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HANZA Annual Meeting Notice.pdf

Notice-to-attend-2020-AGM-HANZA-Holding-publ.pdf
Preview of HANZA Annual Meeting Notice
🔗 Source: hanza.com
📊 Size: 186 KB
👤 Author: UESVENSS
⬇️ Downloads: 227

Summary

Shareholders of HANZA Holding AB are convened to the annual general meeting on April 27, 2020. To participate, shareholders must be registered in the share register by April 21, 2020, and notify the company by April 23, 2020. The proposed agenda includes the presentation of the annual report, election of board members, and resolution on remuneration to the board and senior management. The nomination committee proposes that Francesco Franzé be elected as chairman of the general meeting and that the board consist of five members. The meeting will be held at Restaurang Timjan in Stocksund.

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Description

Shareholders of HANZA Holding AB are convened to the annual general meeting on April 27, 2020.

Technical Information

  • File Format: PDF
  • File Size: 186 KB
  • Pages: 12
  • Language: EN
  • Author: UESVENSS
  • Total Downloads: 227
  • Last Updated: 1 week ago

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