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Cavotec : Notice of AGM 2024 -April 11, 2024 at 11:09 am EDT

To the Shareholders of Cavotec SA: NOTICE OF THE ANNUAL GENERAL MEETING To be held on Tuesday, June 4, 2024, in Lugano, Switzerland at 10:00.

Patrick tigerschiAnnette kumlienPatrik tigerschiEdoardo buzziPeter nilssonKeith svendsenConsulenza alCorso elveziaNiklas edlingRemuneration committee statementSwedish financial supervisory authorityArticles of associationManagement teamArticles of association independentNominations for the remuneration committeeCompany share register

StrongPoint : Notice of annual general meeting 2024 -April 04, 2024 at 03:12 am EDT

NOTICE OF ANNUAL GENERAL MEETING StrongPoint ASAs Board of Directors hereby call for the 2024 Annual General Meeting. The meeting will be held at.

Ingeborg molden hegstadInger johanne solhaugHilde gilenCathrine laksfossMarius drefvelinHilde horn gilenJuklestad bergMorthen johannessenAudun nordtveitNomination committeeMembers of the audit committeeLong term incentive programMembers of the nomination committeePublic limited liability companiesNorwegian public limited liability companiesPublic limited companies

BAWAG : Remuneration policy -March 12, 2024 at 07:52 pm EDT

CONTENTS 3 INTRODUCTION GENERAL PRINCIPLES AND OBJECTIVES OF REMUNERATION REMUNERATION GOVERNANCE .

Austrian stock corporation act aktMembers of the remuneration committeeGroup fit proper officeRemuneration committee of the supervisory boardRemuneration committeeEuropean central bankAuthority guidelinesAustrian stock corporationRemuneration policyManagement boardRemuneration reportSupervisory boardAustrian stock corporation actDeputy chairpersonBonus entry conditionAnnual bonus

Notice convening the Annual General Meeting 2024 of Essity Aktiebolag (publ)

/PRNewswire/ Notice is given to the shareholders of Essity Aktiebolag (publ) Reg. No. 556325-5511 ("Essity") of the Annual General Meeting to be held on.

Magnus grothHelena stjernholmAnders oscarssonAmy wilsonBert nordbergMarianne nilssonErik sandstrBarbara milian thoralfssonAnnemarie gardsholJan guranderEssity aktiebolagMaria carellMembers of the audit committeePortfolio development committeeNomination committee for theStockholm school of economics

Notice convening the Annual General Meeting 2024 of Essity Aktiebolag (publ)

Notice convening the Annual General Meeting 2024 of Essity Aktiebolag (publ)
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Jan guranderAnders oscarssonAmy wilsonMaria carellAnnemarie gardsholErik sandstrHelena stjernholmBert nordbergBarbara milian thoralfssonMarianne nilssonEssity aktiebolagMagnus grothRemuneration committeeBusiness administrationSwedish companiesNomination committee for the