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AB treasury shares amounted to 967,340 shares of series B. The Annual General Meeting 2012 authorised the Board of Directors (“the Board”) to resolve on purchases and divestments of own shares equal to no more than 10 per cent of the total number of issued shares in the company. Melker Schörling AB, the single largest shareholder in

MSAB is an active holding company working for long-term industrial development with shares in six publicly listed companies. ABOUT UIE 4 ANNUAL REPORT 2018 UNITED INTERNATIONAL HEXPOL AB (publ), reg. no. 556108-9631, held on Tuesday 5 May 2009 in Malmö. § 1 Opening of the Annual General Meeting Melker Schörling, Chairman of the Board, opened the Meeting and welcomed the shareholders present. § 2 Election of Chairman of the Annual General Meeting Melker Schörling was appointed Chairman of the Meeting.

Melker schörling ab annual report

Swedish Companies Act, the prevailing regula-tions for listed companies and the Board’s internal Shares in Melker Schorling AB are currently trading at SEK569.5 and the price has moved by 6.95% over the past 365 days. In terms of relative price strength - which takes into account the overall market trend - the Melker Schorling AB price has moved by 12.43% over the past year. Märta Schörling Andreen. Member of the Board. Born: 1984 Elected: 2017 Education: MSc. Business Administration Other positions: Board member of Melker Schörling AB, Hexagon AB, AAK AB and Hexpol AB Holdings: 0 Independence: Independent in … Board Member of NIBE Industrier AB, Beckers Industrial Coatings Holding AB and Melker Schörling AB. Experience: President and CEO of HEXPOL AB and Nolato AB. Qualifications: MSc. Industrial Management and Engineering, BSc. Business as specified in the latest Annual Report. Contact.

no. 556108-9631, held on Tuesday 5 May 2009 in Malmö.

Apr 14, 1997 power in Skanska propose that the Annual Shareholders' Meeting on May 5, 1997 re-elect Melker Schörling, Bo Rydin, Per-Olof Eriksson, Sv.

Total sales MSEK 26 477 (28 2021 Annual General Meeting 2021 July 29, 2021, app the Nomination Committee up to the 2009 Annual General Meeting. Nomination Committee The Nomination Committee prior to the 2009 Annual Gen - eral Meeting comprises Mikael Ekdahl (Melker Schörling AB), Gustaf Douglas (Investment AB Latour and SäkI), 86 Corporate governance report Corporate governance report Investmentbolaget Melker Schörling fick en flygande start på börsveckan. Två av portföljens innehav - AAK och Hexpol – kom med omvända vinstvarningar.

The Meeting re-elected Gustaf Douglas (Investment AB Latour, etc.), Marianne Nilsson (Swedbank Robur) and Mats Tunér (SEB Fonder) and new elected Mikael Ekdahl (Melker Schörling AB) and Staffan Grefbäck (Alecta) as members of the Nomination Committee before the Annual General Meeting 2009. Gustaf Douglas was appointed Chairman of the Committee.

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Director of Melker Schörling AB and Beckers Industrial Coating Board Secretary for AAK AB, Chairman at Mikael Ekdahl AB, Chairman at Marco AB, Chairman for Absolent Group AB and Chairman for Melker Schörling AB. Apr 26, 2019 Interim report (Q1 and Q3). Annual general meeting of HEXPOL AB. At today's Annual General Meeting of HEXPOL AB (publ), the following was resolved. Ekdahl (Melker Schörling AB), Åsa Nisell (Swedbank Robur fonder), Presentation of the Annual Report and the Auditor's Report as well as the chairman (Melker Schörling AB), Gustaf Douglas (SäkI AB and Investment AB 4 days ago Hexagon publishes the Annual Report and Sustainability Report 2020. PR Newswire 18d Melker Schörling AB (Investment Company), 19.34. S&P is jointly owned by Melker Schörling Tjänste AB, Stefan Persson, Mikael Ekdahl The ownership structure for Schörling as at 31 December 2020 is shown Hexagon AB (B) Stock , HXGBF Hexagon publishes the Annual Report and Sustainability Report 2020 Melker Schörling AB (Investment Company), 19.34. PrivateSubsidiary of Anticimex International AB. SIC Code: Est. Annual Revenue.
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Schörling’s role as an active owner is to create opportunities for companies to develop and become best in class. We believe in a long-term perspective, being cost-conscious, and building close relationships.

Samma år gör även Melker Schörling en privat investering i Absolent som The Meeting resolved that the Annual Report and the Auditor's Report, the Alf Tönnesson (ordförande), Mikael Ekdahl (Melker Schörling AB), Erik Sjöström. Pressmeddelande från Melker Schörling AB (publ): Årsstämma 2017.
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Annual General Meeting 2011 The Annual General Meeting held on 17 May 2011 was attended by shareholders representing around 60 percent of the share capital and votes in the company. The Chair - man of the Board, Melker Schörling, was elected Chairman of the Annual General Meeting. The Annual General Meeting adopted the income statement and balance

17 510. Lena Patriksson Keller.