Hamngatan

Notice to extraordinary general meeting in Scibase Holding AB (publ)

Retrieved on: 
星期一, 四月 8, 2024
Exercise, Proxy, Euroclear, Policy, Leo, Hamngatan, Companies Act, Holding company

The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.

Key Points: 
  • The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • SciBase Holding AB (publ) has corporate registration number 556773-4768 and its registered office is in Stockholm.

Bulletin from the Extraordinary General Meeting of Metacon AB (publ)

Retrieved on: 
星期三, 一月 24, 2024
Hamngatan, Annual

STOCKHOLM, Jan. 24, 2024 /PRNewswire/ -- Metacon AB (publ), corporate identity number 556724-1616 (the "Company"), has held an Extraordinary General Meeting today, 24 January 2024, at Advokatfirman Schjødt, Hamngatan 27, Stockholm.

Key Points: 
  • STOCKHOLM, Jan. 24, 2024 /PRNewswire/ -- Metacon AB (publ), corporate identity number 556724-1616 (the "Company"), has held an Extraordinary General Meeting today, 24 January 2024, at Advokatfirman Schjødt, Hamngatan 27, Stockholm.
  • The Extraordinary General Meeting resolved, in accordance with the board of directors' proposal, to amend § 4 and § 5 in the articles of association.
  • The Extraordinary General Meeting resolved, in accordance with the board of directors' proposal, 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.
  • The minutes from the Extraordinary General Meeting, including the complete resolutions, will be made available at the Company and on the Company's website, www.metacon.com .

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.

Updated Notice to Attend the Annual General Meeting of Heliospectra AB (publ) due to Updated Address for the Meeting

Retrieved on: 
星期五, 五月 25, 2018
Meetings, Shareholders, Hamngatan, Annual general meeting

STOCKHOLM, May 25, 2018 /PRNewswire/ -- The shareholders of Heliospectra AB (publ), company reg.

Key Points: 
  • STOCKHOLM, May 25, 2018 /PRNewswire/ -- The shareholders of Heliospectra AB (publ), company reg.
  • no 556695-2205, are hereby given notice to attend the Annual General Meeting to be held on Thursday, 14 June 2018 at 10 AM inUnited Spaces facilities on stra Hamngatan 16, 411 09 Gothenburg.
  • Registration for the annual general meeting begins at 9 AM.
  • The notice is otherwise unchanged and is available on Heliospectra's website here .