In accordance with the listing agreement with Nasdaq Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni s Annual General Meeting on May 16,. | April 11, 2023
The shareholders of Swedish Logistic Property AB , reg. no. 559179-2873, are hereby summoned to attend the Annual General Meeting on 26 April 2023 at 10:00 CEST at Turning Torso, Lilla Varvsgatan 14,. | March 21, 2023
Bulletin from the Annual General Meeting in Haldex AB
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STOCKHOLM, May 26, 2021 /PRNewswire/ Haldex AB (publ) has held its Annual General Meeting on May 26, 2021 through postal voting procedures. Among other things, the following principal resolutions were passed.
Adoption of the profit and loss account, the balance sheet, allocation of the company s profit and discharge from liability
The profit and loss account, the balance sheet and the consolidated profit and loss account and the consolidated balance sheet were adopted by the Annual General Meeting. The Annual General Meeting resolved that no dividend will be paid and that the accrued profits will be carried forward.
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Bulletin from Duni AB s Annual General Meeting
The Annual General Meeting of Duni AB was held on Tuesday May 4, 2021 in Malmö, Sweden.
BOX, Sweden, May 4, 2021 /PRNewswire/ The Annual General Meeting ( AGM ) resolved to approve the respective submitted accounting documents and remuneration report. In accordance with the Board s proposal, the AGM decided that no dividend should be paid for the financial year 2020.
The AGM discharged the members of the Board and the President from liability for the preceding financial year.
Morten Falkenberg, Thomas Gustafsson, Sven Knutsson, Pauline Lindwall, Pia Marions and Alex Myers were re-elected as members of the Board.