Ericsson's (NASDAQ: ERIC) Annual General Meeting of shareholders will be held at the Annex to the Globe Arena, Globentorget, Stockholm, Sweden at 3.00pm on Wednesday, April 9, 2008. Below is an extract from the notice. The complete notice of the Annual General Meeting is enclosed as a PDF document.
STOCKHOLM, Sweden -- In accordance with a resolution taken at the Annual General Meeting of Saab AB on April 5, 2006, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the Annual General Meeting for...
STOCKHOLM, Sweden -- Regulatory News: In accordance with a resolution taken at the Annual General Meeting of Saab AB (STO:SAABB) on April 15, 2008, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the...
STOCKHOLM, Sweden -- At Telelogic's (Nordic Exchange/MidCap/TLOG) annual general meeting resolutions were adopted in accordance with the proposals made public prior to the meeting.
STOCKHOLM, Sweden -- The Board of Directors of RaySearch Laboratories AB publ (STO:RAYB) hereby announces that the company's Annual General Meeting scheduled for May 10, 2006, notification of which has been published, is being postponed and that the new date for the Annual General Meeting is June 29, 2006. The...
STOCKHOLM, Sweden -- At the annual general meeting in Telelogic (STO:TLOG) resolutions were adopted in accordance with the proposals made public prior to the meeting.
Golden Valley Mines Ltd. (TSX VENTURE:GZZ) announces that following the Company's annual and general meeting of shareholders held in Montreal, Quebec on June 15, 2006, Mr. Robert D. Smith joined its Board of Directors. Returning Board members re-elected by a single motion are: George B. Cross, Blair F. Morton,...
AMSTERDAM, Holland--BUSINESS WIRE--June 4, 1999-- Gucci Group N.V. (NYSE and Amsterdam: GUC) announced today that it will hold its Annual General Meeting of Shareholders on July 8, 1999 at 10:00 a.m. at the Amstel Intercontinental Hotel, Professor Tulpplein No.1, 1018 GX Amsterdam, The Netherlands. Pursuant to the Articles...
MELVILLE, N.Y.--BUSINESS WIRE--Feb. 3, 1999--General Semiconductor, Inc. (NYSE:SEM) today announced that the 1999 Annual Meeting was set for May 12, 1999. The Record Date for the Annual Meeting was set as of the close of business March 15, 1999 at a regularly scheduled meeting of the Company's Board of Directors...
SURREY, BC, Dec 01, 2000 Silent Witness (NASDAQ: SILW/TSE: SWE) Silent Witness Enterprises Ltd. announces that it will hold this year's Annual General Meeting on January 12, 2001. The record date for the meeting will be December 8, 2000. Historically, the...
At the Annual General Meeting of Precise Biometrics, which was held today on Tuesday April 22, it was inter alia resolved to adopt an incentive program for management and key employees in the group in Sweden and to adopt guidelines for remuneration to management. In addition, the Annual General Meeting...
At the Annual General Meeting of Shareholders AGM of Ericsson (NASDAQ: ERICY), the AGM resolved to approve the proposals by the Nomination Committee and the Board of Directors.
STOCKHOLM, Sweden -- At the annual general meeting 2005 of TeliaSonera AB publ, the meeting decided that Eva Halvarsson should be a member of the Nomination Committee for the period up to and including the annual general meeting 2006 as the Kingdom of Sweden's representative.
BOTHELL, Wash.--BUSINESS WIRE--March 4, 1999--Phage Therapeutics International Inc. (OTC BB:PTXX) (the "Company") wishes to announce that it will hold its Annual General Meeting of the Company on March 12, 1999 at 2:00pm pacific standard time. The Annual Meeting will be held at the offices of Venture Law Corporation, 688...
