Moberg pharma's 2018 Annual General Meeting
will be held in Stockholm on 15 May 2017.
According to Saab this nomination committee is assigned to prepare proposals regarding chairman of the annual general meeting
, board of directors, chairman of the board of directors as well as board remuneration and fee to the auditor.
The company said that at its Annual General Meeting
on 27 April 2017, the chairman of the board of directors was assigned the task of asking the five largest shareholders, in terms of votes registered on 31 August 2017, to appoint one member each to the nomination committee prior to the 2018 Annual General Meeting
Investment Company NAXS AB (STOL:NAXS) reported on Friday that the annual general meeting
of the company, held on 1 June 207, adopted the income statements and balance sheets for the parent company and the group for the year 2016 and resolved that all of the total SEK842,621,685 at the annual general meeting
's disposal shall be carried forward.
Also, at the EGM, it was resolved that the annual fees of the board and its committees, as resolved at the Annual General Meeting
on 3 May 2017, shall continue to apply and shall as between Ramel and Naslund, as applicable, be divided pro rata between them in relation to their respective duty periods during the time from the Annual General Meeting
2017 until the end of the next Annual General Meeting
Medical technology company RaySearch Laboratories AB (STO:RAYB) on Wednesday reported that at its Annual General Meeting
, held on 23 May 2017, it was resolved that the accumulated profit, amounting to SEK177,389,770, be brought forward and balanced in the new accounts.