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HANZA AGM Notice.pdf

Notice-of-AGM-in-HANZA-Holding-AB-publ-2022.pdf
Preview of HANZA AGM Notice
🔗 Source: hanza.com
📊 Size: 209 KB
📄 Pages: 7 pages
⬇️ Downloads: 245

Summary

HANZA Holding AB (publ) convenes its annual general meeting on May 10, 2022, at 16:00. Shareholders must be registered by May 2, 2022, and notify attendance by May 5, 2022. The proposed agenda includes election of the board of directors, resolution on dividend, and determination of remuneration. The nomination committee proposes a dividend of SEK 0.50 per share and re-election of the current board members.

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Description

HANZA Holding AB (publ) convenes its annual general meeting on May 10, 2022, at 16:00.

Technical Information

  • File Format: PDF
  • File Size: 209 KB
  • Pages: 7
  • Language: EN
  • Total Downloads: 245
  • Last Updated: 5 days ago

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