Annual General Meeting of AAK AB
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KARLSHAMN, Sweden, May 7, 2021 /PRNewswire/ At the Annual General Meeting of AAK AB (publ.) on May 7, 2021 the following was resolved.
Board of Directors, auditor and fees
The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Bengt Baron has declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,095,000 (including fees for committee work).
Notice of Annual General Meeting of Husqvarna AB (publ)
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STOCKHOLM, March 11, 2021 /PRNewswire/
The shareholders of Husqvarna AB (publ) are hereby invited to participate in the 2021 Annual General Meeting ( AGM ), which will be held on Wednesday, April 14, 2021. Due to the Covid-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described below.
In order to participate in the AGM, a shareholder must
(MENAFN - GlobeNewsWire - Nasdaq) Pressrelease 17 February 2021 At the annual meeting on 26 August 2020 it was decided that the Nomination Committee should contain representatives for the three largest shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB s printout of the share register on 31 January 2021.
We hereby announce that, after consultations with the company s three largest owners, ebm-papst AB has chosen to relinquish its position in the nomination committee, the fourth largest owner Didner & Gerge Fonder has therefore been contacted and a Nomination Committee has been appointed, containing the following: Gerald Engström (Chairman), Färna Invest AB