Extraordinary General Meeting in MilDef Group AB (publ)

MilDef Group: Extraordinary General Meeting in MilDef Group AB (publ) At today’s Extraordinary General Meeting (EGM) in MilDef Group AB (publ), the following was resolved. Approval of the Board of Directors’ resolution on a directed share issue The EGM resolved to approve the Board of Directors’ resolution on 13 ...

Publicerad: 2024-12-09 15:40 av Cision

Notice of Extraordinary General Meeting in MilDef Group AB (publ)

MilDef Group: Notice of Extraordinary General Meeting in MilDef Group AB (publ) Shareholders in MilDef Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (EGM) to be held on Monday 9 December 2024 at 15.00 at the company's premises at Muskötgatan 6 in Helsingborg, Sweden. RIGHT TO PART ...

Publicerad: 2024-11-14 13:00 av Cision

MilDef completes a directed share issue of approximately 5.4 million shares, raising proceeds of SEK 500 million

MilDef Group: MilDef completes a directed share issue of approximately 5.4 million shares, raising proceeds of SEK 500 million MilDef Group AB (publ) (“MilDef” or the “Company”) has successfully carried out a directed share issue of 5,434,782 shares at a subscription price of SEK 92 per share (the “Directed Share ...

Publicerad: 2024-11-13 23:20 av Cision

MilDef intends to carry out a directed new share issue

MilDef Group: MilDef intends to carry out a directed new share issue MilDef Group AB (publ) (“MilDef” or the “Company”) has mandated Skandinaviska Enskilda Banken AB (“SEB”) to evaluate the conditions for carrying out a new share issue of approximately SEK 450 million directed towards Swedish and international in ...

Publicerad: 2024-11-13 17:32 av Cision

Nomination Committee for the 2025 Annual General Meeting

MilDef Group: Nomination Committee for the 2025 Annual General Meeting MilDef Group AB's Nomination Committee consists of the following members: Johan Ståhl, appointed by Svolder AB (publ), Chair of the Nomination Committee Marianne Trolle, representing her own ownership in MilDef Martin Jonasson, appointed by An ...

Publicerad: 2024-10-28 15:00 av Cision

Notice to attend annual general meeting of Eurobattery Minerals AB

Eurobattery Minerals: Shareholders in Eurobattery Minerals AB, reg. no. 556785-4236 (the "Company"), are hereby convened to the annual general meeting on 17 June 2024 at 14:00 CEST at Advokatfirman Schjødt, Hamngatan 27, in Stockholm. Registration for the meeting will commence at 13:30 CEST. Participation in the annual g ...

Publicerad: 2024-05-16 15:30 av MFN

Notice Annual General Meeting of New Wave Group AB (publ)

New Wave Group: Correction The previously published notice contained erroneous information regarding the first dividend payment date. The notice below is updated with correct information. The shareholders in New Wave Group AB (publ) are hereby notified of the Annual General Meeting Date and time: Thursday 16 May ...

Publicerad: 2024-04-11 10:40 av Cision

Notice Annual General Meeting of New Wave Group AB (publ)

New Wave Group: The shareholders in New Wave Group AB (publ) are hereby notified of the Annual General Meeting Date and time: Thursday 16 May 2024 at 13:00 (CET) Place: Kosta Boda Art Hotel, Stora Vägen 75, SE-365 43 Kosta, Sweden Right to participate and notice of participation: Shareholders, who wish to partici ...

Publicerad: 2024-04-10 17:30 av Cision

Notice of the Annual General Meeting of HKScan Corporation

HKScan Oyj: HKScan Corporation, Stock exchange release, 15 March 2024 at 2.30 p.m. EET

Publicerad: 2024-03-15 13:30 av Cision

Notice of the Annual General Meeting of Knowit Aktiebolag (publ)

Knowit: Shareholders of Knowit Aktiebolag (publ) (the ”Company”), org. nr 556391-0354, are hereby notified of the Annual General Meeting which will be held at the Company’s headquarter, Sveavägen 20, Stockholm, Sweden, at 5:00 pm on Wednesday, May 3, 2023.

Publicerad: 2023-04-03 11:26 av Cision

Notice convening the Annual General Meeting of Nobia AB (publ)

Nobia AB: The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia” or the “Company”), are hereby given notice of the Annual General Meeting to be held on Thursday, April 27, 2023 at 13:00 CEST at S:ta Clara, Klarabergsviadukten 90, Stockholm.

Publicerad: 2023-03-22 08:30 av Cision

Notice of annual general meeting in NCAB Group AB (publ)

NCAB Group: The shareholders of NCAB Group AB (publ), reg. no. 556733-0161, ("Company"), are hereby convened to the annual general meeting on Tuesday, 3 May 2022. The board of directors has decided that the annual general meeting shall be held without physical presence of shareholders, representatives and exter ...

Publicerad: 2022-04-01 14:00 av MFN

Notice to attend the Annual General Meeting in NOTE AB (publ), Wednesday 20 April 2022

NOTE: The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Wednesday 20 April 2022 at 2:00 p.m. at Westmanska Palatset, Holländargatan 17, Stockholm, Sweden. Registration for the AGM ...

Publicerad: 2022-03-14 13:00 av Cision

Terranet Holding AB - Interim report 1st of January 2021 – 31st March 2021

TerraNet Holding B: First quarter 1 January — 31 March 2021 • Revenue amounted to 409 thousand (481). • Revenue amounted to SEK -9 426 thousand (-9,440). • Net profit/loss for the period amounted to SEK -9,996 thousand (-10,195). • Cash flow from operating activities amounted to SEK -10,314 thousand (-10,029). • Cash a ...

Publicerad: 2021-05-12 08:00 av GlobeNewswire

Notice of annual general meeting in Haldex Aktiebolag (publ)

Haldex: The shareholders of Haldex Aktiebolag (publ) are hereby invited to the Annual General Meeting on 26 May 2021.

Publicerad: 2021-04-26 14:00 av Cision

Kallelse till årsstämma 20 maj 2021

ChromoGenics AB (publ): KALLELSE TILL årsSTÄMMA i ChromoGenics AB Aktieägarna i ChromoGenics AB, 556630-1809, kallas till årsstämma torsdagen den 20 maj 2021. Med anledning av coronaviruset (covid-19) och risken för smittspridning genomförs bolagsstämman genom endast förhandsröstning (poströstning). Någon bolagsstämma med ...

Publicerad: 2021-04-19 14:52 av Cision

NOTICE of annual general meeting in NCAB Group AB (publ)

NCAB Group: The shareholders of NCAB Group AB (publ), reg. no. 556733-0161, ("Company"), are hereby convened to the annual general meeting on Monday, 10 May 2021. Due to the ongoing pandemic, the board of directors has decided that the annual general meeting shall be held without physical presence of shareholde ...

Publicerad: 2021-04-08 08:00 av MFN

Notice of annual general meeting 2021 in Camurus AB (publ)

Camurus AB: The shareholders of Camurus AB (publ), Reg. No 556667-9105, are hereby invited to the annual general meeting on 6 May 2021. The Board of Directors has decided that the annual general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This mea ...

Publicerad: 2021-03-30 07:00 av Cision

Annual General Meeting in BE Group

BE Group AB: Notice is given to the shareholders of BE Group AB (publ), reg. no. 556578-4724 of the annual general meeting to be held on April 20, 2021. Due to the coronavirus and to curb the spread of the virus, the board of directors has decided that the annual general meeting should be conducted by way of pos ...

Publicerad: 2021-03-16 10:00 av Cision

Notice to attend the Annual General Meeting in NOTE AB (publ), Monday 19 April 2021

NOTE: The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Monday 19 April 2021 at 2:00 p.m. at Bonnier Magasinet, Sveavägen 53, Stockholm, Sweden. Registration for the AGM will comme ...

Publicerad: 2021-03-10 13:00 av Cision

ITAB has resolved upon the previously announced rights issue and announces complete terms and conditions

ITAB Shop Concept: NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED KINGDOM, THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH PUBLICATION, NOTICE OR DISTRIBUTION WOULD VIOLATE APPL ...

Publicerad: 2021-02-09 13:30 av Cision

ITAB announces its intention to conduct a recapitalisation through a rights issue of MSEK 768 and the entry of a new long-term, active owner

ITAB Shop Concept: NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH PUBLICATION, NOTICE OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR RULES ...

Publicerad: 2020-12-04 08:15 av Cision

NOTICE OF ANNUAL GENERAL MEETING IN Q-LINEA AB (PUBL)

Q-linea: The shareholders in Q-linea AB (publ), reg. no. 556729-0217 (the “Company”) are hereby convened to the annual general meeting on Tuesday 26 May 2020, at 4 pm in Konferens Hubben (conference room 3+4) with address Dag Hammarskjölds väg 38, 752 37 Uppsala. Right to attend the annual general meeting Sh ...

Publicerad: 2020-04-27 10:00 av Cision

Notice of annual general meeting in ChromoGenics AB (publ) on May 14, 2020

ChromoGenics AB (publ): The shareholders in ChromoGenics AB (publ), reg. no. 556630-1809 (the “Company”) are hereby convened to the annual general meeting on Thursday May 14, 2020, at 10:00 a.m. at the Company’s premises on Söderforsgatan 1 in Uppsala.

Publicerad: 2020-04-15 15:00 av Cision

Msab: Notice to Annual General Meeting 2020

Micro Systemation B:  Shareholders inMICRO SYSTEMATION AB (publ) are hereby given notice to attend the Annual General Meeting (AGM) on Wednesday, 13 May 2020, at 18.00 at MSAB’s premises at Hornsbruksgatan 28 in Stockholm. Registration for the AGM will commence at 17:15. Because of COVID-19 (the Corona virus), MSAB is ...

Publicerad: 2020-04-14 22:14 av GlobeNewswire

Notice of annual general meeting 2020 in Camurus AB (publ)

Camurus AB: The shareholders of Camurus AB (publ), Reg. No 556667-9105, are hereby invited to attend the annual general meeting (the “AGM”) to be held on Thursday 7 May 2020 at 5.00 p.m. CET, at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden. Registration of attendance commences at 4.45 p.m. Right to attend ...

Publicerad: 2020-04-06 08:00 av Cision

NOTICE OF ANNUAL GENERAL MEETING IN Q-LINEA AB (PUBL)

Q-linea: The shareholders in Q-linea AB (publ), reg. no. 556729-0217 (the “Company”) are hereby convened to the annual general meeting on Wednesday 22 May 2019, at 4 pm in Konferens Hubben (conference room 3+4) with address Dag Hammarskjölds väg 38, 752 37 Uppsala.

Publicerad: 2019-04-18 10:00 av Cision

NOTICE OF ANNUAL GENERAL MEETING IN KARO PHARMA AKTIEBOLAG

Karo Pharma: The shareholders of Karo Pharma Aktiebolag, reg. no. 556309-3359, are given notice of the annual general meeting to be held at 14:00 CET on 16 May 2019, at Näringslivets Hus, Storgatan 19 in Stockholm.

Publicerad: 2019-04-16 15:00 av Cision

MSAB: Call for annual general meeting 2019

Micro Systemation B: Shareholders inMICRO SYSTEMATION AB (publ) are hereby given notice to attend the Annual General Meeting (AGM) on Wednesday, 15 May, 2019 at Konferens Spårvagnshallarna lokaler på Birger Jarlsgatan 57 A in Stockholm. Registration for the AGM will commence at 17:15. RIGHT TO PARTIPATE Shareholders in ...

Publicerad: 2019-04-15 08:00 av GlobeNewswire

Notice of Annual General Meeting in Balco Group AB

Balco Group AB: The shareholders in Balco Group AB, reg. no. 556821-2319, are hereby invited to the Annual General Meeting, to be held on Tuesday 21 May 2019, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö. Registration starts at 2.30 pm. RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY Shareholders who wish to atte ...

Publicerad: 2019-04-12 08:00 av Cision