Election Committee (Hong Kong)

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Retrieved on: 
Thursday, April 4, 2024
Remuneration, Annual, Annual report, TSR, Motivation, Social Security, Welfare, Euroclear, AGM, LTIP, A.5, Subsidiary, Leaver, Treasury, Swedish, Election Committee (Hong Kong), Nasdaq Stockholm, Security (finance)

GOTHENBURG, Sweden, April 4, 2024 /PRNewswire/ -- The shareholders of Vitrolife AB (publ), corporate identity number 556354-3452 (`the Company') are hereby invited to attend the Annual General Meeting of shareholders on Thursday 25 April 2024 at 4.00 pm at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. The entrance opens at 3.30 pm.

Key Points: 
  • Allotment of Performance Shares within LTIP 2024 will be made during a limited period of time following the Annual General Meeting 2027.
  • Performance Shares will be allotted if the average annual TSR is at least 7.5 percent (the minimum level).
  • The intention is that the Board shall launch LTIP 2024 as soon as practically possible after the Annual General Meeting.
  • Resolutions resolved upon by the Annual General Meeting 2024 shall not be included in a re-calculation of the number of shares.

Annual General Meeting of AB Volvo

Retrieved on: 
Wednesday, March 27, 2024
Annual, EUR, Volvo, Exercise, AB, AFA, Stockholm Concert Hall, Audit committee, Meeting, Annual general meeting, AMF, Election Committee (Hong Kong), Nasdaq Stockholm

GOTHENBURG, Sweden, March 27, 2024 /PRNewswire/ -- The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. In accordance with the Board's proposal, the Meeting resolved that an ordinary dividend of SEK 7.50 per share and an extraordinary dividend of SEK 10.50 per share should be paid to the shareholders. April 2, 2024 was decided as the record date for the right to receive dividends.

Key Points: 
  • AB Volvo held its Annual General Meeting on March 27, 2024.
  • GOTHENBURG, Sweden, March 27, 2024 /PRNewswire/ -- The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet.
  • The auditing firm Deloitte AB was re-elected as Auditor for the period until the close of the Annual General Meeting 2025, in accordance with the Election Committee's proposal and the Board's and the Audit Committee's recommendation.
  • The Annual General Meeting approved the Board's remuneration report.

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.

Proposal for Board of Directors of AB Volvo

Retrieved on: 
Tuesday, February 20, 2024
AB, Volvo, Election Committee (Hong Kong), AFA, Nasdaq Stockholm, AMF, EUR, Annual, Automotive industry

As previously announced, the Election Committee of AB Volvo proposes Pär Boman to be elected new Chairman of the Board and Board member at the Annual General Meeting on March 27, 2024.

Key Points: 
  • As previously announced, the Election Committee of AB Volvo proposes Pär Boman to be elected new Chairman of the Board and Board member at the Annual General Meeting on March 27, 2024.
  • AB Volvo's current Chairman of the Board Carl-Henric Svanberg will not stand for re-election.
  • The Election Committee of AB Volvo comprises representatives of four of the company's largest shareholders, who together represent approximately 15.9 percent of the shares and approximately 39.6 percent of the votes, and the Chairman of the Board.
  • The Volvo Group is headquartered in Gothenburg, Sweden, employs more than 100,000 people and serves customers in almost 190 markets.

Ryan Oglesby chosen as ENA President-Elect

Retrieved on: 
Monday, September 25, 2023
ENA, Emergency Nurses Association, Election Committee (Hong Kong), University, CFRN, Professional, Nursing, EMT, MBA, Mentorship, University of North Carolina at Charlotte, Doctor of Philosophy, BSN, CEN, Nomination, EDS, RN, Nursing care plan, ED, Piedmont, MHA, University of North Carolina at Greensboro, Management

SCHAUMBURG, Ill., Sept. 25, 2023 /PRNewswire/ -- Ryan Oglesby, PhD, MHA, RN, CEN, CFRN, NEA-BC, has been elected 2024 president-elect of the Emergency Nurses Association.

Key Points: 
  • ENA members also elect Secretary/Treasurer, Director and 3 Committee Members
    SCHAUMBURG, Ill., Sept. 25, 2023 /PRNewswire/ -- Ryan Oglesby, PhD, MHA, RN, CEN, CFRN, NEA-BC, has been elected 2024 president-elect of the Emergency Nurses Association.
  • Oglesby has served on the ENA Board of Directors since 2019 and is the current secretary/treasurer.
  • Oglesby has been involved with ENA for nearly 20 years, including serving terms as president of the Piedmont Chapter and the North Carolina ENA State Council.
  • In addition to choosing a president-elect, ENA members elected a new secretary/treasurer and two directors to the ENA Board of Directors.

Pär Boman proposed as new Chairman of AB Volvo

Retrieved on: 
Friday, September 22, 2023
Volvo, Election Committee (Hong Kong), AFA, Annual, Annual general meeting, AB, SEK, EUR, Carl-Henric Svanberg, AMF, Nasdaq Stockholm, Automotive industry

GOTHENBURG, Sweden, Sept. 22, 2023 /PRNewswire/ -- The Election Committee of AB Volvo proposes that Pär Boman be appointed new Chairman and Board member at the Annual General Meeting in March 2024.

Key Points: 
  • GOTHENBURG, Sweden, Sept. 22, 2023 /PRNewswire/ -- The Election Committee of AB Volvo proposes that Pär Boman be appointed new Chairman and Board member at the Annual General Meeting in March 2024.
  • "Pär Boman has extensive experience from serving on the boards of many Swedish listed companies in various industries and is recognized as a highly skilled leader," says Anders Oscarsson, member of the AB Volvo Election Committee.
  • Pär Boman is currently Chairman of AB Volvo's Election Committee.
  • The members representing the largest shareholders are Pär Boman (AB Industrivärden), Anders Oscarsson (AMF and AMF Funds), Carina Silberg (Alecta) and Anders Algotsson (AFA Insurance).

Presidential Candidate's Campaign Launch Tuesday

Retrieved on: 
Monday, September 18, 2023
Ecological overshoot, Webcast, National Project (party), Multimedia, Conference, Carbon, Behavior, EDT, Election Committee (Hong Kong), Broadcasting, Bottled water

COLORADO SPRINGS, Colo., Sept. 18, 2023 /PRNewswire/ -- (Dave Gardner for President Election Committee) – Independent presidential candidate Dave Gardner will deliver his first stump speech in a live campaign launch webcast on Tuesday. Public and press are invited to attend and ask questions.

Key Points: 
  • Live Webcast and Press Conference at 1:00 p.m. EDT September 19
    COLORADO SPRINGS, Colo., Sept. 18, 2023 /PRNewswire/ -- (Dave Gardner for President Election Committee) – Independent presidential candidate Dave Gardner will deliver his first stump speech in a live campaign launch webcast on Tuesday.
  • The campaign will also premiere its launch video during the webcast.
  • "Most candidates launch their campaigns with a big, in-person event – complete with waving flags and cheering crowd," notes Dave Gardner.
  • A transcript of Gardner's speech will be available on the campaign website following the launch event.

Aurora Mobile Launches its AI Bots Creation Platform, GPTBots

Retrieved on: 
Thursday, September 7, 2023
Aurora, Insurance, Innovation, Technology and Industry Bureau, Communication, Use, Education, Marketing, LLM, Election Committee (Hong Kong), Legislative council, HKSAR, ChatGPT, JG, Business, Innovation, Accounting, Government, Nature, Management

This initiative aligns closely with the launch of the Company's first AI bots creation platform GPTBots in the Asia-Pacific region.

Key Points: 
  • This initiative aligns closely with the launch of the Company's first AI bots creation platform GPTBots in the Asia-Pacific region.
  • With GPTBots, enterprise users can build, train, and deploy AI bots to handle specific tasks within their business environment in about an hour without any programming experience.
  • Regarding the technology of GPTBots, Board Advisor Mr. Tony Leung said, "GPTBots is a complementary general-purpose LLM AI bot featuring private data input and continuous fine-tuning, which can replace 'rule-based' chatbots, improve user experience, and reduce costs.
  • With its commitment to accelerate AI adoption, GPTBots aims to be a transformative force for industries with the nature and strength of "Using AI Faster".

Volvo Chairman Carl-Henric Svanberg declines re-election

Retrieved on: 
Monday, August 21, 2023
Volvo, Election Committee (Hong Kong), Annual, Annual general meeting, SEK, EUR, Svanberg, Carl-Henric Svanberg, Nasdaq Stockholm, Automotive industry

GOTHENBURG, Sweden, Aug. 21, 2023 /PRNewswire/ -- Carl-Henric Svanberg has declined re-election as Chairman of the AB Volvo Board of Directors.

Key Points: 
  • GOTHENBURG, Sweden, Aug. 21, 2023 /PRNewswire/ -- Carl-Henric Svanberg has declined re-election as Chairman of the AB Volvo Board of Directors.
  • "Today, I have informed the Election Committee of AB Volvo of my intention to step down in conjunction with next year's Annual General Meeting," says Carl-Henric Svanberg, Chairman of the AB Volvo Board of Directors.
  • Carl-Henric Svanberg became Board Chairman of AB Volvo in April 2012.
  • "Carl-Henric Svanberg has informed the Election Committee of his intention to step down in conjunction with next year's Annual General Meeting," says Pär Boman, Chairman of the AB Volvo Election Committee.

Proposal for Board of Directors of AB Volvo

Retrieved on: 
Friday, February 24, 2023
Volvo, Election Committee (Hong Kong), Volvo Cars, Annual general meeting, Annual, SEK, Nasdaq Stockholm, SKF, AFA, AMF, AB, EUR, SSAB, Outokumpu, Automotive industry, Haldex (company)

GOTHENBURG, Sweden, Feb. 24, 2023 /PRNewswire/ -- The Election Committee of AB Volvo proposes Bo Annvik to be elected as new Board member at the Annual General Meeting on April 4, 2023. The Election Committee also proposes the re-election of the Chairman of the Board Carl-Henric Svanberg, as well as Board members Matti Alahuhta, Jan Carlson, Eric Elzvik, Martha Finn Brooks, Kurt Jofs, Martin Lundstedt, Kathryn V. Marinello, Martina Merz and Helena Stjernholm. Hanne de Mora will not stand for re-election.

Key Points: 
  • GOTHENBURG, Sweden, Feb. 24, 2023 /PRNewswire/ -- The Election Committee of AB Volvo proposes Bo Annvik to be elected as new Board member at the Annual General Meeting on April 4, 2023.
  • The Election Committee of AB Volvo comprises representatives of four of the company's largest shareholders, who together represent approximately 16.5 percent of the shares and approximately 39.8 percent of the votes, and the Chairman of the Board.
  • Founded in 1927, the Volvo Group is committed to shaping the future landscape of sustainable transport and infrastructure solutions.
  • The Volvo Group is headquartered in Gothenburg, Sweden, employs more than 100,000 people and serves customers in almost 190 markets.