Decisions at the Annual General Meeting 29 April 2021 prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.
At the Annual General Meeting of Klövern AB (publ) on 28 April 2021 the following decisions were made, among others. Dividend A dividend of SEK 0.26 per ordinary share of Class A and Class B and
Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021
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UPPSALA, Sweden, April 28, 2021 /PRNewswire/ Biotage AB (Reg. No. 556539-3138) today, on April 28, 2021, held its Annual General Meeting. Due to the extraordinary situation as a result of the Covid-19 pandemic, the Annual General Meeting was carried out through advance voting only, without any physical attendance. The Board of Directors complete proposals have previously been published and are available at the company s website, www.biotage.com. Among others, the following resolutions were passed.
Appropriation of the company s result
In accordance with the proposal by the Board of Directors, the General Meeting resolved on a dividend of SEK 1.50 per share. The record date for dividend was resolved to be Friday, April 30, 2021. With this record date, the payment of dividend is estimated to be effectuated by Euroclear Sweden AB on Wednesday, 5 May 2
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.