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Scandi Standard : Minutes from AGM 2023

Translation of the Swedish original

Minutes kept at the annual general meeting in Scandi Standard AB , 556921-0627, on 4 May 2023 in Stockholm
. | May 5, 2023 ....

Mats Qviberg , Inrikes Tidningar , Ida Ljungkvist , Paulo Gaspar , Karolina Valdemarsson , Michael Parker , Cecilia Lannebo , Jonas Tunest , Johan Bygge , Julia Lagerqvist , Henrik Hjalmarsson , Svenska Dagbladet , Advokat Daniel Sveen , Pia Gideon , Group Sustainability , Schwab Fundamental International Small Company Index Fund , Cap Strategies Fund , Swedish Companies , Scandi Standard , Swedish Companies Act , Tove Cederborg , Swedish Official Gazette , Group Sustainability Director Ida Ljungkvist , Old Westbury Small , Mid Cap Strategies Fund , Scandi Standard Ab Publ Stock Exchange ,

Resolutions at the annual general meeting in Scandi Standard AB (publ)

At the annual general meeting in Scandi Standard today on 4 May 2023, it was resolved in accordance with all submitted proposals including, among other things, a dividend of SEK 1.15 per share. | May 4, 2023 ....

Paulo Gaspar , Karolina Valdemarsson , Johan Bygge , Pia Gideon , Naapurin Maalaiskana , Stolte Hane , Henrik Hjalmarsson , Cecilia Lannebo , Jonas Tunest , Henrik Heiberg , Nasdaq Stockholm , Den Stolte Hane , Scandi Standard Ab Publ Stock Exchange , Press Release , Er Scst Se0005999760 ,

Scandi Standard : Nomination committees proposals AGM 2023

The nomination committee s proposals to the annual general meeting 2023, including explanations

The nomination committee of Scandi Standard hereby presents its. | March 31, 2023 ....

Tim Floderus , Johan Bygge , Pia Gideon , Karolina Valdemarsson , Henrik Hjalmarsson , Andreas Hofmann , Michael Parker , Paulo Gaspar , Cecilia Lannebo , Eva Qviberg , Msc In Business Administration , Lusiaves Group , Servicei Sverige , International Business School , Scandi Standard , Swedish Corporate Governance Code , Business Administration , International Business , Country Managing Director Sweden , Scandi Standard Ab Publ Stock Exchange , Press Release , Resents Scst Se0005999760 ,

Notice of annual general meeting in Scandi Standard AB (publ)

Scandi Standard AB , 556921-0627, holds its annual general meeting on Thursday 4 May 2023 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm. The entrance and registration will open at 9.00. | March 31, 2023 ....

Paulo Gaspar , Pia Gideon , Cecilia Lannebo , Henrik Hjalmarsson , Karolina Valdemarsson , Johan Bygge , Term Incentive Program , Group Live Operations , Swedish Companies , Scandi Standard , Long Term Incentive Program , Share Rights , Managing Director , Country Managers , Investment Shares , Investment Share , Retention Share Right , Performance Share Right , Retention Share Rights , Performance Share Rights , Share Right , Vesting Period , Nasdaq Stockholm , Mid Cap Index , Swedish Companies Act , Swedish Corporate Governance Code ,

CapMan Plc's Notice to the Annual General Meeting

CapMan Plc
Stock Exchange Release / Notice to General Meeting
2 February 2023 at 08:15 a.m. EET

CapMan Plc s Notice to the Annual General. | February 2, 2023 ....

Eteläuomen Läi , Joakim Frimodig , Andreas Tallberg , Johan Hammar , Olli Liitola , Tiina Halmesm , Mammu Kaario , Kristina Sandin , Johan Bygge , Catarina Fagerholm , Company Remuneration , Company Annual , Presentation Of The Company Remuneration , Articles Of Association , Capman Plc , Company Board Of Directors , Finnish Companies , Audit Committee , Stock Exchange Release Notice , Capman Plc Notice , Audit Committee Of The Board Directors , Board Of Directors The Company , Amendment Of The Articles Association , Exchange Release , Tyman Plc , Annual General Meeting ,