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Addtech : The Nomination Committee´s proposal for new Chairman of the Board of Addtech AB

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Malin Nordesj , Leif Almhorn , Henrik Hedelius , Niklas Stenberg , Kenth Eriksson , Annikki Schaeferdiek , Malin Enarson , Ulf Mattsson , Marianne Nilsson , Tom Hedelius , Tritech Technology , Tisenhult Group , Nomination Committee , Addtech Nomination Committee , Nomination Committee Anders , Board Of Lagercrantz Group , Chairman Kenth Eriksson , Chairman Malin Nordesj , Annual General Meeting , Lagercrantz Group , General Meeting , Tisenhult Invest , Swedbank Robur Fonder , Per Trygg , Lannebo Fonder ,

Proact IT : ANNUAL GENERAL MEETING OF PROACT IT GROUP AB (publ) -April 02, 2024 at 03:36 pm EDT

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Erik Malmberg , Thomas Thuresson , Annikki Schaeferdiek , Katarina Berggren , Martin Gren , Wilhelm Gruvberg Alcur , Magnus Thorling , Katarina Berggren Aktiebolaget Grenspecialisten , Johannes Wingborg , Proact It Group , Swedish Companies , Proact Articles Of Association , Swedish Companies Registration Office , Resolution On Performance Share Program , Share Program , Performance Share Program , Terms Of The Performance Share Program , Articles Of Association , Nasdaq Stockholm The Exchange , A Terms Of The Performance Share Program , Proact Group , Swedish Companies Act , Euroclear Sweden , Aktiebolaget Grenspecialisten , Wilhelm Gruvberg , Alcur Fonder ,

Proact IT : Postal voting form AGM 2023

Proact IT Group AB Annual General Meeting


Thursday, 4 May 2023


Form for postal voting


The form must be received by. | March 31, 2023 ....

Erik Malmberg , Jonas Hasselberg , Martin Gren , Annikki Schaeferdiek , Thomas Thuresson , Meetinginproact It Group , Proact It Group , Articles Of Association , Annual General , Annual General Meetingand , Annual General Meetingonthursday , Annual Generalmeeting , Annual General Meetinginproact , Annual General Meeting , Proact It Group Ab Publ Stock Exchange , Press Release , Eceived Pact Se0015961222 ,

Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021


Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021
Allocation of the company s results and discharge from liability
The Annual General Meeting (AGM) resolved, in accordance with the Board of Directors proposal, that SEK 0.66 per share shall be paid in dividend to the shareholders for the financial year 2020 and that the record date for the dividend shall be 30 April 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 5 May 2021. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020.
Election of Directors, Chairman of the Board, auditor and fees ....

United States , United Kingdom , Annikki Schaeferdiek , Peter Lindstr , Erik Bergh , Christian Sundin , Bo Nordlander , Nomination Committee , Remuneration Committee , Formpipe Software , Annual General Meeting , Euroclear Sweden , Erik Syr , Director Remuneration Report , Nasdaq Stockholm , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , ஏறிக் பெர்க் , கிறிஸ்துவர் சுண்டின் , நியமனம் குழு , ஆண்டு ஜநரல் சந்தித்தல் , ஏறிக் சயிர் , நாஸ்டாக் ஸ்டாக்‌ஹோல்ம் ,

Investegate |Formpipe Announcements | Formpipe: Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021

Investegate |Formpipe Announcements | Formpipe: Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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