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2018

Notification to Annual General Fulfilling in Hansa Medical AB (publ).

Hansa Medical abdominal muscle (publ) summons to Annual General Meeting on May 29, 2018 at 17.00 CEST at the auditorium alongside the company’s facilities, Scheelevägen 22, Lund, Sweden.

The investors of Hansa Medical abdominal muscle (publ) are thus mobilized to the Annual General Meeting on May 29, 2018, at 17.00 CEST at the auditorium next to the firm’s facilities, Scheeleva?gen 22, Lund, Sweden. Registration will begin at 16.30 CEST and will finish when the conference begins.

Right to get involved.

To deserve to take part in the Annual General Satisfying, the investor has to be included in the investors’ register maintained by Euroclear Sweden AB as of May 23, 2018, and inform the firm of his or her involvement at the Annual General Satisfying no later than May 23, 2018.

Notification to take part shall be given in contacting Hansa Medical Abdominal, Hansa Medical AB (publ), Box 785, 220 07 Lund or by email to [email protected] The notice will mention the investor’s name, individuality number or enrollment number, daytime phone number and also, where relevant, the variety of advisors (maximum 2).

An investor, whose shares have been registered for a bank or various other depend on division or with an exclusive safeties broker, must briefly re-register his/her shares in his/her own name with Euroclear Sweden abdominal muscle to be entitled to take part in the Yearly General Fulfilling. Such re- registration must have been completed no later than May 23, 2018 and should be asked for with the nominee well in advance.

  • Read the full notice to Annual General Satisfying.
  • Auditors opinon.
  • Hansa Medicals Annual report 2017.
  • Compensation boards analysis of settlement to Elder Monitoring.
  • Shareholders proxy form AGM 2018.
  • The board of supervisors’ declaration under Phase 19.
  • The election boards explanatory declaration to the Yearly General Satisfying 2018.
  • The Board of Directors’ proposition to adopt a long term motivation program.
  • Conditions for Warrants 2018.

2017.

The shareholders of Hansa Medical abdominal muscle (publ) are thus summoned to participate in the Yearly General Meeting (” AGM”) on May 23rd, 2017, at 17.00 CET at the auditorium next to the company’s premises, Scheelevägen 22, Lund, Sweden. Enrollment begins at 16.30 CET and will certainly quit when the meeting starts.

Right to participate Those that have actually been taped as investors in the share register maintained by Euroclear Sweden Abdominal according to May 17th, 2017, and that, no behind May 17th, 2017 at 12.00 CET, give notice to the company of their intent to take part at the AGM have a right to take part in the AGM. Notification to take part will be given up contacting Hansa Medical abdominal muscle, c/o Fredersen Advokatbyrå AB, Switching Upper Body, 211 15 Malmö, by email to [email protected] or by fax to +46-40-232003.

The notification shall include the shareholder’s name, personal identity number or enrollment number and also daytime telephone number and also, where suitable, the variety of advisors (optimum two). After giving notice of engagement the shareholder will get a confirmation. If no verification is obtained, notification has not been properly given.

An investor whose shares are registered under the name of a nominee need to temporarily register his shares in his very own name with Euroclear Sweden abdominal to be entitled to join the AGM. Such registration has to be in effect no later than May 17th, 2017 as well as ought to be requested with the nominee well in advance.

  • Notice of annual general conference in Hansa Medical AB.pdf.
  • Shareholderproxyform.pdf.
  • The election boards explanatory declaration to the Annual General Fulfilling 2017.pdf.
  • Hansa Medical Annual Report 2016.pdf.
  • Auditors opinion.pdf.
  • Recommended standards for Pay to Senior Managment.pdf.
  • Pay committees assessment of settlement to Senior Management.pdf.

2016.

The investors of Hansa Medical AB (publ) are summoned to go to the Yearly General Meeting (” AGM”) on May 11th, 2016, at 17.00 CET at the auditorium alongside the firm’s properties, Scheelevägen 22, Lund, Sweden. Registration starts at 16.30 CET and will be possible until the conference begins. Refreshments will be offered after the conference.

Those who have been recorded as investors in the share register kept by Euroclear Sweden Abdominal Muscle based on May 4th, 2016, and that, no behind May 4th, 2016 at 12.00 CET, give notice to the firm of their intent to get involved at the AGM have a right to participate in the AGM.

Notification to get involved will be given in contacting Hansa Medical abdominal, c/o Fredersen Advokatbyrå ABDOMINAL, Turning Upper Body, 211 15 Malmö, by e-mail to [email protected] or by fax to +46-40-232003. The notification shall contain the investor’s name, personal identity number or registration number and daytime phone number and also, where applicable, the number of experts (maximum two). After notifying of participation the shareholder will obtain a confirmation. If no verification is gotten, notification has actually not been appropriately provided.

A shareholder whose shares are signed up as a nominee have to temporarily register his/her shares in his/her very own name with Euroclear Sweden abdominal to be qualified to participate in the AGM. Such enrollment needs to hold no later than May fourth, 2016 and also should be requested with the candidate well in advance.

  • Notice of Annual General Satisfying of Hansa Medical abdominal (publ).
  • Hansa Medical Annual Report 2015.
  • Shareholder Proxy Form.
  • Compensation boards examination of compensation to senior management.
  • Recommended guidelines for commission to senior management.
  • Auditors point of view.

2015.

  • Protokoll fört vid årsstämman 2015.
  • Protokoll fört vid årsstämman i Hansa Medical abdominal (publ) den 2 juni 2015 PDF.
  • Bilaga 2 PDF.
  • Bilaga 3 PDF.
  • Dokument inför årsstämman 2015.
  • Info enligt aktiebolagslagen PDF.
  • Villkor för att registrera dig för val PDF.
  • Styrelsens förslag till beslut om teckningsoptioner PDF.
  • Kallelse till årsstämma 2015 för Hansa Medical AB (publ) PDF.
  • Årsredovisning 2014 Hansa Medical magmuskel (publ) PDF.
  • Fullmaktsformulär pdf.

2014.

  • Protokoll fört vid 2014 års årliga allmänna tillfredsställelse.
  • Protokoll tagna vid den årliga allmänna tillfredsställelsen av Hansa Medical abdominal muscle (publ) den 3 juni 2014 PDF.
  • Akter inför årsstämman 2014.
  • Meddelande om 2014 års årliga allmänna uppfyllelse av Hansa Medical abdominal (publ) PDF.
  • Årsredovisning 2013 Hansa Medical AB (publ) PDF.
  • Fullmaktsformulär pdf.

2013.

  • Protokoll fört vid årsstämman 2013.
  • Protokoll fört vid den årliga allmänna uppfyllelsen av Hansa Medical abdominal muscle (publ) den 6 maj 2013 PDF.
  • Dokument inför årsstämman 2013.
  • Meddelande om Årligt Allmänt tillfredsställande 2013 för Hansa Medical AB (publ) PDF.
  • Fullmakt för Årsstämman i Hansa Medical 2013 PDF.
  • Hansa Medical AB (publ) Årsredovisning 2012 PDF.

2012.

  • Protokoll fört vid 2012 års allmänna tillfredsställande.
  • Protokoll fört vid årsbokslutet för Hansa Medical AB (publ) 556734-5359, 14 maj 2012 i Lund PDF.
  • Bilaga 2 till protokoll från 2012 års allmänna tillfredsställande PDF.
  • Rekord före 2012 års årliga allmänna tillfredsställelse.
  • Förslag till dagordning PDF.
  • Förslag om minskning av andelsresurser PDF.
  • Förslag till problem med samtycke PDF.
  • Fullmakt för ombud pdf.

2011.

  • Protokoll fört vid årsstämman 2011.
  • Protokoll fört vid årsstämman i Hansa Medical magmuskel (publ) 556734-5359, 12 maj 2011 i Lund PDF.
  • Filer före 2011 års allmänna tillfredsställande.
  • Anmälan om Årlig Allmän uppfyllelse av Hansa Medical magmuskel (publ) 2011 PDF.
  • Styrelsens förslag till helt nya bolagsordning – 2011 PDF.
  • Styrelsens förslag till beslut om ett helt nytt aktieproblem – 2011 PDF.

2010.

  • Protokoll fört vid årsmötet 2010.
  • Protokoll fört vid årsmötet för Hansa Medicals bukmuskel (publ) 556734-5359, 29 april 2010 i Lund PDF.
  • Filer före 2010 års årliga allmänna uppfyllelse.
  • Notification of Yearly General Satisfying of Hansa Medical abdominal muscle (publ) – 2010 PDF.
  • Styrelsens förslag till beslut om bemyndigande för styrelsen att frisläppa aktier, konvertibler samt/eller teckningsoptioner – 2010 PDF.
  • Styrelsens förslag till beslut om ändring av bolagsordningen – 2010 PDF.

2009.

  • Protokoll fört vid 2009 års årliga allmänna uppfyllelse.
  • Protokoll fört vid årsstämman i Hansa Medical abdominal (publ) 556734-5359, 29 april 2009 i Malmö PDF.
  • Handlingar inför årsstämman 2009.
  • Meddelande om årlig allmän uppfyllelse av Hansa Medical AB (publ) – 2009 PDF.
  • Styrelsens förslag till ny bolagsordning – 2009 PDF.
  • Styrelsens förslag till beslut om ackreditering av styrelsen att välja ett helt nytt aktiebolag – 2009 PDF.

2008.

  • Kallelse till årsstämma 2008.
  • Kallelse till årsstämma i Hansa Medical abdominal (publ) – 2008 PDF.
  • Styrelsens samlade förslag till beslut om emission av teckningsoptioner – 2008.

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