The annual general meeting
decided to discharge each of the directors of the board and the Chief Executive Officer (the "CEO") from liability for their management of the Company's matters during the financial year 2011.
Annual General Meeting
is being sent to shareholders convening the
The Nomination Committee shall, before the Annual General Meeting
2011, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual General Meeting
, the determination of fees and matters pertaining thereto.
attend and vote at the Annual General Meeting
is Friday, 23 May 2014
At the General Meeting
it was informed that the employee organisation "Civilingenjorsforbundet" and "Naturvetarna" at Biotage have appointed Per-Gunnar Eriksson to employee Board representative, and that the employee organisation "Unionen" at Biotage has appointed Maritha Lundin to alternate Board representative.
PREFERENCE SHARES, ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
, AND CHANGE TO
of Northern Iowa Metal Casting Center, Cedar Falls, Iowa; General Meeting
Persons who on March 21, 2007, are registered as shareholders in the shareholder register maintained by VPC AB and who have notified the Company of their intention to attend the Annual General Meeting
not later than 3 p.
CENTRAL INDIANA April 10--Celebrations Banquet Facility, Indianapolis; General Meeting
STOCKHOLM, Sweden -- OMX's (STO:OMX) Board of Directors, subject to approval by the Annual General Meeting
, has resolved to continue and expand the share match program for senior managers for a second year.
March 16--Berwick Manor, Columbus, Ohio; General Meeting
STOCKHOLM, Sweden -- At the upcoming Annual General Meeting
on April 23, 2007, the Nominating Committee of Swedish Match AB (STO:SWMA) will propose the election of Charles A.