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Annual General Meeting of AAK AB - Vimarsana News

Annual General Meeting of AAK AB

Annual General Meeting of AAK AB News provided by Share this article Share this article KARLSHAMN, Sweden, May 7, 2021 /PRNewswire/ -- At the Annual General Meeting of AAK AB (publ.) on May 7, 2021 the following was resolved. Board of Directors, auditor and fees The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Bengt Baron has declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,09...

Hansa Biopharma: Notice to Annual General Meeting - Vimarsana News

Hansa Biopharma: Notice to Annual General Meeting

Share this article Share this article LUND, Sweden, April 9, 2021 /PRNewswire/ -- Hansa Biopharma AB (publ), Reg. No. 556734-5359, with registered office in Lund, gives notice to Annual General Meeting on Wednesday May 12, 2021. In order to mitigate the spread of Covid-19, the Board of Directors has decided that the Annual General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Hansa Biopharma welcomes all shareholders to exercise their voting rights at this Annual General Meeting through advance voting on the basis of te...