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Lindab International : Minutes from Annual General Meeting 2023

This is a non-official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. . | June 14, 2023

Skane lanZeina lindstrOla ranstamOla ringdahlHarald jagnerOscar funes galindoPeter nilssonViveka ekbergLars olof ottossonStaffan pehrsonInrikes tidningarHenrik didnerAnette frumerieSonat burman olssonPontus anderssonMarcus hedblom

Camurus : The Nomination Committees proposal to the Annual General Meeting 2023

LEGAL#23512699v7 The Nomination Committee s proposal to the annual general meeting 2023 in Camurus AB . | April 4, 2023

Olof wallstrHenrik didnerPer sandbergNomination committeeSandberg developmentGerge fonderCamurus ab publ stock exchangePress releaseB camx se0007692850

Invitation to the Annual General Meeting of AAK AB (publ )

/PRNewswire/ The shareholders of AAK AB (publ.) are hereby invited to attend the Annual General Meeting to be held on Thursday, May 4, 2023 at 14:00. at the.

United kingdomUppsala lanFabienne saadane oaksMarianne kirkegaardPatrik anderssonHenrik didner gergeJonas nihlbergNils johan anderssonIan robertsGeorg brunstamElisabet jamal bergstrSanofi bioCarl ahlgrenWilliam mckechnie alectaNomination committeeTasks of the nomination committee

Notice of Annual General Meeting in Securitas AB

/PRNewswire/ The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at.

Gunilla franssonRickard anderssonJohn brandonJohan menckelIngrid bondeHenrik didner gergeFredrik cappelenJan svenssonHarry klagsbrunMikael ekdahl melkerSwegon groupCourtyard marriott hotelSecuritas groupRemuneration committee of securitasNomination committeeSwedish companies

Notice of Annual General Meeting in Securitas AB (1)

STOCKHOLM, March 31, 2023 /PRNewswire/ The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby.

Ingrid bondeFredrik cappelenHenrik didner gergeJan svenssonHarry klagsbrunMikael ekdahl melkerGunilla franssonRickard anderssonJohn brandonJohan menckelCourtyard marriott hotelSwegon groupRemuneration committee of securitasSecuritas groupSwedish companiesNomination committee

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