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Notice to attend the annual general meeting of PowerCell Sweden AB (publ)

The shareholders of Powercell Sweden AB , company registration no. 556759-8353 , are hereby given notice to attend the Annual General Meeting to be held on Thursday 25 April 2024 at 12:00 pm in.

Investegate |REC Silicon ASA Announcements | REC Silicon ASA: REC Silicon - Request for general meeting – Election of board members

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

REC Silicon - Request for general meeting – Election of board members

REC Silicon - Request for general meeting – Election of board members February 07, 2021 10:55 ET | Source: REC Silicon ASA REC Silicon ASA Sandvika, NORWAY Oslo, Norway 7 February 2021: REC Silicon ASA ( REC or the Company ) has received a request, pursuant to the Norwegian Public Companies Act (the Act ) section 5-7 (2), for the calling of an extraordinary general meeting (the EGM ) from the shareholder Aker Horizons Holding AS ( Aker Horizons ). Aker Horizons proposes that the board of directors of the Company is amended, to be constituted by Kjell Inge Røkke (chair), Annette Malm Justad (deputy chair), Audun Stensvold and Lene Landøy. The Company will make the calling notice for the EGM within the time limits of the Act.

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