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Industrivärden, AB: Notice of Annual General Meeting 2021


Industrivärden, AB: Notice of Annual General Meeting 2021
Notice is given to the shareholders of AB Industrivärden (publ), reg. no. 556043-4200, of the Annual General Meeting of shareholders to be held on Wednesday, 21 April 2021.
In light of the corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation being in effect in 2021. This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Annual General Meeting in the manner described below. ....

Fredrik Lundberg , Aktiebolaget Industriv , Mikael Schmidt , Helena Stjernholm , Guldbrand Le Lundbergf , Marika Fredriksson , Lars Pettersson , Christian Caspar , Sven Unger , Jan Wallander , Annika Lundius , Articles Of Association , Tom Hedelius Foundation , Compensation Committee , Swedish Companies Registration Office , Stefan Nilsson Handelsbanken Pension Foundation , Audit Committee , Swedish Companies , Essity Pension Foundation , Annual General Meeting , Euroclear Sweden , Annual General , General Meeting , Income Statement , Balance Sheet , Consolidated Income Statement ,

SKF: Notice of Annual General Meeting


SKF: Notice of Annual General Meeting
GÖTEBORG, Sweden, Feb. 17, 2021 /PRNewswire/ Notice is hereby given that the Annual General Meeting of Aktiebolaget SKF, reg. no. 556007-3495, will be held on Thursday, 25 March 2021.
Due to the contagious Covid-19 and the authorities regulations/guidance on avoiding gatherings of people, the Board of Directors has decided that the general meeting should be held without physical presence by inviting the shareholders to exercise their voting rights only by postal voting. There will be no meeting with a possibility to attend physically or by proxy; hence, the meeting will be held without physical presence. ....

Vastra Gotalands Lan , Patrik Stenberg , Codan Trygg Hansa , Colleen Repplier , Ronnie Leten , Geert Follens , Susanna Schneeberger , Martin Jonasson Andra Ap Fonden , Hock Goh , Sven Wingquists , Sven Unger , Theo Kjellberg , Rickard Gustafson , Nomination Committee , Articles Of Association , European Parliament , Performance Share Programme , Group Management , Audit Committee , Remuneration Committee , Annual General Meeting , Euroclear Sweden , Annual General , Share Programme , Swedbank Robur Fonder , Hans Str ,