares. ·The income statement and balance sheet as well as the consolidated income

    Ferronordic Machines AB: Årsstämma 2014

    Årsstämma i Ferronordic Machines AB (publ) hölls den 20 maj 2014 på Radisson Blu Strand Hotel i Stockholm.PressmeddelandeStockholm, 20 maj 2014 BeslutStämman beslutade i samtliga ärenden i enlighet med de förslag som redogjorts för i kallelsen till stämman. De viktigaste besluten sammanfattas nedan.• Utdelning om 100 kronor per preferensaktie kommer betalas fördelat på två utbetalningar. Avstämningsdagar för betalning är 24 oktober 2014 respektive 24 april 2015. Ingen utdelning betalas för stamaktier.• Bolagets och koncernens resultat- och balansräkningar fastställdes.

    Ferronordic Machines AB: Annual General Meeting 2014

    The annual general meeting of Ferronordic Machines AB (publ) was held on 20 May 2014 at Radisson Blu Strand Hotel, Stockholm.ResolutionsThe meeting resolved in favor of all proposed matters in accordance with the proposals described in the notice to the meeting. The most important resolutions are described below.• A dividend of SEK 100 per preference share will be paid, divided into two payments of SEK 50 each. The record dates for payment will be 24 October 2014 and 24 April 2015, respectively. No dividends will be paid for ordinary shares.• The income statement and balance sheet as

    Ferronordic Machines AB: Notice to attend Ferronordic Machines’ Annual General Meeting on 20 May 2014

    Press Release Stockholm, Sweden – April 16, 2014The shareholders of Ferronordic Machines AB (publ) are invited to attend the Annual General Meeting to be held at 2 pm (CET) on Tuesday 20 May 2014 at Radisson Blu Strand Hotel, Stockholm. Registration for the Annual General Meeting begins 1.30 pm. Shareholders who wish to attend the meeting must be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 14 May 2014 and notify the company of their intention to attend no later than 5 pm (CET) on Wednesday 14 May 2014. The notice is available on the company’s

    Annual General Meeting of 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 newly elected to serve as member of the Board of Directors until the next AGM. KPMG AB was re-elected auditor. All other resolutions that were proposed at the AGM as set

    Annual General Meeting of Ferronordic Machines AB

    Ferronordic Machines AB held its Annual General Meeting (AGM) in Stockholm on Monday 28 May. The AGM adopted the income statement and balance sheet for the company. All of the current directors, Magnus Brännström, Lars Corneliusson, Erik Danemar, 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.KPMG AB was re-elected auditor. All other resolutions that were proposed at the AGM as set out in the convening notice were approved. Stockholm, 1 June 2012

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