Vasagatan

Mycronic Postpones the Annual General Meeting

Retrieved on: 
Friday, April 3, 2020
Geography of Sweden, Municipalities of Sweden, Meetings, Vasagatan, Vasateatern, Annual general meeting, Stockholm

STOCKHOLM, April 3, 2020 /PRNewswire/ -- Due to the prevailing uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to postpone the Annual General Meeting to a later date.

Key Points: 
  • STOCKHOLM, April 3, 2020 /PRNewswire/ -- Due to the prevailing uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to postpone the Annual General Meeting to a later date.
  • The Annual General Meeting was originally scheduled to take place on May 7, 2020 at Vasateatern, Vasagatan 19 in Stockholm.
  • Mycronic AB (publ) will publish a new notice to the Annual General Meeting no later than four weeks prior to the new date.
  • The Annual General Meeting will at the latest be held on June 30, 2020, in accordance with existing legislation.

Mycronic Postpones the Annual General Meeting

Retrieved on: 
Friday, April 3, 2020
Geography of Sweden, Municipalities of Sweden, Meetings, Vasagatan, Vasateatern, Annual general meeting, Stockholm

STOCKHOLM, April 3, 2020 /PRNewswire/ -- Due to the prevailing uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to postpone the Annual General Meeting to a later date.

Key Points: 
  • STOCKHOLM, April 3, 2020 /PRNewswire/ -- Due to the prevailing uncertainty created by the spread of the coronavirus, the Board of Directors of Mycronic AB (publ) has decided to postpone the Annual General Meeting to a later date.
  • The Annual General Meeting was originally scheduled to take place on May 7, 2020 at Vasateatern, Vasagatan 19 in Stockholm.
  • Mycronic AB (publ) will publish a new notice to the Annual General Meeting no later than four weeks prior to the new date.
  • The Annual General Meeting will at the latest be held on June 30, 2020, in accordance with existing legislation.

Notice of Extra General Meeting in LeoVegas AB (publ)

Retrieved on: 
Monday, July 22, 2019
Law firms, LeoVegas, Online gambling, Vasagatan, EGM, Baker McKenzie

556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.

Key Points: 
  • 556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.
  • The doors to the meeting will open at 5.00 p.m.
    Shareholders wishing to attend the Extra General Meeting must:
    On the record date, which is on Thursday 22 August 2019, be registered in the share register maintained by Euroclear Sweden AB.
  • Notice of participation at the extra general meeting may be given by regular mail to Baker & McKenzie Advokatbyr KB, Att: Ian Gulam, Box 180, 10123 Stockholm (please mark the envelope "LeoVegas EGM 2019"), or by e-mail to [email protected] .
  • The board of directors of the Company proposes that the extra general meeting resolves to implement an incentive program through issuance of warrants in accordance with below.

Notice of Extra General Meeting in LeoVegas AB (publ)

Retrieved on: 
Monday, July 22, 2019
Law firms, LeoVegas, Online gambling, Vasagatan, EGM, Baker McKenzie

556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.

Key Points: 
  • 556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.
  • The doors to the meeting will open at 5.00 p.m.
    Shareholders wishing to attend the Extra General Meeting must:
    On the record date, which is on Thursday 22 August 2019, be registered in the share register maintained by Euroclear Sweden AB.
  • Notice of participation at the extra general meeting may be given by regular mail to Baker & McKenzie Advokatbyr KB, Att: Ian Gulam, Box 180, 10123 Stockholm (please mark the envelope "LeoVegas EGM 2019"), or by e-mail to [email protected] .
  • The board of directors of the Company proposes that the extra general meeting resolves to implement an incentive program through issuance of warrants in accordance with below.