Drottninggatan

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
星期三, 三月 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.

Metacon's Nomination Committee for the Annual General Meeting 2024

Retrieved on: 
星期一, 三月 4, 2024
Drottninggatan, Nomination, Committee, Mass meeting, Annual, Euroclear, Lumber

STOCKHOLM, March 4, 2024 /PRNewswire/ -- In accordance with the resolution of Metacon's Annual General Meeting 2023, the company's Nomination Committee for the Annual General Meeting 2024 shall consist of representatives appointed by the three largest shareholders in terms of voting rights as of December 31, 2023, according to the share register maintained by Euroclear Sweden.

Key Points: 
  • STOCKHOLM, March 4, 2024 /PRNewswire/ -- In accordance with the resolution of Metacon's Annual General Meeting 2023, the company's Nomination Committee for the Annual General Meeting 2024 shall consist of representatives appointed by the three largest shareholders in terms of voting rights as of December 31, 2023, according to the share register maintained by Euroclear Sweden.
  • The member appointed by the largest shareholder in terms of voting rights shall be appointed Chairman of the Nomination Committee.
  • The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition:
    Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors can do so by e-mail to [email protected] or by letter to Metacon AB, Nomination Committee, Drottninggatan 1B, 753 10 Uppsala, no later than April 12, 2024.
  • The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and will be published on Metacon's website together with the Nomination Committee's reasoned statement.

Notice to Extraordinary General Meeting in Metacon AB (publ)

Retrieved on: 
星期三, 十二月 20, 2023
Telephone, Policy, Drottninggatan, EGM, Hamngatan, Companies Act, Language, Euroclear, Proxy, Address, Exercise, Holding company

556724-1616 (the "Company"), are hereby invited to the extraordinary general meeting to be held on 24 January 2024 at 09.00 CET at Advokatfirman Schjødt, Hamngatan 27, Stockholm.

Key Points: 
  • 556724-1616 (the "Company"), are hereby invited to the extraordinary general meeting to be held on 24 January 2024 at 09.00 CET at Advokatfirman Schjødt, Hamngatan 27, Stockholm.
  • The proxy, in its original form, as well as any registration certificates, should be submitted well in advance of the meeting to Metacon AB (publ), "EGM", Drottninggatan 1B, SE-753 10 Uppsala, Sweden.
  • The board of directors proposes that the extraordinary general meeting shall resolve to authorise the board of directors to, on one or several occasions up until the next annual general meeting, resolve on issues of shares, warrants and/or convertibles.
  • In the event that the extraordinary general meeting resolves in accordance with the board of directors' proposal under this item 8, this issue authorisation shall replace the issue authorisation that the annual general meeting adopted on 8 June 2023.

Welcome to attend MAG Interactive AB (publ) Annual General Meeting

Retrieved on: 
星期四, 十二月 7, 2023
Motivation, Social Security, Acquisition, Employment, Euroclear, MAG, SEK, Bank statement, Exercise, Drottninggatan, B, Annual report, MAG Interactive, AGM, Proxy, Person, PO, PwC, Loss, NMO, Name, Welfare, Security (finance), Auction, Financial adviser, Audit, Bookkeeping, Management, Holding company, Property management, Life insurance

STOCKHOLM, Dec. 7, 2023 /PRNewswire/ -- MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 17 January 2024 at 14:00 CET.

Key Points: 
  • STOCKHOLM, Dec. 7, 2023 /PRNewswire/ -- MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 17 January 2024 at 14:00 CET.
  • The personal data obtained from the share register maintained by Euroclear Sweden AB, the notification of participation at the annual general meeting and the information regarding proxies and assistants will be used for registration, preparation of the voting register for the annual general meeting and, where applicable, minutes from the annual general meeting.
  • Evelina Pettersson, PO Box 7358, SE-103 90 Stockholm, Sweden, well in advance of the annual general meeting.
  • Opening of the meeting and election of the chairman of the annual general meeting.

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
星期三, 三月 29, 2023
Treasury, AGM-154 Joint Standoff Weapon, Privacy, Audit committee, Acquisition, Investment, SEB, Euroclear, Policy, Chapter 18 (Legion), SEK, Target, Section 22 of the Agricultural Adjustment Act, CEST, Companies Act, N.B, Remuneration, Proxy, Chapter 19 (Legion), Legislation, Exercise, Employment, Stockholm Concert Hall, Documentation, LTIP, Region, Section 22, Bank statement, AGM, Social Security, Person, Address, Post office box, EPS, Drottninggatan, Annual report, CO2, Committee, Auction, Arms industry, Security (finance), Audit, Management, Bookkeeping, Holding company, Accounting, Medical device, Cryptocurrency, Renewable energy, Swedish, Nasdaq Stockholm

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.

Welcome to attend MAG Interactive AB (publ) Annual General Meeting

Retrieved on: 
星期四, 十二月 15, 2022
Acceptance, MAG Interactive, Swedish, A, Person, AGM, Exercise, Name, Subsidiary, Social Security, PO, Euroclear, Chapter Seven, Loss, Companies Act, MAG, Employment, Drottninggatan, Section 4, Proxy, Annual report, Welfare, PricewaterhouseCoopers, SEK, NMO, Motivation, Acquisition, Security (finance), Auction, Financial adviser, Audit, Bookkeeping, Management, Holding company, Health insurance

STOCKHOLM, Dec. 15, 2022 /PRNewswire/ -- MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 18 January 2023 at 14:00 CET.

Key Points: 
  • STOCKHOLM, Dec. 15, 2022 /PRNewswire/ -- MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 18 January 2023 at 14:00 CET.
  • The personal data obtained from the share register maintained by Euroclear Sweden AB, the notification of participation at the annual general meeting and the information regarding proxies and assistants will be used for registration, preparation of the voting register for the annual general meeting and, where applicable, minutes from the annual general meeting.
  • Evelina Pettersson, PO Box 7358, SE-103 90 Stockholm, Sweden, well in advance of the annual general meeting.
  • Opening of the meeting and election of the chairman of the annual general meeting.

Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
星期二, 三月 29, 2022
Adoption, Euroclear, Audit committee, Section 22 of the Agricultural Adjustment Act, Mission statement, Chapter Eight, Remuneration, Board, Compliance, Annual report, Section 22, Committee, SEB, Companies Act, Privacy, Swedish, Board of directors, CEO, Documentation, SEK, Time, Nasdaq, Income, Policy, Drottninggatan, Treasury, Acquisition, AGM, Security (finance), Audit, Management, Lumber, Holding company, Auction, Nasdaq Stockholm, Director

the annual report and the auditor's report and the consolidated financial statements and the group auditor's report, and

Key Points: 
  • the annual report and the auditor's report and the consolidated financial statements and the group auditor's report, and
    the statement by the auditor on the compliance with the guidelines for remuneration to group management applicable since the last annual general meeting.
  • At the annual general meeting 2020, principles for the appointment of the Nomination Committee were adopted, entailing that the Nomination Committee shall be composed of representatives of the five 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.
  • The composition of the Nomination Committee for the annual general meeting shall be publicly announced no later than six months prior to each annual general meeting.
  • In the event one or more shareholders who appointed members of the Nomination Committee, earlier than three months prior to the annual general meeting, no longer are among the four largest shareholders in terms of voting rights, the members appointed by such shareholders shall resign and the shareholder or shareholders who have become one of the four largest shareholders in terms of voting rights shall be entitled to appoint their representatives.

Welcome to attend MAG Interactive AB (publ)'s Annual General Meeting

Retrieved on: 
星期四, 十二月 9, 2021
Motivation, Income, SEK, Drottninggatan, MAG Interactive, Exercise, Employee stock option, Euroclear, Annual report, Intention, Name, Death, CEO, Proxy, Black, Social Security, Subsidiary, Employment, Time, Program, Mission statement, Nasdaq First North, Nasdaq, MAG, Acquisition, Person, Security (finance), Auction, Financial adviser, Audit, Bookkeeping, Management, Holding company, Health insurance, Life insurance, Animal, Risk management

STOCKHOLM, Dec. 9, 2021 /PRNewswire/ --MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 19 January 2022 at 14:00 CET.

Key Points: 
  • STOCKHOLM, Dec. 9, 2021 /PRNewswire/ --MAG Interactive AB (publ) hereby gives notice of its annual general meeting to be held at MAG Interactive AB (publ)'s premises at Drottninggatan 95A, Stockholm, on Wednesday 19 January 2022 at 14:00 CET.
  • The personal data obtained from the share register maintained by Euroclear Sweden, the notification of participation at the annual general meeting and the information regarding proxies and assistants will be used for registration, preparation of the voting register for the annual general meeting and, where applicable, minutes from the annual general meeting.
  • Opening of the meeting and election of the chairman of the annual general meeting.
  • Therefore, the board of directors proposes that the annual general meeting resolves to issue no more than 264,946 warrants of series 2022/2025:3.

Hexagon Publishes the Annual Report and Sustainability Report 2019

Retrieved on: 
星期五, 四月 3, 2020
Municipalities of Sweden, Geography of Sweden, Stockholm County, Hexagon AB, Nacka Municipality, Stockholm urban area, Drottninggatan, Norra Latin, Stockholm, Nacka

NACKA STRAND,Sweden, April 3, 2020 /PRNewswire/ -- Hexagon's Annual Report 2019 and separate Sustainability Report is now available at Hexagon's website hexagon.com.

Key Points: 
  • NACKA STRAND,Sweden, April 3, 2020 /PRNewswire/ -- Hexagon's Annual Report 2019 and separate Sustainability Report is now available at Hexagon's website hexagon.com.
  • If you however still want to receive a printed copy of the Annual Report, please contact Hexagon at [email protected] or call +46-(0)8-601-26-28.
  • As previously communicated, Hexagon's Annual General Meeting will be held at 17:00 CET, 29 April 2020, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm, Sweden.
  • This information is information that Hexagon AB (publ) is obliged to make public pursuant to the Securities Markets Act.

Hexagon Publishes the Annual Report and Sustainability Report 2018

Retrieved on: 
星期一, 三月 18, 2019
Municipalities of Sweden, Geography of Sweden, Stockholm County, Nacka Municipality, Stockholm urban area, Drottninggatan, Norra Latin, Stockholm, Nacka

NACKA STRAND, Sweden, March 18, 2019 /PRNewswire/ -- Hexagon's Annual Report 2018 and separate Sustainability Report is now available at Hexagon's website hexagon.com .

Key Points: 
  • NACKA STRAND, Sweden, March 18, 2019 /PRNewswire/ -- Hexagon's Annual Report 2018 and separate Sustainability Report is now available at Hexagon's website hexagon.com .
  • Hexagon intends to solely distribute the reports digitally.
  • If you however still want to receive a printed copy of the Annual Report, please contact Hexagon at [email protected] or call +46(0)8-601-26-28.
  • As previously communicated, Hexagon's Annual General Meeting will be held at 13:00 CET, 8 April 2019, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm, Sweden.