STOCKHOLM, May 4, 2022 /PRNewswire/ INVISIO's Annual General Meeting of shareholders (the "AGM") was held on 4 May 2022 in Stockholm. The AGM voted to support all proposals submitted by the
STOCKHOLM, March 24, 2022 /PRNewswire/ The shareholders of INVISIO AB are hereby summoned to the Annual General Meeting held on Wednesday 4 May 2022 at 1.00 p.m. at 7A Posthuset's conference
Report from AGM 2021 in INVISIO
STOCKHOLM, April 28, 2021 /PRNewswire/
INVISIO s Annual General Meeting of shareholders (the AGM ) was held on 28 April 2021. Due to the Covid-19 pandemic, the meeting was held only through advance postal voting pursuant to temporary legislation, and thus without the physical presence of shareholders, proxies or external parties. The AGM voted to support all proposals submitted by the board and the nomination committee.
The AGM adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2020. The AGM approved the proposed shareholder dividend of SEK 0.70 per share. As record date the AGM approved Friday 30 April 2021. The dividend is estimated to be paid to the shareholders around Wednesday 5 May 2021. The AGM decided that the remaining amount of the profit should be carried forward in a new account.
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