Notice To Attend EGM March 2017 213390 / PDF / 213.39 KB.pdf

Notice-to-attend-EGM-March-2017.pdf
Preview of Notice to attend EGM March 2017 213390 / PDF / 213.39 KB
🔗 Source: ferronordic.com
📊 Size: 208 KB
👤 Author: Carlborg Henrik
⬇️ Downloads: 278

Summary

Ferronordic Machines AB (publ) gives notice to attend the extraordinary general meeting of shareholders in Stockholm on Wednesday 22 March 2017 at 10:00. The proposed agenda includes election of chairman, verification of the voting list, and resolution on disposition of the company's profits. The board proposes to pay dividends of SEK 55 per preference share, totaling SEK 27,500,000, with a record date of 25 April 2017 and payment on 28 April 2017. Shareholders must register by 15 March 2017 to participate in the meeting.

Description

Ferronordic Machines AB (publ) gives notice to attend the extraordinary general meeting of shareholders in Stockholm on Wednesday 22 March 2017 at 10:00.

Technical Information

  • File Format: PDF
  • File Size: 208 KB
  • Pages: 2
  • Language: EN
  • Author: Carlborg Henrik
  • Total Downloads: 278
  • Last Updated: 1 month ago

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