General Meeting

  • Dividend resolution by Södra’s AGM

    Etiketter: Forestry
    Södra’s Annual General Meeting resolved to pay a dividend of SEK 1,068 million to members. Lena Ek was re-elected as Chair of the Board. Kristina Alsér and Magnus Hall were elected to the Board. / Södra
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  • Approval of the acquisition of Korsnäs Aktiebolag

    As previously announced, Billerud AB (publ) ("Billerud") has on 19 June 2012 entered into an agreement with Investment AB Kinnevik ("Kinnevik") to acquire all shares in Korsnäs AB ("Korsnäs"). The acquisition of Korsnäs was, according to the agreement, conditional upon approval by the shareholders of Billerud at a General Meeting and upon approval of relevant competition authorities. The Extraordinary General Meeting held today resolved to approve the Board's decision to acquire Korsnäs on the terms and conditions set out in the proposal. / Billerud
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  • Extraordinary General Meeting Billerud Aktiebolag

    Shareholders of Billerud Aktiebolag (publ) are hereby invited to attend the Extraordinary General Meeting at 3.00 p.m. on Friday 14 September 2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm. / Billerud
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  • RusForest publishes prospectus for rights issue

    The Board of Directors of RusForest AB (publ) (“RusForest” or the “Company”) has prepared a prospectus for the rights issue in the Company as decided by the Board of Directors on 7 March 2012, pursuant to the authorisation obtained at the Extraordinary General Meeting on 1 March 2012. The prospectus has been approved by, and registered with, the Swedish Financial Supervisory Authority (Finansinspektionen) and is now available on RusForest’s website. / RusForest
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