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Cavotec : Notice of AGM 2024 -April 11, 2024 at 11:09 am EDT

Published: April 11, 2024

To the Shareholders of Cavotec SA: NOTICE OF THE ANNUAL GENERAL MEETING To be held on Tuesday, June 4, 2024, in Lugano, Switzerland at 10:00...

Source: marketscreener.com

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Patrick TigerschiAnnette KumlienPatrik TigerschiEdoardo BuzziPeter NilssonKeith SvendsenConsulenza AlCorso ElveziaNiklas EdlingRemuneration Committee StatementSwedish Financial Supervisory AuthorityArticles Of AssociationManagement TeamArticles Of Association IndependentNominations For The Remuneration CommitteeCompany Share RegisterMembers Of The Remuneration CommitteeRemuneration CommitteeAudit CommitteeNomination CommitteeNomination Committee StatementAnnual General MeetingGeneral MeetingAnnual ReportRemuneration Report

Cavotec : Proxycard | MarketScreener

Published: April 27, 2023

Cavotec AGM 2023 c/o Euroclear Sweden AB Box 191 SE-101 23 Stockholm, Sweden Name and... | April 27, 2023

Source: marketscreener.com

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Edoardo BuzziEuroclear SwedenProxy FormDigital Postal VotingAnnual General MeetingIndependent ProxyVia CantonalePersonal ProxyExecutive CommitteeCavotec Sa Stock ExchangePress ReleaseAme Ccc Ch0136071542