Chapter 19 (Legion)

Eco Wave Power Announces Plans for Share Repurchase Program

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星期四, 六月 29, 2023
Share repurchase, Murder in Swedish law, American depositary receipt, AGM, SFSA, Companies Act, Law, Swedish financial transaction tax, Swedish, Chapter 19 (Legion), Annual general meeting, Management, Security (finance)

STOCKHOLM, June 29, 2023 /PRNewswire/ -- Eco Wave Power Global AB (publ) (Nasdaq: WAVE) ("Eco Wave Power" or the "Company"), a leading, publicly traded onshore wave energy company, announces its intention to set up a share repurchase program to repurchase American Depositary Shares corresponding to up to 10 percent of the total number of shares in the Company, which is the maximum amount permitted by the Swedish Law.

Key Points: 
  • STOCKHOLM, June 29, 2023 /PRNewswire/ -- Eco Wave Power Global AB (publ) (Nasdaq: WAVE) ("Eco Wave Power" or the "Company"), a leading, publicly traded onshore wave energy company, announces its intention to set up a share repurchase program to repurchase American Depositary Shares corresponding to up to 10 percent of the total number of shares in the Company, which is the maximum amount permitted by the Swedish Law.
  • "We believe that the program will allow our leadership to have a greater scope to act and the opportunity to improve the Company's capital structure, driving greater shareholder value and improving the investment value of our company," said Eco Wave Power's Founder and CEO Inna Braverman.
  • The authorization may be exercised on one or more occasions before the 2024 annual general meeting.
  • The timing, manner, and amount of any repurchase will be determined by the Company's management based on its evaluation of business, market, and economic conditions, corporate and regulatory requirements, and other considerations.

Eco Wave Power Announces Plans for Share Repurchase Program

Retrieved on: 
星期四, 六月 29, 2023
Share repurchase, Murder in Swedish law, American depositary receipt, AGM, SFSA, Companies Act, Law, Swedish financial transaction tax, Swedish, Chapter 19 (Legion), Annual general meeting, Management, Security (finance)

STOCKHOLM, June 29, 2023 /PRNewswire/ -- Eco Wave Power Global AB (publ) (Nasdaq: WAVE) ("Eco Wave Power" or the "Company"), a leading, publicly traded onshore wave energy company, announces its intention to set up a share repurchase program to repurchase American Depositary Shares corresponding to up to 10 percent of the total number of shares in the Company, which is the maximum amount permitted by the Swedish Law.

Key Points: 
  • STOCKHOLM, June 29, 2023 /PRNewswire/ -- Eco Wave Power Global AB (publ) (Nasdaq: WAVE) ("Eco Wave Power" or the "Company"), a leading, publicly traded onshore wave energy company, announces its intention to set up a share repurchase program to repurchase American Depositary Shares corresponding to up to 10 percent of the total number of shares in the Company, which is the maximum amount permitted by the Swedish Law.
  • "We believe that the program will allow our leadership to have a greater scope to act and the opportunity to improve the Company's capital structure, driving greater shareholder value and improving the investment value of our company," said Eco Wave Power's Founder and CEO Inna Braverman.
  • The authorization may be exercised on one or more occasions before the 2024 annual general meeting.
  • The timing, manner, and amount of any repurchase will be determined by the Company's management based on its evaluation of business, market, and economic conditions, corporate and regulatory requirements, and other considerations.

Notice to attend the Annual General Meeting in Eco Wave Power Global AB (publ)

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星期三, 五月 31, 2023
Exercise, Euroclear, Bank statement, Swedish Companies Registration Office, Chapter Seven, Policy, Inna, Privacy, SEK, PwC, Person, Address, Acquisition, Proxy, Investment, CEST, Companies Act, Gunnar Setterwall, Post office box, Swedish financial transaction tax, Annual report, Swedish, Articles of association, Chapter 19 (Legion), Holding company, Security (finance), Financial adviser, Cryptocurrency, Bookkeeping, Management, Audit, Reinsurance

STOCKHOLM, May 31, 2023 /PRNewswire/ --  Eco Wave Power Global AB (publ) (Nasdaq: WAVE) - The shareholders of Eco Wave Power Global AB (publ), reg.

Key Points: 
  • STOCKHOLM, May 31, 2023 /PRNewswire/ --  Eco Wave Power Global AB (publ) (Nasdaq: WAVE) - The shareholders of Eco Wave Power Global AB (publ), reg.
  • 559202-9499 (the "Company" or "EcoWave"), are hereby given notice to attend the annual general meeting at 10:00 a.m. CEST on Friday June 30, 2023.
  • The original version of the power of attorney shall also be presented at the meeting.
  • It is further proposed to new-elect Gilles Amar as ordinary board member until the end of the next annual general meeting.

Notice of Annual General Meeting in Securitas AB

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星期五, 三月 31, 2023
Sweco, Sustainability reporting, Audit committee, Balance sheet, Acquisition, Securitas AB, Audit, Euroclear, The Annual Report, EQT AB, Annual, Chapter 18 (Legion), Courtyard Marriott Hotel, SEK, Report, Section 22 of the Agricultural Adjustment Act, CEST, Companies Act, Coffee, Units of paper quantity, Consolidated, Remuneration, Investment, Chapter 19 (Legion), Investment AB Latour, LTI, EQT, Documentation, Annual report, Auditor, Speech, AGM, Social Security, SCA, Address, Committee, Auction, Security (finance), Satellite navigation device, Bookkeeping, Cryptocurrency, Holding company, Property management, Health care, Management, Life insurance, Financial adviser, Film industry, Clothing, Reuters, Securitas, Swedish, Nasdaq Stockholm

556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 14.00 CEST on Thursday May 4, 2023, at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden.

Key Points: 
  • 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 14.00 CEST on Thursday May 4, 2023, at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden.
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2023 , (ii) by telephone +46 10 470 31 30, or (iii) by mail to Securitas AB (publ), "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • Åsa Bergman is President and CEO of Sweco AB and Board member of Svenska Cellulosa AB SCA and Swegon Group AB.
  • The company's holding of own shares, as of the date of this notice, is 475 000 shares of Series B.

Notice of Annual General Meeting in Securitas AB

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星期五, 三月 31, 2023
Sweco, Sustainability reporting, Audit committee, Balance sheet, Acquisition, Securitas AB, Audit, Euroclear, The Annual Report, EQT AB, Annual, Chapter 18 (Legion), Courtyard Marriott Hotel, SEK, Report, Section 22 of the Agricultural Adjustment Act, CEST, Companies Act, Coffee, Units of paper quantity, Consolidated, Remuneration, Investment, Chapter 19 (Legion), Investment AB Latour, LTI, EQT, Documentation, Annual report, Auditor, Speech, AGM, Social Security, SCA, Address, Committee, Auction, Security (finance), Satellite navigation device, Bookkeeping, Cryptocurrency, Holding company, Property management, Health care, Management, Life insurance, Financial adviser, Film industry, Clothing, Reuters, Securitas, Swedish, Nasdaq Stockholm

556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 14.00 CEST on Thursday May 4, 2023, at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden.

Key Points: 
  • 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 14.00 CEST on Thursday May 4, 2023, at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden.
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2023 , (ii) by telephone +46 10 470 31 30, or (iii) by mail to Securitas AB (publ), "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • Åsa Bergman is President and CEO of Sweco AB and Board member of Svenska Cellulosa AB SCA and Swegon Group AB.
  • The company's holding of own shares, as of the date of this notice, is 475 000 shares of Series B.

Notice to Annual General Meeting of shareholders in Loomis AB

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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.

Annual General Meeting of Sandvik Aktiebolag

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星期三, 三月 22, 2023
Employment, Participation, G4, Auditor, Annual, Audit committee, Meeting, Earnings per share, SEK, Social Security, Person, PwC, LTI, Report, Acquisition, Annual report, Section 22 of the Agricultural Adjustment Act, Kungsbron, Auditor's report, Growth, EPS, Swedish, Remuneration, Earnings before interest, taxes, depreciation and amortization, Chapter 19 (Legion), Committee, Annual general meeting, Management, Security (finance), Life insurance, Natural gas, Holding company, Cryptocurrency, Nasdaq Stockholm

The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2024 Annual General Meeting.

Key Points: 
  • The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2024 Annual General Meeting.
  • Since 2014 Sandvik's Annual General Meeting has annually resolved on long-term incentive programs for senior executives and key employees, in the form of performance share programs requiring investment by all participants.
  • The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to, for the period until the 2024 Annual General Meeting, resolve on acquisitions of the Company's own shares in accordance with the following conditions.
  • The authorization may be utilized on one or several occasions up to the 2024 Annual General Meeting.