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Annual General Meeting of shareholders in Hufvudstaden 2023

Hufvudstaden held its Annual General Meeting today at the Grand Hôtel, Vinterträdgården, in Stockholm. The Meeting adopted the Board of Directors proposal of a dividend of SEK 2.70. | March 23, 2023 ....

Anders Nygren , Fredrik Lundberg , Liv Forhaug , Peter Egardt , Claes Boustedt , Magnus Svensson Henryson , Fredrik Persson , Sten Peterson , Katarina Ljungqvist , Annual General Meeting , Svensson Henryson , Hufvudstaden Ab Publ Stock Exchange , Press Release , Ek Hufva Se0000170375 ,

Loomis' Annual General Meeting 2022

/PRNewswire/ Loomis AB today, on 4 May 2022, held its Annual General Meeting. The Meeting resolved in accordance with the Board s and the Nomination. ....

Liv Forhaug , Carina Cederblad , Cecilia Daun Wennborg , Jeanette Almberg , Peter Ekberg , Lars Blecko , Johan Lundberg , Nomination Committee , Audit Committee , Remuneration Committee , Annual General , Euroclear Sweden , Annual General Meeting , Loomis Ab ,

Annual General Meeting of shareholders in Loomis AB

/PRNewswire/ N.B. The below is an unofficial translation of the Swedish original, in case of any discrepancies between the Swedish original and the English. ....

Liv Forhaug , Elisabet Jamal Bergstr , Cecilia Daun Wennborg , Kristian Ackeby , Jeanette Almberg , Robin Nestor Lannebo , Patrik Andersson , Lars Blecko , Johan Lundberg , Nomination Committee , Peter Lundkvist Third Swedish National Pension Fund , Swedish Companies , Jacob Lundgren Second Swedish National Pension Fund , Audit Committee , Remuneration Committee , Wednesday May , Stockholm Concert Hall , Euroclear Sweden , Tuesday April , Thursday April , Chairman Elisabet Jamal Bergstr , Bernard Horn , Polaris Capital Management , Peter Lundkvist , Third Swedish National Pension Fund , Jacob Lundgren ,

Loomis' Annual General Meeting 2021

Loomis Annual General Meeting 2021
USA - English
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SOLNA, Sweden, May 6, 2021 /PRNewswire/ Loomis AB today, on 6 May 2021, held its Annual General Meeting. Due to the ongoing corona pandemic, the Meeting was carried out through postal voting, without any physical attendance. The Meeting resolved in accordance with the Board s and the Nomination Committee s proposals.
Income statement and balance sheet and decision on dividend
The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2020. Further, it was resolved on a dividend of SEK 6 per share and the record date was set to 10 May, 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 14 May, 2021. ....

Liv Forhaug , Carina Cederblad , Cecilia Daun Wennborg , Jeanette Almberg , Peter Ekberg , Johan Lundberg , Lars Blecko , Jan Svensson , Nomination Committee , Audit Committee , Remuneration Committee , Annual General , Euroclear Sweden , Annual General Meeting , General Meeting , ஜோஹன் லண்ட்பெர்க் , ஜான் ஸ்வெந்‌ஸந் , நியமனம் குழு , தணிக்கை குழு , ஆண்டு ஜநரல் , ஆண்டு ஜநரல் சந்தித்தல் , ஜநரல் சந்தித்தல் ,