Swedish

Change in the number of shares and votes in Beyond Frames Entertainment AB (publ)

Retrieved on: 
Monday, April 15, 2024
Swedish

STOCKHOLM, April 15, 2024 /PRNewswire/ -- The Swedish Companies Registration Office has registered an increase in the number of shares and share capital in Beyond Frames Entertainment AB (publ), attributable to the employee option program ("kvalificerade personaloptioner"), which was communicated on 14 December 2020.

Key Points: 
  • STOCKHOLM, April 15, 2024 /PRNewswire/ -- The Swedish Companies Registration Office has registered an increase in the number of shares and share capital in Beyond Frames Entertainment AB (publ), attributable to the employee option program ("kvalificerade personaloptioner"), which was communicated on 14 December 2020.
  • A total of 143 200 shares were issued, which means that the number of shares in the company after registration amounts to 17 302 909.
  • The share capital in the Company has increased by SEK 7 160 and amounts to a total of SEK 865 145.45.

Change in the number of shares and votes in Beyond Frames Entertainment AB (publ)

Retrieved on: 
Monday, April 15, 2024
Swedish

STOCKHOLM, April 15, 2024 /PRNewswire/ -- The Swedish Companies Registration Office has registered an increase in the number of shares and share capital in Beyond Frames Entertainment AB (publ), attributable to the employee option program ("kvalificerade personaloptioner"), which was communicated on 14 December 2020.

Key Points: 
  • STOCKHOLM, April 15, 2024 /PRNewswire/ -- The Swedish Companies Registration Office has registered an increase in the number of shares and share capital in Beyond Frames Entertainment AB (publ), attributable to the employee option program ("kvalificerade personaloptioner"), which was communicated on 14 December 2020.
  • A total of 143 200 shares were issued, which means that the number of shares in the company after registration amounts to 17 302 909.
  • The share capital in the Company has increased by SEK 7 160 and amounts to a total of SEK 865 145.45.

Notice of Annual General Meeting in Starbreeze AB (publ)

Retrieved on: 
Tuesday, April 9, 2024
Remuneration, Annual, PwC, Documentation, Exercise, Committee, Address, Proxy, AB, Euroclear, Starbreeze Studios, Acquisition, Bank statement, Annual general meeting, Swedish, Post office box, Companies Act, Audit committee

556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 6 May 2024, and
    give notice of participation no later than on Wednesday 8 May 2024 to the address Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.

Notice to attend the Annual General Meeting of Olink Holding AB (publ)

Retrieved on: 
Friday, March 15, 2024
Exercise, Euroclear, Electoral roll, Category D, USD, Audit committee, Employment, Audit, Welfare, Policy, Annual general meeting, Tier, Minutes, Privacy, Person, Report, Consolidated, Plan, Proxy, Social Security, Meeting, Swedish, RSU, Consultant, Auditor, Committee, LTI, Annual report, European Parliament, Address, ADS, Units of paper quantity, Balance sheet, Security (finance)

UPPSALA, Sweden, March 15, 2024 (GLOBE NEWSWIRE) -- The shareholders of Olink Holding AB (publ) (the “Company” or “Olink”), reg.

Key Points: 
  • UPPSALA, Sweden, March 15, 2024 (GLOBE NEWSWIRE) -- The shareholders of Olink Holding AB (publ) (the “Company” or “Olink”), reg.
  • 559189-7755, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m. CET on Friday the 19 April 2024, in the Company’s facilities at Salagatan 16A, Uppsala.
  • Shareholders who do not wish to attend the meeting in person may authorize a proxy to exercise their voting rights.
  • The power of attorney is proposed to be presented to the Chairman of the Meeting or another person whom the shareholder knows will attend the Annual General Meeting.

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Retrieved on: 
Thursday, April 4, 2024
Remuneration, Annual, Annual report, TSR, Motivation, Social Security, Welfare, Euroclear, AGM, LTIP, A.5, Subsidiary, Leaver, Treasury, Swedish, Election Committee (Hong Kong), Nasdaq Stockholm, Security (finance)

GOTHENBURG, Sweden, April 4, 2024 /PRNewswire/ -- The shareholders of Vitrolife AB (publ), corporate identity number 556354-3452 (`the Company') are hereby invited to attend the Annual General Meeting of shareholders on Thursday 25 April 2024 at 4.00 pm at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. The entrance opens at 3.30 pm.

Key Points: 
  • Allotment of Performance Shares within LTIP 2024 will be made during a limited period of time following the Annual General Meeting 2027.
  • Performance Shares will be allotted if the average annual TSR is at least 7.5 percent (the minimum level).
  • The intention is that the Board shall launch LTIP 2024 as soon as practically possible after the Annual General Meeting.
  • Resolutions resolved upon by the Annual General Meeting 2024 shall not be included in a re-calculation of the number of shares.

Notice of Annual General Meeting in ASSA ABLOY AB

Retrieved on: 
Wednesday, March 20, 2024
ASSA, Euroclear, Investment, The Annual Report, ASSA ABLOY, Vice, Audit committee, Annual, Annual general meeting, Handelsbanken, Companies Act, Report, Person, Documentation, Consolidated, Proxy, Social Security, Acquisition, ABLOY, Speech, Annual report, Swedish, Consolidation, Auditor, Remuneration, Committee, LTI, Investment AB Latour, Address, Name, Election, Mass meeting, Units of paper quantity, Post office box, Balance sheet, Management

Registration for the Annual General Meeting starts at 2.30 p.m.

Key Points: 
  • Registration for the Annual General Meeting starts at 2.30 p.m.
    A person has the right to participate at the Annual General Meeting if the person:
    is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 16 April 2024, and
    has given notice of its participation to ASSA ABLOY AB no later than Thursday 18 April 2024.
  • Notice of participation shall be given on the company's website assaabloy.com/general-meeting , by telephone +46 8-402 90 71 or in writing by mail to ASSA ABLOY AB, '2024 Annual General Meeting', c/o Euroclear Sweden AB, P.O.
  • The Board of Directors proposes that the Annual General Meeting resolves to implement a new long-term incentive program for senior executives and key employees within the ASSA ABLOY Group (LTI 2024).
  • ASSA ABLOY AB is holding at the time of the notice to the Annual General Meeting, 1,800,000 own Series B shares, corresponding to 1,800,000 votes that may not be represented at the Annual General Meeting.

Notice of Annual General Meeting in ASSA ABLOY AB

Retrieved on: 
Wednesday, March 20, 2024
ASSA, Euroclear, Investment, The Annual Report, ASSA ABLOY, Vice, Audit committee, Annual, Annual general meeting, Handelsbanken, Companies Act, Report, Person, Documentation, Consolidated, Proxy, Social Security, Acquisition, ABLOY, Speech, Annual report, Swedish, Consolidation, Auditor, Remuneration, Committee, LTI, Investment AB Latour, Address, Name, Election, Mass meeting, Units of paper quantity, Post office box, Balance sheet, Management

Registration for the Annual General Meeting starts at 2.30 p.m.

Key Points: 
  • Registration for the Annual General Meeting starts at 2.30 p.m.
    A person has the right to participate at the Annual General Meeting if the person:
    is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Tuesday 16 April 2024, and
    has given notice of its participation to ASSA ABLOY AB no later than Thursday 18 April 2024.
  • Notice of participation shall be given on the company's website assaabloy.com/general-meeting , by telephone +46 8-402 90 71 or in writing by mail to ASSA ABLOY AB, '2024 Annual General Meeting', c/o Euroclear Sweden AB, P.O.
  • The Board of Directors proposes that the Annual General Meeting resolves to implement a new long-term incentive program for senior executives and key employees within the ASSA ABLOY Group (LTI 2024).
  • ASSA ABLOY AB is holding at the time of the notice to the Annual General Meeting, 1,800,000 own Series B shares, corresponding to 1,800,000 votes that may not be represented at the Annual General Meeting.

Notice of Ericsson's Annual General Meeting 2024

Retrieved on: 
Wednesday, February 28, 2024
Transfer, Person, Travel, Greenhouse, Nasdaq Stockholm, Annual report, F5, Inc., Cisco, Peer group, Corporation, Bank statement, Equity swap, IBM, Ethics, Participation, Compensation, Section 31, Swedish, Social Security, Treasury, Companies Act, Remuneration, Guideline, Chapter Four, Executive, Woman, Committee, Motorola Solutions, Calendar, ESG, LTV, Carbon, Business travel, Employment, Carbon accounting, GHG, Acquisition, KC, Air travel, Note, TSR, CGI Inc., Investor AB, AGM, Annual, Security (finance)

Information about the outcome of the performance criteria will be provided no later than in the annual report for the financial year 2026.

Key Points: 
  • Information about the outcome of the performance criteria will be provided no later than in the annual report for the financial year 2026.
  • The new shares shall be subscribed for during the period as from April 25, 2024, up to and including May 2, 2024.
  • The Company has decided to implement one other share-related compensation program for 2024: the Key Contribution Plan 2024 ("KC Plan 2024").
  • The new shares shall be subscribed for during the period as from April 25, 2024, up to and including May 2, 2024.

Notice of Ericsson's Annual General Meeting 2024

Retrieved on: 
Wednesday, February 28, 2024
Transfer, Person, Travel, Greenhouse, Nasdaq Stockholm, Annual report, F5, Inc., Cisco, Peer group, Corporation, Bank statement, Equity swap, IBM, Ethics, Participation, Compensation, Section 31, Swedish, Social Security, Treasury, Companies Act, Remuneration, Guideline, Chapter Four, Executive, Woman, Committee, Motorola Solutions, Calendar, ESG, LTV, Carbon, Business travel, Employment, Carbon accounting, GHG, Acquisition, KC, Air travel, Note, TSR, CGI Inc., Investor AB, AGM, Annual, Security (finance)

Information about the outcome of the performance criteria will be provided no later than in the annual report for the financial year 2026.

Key Points: 
  • Information about the outcome of the performance criteria will be provided no later than in the annual report for the financial year 2026.
  • The new shares shall be subscribed for during the period as from April 25, 2024, up to and including May 2, 2024.
  • The Company has decided to implement one other share-related compensation program for 2024: the Key Contribution Plan 2024 ("KC Plan 2024").
  • The new shares shall be subscribed for during the period as from April 25, 2024, up to and including May 2, 2024.