Resolutions at Thule Group’s Annual General Meeting 2023
Thule Group AB (publ)’s Annual General Meeting was held today 27 April 2023. At the Meeting the following was resolved.
Resolutions at Thule Group’s Annual General Meeting 2023 Läs mer »
Thule Group AB (publ)’s Annual General Meeting was held today 27 April 2023. At the Meeting the following was resolved.
Resolutions at Thule Group’s Annual General Meeting 2023 Läs mer »
Thule Group AB (publ):s årsstämma hölls idag den 27 april 2023. Vid årsstämman fattades följande beslut.
Beslut vid Thule Groups årsstämma 2023 Läs mer »
The shareholders of Thule Group AB (publ), reg. no 556770-6311, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Thursday 27 April 2023, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Registration for the AGM will begin at 10.00 am. CET.
NOTICE OF AGM IN THULE GROUP AB Läs mer »
Aktieägarna i Thule Group AB (publ), org.nr 556770-6311, kallas härmed till årsstämma torsdagen den 27 april 2023 kl. 11.00, på Quality Hotel View, Hyllie Stationstorg 29, Malmö. Inregistrering till stämman börjar kl. 10.00.
KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB Läs mer »
In accordance with the decision of the Annual General Meeting, Thule Group´s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2023.
Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ) Läs mer »
Enligt årsstämmans beslut ska Thule Groups valberedning utgöras av representanter för de fyra röstmässigt största aktieägarna per den 31 augusti varje år, samt av styrelsens ordförande som även ska sammankalla valberedningen till dess första sammanträde. Thule Group meddelar att valberedningen nu har utsetts inför årsstämman i april 2023.
Valberedning utsedd inför årsstämman 2023 i Thule Group AB (publ) Läs mer »