Furthermore, the annual general meeting
resolved, in accordance with the nomination committee's proposal, to re-elect Ernst & Young AB as auditor, with Jesper Nilsson as auditor in charge, for the period until the end of the next annual general meeting
In accordance with the Nomination CommitteeaACAOs proposal, the Annual General Meeting
resolved that the Board would comprise six members, and re-elected Board members Morten Falkenberg, Lilian Fossum Biner, Nora FEaA[sup.
Deutsche Bank will postpone the publication of its Annual Report 2012 and Form 20-F until mid-April 2013, following the Extraordinary General Meeting
This is the first time that the IISRP has conducted its Annual General Meeting
in the People's Republic of China.
The notice to attend the annual general meeting
and the complete proposals regarding the decisions below are available on the Company's website (http://corporate.
Kesko Oyj (HEL:KESBV), an operator of wholesale and retail stores, reported on Monday that its Annual General Meeting
adopted the financial statements for 2016 and discharged the board members and the managing director from liability.
JM AB (STO:JM), a developer of housing and residential areas in the Nordic region, announced on Friday that the members of its nomination committee for the 2017 Annual General Meeting
are Asa Nisell from Swedbank Robur Fonder, Jan Sarlvik from Nordea Funds, Eva Gottfridsdotter-Nilsson from Lansforsakringar Fondforvaltning AB, Roar Engeland of OBOS BBL and Lars Lundquist, chairperson of the board of directors of JM.
The IISRP's Annual General Meeting
provides a forum for the group's members and ancillary industry representatives to meet and become better acquainted.
The General Meeting
resolved that a fee of SEK 1,025,000 shall be paid to the Board of Directors for the period up to and including the Annual General Meeting
2010 to be distributed as follows: the Chairman shall receive SEK 400,000 and each of the other Board members elected by the General Meeting
who are not employed by the company shall receive SEK 125,000.
European lighting company Fagerhult AB (STO:FAG) on Thursday reported that the shareholders' general meeting
, held on 21 of April 2016, agreed a dividend of SEK3.
HAWKEYE July 18--Brown Bottle Restaurant, Waterloo, Iowa; General Meeting
Appropriation of the company's result The General Meeting
resolved that the company's accumulated losses amounting to 667,6 MSEK shall be covered by reducing the statutory reserve with the equivalent amount.
M2 EQUITYBITES-April 22, 2016-Fagerhult reports on decisions at Shareholders General Meeting
NORDIC BUSINESS REPORT-April 7, 2016-Skanska reports on Annual General Meeting
CENTRAL OHIO May 18--Berwick Manor, Columbus, Ohio; General Meeting