Euroclear

LEADING EDGE MATERIALS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD WEDNESDAY, APRIL 26, 2023

Retrieved on: 
Thursday, March 30, 2023
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The record date for the Meeting is March 22, 2023.

Key Points: 
  • The record date for the Meeting is March 22, 2023.
  • 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.

SCA's Annual General Meeting 2023

Retrieved on: 
Thursday, March 30, 2023
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SUNDSVALL, Sweden, March 30, 2023 /PRNewswire/ -- The Annual General Meeting of SCA was held on March 30, 2023 at Clarion Hotel in Sundsvall

Key Points: 
  • SUNDSVALL, Sweden, March 30, 2023 /PRNewswire/ -- The Annual General Meeting of SCA was held on March 30, 2023 at Clarion Hotel in Sundsvall
    The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2022.
  • The Annual General Meeting resolved, for the financial year of 2022, on a dividend of SEK 2.50 per share.
  • The Annual General Meeting decided that the number of Board members should be ten.
  • The registered accounting firm Ernst & Young AB was appointed as auditor until the end of the Annual General Meeting 2024.

Ericsson's Annual General Meeting 2023

Retrieved on: 
Wednesday, March 29, 2023
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STOCKHOLM, March 29, 2023 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ:ERIC) Annual General Meeting (AGM) was held today on March 29, 2023 in Kista, Stockholm.

Key Points: 
  • STOCKHOLM, March 29, 2023 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ:ERIC) Annual General Meeting (AGM) was held today on March 29, 2023 in Kista, Stockholm.
  • The dividend will be paid in two equal installments: SEK 1.35 per share with the record date Friday, March 31, 2023, and SEK 1.35 per share with the record date Friday, September 29, 2023.
  • Euroclear Sweden AB is expected to disburse SEK 1.35 per share on Wednesday, April 5, 2023, and SEK 1.35 per share on Wednesday, October 4, 2023.
  • The company's holding of treasury stock as of March 29, 2023, amounts to 4,009,306 B-shares, corresponding to 400,930.6 votes.

Ericsson's Annual General Meeting 2023

Retrieved on: 
Wednesday, March 29, 2023
Transfer, Exercise, Euroclear, Treasury, Employment, Chairperson, Profit, Audit, City of London Finance Committee, Investor AB, AGM, Committee, Balance sheet, SEK, Executive, Social Security, Internet Group Management Protocol, LTV, Senior, Acquisition, Units of paper quantity, Committee on Finance, Nomination, Remuneration, Nasdaq Stockholm, International Arctic Science Committee, Parent, Management, Security (finance), Insurance, Cryptocurrency, Ericsson

STOCKHOLM, March 29, 2023 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ:ERIC) Annual General Meeting (AGM) was held today on March 29, 2023 in Kista, Stockholm.

Key Points: 
  • STOCKHOLM, March 29, 2023 /PRNewswire/ -- Telefonaktiebolaget LM Ericsson's (NASDAQ:ERIC) Annual General Meeting (AGM) was held today on March 29, 2023 in Kista, Stockholm.
  • The dividend will be paid in two equal installments: SEK 1.35 per share with the record date Friday, March 31, 2023, and SEK 1.35 per share with the record date Friday, September 29, 2023.
  • Euroclear Sweden AB is expected to disburse SEK 1.35 per share on Wednesday, April 5, 2023, and SEK 1.35 per share on Wednesday, October 4, 2023.
  • The company's holding of treasury stock as of March 29, 2023, amounts to 4,009,306 B-shares, corresponding to 400,930.6 votes.

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
Wednesday, March 29, 2023
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STOCKHOLM, March 29, 2023 /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 Thursday May 4, 2023 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: 
  • STOCKHOLM, March 29, 2023 /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 Thursday May 4, 2023 at 5 p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm.
  • Shareholders concerned must, in accordance with each nominee's routines, request that the nominee makes such voting right registration well in advance of that date.
  • At the annual general meeting 2022, principles for the appointment of the Nomination Committee were adopted, entailing that the Nomination Committee shall be composed of representatives of the four largest shareholders in terms of voting rights registered in the shareholders' register maintained by Euroclear Sweden AB as of August 31 the year before the annual general meeting.

Notice to the Annual General Meeting of Concordia Maritime AB (publ)

Retrieved on: 
Tuesday, March 28, 2023
Exercise, Euroclear, Employment, Annual general meeting, Annual, BankID, Article, PwC, Address, Investment, Annual report, CEST, Computershare, Post office box, Transport, Remuneration, Proxy, Articles of association, Committee, Nightclub, Holding company, Security (finance), Mail, Audit, Bookkeeping, Management, Tutoring, Property management, Marketing, Life insurance, Health insurance

Notification of participation at the Annual General Meeting can be made by post to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.

Key Points: 
  • Notification of participation at the Annual General Meeting can be made by post to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.
  • The completed and signed form shall be sent to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.
  • Öhrlings PricewaterhouseCoopers AB has notified that the authorised public accountant Fredrik Göransson will be principally responsible auditor, if Öhrlings PricewaterhouseCoopers AB is elected as auditor by the Annual General Meeting.
  • These guidelines are substantially the same as the guidelines adopted by the annual general meeting 2020.

Notice to the Annual General Meeting of Concordia Maritime AB (publ)

Retrieved on: 
Tuesday, March 28, 2023
Exercise, Euroclear, Employment, Annual general meeting, Annual, BankID, Article, PwC, Address, Investment, Annual report, CEST, Computershare, Post office box, Transport, Remuneration, Proxy, Articles of association, Committee, Nightclub, Holding company, Security (finance), Mail, Audit, Bookkeeping, Management, Tutoring, Property management, Marketing, Life insurance, Health insurance

Notification of participation at the Annual General Meeting can be made by post to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.

Key Points: 
  • Notification of participation at the Annual General Meeting can be made by post to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.
  • The completed and signed form shall be sent to Computershare AB "Concordia Maritime Aktiebolag's Annual General Meeting", P.O.
  • Öhrlings PricewaterhouseCoopers AB has notified that the authorised public accountant Fredrik Göransson will be principally responsible auditor, if Öhrlings PricewaterhouseCoopers AB is elected as auditor by the Annual General Meeting.
  • These guidelines are substantially the same as the guidelines adopted by the annual general meeting 2020.

Polymetal: Preliminary results for the year ended 31 December 2022

Retrieved on: 
Thursday, March 16, 2023
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The Company’s FY 2022 GE production amounted to 1,712 Koz, a y-o-y increase of 2% and in line with the original production guidance of 1.7 Moz.

Key Points: 
  • The Company’s FY 2022 GE production amounted to 1,712 Koz, a y-o-y increase of 2% and in line with the original production guidance of 1.7 Moz.
  • The first full year of operations at Nezhda and initial production at Kutyn (Albazino hub) compensated for declining grades at mature assets.
  • Amursk POX-2 and other development projects progressed in line with schedules revised after the introduction of international sanctions against Russia in Q1 and Q2 2022.
  • In 2022, Polymetal continued to receive external recognition of its ESG efforts with high ratings and scores by Sustainalytics, Vigeo Eiris and ISS ESG Corporate Rating.

Notice of the Annual General Meeting of Citycon Oyj

Retrieved on: 
Tuesday, February 21, 2023
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HELSINKI, Feb. 21, 2023 /PRNewswire/ -- The Annual General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Tuesday, 21 March 2023 at 12:00 noon (EET). 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: 
  • The members of the Board of Directors will be elected for a term that will continue 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.
  • On the date of publication of this notice, 21 February 2023, Citycon Oyj has 168,008,940 shares and votes.

CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING IN IMMUNOVIA AB (publ)

Retrieved on: 
Monday, February 20, 2023
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556730-4299, hereby gives notice that an Extraordinary General Meeting ("EGM") will take place on Thursday 16thMarch 2023 at 10.00 at The Spark, Scheeletorget 1, Medicon Village, in Lund.

Key Points: 
  • 556730-4299, hereby gives notice that an Extraordinary General Meeting ("EGM") will take place on Thursday 16thMarch 2023 at 10.00 at The Spark, Scheeletorget 1, Medicon Village, in Lund.
  • Shareholders may therefore choose to exercise their voting rights in person at the meeting, by proxy or through advance voting via regular mail or e-mail.
  • A participation notice shall contain name and personal identity number or corporate registration number, address, telephone number, registered shareholding in Immunovia AB and number of attending assistants, if any (not more than 2).
  • The board's resolution proposals at Immunovia AB's Extraordinary General Meeting, 2023-03-16
    The board proposes that the chairman of the board, Carl Borrebaeck, should be elected as chairman for the meeting or, if he is not able to participate at the meeting, another person proposed by the board.