Tag: Annual General Meeting

November 24, 20170Comments

RNB RETAIL AND BRANDS AB to hold Annual General Meeting on Thursday, December 21, 2017

STOCKHOLM, 2017-Nov-24 — /EPR Retail News/ — The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to the Annual General Meeting on Thursday, December 21, 2017 at 5:00 p.m. at Drottninggatan 33 in Stockholm. Participation, etc To be entitled to participate in the Meeting, the shareholders must - be recorded in the register of shareholders maintained by…

November 6, 20170Comments

KappAhl to hold Annual General Meeting on Tuesday 5 December 2017

Mölndal, Sweden, 2017-Nov-06 — /EPR Retail News/ — KappAhl AB's (publ) Annual General Meeting will be held at 10.00 am on Tuesday 5 December 2017 at KappAhl's head office, Idrottsvägen 14, Mölndal, Sweden. Notification to participate should be made, preferably by 12 o'clock noon, on Wednesday 29 November 2017. At the Annual General Meeting the following matters,…

Co-op members vote to tackle modern slavery and packaging waste at its Annual General Meeting

MANCHESTER, England, 2017-May-22 — /EPR Retail News/ — Co-op members voted overwhelmingly to champion a better way of doing business by tackling modern slavery and packaging waste at today’s Annual General Meeting (AGM) at Exchange Hall, Manchester Central. Members will seek to raise awareness and campaign for greater support for victims of modern slavery in the UK,…

May 22, 20170Comments

Apparel Business Financial Management Retail Retailer

H & M Hennes & Mauritz AB announces highlights from its annual general meeting

STOCKHOLM, Sweden, 2017-May-11 — /EPR Retail News/ — On Wednesday (10 May) H & M Hennes & Mauritz AB held its annual general meeting under the chairmanship of lawyer Sven Unger. The AGM approved the dividend of SEK 9.75 per share in accordance with the board of directors’ proposal and approved the payment of the…

May 11, 20170Comments

Apparel Business Management Retail Retailer

APRANGA to hold annual general meeting on 27th April 2017

Vilnius, Lithuania, 2017-Apr-05 — /EPR Retail News/ — By the initiative and the decision of the Board of APB “APRANGA” the annual general meeting (hereinafter referred to as the Meeting) of APB “APRANGA” (legal entity code 121933274, registered at Kirtimu str. 51, Vilnius, hereinafter – the Company) shareholders will be held on 27th April 2017 at…

April 5, 20170Comments

February 9, 20170Comments

Citycon Oyj to hold Annual General Meeting on Wednesday, 22 March 2017

Helsinki, Finland, 2017-Feb-09 — /EPR Retail News/ — The shareholders of Citycon Oyj are hereby invited to the Annual General Meeting to be held on Wednesday, 22 March 2017 at 12.00 noon at Finlandia Hall (Veranda 4 hall), at the address Mannerheimintie 13, Helsinki, Finland (entrance through doors M4 and K4). The reception of participants…

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KappAhl to hold Annual General Meeting on Tuesday 6 December 2016

Mölndal, Sweden, 2016-Nov-09 — /EPR Retail News/ — KappAhl AB's (publ) Annual General Meeting will be held at 10.00 am on Tuesday 6 December 2016 at KappAhl's head office, Idrottsvägen 14, Mölndal, Sweden. Notification to participate should be made, preferably by 12 o'clock noon, on Wednesday 30 November 2015. At the Annual General Meeting the following…

November 9, 20160Comments

Apparel Business Fashion Financial Management Online Retailers Online Shopping Retail Retailer

ASOS Plc. to hold its Annual General Meeting on 1 December 2016

London, 2016-Oct-31 — /EPR Retail News/ — ASOS Plc is pleased to confirm that its Annual General Meeting will be held at 12.00 pm on 1 December 2016 at the Company's registered office at Greater London House, Hampstead Road, London, NW1 7FB. The Annual Report & Accounts for the year ended 31 August 2016, the Notice of…

October 31, 20160Comments

Business Healthcare Management Marketing Merchant Services Retail Retail Services Retailer

The Jean Coutu Group sets its Annual General Meeting of Shareholders on Tuesday July 5, 2016

Varennes, Quebec, 2016-Jun-25 — /EPR Retail News/ — The Jean Coutu Group (PJC) Inc. (the “Corporation” or the “Jean Coutu Group”) wishes to remind the public that its Annual General Meeting of Shareholders will be held on Tuesday July 5, 2016, at 9:30 am ET at the Head Office of the Corporation, 245 Jean Coutu Street,…

June 24, 20160Comments

Business Financial Management Retail Retailer

243 shareholders attended Ahold’s AGM in Amsterdam

Zaandam, the Netherlands, 2016-Apr-20 — /EPR Retail News/ — Ahold today held its Annual General Meeting of Shareholders (AGM) at het Muziekgebouw aan 't IJ in Amsterdam. The meeting was attended by 243 shareholders, representing approximately 794 million votes. Shareholders adopted Ahold's 2015 financial statements and determined the dividend over 2015 at €0.52 per common share, to…

April 20, 20160Comments