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Notice of Annual General Meeting in CDON AB - CDON

The shareholders of CDON AB (publ), reg. no. 556406-1702, ( CDON or the company ) are hereby given notice of the Annual General Meeting ( Annual General Meeting or the Meetin. ....

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Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 2021

Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 2021
Eolus Vind AB s Annual General Meeting 2021 (
AGM ) was held today. In the light of the ongoing corona pandemic and in order to minimize the spread of the disease, the general meeting was held only through postal voting, without the possibility to attend in person, in accordance with temporary legislation.
The AGM adopted the presented income statements and balance sheets as well as the submitted remuneration report and granted discharge of liability to Board members and the CEO. In addition, the following principal resolutions were passed.
In accordance with the Board of Directors proposal, the AGM resolved to declare a dividend of SEK 2.00 per share for the prolonged financial year 2019/2020, and the record date for the payment of dividends was set to Friday, May 21, 2021. ....

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Investegate |Eolus Vind AB Announcements | Eolus Vind AB: Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 2021

Investegate |Eolus Vind AB Announcements | Eolus Vind AB: Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 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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Notice of Annual General Meeting in Eolus Vind AB (publ)

Notice of Annual General Meeting in Eolus Vind AB (publ)
th, 2021
AGM ) to be held on May 19, 2021.
The Board of Directors has decided that the AGM should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the AGM will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below.
An address in which the CEO Per Witalisson comments on Eolus operations and any questions submitted to the company will be published on Eolus s website ....

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