Euroclear

LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD THURSDAY, APRIL 25, 2024

Retrieved on: 
Wednesday, March 27, 2024
Remuneration, Computershare, 14th Floor Records, Notice, Corporation, Euroclear, CDS, FRA, Bank statement

The record date for the Meeting is March 19, 2024.

Key Points: 
  • The record date for the Meeting is March 19, 2024.
  • The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are available under the Company’s profile on SEDAR at www.sedar.com and on the Company’s website at https://leadingedgematerials.com/ .
  • The information in this section is of significance to Shareholders who hold their securities (“Euroclear Registered Securities“) through Euroclear Sweden AB, which securities trade on the Nasdaq First North.
  • Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting.

Notice of Annual General Meeting in Starbreeze AB (publ)

Retrieved on: 
Tuesday, April 9, 2024
Remuneration, Annual, PwC, Documentation, Exercise, Committee, Address, Proxy, AB, Euroclear, Starbreeze Studios, Acquisition, Bank statement, Annual general meeting, Swedish, Post office box, Companies Act, Audit committee

556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 6 May 2024, and
    give notice of participation no later than on Wednesday 8 May 2024 to the address Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.

Notice to extraordinary general meeting in Scibase Holding AB (publ)

Retrieved on: 
Monday, April 8, 2024
Exercise, Proxy, Euroclear, Policy, Leo, Hamngatan, Companies Act, Holding company

The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.

Key Points: 
  • The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • SciBase Holding AB (publ) has corporate registration number 556773-4768 and its registered office is in Stockholm.

Notice to attend the Annual General Meeting of Olink Holding AB (publ)

Retrieved on: 
Friday, March 15, 2024
Exercise, Euroclear, Electoral roll, Category D, USD, Audit committee, Employment, Audit, Welfare, Policy, Annual general meeting, Tier, Minutes, Privacy, Person, Report, Consolidated, Plan, Proxy, Social Security, Meeting, Swedish, RSU, Consultant, Auditor, Committee, LTI, Annual report, European Parliament, Address, ADS, Units of paper quantity, Balance sheet, Security (finance)

UPPSALA, Sweden, March 15, 2024 (GLOBE NEWSWIRE) -- The shareholders of Olink Holding AB (publ) (the “Company” or “Olink”), reg.

Key Points: 
  • UPPSALA, Sweden, March 15, 2024 (GLOBE NEWSWIRE) -- The shareholders of Olink Holding AB (publ) (the “Company” or “Olink”), reg.
  • 559189-7755, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m. CET on Friday the 19 April 2024, in the Company’s facilities at Salagatan 16A, Uppsala.
  • Shareholders who do not wish to attend the meeting in person may authorize a proxy to exercise their voting rights.
  • The power of attorney is proposed to be presented to the Chairman of the Meeting or another person whom the shareholder knows will attend the Annual General Meeting.

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Retrieved on: 
Thursday, April 4, 2024
Remuneration, Annual, Annual report, TSR, Motivation, Social Security, Welfare, Euroclear, AGM, LTIP, A.5, Subsidiary, Leaver, Treasury, Swedish, Election Committee (Hong Kong), Nasdaq Stockholm, Security (finance)

GOTHENBURG, Sweden, April 4, 2024 /PRNewswire/ -- The shareholders of Vitrolife AB (publ), corporate identity number 556354-3452 (`the Company') are hereby invited to attend the Annual General Meeting of shareholders on Thursday 25 April 2024 at 4.00 pm at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. The entrance opens at 3.30 pm.

Key Points: 
  • Allotment of Performance Shares within LTIP 2024 will be made during a limited period of time following the Annual General Meeting 2027.
  • Performance Shares will be allotted if the average annual TSR is at least 7.5 percent (the minimum level).
  • The intention is that the Board shall launch LTIP 2024 as soon as practically possible after the Annual General Meeting.
  • Resolutions resolved upon by the Annual General Meeting 2024 shall not be included in a re-calculation of the number of shares.

Ericsson's Annual General Meeting 2024

Retrieved on: 
Wednesday, April 3, 2024
Transfer, Employment, Audit, Executive, Nomination, Exercise, Committee, Social Security, Euroclear, Chairperson, AGM, Acquisition, Units of paper quantity, Senior, Parent, Treasury, Committee on Finance, LTV, Nasdaq Stockholm, Balance sheet, Investor AB, Management

STOCKHOLM, April 3, 2024 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ: ERIC) Annual General Meeting (AGM) was held today on April 3, 2024 in Kista, Stockholm.

Key Points: 
  • STOCKHOLM, April 3, 2024 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ: ERIC) Annual General Meeting (AGM) was held today on April 3, 2024 in Kista, Stockholm.
  • The dividend will be paid in two equal installments: SEK 1.35 per share with the record date Friday, April 5, 2024, and SEK 1.35 per share with the record date Wednesday, October 2, 2024.
  • Euroclear Sweden AB is expected to disburse SEK 1.35 per share on Wednesday, April 10, 2024, and SEK 1.35 per share on Monday, October 7, 2024.
  • The company's holding of treasury stock as of April 3, 2024, amounts to 12,184,543 B-shares, corresponding to 1,218,454.3 votes.

Ericsson's Annual General Meeting 2024

Retrieved on: 
Wednesday, April 3, 2024
Transfer, Employment, Audit, Executive, Nomination, Exercise, Committee, Social Security, Euroclear, Chairperson, AGM, Acquisition, Units of paper quantity, Senior, Parent, Treasury, Committee on Finance, LTV, Nasdaq Stockholm, Balance sheet, Investor AB, Management

STOCKHOLM, April 3, 2024 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ: ERIC) Annual General Meeting (AGM) was held today on April 3, 2024 in Kista, Stockholm.

Key Points: 
  • STOCKHOLM, April 3, 2024 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ: ERIC) Annual General Meeting (AGM) was held today on April 3, 2024 in Kista, Stockholm.
  • The dividend will be paid in two equal installments: SEK 1.35 per share with the record date Friday, April 5, 2024, and SEK 1.35 per share with the record date Wednesday, October 2, 2024.
  • Euroclear Sweden AB is expected to disburse SEK 1.35 per share on Wednesday, April 10, 2024, and SEK 1.35 per share on Monday, October 7, 2024.
  • The company's holding of treasury stock as of April 3, 2024, amounts to 12,184,543 B-shares, corresponding to 1,218,454.3 votes.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
Wednesday, March 27, 2024
KPMG, Euroclear, Bank statement, Audit committee, Fora, AGM, Policy, Handelsbanken, Privacy, Companies Act, Section 22, Annual report, Documentation, Uppsala University, Stockholm Concert Hall, Proxy, Acquisition, BankID, Economics, N.B, Remuneration, Committee, Address, Treasury, Post office box, Drottninggatan, Security (finance)

STOCKHOLM, March 27, 2024 /PRNewswire/ -- The shareholders of Loomis AB, Reg. No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the annual general meeting (the "AGM") to be held on Monday May 6, 2024 at 5 p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4.30 p.m. CEST.

Key Points: 
  • A shareholder who wishes to attend the meeting venue in person or by proxy, must give notice of this in accordance with A) above.
  • Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.
  • The completed and signed postal voting form may be sent by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O.
  • She is a board member of Movestic Livförsäkring AB, Solid Försäkringsaktiebolag, Resurs Holding AB and Resurs Bank AB.