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2018

Notice to Annual General Fulfilling in Hansa Medical abdominal (publ). Hansa Medical AB (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 AB (publ) are hereby summoned to the Yearly General Fulfilling on May 29, 2018, at 17.00 CEST at the amphitheater alongside the company’s properties, Scheeleva?gen 22, Lund, Sweden. Registration will certainly begin at 16.30 CEST as well as will finish when the meeting starts.

Right to take part.

To have the right to take part in the Annual General Meeting, the shareholder needs to be included in the investors’ register kept by Euroclear Sweden AB since May 23, 2018, as well as notify the business of his or her engagement at the Yearly General Meeting no behind May 23, 2018.

Notification to take part shall be given up writing to Hansa Medical AB, Hansa Medical abdominal muscle (publ), Box 785, 220 07 Lund or by e-mail to [email protected] The alert shall specify the shareholder’s name, personal identity number or enrollment number, daytime telephone number as well as, where relevant, the number of advisors (optimum two).

A shareholder, whose shares have been signed up in the name of a financial institution or other trust fund department or with an exclusive safety and securities broker, must momentarily re-register his/her shares in his/her own name with Euroclear Sweden abdominal muscle to be qualified to take part in the Yearly General Satisfying. Such re- registration needs to have been finished no later than May 23, 2018 and also must be asked for with the nominee well in advance.

Read the full notice to Yearly General Fulfilling.

  • Auditors opinon.
  • Hansa Medicals Annual report 2017.
  • Pay boards analysis of compensation to Senior citizen Administration.
  • Shareholders proxy type AGM 2018.
  • The board of directors’ statement under Chapter 19.
  • The election committees informative statement to the Yearly General Satisfying 2018.
  • The Board of Supervisors’ proposition to adopt a long term incentive program.
  • Terms and Conditions for Warrants 2018.

2017.

The investors of Hansa Medical abdominal muscle (publ) are thus summoned to go to the Annual General Fulfilling (” AGM”) on May 23rd, 2017, at 17.00 CET at the amphitheater next to the company’s properties, Scheelevägen 22, Lund, Sweden. Enrollment starts at 16.30 CET and also will certainly stop when the meeting starts.

Right to participate Those who have been recorded as shareholders in the share register kept by Euroclear Sweden Abdominal according to May 17th, 2017, and who, no behind May 17th, 2017 at 12.00 CET, give notice to the company of their intent to participate at the AGM have a right to participate in the AGM. Notification to get involved will be given up writing to Hansa Medical abdominal muscle, c/o Fredersen Advokatbyrå AB, Switching Torso, 211 15 Malmö, by email to [email protected] or by fax to +46-40-232003.

The notice shall have the shareholder’s name, personal identity number or enrollment number and daytime telephone number and, where relevant, the variety of advisors (optimum two). After giving notice of involvement the investor will certainly obtain a verification. If no verification is obtained, notification has not been duly offered.

An investor whose shares are signed up under the name of a candidate should briefly register his shares in his own name with Euroclear Sweden abdominal to be entitled to participate in the AGM. Such enrollment should be in effect no behind May 17th, 2017 as well as should be asked for with the candidate well beforehand.

  • Notice of annual general conference in Hansa Medical AB.pdf.
  • Shareholderproxyform.pdf.
  • The nomination boards explanatory statement to the Yearly General Satisfying 2017.pdf.
  • Hansa Medical Annual Report 2016.pdf.
  • Auditors opinion.pdf.
  • Suggested guidelines for Commission to Elderly Managment.pdf.
  • Pay committees assessment of settlement to Senior Management.pdf.

2016.

The shareholders of Hansa Medical AB (publ) are mobilized to attend the Yearly General Satisfying (” AGM”) on May 11th, 2016, at 17.00 CET at the auditorium beside the firm’s properties, Scheelevägen 22, Lund, Sweden. Enrollment starts at 16.30 CET and also will be feasible till the conference begins. Drinks will certainly be served after the conference.

Those that have been videotaped as investors in the share register kept by Euroclear Sweden Abdominal based on May 4th, 2016, and also who, no behind May fourth, 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.

Notice to participate will be given up writing to Hansa Medical AB, c/o Fredersen Advokatbyrå AB, Turning Upper Body, 211 15 Malmö, by email to [email protected] or by fax to +46-40-232003.

The notice shall have the shareholder’s name, personal identity number or registration number as well as daytime telephone number and, where suitable, the number of advisors (optimum 2). After notifying of participation the investor will obtain a confirmation. If no confirmation is gotten, notice has actually not been duly offered.

  • An investor whose shares are signed up under the name of a candidate need to briefly sign up his/her shares in his/her own name with Euroclear Sweden AB to be qualified to participate in the AGM. Such registration should hold no later than May fourth, 2016 and should be requested with the candidate well in advance.
  • Notification of Yearly General Satisfying of Hansa Medical abdominal muscle (publ).
  • Hansa Medical Annual Report 2015.
  • Shareholder Proxy Kind.
  • Remuneration committees evaluation of compensation to elderly monitoring.
  • Proposed standards for reimbursement to senior monitoring.
  • Auditors point of view.

2015.

  • Minutes taken at the 2015 Annual General Satisfying.
  • Minutes taken at the Annual General Satisfying of Hansa Medical abdominal (publ) on June 2, 2015 PDF.
  • Appendix 2 PDF.
  • Appendix 3 PDF.
  • Files before the 2015 Annual General Satisfying.
  • Info according to the Swedish Companies Act PDF.
  • Terms for registering for options PDF.
  • The Board’s proposal for a choice on warrants PDF.
  • Notification of the 2015 Yearly General Meeting for Hansa Medical abdominal muscle (publ) PDF.
  • Annual Report 2014 Hansa Medical abdominal (publ) PDF.
  • Proxy kind PDF.

2014.

  • Minutes taken at the 2014 Yearly General Meeting.
  • Minutes taken at the Yearly General Meeting of Hansa Medical abdominal muscle (publ) on June 3, 2014 PDF.
  • Records before the 2014 Yearly General Meeting.
  • Notification of the 2014 Yearly General Fulfilling of Hansa Medical abdominal muscle (publ) PDF.
  • Annual Report 2013 Hansa Medical AB (publ) PDF.
  • Proxy form PDF.

2013.

  • Minutes taken at the 2013 Annual General Fulfilling.
  • Minutes taken at the Yearly General Fulfilling of Hansa Medical AB (publ) on May 6, 2013 PDF.
  • Papers prior to the 2013 Yearly General Satisfying.
  • Notice of Yearly General Fulfilling 2013 for Hansa Medical AB (publ) PDF.
  • Power of attorney for the Yearly General Meeting of Hansa Medical 2013 PDF.
  • Hansa Medical abdominal muscle (publ) Annual Report 2012 PDF.

2012.

  • Minutes taken at the 2012 Yearly General Fulfilling.
  • Minutes taken at the Annual General Meeting of Hansa Medical abdominal (publ) 556734-5359, 14 May 2012 in Lund PDF.
  • Appendix 2 to Minutes from the 2012 Yearly General Meeting PDF.
  • Records prior to the 2012 Annual General Satisfying.
  • Suggested agenda PDF.
  • Proposal for decrease of share funding PDF.
  • Proposal for concern permission PDF.
  • Power of attorney for representative PDF.

2011.

  • Minutes taken at the 2011 Annual General Satisfying.
  • Minutes taken at the Yearly General Meeting of Hansa Medical abdominal (publ) 556734-5359, 12 May 2011 in Lund PDF.
  • Papers prior to the 2011 Annual General Fulfilling.
  • Notice of Yearly General Fulfilling of Hansa Medical abdominal (publ) 2011 PDF.
  • The Board’s proposition for new Articles of Association – 2011 PDF.
  • The Board’s proposition for a choice on a new share issue – 2011 PDF.

2010.

  • Minutes taken at the 2010 Annual General Fulfilling.
  • Minutes taken at the Annual General Meeting of Hansa Medical abdominal muscle (publ) 556734-5359, April 29, 2010 in Lund PDF.
  • Records prior to the 2010 Yearly General Meeting.
  • Notice of Annual General Meeting of Hansa Medical AB (publ) – 2010 PDF.
  • The Board’s proposition for a resolution authorizing the Board to provide shares, convertibles as well as/ or warrants – 2010 PDF.
  • The Board’s proposition for a resolution to change the Articles of Association – 2010 PDF.

2009.

  • Minutes taken at the 2009 Yearly General Satisfying.
  • Minutes taken at the Annual General Meeting of Hansa Medical abdominal (publ) 556734-5359, April 29, 2009 in Malmö PDF.
  • Files before the 2009 Annual General Meeting.
  • Notification of Yearly General Satisfying of Hansa Medical abdominal (publ) – 2009 PDF.
  • The Board’s proposal for brand-new Articles of Association – 2009 PDF.
  • The Board’s proposition for a choice authorizing the Board to pick a new share problem – 2009 PDF.

2008.

  • Notification of Annual General Satisfying 2008.
  • Notice of Annual General Meeting of Hansa Medical AB (publ) – 2008 PDF.
  • The Board’s total proposal for a resolution on the issue of warrants – 2008.

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