According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders for a Nomination Committee. The Nomination Committee will prepare.
The members of the Nomination Committee for Dustin s Annual General Meeting 2022/23 have now been appointed.
In accordance with the instructions for the Nomination Committee adopted by Dustin s. | May 22, 2023
The shareholders in Enea AB , corp. id. no. 556209-7146, are hereby invited to attend the Annual General Meeting to be held on Thursday May 4, 2023, at 4.30 p.m. at Kista Science Tower,. | March 31, 2023
Invitation to Annual General Meeting 2021
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STOCKHOLM, April 23, 2021 /PRNewswire/
The shareholders in RaySearch Laboratories AB (publ), corporate identity no. 556322-6157, are hereby invited to the Annual General Meeting, to be held on Wednesday, May 26, 2021.
In light of the corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation applicable in 2021. This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Annual General Meeting in the manner described below.