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NAXS Nordic Access Buyout Fund AB: Comment of the NAXS Board to the notice of QVT for an extraordinary general meeting

The Board refers to the press release NAXS AB (publ) ("NAXS") issued on 17 May 2021. Pursuant to the request of QVT Financial LP ("QVT") and in accordance with the provisions of the Swedish Companies ....

Kostenloser Wertpapierhandel , John Chapman , Nomination Committee , Swedish Companies Act Sw , Swedish Companies Act , ஜான் சாப்மேன் , நியமனம் குழு , ஸ்விட்ச் நிறுவனங்கள் நாடகம் ஸ்வ் , ஸ்விட்ச் நிறுவனங்கள் நாடகம் ,

NAXS Nordic Access Buyout Fund AB: At the request of the main shareholder, the Board of directors of NAXS AB will convene an extraordinary general meeting to replace the Company's entire Board

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The Board of NAXS AB (the Company ) has received a letter from QVT Financial LP, on behalf of Tompkins Square Park S.a`.r.l. holding 68,2% of the Company s shares requesting that the Board calls an EGM to replace the entire Board of NAXS. In accordance with the Swedish Companies Act (Sw. aktiebolagslagen) the Company will publish a notice to convene an EGM no later than 24 May 2021.
The Board of Directors of NAXS AB
Contact information:
Telephone: +46 73 311 00 11
This information is information that NAXS AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 23.30 CET on May 17, 2021. ....

Kostenloser Wertpapierhandel , Lennart Svantesson , Swedish Companies Act Sw , Swedish Companies Act , ஸ்விட்ச் நிறுவனங்கள் நாடகம் ஸ்வ் , ஸ்விட்ச் நிறுவனங்கள் நாடகம் ,

Bulletin from Annual General Meeting of Enzymatica AB (publ) on 5 May 2021

Bulletin from Annual General Meeting of Enzymatica AB (publ) on 5 May 2021
STOCKHOLM, May 5, 2021 /PRNewswire/
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.
Enzymatica AB (publ) (the Company ) held its annual general meeting on 5 May 2021. In order to prevent the spread of the virus causing covid-19, the annual general meeting was carried out solely through postal voting, without any physical presence. At the annual general meeting, the following resolutions were made.
Income statements and balance sheets
The general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the fiscal year of 2020. ....

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AAC Clyde Space : Notice to attend the annual general meeting in AAC Clyde Space AB (publ)

AAC Clyde Space : Notice to attend the annual general meeting in AAC Clyde Space AB (publ)
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Uppsala Lan , Anders Axelsson , Nicole Robinson , Marcus Nivinger , John Wardlaw , Mathias Dittrich , Rolf Hallencreutz , Magnus Melin Setterwalls Advokatbyr , Ann Christin Lejman , Anita Bernie , Marcus Nivinger Setterwalls Advokatbyr , Swedish Companies Act Sw , Swedish Central Securities Depository Clearing Organisation , Uppsala Science Park , Euroclear Sweden , Swedish Central Securities Depository , Clearing Organisation , Setterwalls Advokatbyr , Per Aniansson , Per Danielsson , Will Whitehorn , Magnus Melin , Swedish Companies Act , நிக்கோல் ராபின்சன் , ஜான் வார்ட்லா , அனிதா பெர்னி ,

Notice to attend the Annual General Meeting in Maha Energy AB (publ)

Swedish
The shareholders in Maha Energy AB (publ), reg. no. 559018-9543, are hereby given notice to attend the annual general meeting at 3:00 p.m. CET on Thursday 27 May 2021. The meeting will be held through postal voting only (see below).
Special arrangements due to the risk for spread of the virus COVID-19 (coronavirus)
The board of directors has, in light of continued spread of the coronavirus and in accordance with the Swedish Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the annual general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have only the opportunity to vote by mail prior to the annual general meeting. ....

Ron Panchuk , Marcus Nivinger , Anders Ehrenblad , Fredrik Cappelen , Jonas Lindvall , Jonas Vestin , Henrik Mor , Harald Pousette , Lars Carnestedt , Nicholas Walker , Fredrik Jonsson , Seth Lieberman , Setterwalls Advokatbyr , Magnus Melin , Remuneration Policy For Maha Energy , Maha Energy , Maha Energy Inc The Subsidiary , Swedish Companies , Swedish Companies Registration Office , Swedish Companies Act Sw , Swedish Central Securities Depository Clearing Organisation , Swedish Act , Euroclear Sweden , Swedish Central Securities Depository , Clearing Organisation , Executive Management ,