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Investegate | Company News | Corporate, London Stock Exchange, Regulatory News Headlines Cambium Global Timberland ltd. Announces corporate and auditor update


A
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1. Obtains access to the information in a personal capacity;
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Moore Stephens , Tony Gardner Hillman , Moore Stephen , Company Audit Committee , Cambium Global Timberland , Moore Stephens Audit , Global Timberland , Audit Committee , Company News , Corporate News , Stock News , Stock Exchange News , Se News , Regulatory News , Company Press Releases , Investegate News , Bfn News , மூர் ஸ்டீபன்ஸ் , டோனி கார்ட்னர் ஹில்மேன் , மூர் ஸ்டீபன் , நிறுவனம் தணிக்கை குழு , கேம்பியம் உலகளாவிய மரக்கன்று , உலகளாவிய மரக்கன்று , தணிக்கை குழு , நிறுவனம் செய்தி ,

NAXS Nordic Access Buyout Fund AB: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021


NAXS Nordic Access Buyout Fund AB: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021
Adoption of the annual accounts, distribution of profit, etc.
The annual general meeting adopted the income statements and balance sheets for the parent company and the group for the year 2020, and resolved that SEK 3.00 per share shall be allocated as dividends to the shareholders and that the remaining unrestricted equity shall be carried forward.
The annual general meeting resolved to discharge the board members and the managing director from liability.
Board of directors and auditors etc.
The annual general meeting resolved, in accordance with the nomination committee s proposal, that the number of board members shall be four (4) with no deputy board members and that the board shall be composed as follows: Tony Gardner-Hillman (re-election), Andrew Wignall (re-election), John Chapman (re-election) and Damhnait Ni Chinneide (re-election). John C ....

Jesper Nilsson , Kostenloser Wertpapierhandel , Tony Gardner Hillman , Lennart Svantesson , Andrew Wignall , John Chapman , Meg Eisner , Damhnait Ni Chinneide , Amaury De Poret , டோனி கார்ட்னர் ஹில்மேன் , ஆண்ட்ரூ விக்நல் , ஜான் சாப்மேன் , மெக் ஈஸ்னர் ,

Investegate |NAXS Nordic Access Buyout Fund Announcements | NAXS Nordic Access Buyout Fund: Report from the annual general meeting in NAXS AB (publ) on 11 March 2021

Investegate |NAXS Nordic Access Buyout Fund Announcements | NAXS Nordic Access Buyout Fund: Report from the annual general meeting in NAXS AB (publ) on 11 March 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.

Jesper Nilsson , Tony Gardner Hillman , Lennart Svantesson , John Chapman , Meg Eisner , Damhnait Ni Chinneide , Amaury De Poret , டோனி கார்ட்னர் ஹில்மேன் , ஜான் சாப்மேன் , மெக் ஈஸ்னர் ,