Euroclear

Notice to the Extraordinary General Meeting of Citycon Oyj

Retrieved on: 
Thursday, May 4, 2023
Exercise, P.O. Box Unabomber, Extraordinary general meeting, Smartphone, Telecommunications, Annual, Mass meeting, Annual general meeting, Article, Chapter Five, IDS, Post office box, Remuneration, Book, EEST, Nomination, Holding company, Management, Security (finance), Internet service provider, Online shopping, Euroclear

HELSINKI, Finland, May 4, 2023 /PRNewswire/ -- The Extraordinary General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Thursday, 1 June 2023 at 1:00 p.m. (EEST). The General Meeting will be held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act. Instructions for participation are provided in section C of this notice.

Key Points: 
  • HELSINKI, Finland, May 4, 2023 /PRNewswire/ -- The Extraordinary General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Thursday, 1 June 2023 at 1:00 p.m. (EEST).
  • Other current members of the Board of Directors shall continue in their position until the close of the next Annual General Meeting.
  • A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via the online general meeting service provided by Euroclear Finland Oy, which includes a video and audio connection to the General Meeting.

Decisions at Securitas' Annual General Meeting 2023

Retrieved on: 
Thursday, May 4, 2023
Euroclear, Chairperson, Holding company, Parent company guarantee, Annual, Audit committee, Securitas, AGM, Mass meeting, Balance sheet, Jan Svensson, SEK, LTI, Annual general meeting, Units of paper quantity, Consolidated, Securitas AB, Remuneration

STOCKHOLM, May 4, 2023 /PRNewswire/ -- Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.

Key Points: 
  • STOCKHOLM, May 4, 2023 /PRNewswire/ -- Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.
  • The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2022.
  • Record date is Monday May 8, 2023, for the first dividend and Monday November 20, 2023, for the second dividend.
  • The first dividend is estimated to be distributed by Euroclear Sweden AB starting on Thursday May 11, 2023, for the first dividend and Thursday November 23, 2023, for the second dividend.

Decisions at Securitas' Annual General Meeting 2023

Retrieved on: 
Thursday, May 4, 2023
Euroclear, Chairperson, Holding company, Parent company guarantee, Annual, Audit committee, Securitas, AGM, Mass meeting, Balance sheet, Jan Svensson, SEK, LTI, Annual general meeting, Units of paper quantity, Consolidated, Securitas AB, Remuneration

STOCKHOLM, May 4, 2023 /PRNewswire/ -- Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.

Key Points: 
  • STOCKHOLM, May 4, 2023 /PRNewswire/ -- Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.
  • The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2022.
  • Record date is Monday May 8, 2023, for the first dividend and Monday November 20, 2023, for the second dividend.
  • The first dividend is estimated to be distributed by Euroclear Sweden AB starting on Thursday May 11, 2023, for the first dividend and Thursday November 23, 2023, for the second dividend.

EQS-News: Swedish Electromagnet Invest AB (Publ) : SEM announces record date and payment date of the amendment fee for the written procedure under its outstanding bond loan

Retrieved on: 
Monday, May 1, 2023
Writing, London Stock Exchange, Financial Conduct Authority, Press release, Euroclear, SEK, Person, SEM, London, ISIN, United Kingdom, RNS, News, Security (finance), Bond

SEM has undertaken in the Written Procedure to pay an amendment fee amounting to one (1.00) per cent.

Key Points: 
  • SEM has undertaken in the Written Procedure to pay an amendment fee amounting to one (1.00) per cent.
  • of the nominal amount of the Bonds as per the record date for the payment (being in an aggregate amount of SEK 3,360,000) (the "Amendment Fee") to the holders of Bonds within 20 business days from 26 April 2023.
  • In accordance with the Press Release, SEM hereby announces that the Amendment Fee will be paid to the holders of Bonds through Euroclear Sweden on 24 May 2023.
  • The payment will be made to all holders of Bonds regardless if such holder has participated in the Written Procedure or voted for or against the requests.

Decisions at the Annual General Meeting 25 April 2023

Retrieved on: 
Tuesday, April 25, 2023
Euroclear, Fagerhult Group, Vice, Employment, Minutes, Completeness, Audit committee, Disclosure, AGM, SEK, Companies Act, Chapter Eight, CFO, KPMG, Swedish, Remuneration, Nasdaq Stockholm, Committee, Cryptocurrency, Holding company, Management, Audit, Security (finance), Fagerhult, EU

The record date for receiving dividend was set to 27 April 2023 and the dividend is expected to be distributed by Euroclear Sweden AB starting on 3 May 2023.

Key Points: 
  • The record date for receiving dividend was set to 27 April 2023 and the dividend is expected to be distributed by Euroclear Sweden AB starting on 3 May 2023.
  • The AGM elected the auditing firm KPMG AB as auditor for the period until the close of the next annual general meeting and the auditing firm has announced that Authorized Public Accountant Mathias Arvidsson will to serve as chief auditor.
  • The participant in the program must acquire shares in Fagerhult at market price to a value between 2.5 percent and 12 percent of the participant's annual base salary.
  • Minutes with complete resolutions from the AGM will be made available on the company's website, www.fagerhultgroup.com , no later than 9 May 2023.

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).

Bulletin from Kindred Group plc's Annual General Meeting

Retrieved on: 
Thursday, April 20, 2023
Euroclear, Share repurchase, Law, AGM, EGM, Mass meeting, SEK, Carl Magnus Dahlström, Kindred, Notice, Companies Act, Kindred Group, GBP, Committee, Holding company, Security (finance)

SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.

Key Points: 
  • SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.
  • In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments.
  • Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel and Kenneth Shea were elected as Directors of the Company.
  • The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.

Bulletin from Kindred Group plc's Annual General Meeting

Retrieved on: 
Thursday, April 20, 2023
Euroclear, Share repurchase, Law, AGM, EGM, Mass meeting, SEK, Carl Magnus Dahlström, Kindred, Notice, Companies Act, Kindred Group, GBP, Committee, Holding company, Security (finance)

SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.

Key Points: 
  • SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.
  • In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments.
  • Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel and Kenneth Shea were elected as Directors of the Company.
  • The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.

Notice Annual General Meeting of New Wave Group AB (publ)

Retrieved on: 
Thursday, April 13, 2023
Section 5, Chapter 13, Title 11, United States Code, Chapter 11, Title 11, United States Code, Annual, Annual general meeting, AGM, Article, SEK, Address, Annual report, Companies Act, Independent Regulatory Board for Auditors, Consolidated, Nomination, Remuneration, Swedish, Audit, Proxy, Committee, Security (finance), Automotive industry, Holding company, Management, Auditor, Euroclear

Please note that shareholders who are represented by proxy must also give notice of participation as stipulated above.

Key Points: 
  • Please note that shareholders who are represented by proxy must also give notice of participation as stipulated above.
  • The Nomination Committee proposes that the AGM resolves that a new Nomination Committee for the Annual General Meeting 2024 shall comprise representatives of three of the larger shareholders.
  • Shareholders that have questions regarding the Annual General Meeting are welcome to contact the company at: [email protected]
    For information regarding processing of personal data in connection with the Annual General Meeting, please see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-eng... .
  • When this notice to attend the Annual General Meeting was issued, the total number of shares in the company was 66,343,543 distributed among 19,707,680 shares of series A and 46,635,863 shares of series B, constituting a total of 243,712,663 votes.