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Resolutions at the annual general meeting in Instalco AB (publ)

At the annual general meeting in Instalco today on 6 May 2024, it was resolved on, among other things, a dividend of SEK 0.68 per share, re-election of all members of the board of directors,.

Carina-qvarng
Carina-edblad
Johnny-alvarsson
Ulf-wretskog
Per-leopoldsson
Markets

Sdiptech AB (publ) - Notice of annual general meeting 2024

Sdiptech AB (publ) - Notice of annual general meeting 2024
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Hellos
Vastra-gotalands-lan
Sweden
Stockholm
Swedish
Joakim-landholm
Birgitta-henriksson
Anna-rosendal
Kristina-schauman
Johnny-alvarsson
Codan-trygg-hansa
Grev-turegatan

Notice of annual general meeting in Instalco AB (publ)

Instalco AB , 559015-8944, holds its annual general meeting on Monday 6 May 2024 at 14:00 CEST at Venue 81, Drottninggatan 81 in Stockholm. The entrance to the meeting will open at 13:30 CEST. The.

Stockholm
Sweden
Finland
Norway
Swedish
Ulf-wretskog
Johnny-alvarsson
Carina-qvarng
Carina-edblad
Camilla-nilsson
Swedish-companies
Swedish-companies-act

Sdiptech AB (publ): Proposal from the Nomination Committee -March 26, 2024 at 06:00 am EDT

Press release26 March 2024, 11:00 Sdiptech AB : Proposal from the Nomination Committee The Nomination Committee of Sdiptech AB has decided to submit the following proposals for resolution at the.

Stockholm
Sweden
Hellos
Vastra-gotalands-lan
Johnny-alvarsson
Jan-samuelsson
Birgitta-henriksson
Codan-trygg-hansa
Ashkan-pouya
Helen-fasth-gillstedt
Joakim-landholm
Kristina-schauman

Sdiptech AB (publ) - Summary from Annual General Meeting of Sdiptech AB (publ)

Press release22 May 2023, 18:00 Summary from Annual General Meeting of Sdiptech AB The shareholders of Sdiptech AB gathered in Stockholm, Sweden, on Monday 22 May 2023 for the Annual General. | May 22, 2023

Runsten
Kalmar-lan
Sweden
Stockholm
Jan-samuelson
Anna-rosendal
Birgitta-henriksson
Johnny-alvarsson
Company-investment-committee
Company-audit-committee
Company-remuneration-committee
Nomination-committee

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