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Decisions at Securitas' Annual General Meeting 2021

/PRNewswire/ Securitas AB (publ) held an Annual General Meeting (AGM) today, on May 5, 2021. In order to reduce the risk of spreading the coronavirus and to. ....

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Bulletin from the Annual General Meeting of Husqvarna AB (publ)

Bulletin from the Annual General Meeting of Husqvarna AB (publ)
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The AGM of Husqvarna AB (publ) was held on April 14, 2021
Due to the Covid-19 pandemic, the AGM was conducted pursuant to a so-called mail-in procedure in accordance with Sec. 20 of the Act (2020:198) regarding temporary exceptions to facilitate the holding of annual general meetings (Sw. lagen (2020:198) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor). Shareholders participated in the meeting by voting or submitting questions in advance on the proposals at the AGM.
Adoption of the Income Statements and Balance Sheets, dividend and discharge of liability ....

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Bulletin from the Annual General Meeting of Husqvarna AB (publ)

Bulletin from the Annual General Meeting of Husqvarna AB (publ)
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Notice of Annual General Meeting of Husqvarna AB (publ)

Notice of Annual General Meeting of Husqvarna AB (publ)
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STOCKHOLM, March 11, 2021 /PRNewswire/
The shareholders of Husqvarna AB (publ) are hereby invited to participate in the 2021 Annual General Meeting ( AGM ), which will be held on Wednesday, April 14, 2021. Due to the Covid-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described below.
In order to participate in the AGM, a shareholder must ....

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The Nomination Committee's proposal to the AGM 2021

The Nomination Committee s proposal to the AGM 2021
The election of Mattias Carlsson as chairman of the board;
The re-election of Malin Eriksson, Henrik Käll and Lars Wollung as board members; and
The election of Fredrik Backman, Per Anders Fasth, Niklas Johansson, Helena Svancar and Peter Zonabend as board members.
As previously communicated, Ingrid Bonde has informed the Nomination Committee that she will not be standing for re-election as chairman of the board at the Annual General Meeting 2021. Current board members Cecilia Daun Wennborg, Liselotte Hjorth and Robert Kraal have also chosen to not stand for re-election.
Short presentation of the proposed new board members: ....

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