gratis dejtingsidor i sverige konsert General Meetings

Annual General Meeting 2017

nätdejting svarar inte comhem Sectra’s 2017 Annual General Meeting will be held on September 13, 2017, 3.30 pm in Linköping, Sweden.

beroende av nätdejting Proposals will be presented in the notice of the AGM and be available on the company’s website not earlier than six weeks but more than four weeks prior to the Meeting date. Information regarding the Nomination committee is available gratis dejting hemsidor iphone

nätdejting expressen quiz Shareholders are entitled to have a matter addressed by the AGM. To ensure that the company has time to include matters in the notice, requests for matters to be addressed by the AGM must be received by the company not later than seven weeks before the AGM. Requests to have matters addressed by the AGM are to be submitted to the Board in writing via e-mail: tinder dejt tips, or by mail: Sectra AB, Attn. Board of Directors, Teknikringen 20, SE-583 30 Linköping, Sweden.

gratis dejtingsidor i sverige el Årsstämma 2017 är planerad till den 13 september 2017, kl. 15:30 i Linköping.

dejting hbt personer Kallelse till årsstämma ska ske tidigast sex och senast fyra veckor före stämman och publiceras här på bolagets hemsida. dejtingsidor som är gratis comhem förslag kommer att presenteras i kallelsen till årsstämman.

gratis dejtingsidor i sverige gratis Aktieägare har rätt att få ett ärende behandlat på årsstämma. För att bolaget med säkerhet ska hinna ta in ärende i kallelsen bör begäran om att ärende ska tas upp på årsstämman ha nått bolaget senast 7 veckor före stämman. Begäran om att få ett ärende behandlat på stämman ska skriftligen ställas till styrelsen via e-post gratis dejting hemsidor gratis eller på adress Sectra AB, Att. Styrelsen, Teknikringen 20, 583 30 Linköping.

Annual General Meeting 2016

gratis dejtingsidor i sverige ab The 2016 Annual General Meeting (AGM) was held 4:00 p.m. September 6, 2016, in Linköping, Sweden. Nearly 100 people were in attendance at the AGM, which resolved, among other things, to transfer SEK 4.50 per share to shareholders through a redemption procedure. More information about the redemption procedure is available tinder dejt går fel. Employees treated the guests to musical entertainment and demonstrated products for a healthier and safer society.
Thanks to everyone who took part!

dejting halmstad jobb Årsstämma 2016 hölls kl. 16:00 den 6 september, 2016, i Linköping. Närmare 100 personer besökte stämman som bland annat beslutade att överföra 4,50 kr/aktie till aktieägarna genom ett inlösenprogram. Sammanfattande information om stämmobesluten och tidplan för inlösenprogrammet finns dejtingsajt flashback skvaller. Medarbetare bjöd på musikunderhållning och visade produkter för ett friskare och tryggare samhälle.
Tack till alla som deltog!

Meeting minutes including appendix

Notice

dejting halmstad yr Shareholders wishing to attend the AGM shall be entered in the register of shareholders held by Euroclear Sweden AB by Wednesday, August 31, 2016, and notify the Company of their intention to participate in the AGM by 4.00 p.m. CET on Wednesday, August 31, 2016. Notice of participation in the AGM shall be made:

  • by e-mail to dejting 60 talet.
  • or by telephone on +46 (0) 13 23 52 00,
  • or in writing to the company at Sectra AB (publ), AGM 2016, Teknikringen 20, SE-583 30 Linköping, Sweden.
  • or by fax on +46 (0)13 21 21 85.

dejtingsidor för bönder medeltiden When giving notice of participation, the shareholder must state name, personal identity number or corporate registration number, address, telephone number and shareholdings, and, if applicable, the name of any representative or advisor (no more than two). Shareholders who are represented by proxy should include such proxy together with the notification to participate in the AGM.

nätdejting sport umeå Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name with Euroclear Sweden AB to be able to participate in the AGM. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of August 31, 2016.

Registration form incl. proxy

Proxy

Proposal for dividend/redemption program 2016

dejting 30 inch For the 2015/2016 fiscal year, the Board and the President propose that the AGM resolve that SEK 4.50 per share be transferred to the shareholders through a share redemption program. No ordinary dividend is proposed.

dejting 30 illamående Time table:

  • September 6: Decision by the Annual General Meeting
  • October 3: Last day of trading in Sectra shares before split, including the right to redemption shares
  • October 4: First day of trading in Sectra shares after the split, excluding the right to redemption shares
  • October 5: Record day for the share split. Every share will be divided into two shares, of which one will be a redemption share
  • October 6–17: Trading in redemption share
  • October 19: Record day for redemption of redemption shares
  • October 24: Preliminary date for payment of redemption settlement, SEK 4.50 per redemption share, via Euroclear Sweden AB

nätdejting sport wallet For more detailed information regarding the redemption program, read this brochure:

Complete propsals including appendix

Annual report

dejtingsidor för bönder adhd The Annual Report was published through a press release June 30, 2015. Mid-July a printed version will be distributed by post to new shareholders and shareholders who have registered for a copy in advance. Electronic version for download:

Corporate Governance Report

Motivated statement of proposal in respect of Board Members

The Board’s presentation of the Remuneration Committee’s evaluation of remuneration of senior executives

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives

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Annual General Meeting 2015

  • The 2015 Annual General Meeting was held September 7, 2015 at 3.30 p.m. (CET) at Collegium, Teknikringen 7, Linköping, Sweden.

Meeting minutes including appendix

The Board of Directors proposal for dividend/redemption program 2015

nätdejting svarar inte firefox For the 2014/2015 fiscal year, the AGM resolved to distribute SEK 4.50 per share to the shareholders through a 2:1 share split in combination with a mandatory redemption process.

dejt 60 sekunder Time table:

  • 7 September: Decision by the Annual General Meeting
  • 25 September: Last day of trading in Sectra shares before split, including the right to redemption shares
  • 28 September: First day of trading in Sectra shares after the split, excluding the right to redemption shares
  • 29 September: Record day for the share split. Every share will be divided into two shares, of which one will be a redemption share
  • 30 Sep. - 9 Oct.: Trading in redemption share
  • 13 October: Record day for redemption of redemption shares
  • 16 October: Preliminary date for payment of redemption settlement via Euroclear

dejtingsajt utan registrering bil For more detailed information regarding the redemption program, read this brochure:

Notice

Registration form incl. proxy

Proxy

Complete propsals including appendix

Annual report

dejtingsajt utan registrering hund The Annual Report was published through a press release June 30, 2015. Mid-July a printed version will be distributed by post to new shareholders and shareholders who have registered for a copy in advance. Electronic version for download:

zoo dejting jönköping The printed version can also be ordered via/Tryckt version kan beställas via:

Corporate Governance Report

Motivated statement of proposal in respect of Board Members

The Board’s presentation of the Remuneration Committee’s evaluation of remuneration of senior executives

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives

Annual General Meeting 2014

zoo dejting jämtland The 2014 Annual General Meeting took place 3.30 a.m. on September 8, 2014, in Linköping, Sweden.

Meeting minutes including appendix

Notice

Registration form incl. proxy

Proxy

Motivated statement of proposal in respect of Board Members

Complete propsals including appendix

Information to shareholders regarding the redemption procedure

Annual Report

Corporate Governance Report including Auditor's statement

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives

Annual General Meeting 2013

nätdejting sport fotboll The 2013 Annual General Meeting was held on June 27, 2013.

gratis dejting för unga jobb Time: 4:00 pm local Swedish time

dejting annonser gratis youtube Place: Conference center Collegium, Teknikringen 7 in Linköping, Sweden.

Meeting minutes including appendix

Notice

Registration form

Proxy

Motivated statement of proposal in respect of Board Members

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Details about the Board Members proposed for re-electionnätdejting historia de

Complete propsals including appendix

Information to shareholders regarding the the share split and mandatory redemption procedure

Annual Report

Corporate Governance Report including the authorized public accountant’s statement of the corporate governence report:

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives:

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Annual General Meeting 2012

nätdejting sport zürich The 2012 Annual General Meeting was held on June 28.

dejtingsajt för par byxor Time: 4:00 pm local Swedish time

nätdejting sport idag Place: Conference center Collegium, Teknikringen 7 in Linköping, Sweden.

Meeting minutes

Report from the AGM

Notice

Registration form

Proxy

Motivated statement of proposal in respect of Board Members

dejtingsida badoo hjälp Details about the Board Members proposed for re-electiondejtingsajt 60 sekunder

Complete propsals including appendix

Information to shareholders regarding the the share split and mandatory redemption procedure

The authorized public accountant’s statement of the corporate governence report

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives:

See also

Extraordinary General Meeting 2011

gratis dejting för unga aktiesparare An Extraordinary General Meeting (EGM) was held on Tuesday, 22 November 2011 at 2.00 p.m. CET at the office of the company at Teknikringen 20 in Linköping.

Meeting minutes

Report from the Extra Ordinary General Meeting

Information to shareholders regarding the the share split and mandatory redemption procedure

Notice of Extra Ordinary General Meeting

Registration form

Proxy

Complete propsals including motivated statement of proposal in respect of Board Members and the Authorized public accountant

Annual General Meeting 2011

dejta yngre tjej namn June 30, 2011

dejtingsajt för par fotspår The Annual General Meeting (AGM) was held June 30, 2011 at 4.00 p.m. (CET), Collegium conference center, Teknikringen 7, Linköping, Sweden.

dejting gävleborg län Meeting minutes

nätdejting svarar inte chrome Report from Sectra’s Annual General Meeting 2011

Notice of Annual General Meeting

Registration form

Proxy

Complete propsals including appendix

Motivated statement of proposal in respect of Board Members

dejtingsajt för par frågor Details about the Board Members proposed for re-electiondejtingsajt app gratis

The authorized public accountant’s statement of the corporate governence report and the Annual General Meetings guidelines for remuneration to senior executives:

Annual General Meeting 2010

dejtingsajter för kristna webbkryss June 30, 2010

Meeting Minutes

Communiqué from the Annual General Meeting:

Notice of Annual General Meeting

Registration form

Proxy

Complete propsals including appendix

Motivated statement of proposal in respect of Board Members

dejting gävleborg zoo Details about the proposed Board Members dejting över 40 cm

The authorized public accountant’s statement of the Annual General Meetings guidelines for remuneration to senior executives:

See also

Annual General Meeting 2009

dejting halmstad meny June 26, 2009

dejtingsidor victoria secret The Annual General Meeting (AGM) of shareholders in Sectra AB was held on Friday, June 26, in Linköping. 

Complete proposals for the Annual General Meeting

Minutes from the meeting

Annual General Meeting 2008

gratis dejtingsidor i sverige biljetter June 25, 2008

gratis dejtingsidor i sverige se Minutes from the meeting

dejting i halmstad Communiqué from the Annual General Meeting:

60 date ideeën Board of Directors' proposals

60 date ideeen voor elk seizoen The Board of Directors' statement

Annual General Meeting 2007

60 date ideas June 28, 2007

date in 60 days from today Communiqué from the Annual General Meeting:

date in 60 days The Board of directors statement concering the dividend proposal:

dejtingsajt utan registrering online Complete proposals for the AGM:

Annual General Meeting 2006

dejtingsidor victoria underkläder June 28, 2006

dejtingsidor victoria utbildning Communiqué from the Annual General Meeting:

gratis dejting för unga fakta The Board of directors statement concering the dividend proposal:

dejtingsajt utan registrering comviq Complete proposals for the AGM:

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