Address

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
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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.

Quantic Electronics to Exhibit Solutions for Space at the 2024 Space Symposium

Retrieved on: 
Wednesday, March 27, 2024
MKE, Tracker, ECI, Address, Space Symposium, RF, Motion, Magnetism, Encoder, Electronics, UTC, CO, ARA

EAST PROVIDENCE, R.I., March 27, 2024 /PRNewswire/ -- Quantic® Electronics ("Quantic"), today announced that it will exhibit at the 2024 Space Symposium, the premier space industry event hosted at the Broadmoor in Colorado Springs, CO, April 8-11. Representatives from Quantic and its businesses Quantic™ BEI, Quantic™ ECI, Quantic™ Eulex, Quantic™ Evans, Quantic™ Paktron and Quantic™ UTC will be available at Booth #715 to showcase our space-qualified components, including RF and microwave technology solutions, optical encoders, capacitors and magnetics.

Key Points: 
  • Booth #715 to feature Quantic's portfolio of space-ready RF, encoder, magnetic and capacitor solutions
    EAST PROVIDENCE, R.I., March 27, 2024 /PRNewswire/ -- Quantic® Electronics ("Quantic"), today announced that it will exhibit at the 2024 Space Symposium , the premier space industry event hosted at the Broadmoor in Colorado Springs, CO, April 8-11.
  • Representatives from Quantic and its businesses Quantic™ BEI , Quantic™ ECI , Quantic™ Eulex , Quantic™ Evans , Quantic™ Paktron and Quantic™ UTC will be available at Booth #715 to showcase our space-qualified components, including RF and microwave technology solutions, optical encoders, capacitors and magnetics.
  • Quantic Electronics to exhibit at the Space Symposium, Booth #715 featuring RF, encoder, magnetic & capacitor solutions.
  • Quantic offers a comprehensive and rapidly expanding portfolio of RF & Microwave, power, sensing and magnetic solutions optimize for the most demanding, mission-critical applications.

Notice of the Annual General Meeting of Kamux Corporation

Retrieved on: 
Wednesday, March 27, 2024
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Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.

Key Points: 
  • Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.
  • Shareholders who are registered in the company's shareholders' register maintained by Euroclear Finland Oy on the record date of the Annual General Meeting and who have registered for the Annual General Meeting, may follow the Annual General Meeting through a webcast.
  • Changes in shareholdings after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.
  • Changes in the shareholding after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.

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.

Cronos Group Inc. Ontario Securities Class Action Notice

Retrieved on: 
Monday, March 25, 2024
Prejudice, Address, Telephone, The Honourable, Class, Person, Complaint, Lawyer, Justice

Toronto, March 25, 2024 – Important legal notice authorized by the Ontario Superior Court of Justice about a securities class action.

Key Points: 
  • Toronto, March 25, 2024 – Important legal notice authorized by the Ontario Superior Court of Justice about a securities class action.
  • Class members who want to participate in the Ontario Cronos Class Action are automatically included and need not do anything at this time.
  • Class members who do not want to be bound by the outcome of the Ontario Cronos Class Action must "opt-out", meaning that they must exclude themselves from the Ontario Cronos Class Action.
  • You can contact the lawyers representing the plaintiff in the Ontario Cronos Class Action by emailing [email protected] or calling (647) 969-4472.

Las Vegas Sands Announces $500,000 Donation to The WASH Foundation

Retrieved on: 
Thursday, March 21, 2024
Health, Homelessness, Organization, Sanitation, Recycling, Partnership, School, Public, History, Team, Address, WASH, Water, Hygiene, Curriculum, Community, Clean the World, Collection, Hardship, Renewable energy

LAS VEGAS, March 21, 2024 /PRNewswire/ -- Las Vegas Sands (NYSE: LVS) has contributed $500,000 through Sands Cares to The WASH Foundation, an evolution of the Clean the World Foundation, bringing the company's total contributions to the nonprofit organization to more than $5.6 million since kicking off the partnership.

Key Points: 
  • LAS VEGAS, March 21, 2024 /PRNewswire/ -- Las Vegas Sands (NYSE: LVS) has contributed $500,000 through Sands Cares to The WASH Foundation, an evolution of the Clean the World Foundation, bringing the company's total contributions to the nonprofit organization to more than $5.6 million since kicking off the partnership.
  • After working with Clean the World for the collection and recycling of discarded hygiene amenities at the company's resorts, Sands provided its first donation to the foundation in 2014.
  • The company has worked with The WASH Foundation to distribute 4.1 million bars of soap to people in need.
  • To learn more about Sands' corporate responsibility initiatives and other global Sands Cares community engagement priorities, visit https://www.sands.com/responsibility .

NOTICE TO THE ANNUAL GENERAL MEETING IN HEXAGON AB (publ)

Retrieved on: 
Thursday, March 21, 2024
Transfer, Exercise, Euroclear, Hexagon AB, Bachelor, Chapter Eight, The Annual Report, Remuneration, Audit committee, Microsoft, Annual, Employment, Pension, Committee, Venture round, AGM, Annual general meeting, Section 4, Companies Act, Criterion, Person, Annual report, P.O, Master, University, PwC, Documentation, Group 5, Proxy, Social Security, Acquisition, MD, IBM, Retirement, International business, BankID, Guideline, Conference, Address, Group 1, Mass meeting, Post office box, Nasdaq Stockholm, Chapter Seven, Management

STOCKHOLM, March 21, 2024 /PRNewswire/ -- The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company's Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending in person, through a proxy or by postal voting.

Key Points: 
  • Notice of attendance to the Annual General Meeting can be given on Hexagon's website, www.hexagon.com , or by post to: Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O.
  • Completed and signed postal voting forms can be sent by mail to Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O.
  • The Nomination Committee elected in anticipation of the 2024 Annual General Meeting, comprising Mikael Ekdahl (Melker Schörling AB), Jan Dworsky (Swedbank Robur fonder), Brett Watson (Infor) and Daniel Kristiansson (Alecta) has proposed that Ola Rollén be elected Chairman of the 2024 Annual General Meeting.
  • If the Annual General Meeting so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting on Friday 10 May 2024.

Notice of Annual General Meeting in ASSA ABLOY AB

Retrieved on: 
Wednesday, March 20, 2024
ASSA, Euroclear, Investment, The Annual Report, ASSA ABLOY, Vice, Audit committee, Annual, Annual general meeting, Handelsbanken, Companies Act, Report, Person, Documentation, Consolidated, Proxy, Social Security, Acquisition, ABLOY, Speech, Annual report, Swedish, Consolidation, Auditor, Remuneration, Committee, LTI, Investment AB Latour, Address, Name, Election, Mass meeting, Units of paper quantity, Post office box, Balance sheet, Management

Registration for the Annual General Meeting starts at 2.30 p.m.

Key Points: 
  • Registration for the Annual General Meeting starts at 2.30 p.m.
    A person has the right to participate at the Annual General Meeting if the person:
    is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 16 April 2024, and
    has given notice of its participation to ASSA ABLOY AB no later than Thursday 18 April 2024.
  • Notice of participation shall be given on the company's website assaabloy.com/general-meeting , by telephone +46 8-402 90 71 or in writing by mail to ASSA ABLOY AB, '2024 Annual General Meeting', c/o Euroclear Sweden AB, P.O.
  • The Board of Directors proposes that the Annual General Meeting resolves to implement a new long-term incentive program for senior executives and key employees within the ASSA ABLOY Group (LTI 2024).
  • ASSA ABLOY AB is holding at the time of the notice to the Annual General Meeting, 1,800,000 own Series B shares, corresponding to 1,800,000 votes that may not be represented at the Annual General Meeting.

Notice of Annual General Meeting in ASSA ABLOY AB

Retrieved on: 
Wednesday, March 20, 2024
ASSA, Euroclear, Investment, The Annual Report, ASSA ABLOY, Vice, Audit committee, Annual, Annual general meeting, Handelsbanken, Companies Act, Report, Person, Documentation, Consolidated, Proxy, Social Security, Acquisition, ABLOY, Speech, Annual report, Swedish, Consolidation, Auditor, Remuneration, Committee, LTI, Investment AB Latour, Address, Name, Election, Mass meeting, Units of paper quantity, Post office box, Balance sheet, Management

Registration for the Annual General Meeting starts at 2.30 p.m.

Key Points: 
  • Registration for the Annual General Meeting starts at 2.30 p.m.
    A person has the right to participate at the Annual General Meeting if the person:
    is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 16 April 2024, and
    has given notice of its participation to ASSA ABLOY AB no later than Thursday 18 April 2024.
  • Notice of participation shall be given on the company's website assaabloy.com/general-meeting , by telephone +46 8-402 90 71 or in writing by mail to ASSA ABLOY AB, '2024 Annual General Meeting', c/o Euroclear Sweden AB, P.O.
  • The Board of Directors proposes that the Annual General Meeting resolves to implement a new long-term incentive program for senior executives and key employees within the ASSA ABLOY Group (LTI 2024).
  • ASSA ABLOY AB is holding at the time of the notice to the Annual General Meeting, 1,800,000 own Series B shares, corresponding to 1,800,000 votes that may not be represented at the Annual General Meeting.

Annual General Meeting in Alfa Laval AB (publ)

Retrieved on: 
Wednesday, March 20, 2024
Auditor, Annual, Annual report, Committee, Policy, Address, Proxy, Euroclear, Bank, Privacy, Privacy policy, Coffee, Annual general meeting, Person, Audit

LUND, Sweden, March 20, 2024 /PRNewswire/ -- The Annual General Meeting of Alfa Laval AB will be held on Thursday, April 25, 2024, at 4.00 p.m. CET at Stadshallen, Stortorget 9, Lund, Sweden. Registration starts at 3.30 p.m. Coffee will be served at the venue from 3.00 p.m.

Key Points: 
  • The shareholders in Alfa Laval AB (publ) (Registration number 556587-8054 and registered office in Lund) are given notice to the Annual General Meeting on Thursday, April 25, 2024
    LUND, Sweden, March 20, 2024 /PRNewswire/ -- The Annual General Meeting of Alfa Laval AB will be held on Thursday, April 25, 2024, at 4.00 p.m. CET at Stadshallen, Stortorget 9, Lund, Sweden.
  • The company's CEO presentation will be published on Alfa Laval's website https://www.alfalaval.com/investors/ after the general meeting.
  • The form is available on Alfa Laval's website https://www.alfalaval.com/investors/corporate-governance/annual-general-... under information about the Annual General Meeting 2024.
  • The completed voting form can either be sent by email to [email protected] or by mail to Alfa Laval AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.