Chapter 18 (Legion)

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
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

Retrieved on: 
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

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.