Bulletin from Boliden AB's EGM: Boliden's EGM approves the creation of New Boliden
18 déc. 2003 10h45 HE
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Boliden
STOCKHOLM, Sweden, Dec. 18, 2003 (PRIMEZONE) -- Boliden AB's extraordinary shareholders' meeting has today approved the transaction between Boliden and Outokumpu. The EGM authorized the Board of...
Decisions of WM-data's Extraordinary General Meeting regarding the tender offer to shareholders of Novo Group and approvals from competition authorities
10 déc. 2003 11h46 HE
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WM-data
STOCKHOLM, Sweden, Dec. 10, 2003 (PRIMEZONE) -- WM-data:
Decisions of EGM
At today's Extraordinary General Meeting of Shareholders decisions were taken, in accordance with the proposals of the...
Annual General Meeting of Shareholders of SkiStar on 9 December 2003
09 déc. 2003 11h47 HE
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SkiStar
STOCKHOLM, Sweden, Dec. 9, 2003 (PRIMEZONE) -- Excerpt from the presentation of the Managing Director SkiStar increased its profits before taxes during the financial year 2002/03 by 27% to MSEK 176....
Ahold shareholders adopt all agenda items at annual general meeting in Amsterdam
26 nov. 2003 13h04 HE
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Ahold NV
ZAANDAM, The Netherlands, Nov. 26, 2003 (PRIMEZONE) --
-- Peter Wakkie appointed Chief Corporate Governance Counsel and
Corporate Executive Board member
-- Shareholders adopt 2002 financial...
Press Release from Skandia's Board
25 nov. 2003 12h27 HE
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Skandia
STOCKHOLM, Sweden, Nov. 25, 2003 (PRIMEZONE) -- Following the Annual General Meeting, Skandia's Board decided on May 6, 2003 to commission Attorney Otto Rydbeck and Authorized Public Accountant Goran...
Extraordinary general meeting in Pricer AB 14 November 2003 approves the Board's decision of new share issue
14 nov. 2003 11h40 HE
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Pricer
UPPSALA, Sweden, Nov. 14, 2003 (PRIMEZONE) -- Pricer's Extraordinary General Meeting was held November 14, 2003. The following decisions were taken.
Issue of shares with right of preference for the...
New share issue in Artimplant
07 nov. 2003 08h15 HE
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Artimplant
STOCKHOLM, Sweden, Nov. 7, 2003 (PRIMEZONE) -- In the past 12-month period Artimplant has successfully implemented an extensive action plan and reached several important mile stones:
-- Product...
Graninge gives notice of extraordinary general meeting
04 nov. 2003 10h44 HE
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Graninge
STOCKHOLM, Sweden, Nov. 4, 2003 (PRIMEZONE) -- With respect to the changes in ownership of Graninge AB (publ), the shareholders in Graninge have been called to attend an extraordinary general meeting...
Notice convening a special meeting of shareholders of Framfab AB (publ)
23 oct. 2003 12h24 HE
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Framfab
STOCKHOLM, Sweden, Oct. 23, 2003 (PRIMEZONE) -- Notice convening a special meeting of shareholders of Framfab AB (publ)
The shareholders of Framfab AB (publ) are hereby invited to attend a special...
Statoil's Corporate Assembly has Confidence in Board
24 sept. 2003 14h01 HE
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Statoil ASA
OSLO, Norway, Sept. 24, 2003 (PRIMEZONE) -- The corporate assembly of Statoil ASA (OSE:STL) (NYSE:STO) has considered the controversial consultancy contract at its meeting today, September 24. It has...