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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.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.

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.

Annual General Meeting of AB Volvo

Retrieved on: 
Wednesday, February 21, 2024
AB, Annual general meeting, Volvo, Election Committee (Hong Kong), Chapter Eight, AFA, The Annual Report, BankID, Post office box, Consolidation, Annual report, Audit, Telephone, Meeting, Address, Nasdaq Stockholm, AMF, Coffee, Audit committee, Proxy, Companies Act, EUR, Headquarters, Report, AGM, Privacy, Mass meeting, Annual, Auditor, Security (finance)

GOTHENBURG, Sweden, Feb. 21, 2024 /PRNewswire/ -- AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.

Key Points: 
  • GOTHENBURG, Sweden, Feb. 21, 2024 /PRNewswire/ -- AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.
    Volvo warmly welcomes its shareholders to the Annual General Meeting.
  • The main entrance of Konserthuset opens for registration at 2.00 p.m. and the Annual General Meeting begins at 3.00 p.m. Coffee and cakes will be served in connection with the Annual General Meeting.
  • AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.
    Volvo warmly welcomes its shareholders to the Annual General Meeting.
  • The main entrance of Konserthuset opens for registration at 2.00 p.m. and the Annual General Meeting begins at 3.00 p.m. Coffee and cakes will be served in connection with the Annual General Meeting.

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
Malta Business Registry, Swedish, Knowledge, Documentation, Companies Act, Euroclear, Calendar, Consideration, Level, Extraordinary resolution, SDR, BID, NGM, EGM, Holder, BankID, Nasdaq Stockholm, Person, Civil code, Acquisition, White, Telephone, Exercise, White & Case, Proxy, Law, Memorandum, Kindred, FDJ, Kindred Group, Business, Level 2, Date, Security (finance)

SLIEMA, Malta, Jan. 22, 2024 /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: 
  • SLIEMA, Malta, Jan. 22, 2024 /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 SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
Malta Business Registry, Swedish, Knowledge, Documentation, Companies Act, Euroclear, Calendar, Consideration, Level, Extraordinary resolution, SDR, BID, NGM, EGM, Holder, BankID, Nasdaq Stockholm, Person, Civil code, Acquisition, White, Telephone, Exercise, White & Case, Proxy, Law, Memorandum, Kindred, FDJ, Kindred Group, Business, Level 2, Date, Security (finance)

SLIEMA, Malta, Jan. 22, 2024 /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: 
  • SLIEMA, Malta, Jan. 22, 2024 /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 SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

Notice of Extraordinary General Meeting in Starbreeze AB (publ)

Retrieved on: 
Monday, September 4, 2023
Exercise, Euroclear, Extraordinary general meeting, AB, BankID, Article, Address, Post office box, Proxy, Committee, Security (finance), Mail, Starbreeze Studios

556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • 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 Tuesday 19 September 2023, and
    give notice of participation no later than on Thursday 21 September 2023 to the address Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Box 191, SE-101 23 Stockholm, Sweden or by e-mail to [email protected] (state " Starbreeze AB - Postal voting" in the subject line).

Notice of Extraordinary General Meeting in Swedish Orphan Biovitrum AB (publ)

Retrieved on: 
Tuesday, July 18, 2023
Exercise, Euroclear, Chapter Four, Extraordinary general meeting, Section 31, Swedish Companies Registration Office, Annual, Annual general meeting, BankID, Meeting, BTA, Article, Galena Biopharma, Person, Section 6 of the Canadian Charter of Rights and Freedoms, Address, Mannheimer, Acquisition, Centre for Sustainability and Environmental Management / Brunel Management Programme, Companies Act, CTI, Chapter 20 (Legion), Management, Post office box, Proxy, Holding company, Security (finance), Property management, Mail, Financial adviser, Car rental, Swedish

STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.

Key Points: 
  • STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.
  • 556038-9321, are hereby summoned to the Extraordinary General Meeting (the "Meeting"), to be held on Tuesday, 15 August 2023 at 10.00 at the offices of Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden.
  • Shareholders who wish to attend the meeting venue in person or by proxy must give notice in accordance with (A) above.
  • The completed and signed postal voting form may be sent by mail to Swedish Orphan Biovitrum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, P.O.

Notice of Extraordinary General Meeting in Swedish Orphan Biovitrum AB (publ)

Retrieved on: 
Tuesday, July 18, 2023
Exercise, Euroclear, Chapter Four, Extraordinary general meeting, Section 31, Swedish Companies Registration Office, Annual, Annual general meeting, BankID, Meeting, BTA, Article, Galena Biopharma, Person, Section 6 of the Canadian Charter of Rights and Freedoms, Address, Mannheimer, Acquisition, Centre for Sustainability and Environmental Management / Brunel Management Programme, Companies Act, CTI, Chapter 20 (Legion), Management, Post office box, Proxy, Holding company, Security (finance), Property management, Mail, Financial adviser, Car rental, Swedish

STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.

Key Points: 
  • STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.
  • 556038-9321, are hereby summoned to the Extraordinary General Meeting (the "Meeting"), to be held on Tuesday, 15 August 2023 at 10.00 at the offices of Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden.
  • Shareholders who wish to attend the meeting venue in person or by proxy must give notice in accordance with (A) above.
  • The completed and signed postal voting form may be sent by mail to Swedish Orphan Biovitrum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, P.O.