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Cavotec : Notice of AGM 2024 -April 11, 2024 at 11:09 am EDT

To the Shareholders of Cavotec SA: NOTICE OF THE ANNUAL GENERAL MEETING To be held on Tuesday, June 4, 2024, in Lugano, Switzerland at 10:00.

Patrick tigerschiAnnette kumlienPatrik tigerschiEdoardo buzziPeter nilssonKeith svendsenConsulenza alCorso elveziaNiklas edlingRemuneration committee statementSwedish financial supervisory authorityArticles of associationManagement teamArticles of association independentNominations for the remuneration committeeCompany share register

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)
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Vastra gotalands lanLars holmqvistHenrik blomquistGustaf wernersNiels jacobsenPatrik tigerschiKaren lykkePia marionsPatrik tolfMonte carloElection committeeVitrolife groupRemuneration committeeAudit committeeTerm incentive programSwedish companies registration office

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ) -April 04, 2024 at 02:27 pm EDT

The correction concerns a clarification in the agenda that item 13 of the agenda also covers the election of an auditor. GOTHENBURG, Sweden, April 4, 2024 /PRNewswire/ The shareholders of.

Vastra gotalands lanPatrik tolfMonte carloPia marionsKaren lykkePatrik tigerschiGustaf wernersNiels jacobsenHenrik blomquistLars holmqvistRemuneration committeeVitrolife groupElection committeeTerm incentive programAudit committeeBoard of the company

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

/PRNewswire/ The shareholders of Vitrolife AB (publ), corporate identity number 556354-3452 (`the Company ) are hereby invited to attend the Annual General.

Vastra gotalands lanNiels jacobsenLars holmqvistHenrik blomquistPia marionsMonte carloPatrik tolfPatrik tigerschiKaren lykkeGustaf wernersAudit committeeSwedish companies registration officeSwedish companiesVitrolife groupElection committeeRemuneration committee

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)
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Vastra gotalands lanHenrik blomquistLars holmqvistMonte carloGustaf wernersPia marionsNiels jacobsenKaren lykkePatrik tigerschiPatrik tolfElection committeeTerm incentive programVitrolife groupResolution on long term incentive programRemuneration committeeAudit committee