Actic Group AB (STO:ATIC), an operator of a chain of health and fitness clubs, reported on Thursday that at the extraordinary shareholders' meeting
, held on 18 January 2018, shareholders resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of five ordinary members without deputy members.
It voted against 15 out of 150 management proposals at shareholders' meetings
last year and aims over the next couple of years to build a structure enabling it to screen out troubled firms with two yardsticks: earnings and corporate-governance standards.
The minutes of the Extraordinary General Shareholders' Meeting
shall be drawn up by a Notary Public who is a member of the Madrid College of Notaries Public, as so requested for this purpose by the Directors, in accordance with the provisions of article 114 of the Spanish Corporations Law, as amended, in relation to article 101 of the Mercantile Registry Regulations, article 34 of the Corporate Bylaws and article 21 of the General Meeting Regulations.
Pandox AB (STO:PNDXB) reported on Wednesday that at the annual shareholders' meeting
it was resolved to approve the income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2016.
Aviza will hold its Fiscal Year 2006 Shareholders' Meeting
on Wednesday, January 31, 2007.
Dometic AB (STO:DOM) on Monday reported that at the annual shareholders' meeting
held on 25 April 2016, it was resolved, that in accordance with the nomination committee's proposal, the number of board members shall be seven with no deputy board members and that the company shall have a registered auditing firm as auditor without deputy auditor.
As previously announced, the Electrolux Board of Directors proposes that an Extraordinary Shareholders' Meeting
authorize redemption of shares at SEK 20 per share, corresponding to a cash dividend of approximately SEK 5,600m to Electrolux shareholders.
The extraordinary general shareholders' meeting
also held today approved the procedural amendment to the Company's articles of association proposed in the agenda for the meeting.
STOCKHOLM, Sweden -- At the Annual Shareholders' Meeting
held in Biotage AB (Reg.
NEW YORK -- At the meeting held on 16 January 2006, Endesa's (NYSE: ELE) Board of Directors decided to call a General Shareholders' Meeting
for 24 February at 11:00am (first call) and 25 February at the same time (second call).
During our annual shareholders' meeting
, we realized the majority of attendees didn't fully understand how our Bend Sensor(R) functions and its full potential," stated Chairman John Sindt.
OTCBB: FLXT) today announced that after their annual shareholders' meeting
the company will demonstrate their Bend Sensor(R) technology and host a tour of their headquarters and manufacturing facility.