Investeringsforeningen Carnegie Wealth Management – Forløb af ordinær generalforsamling 2023
Investeringsforeningen Carnegie Wealth Management har dags dato afholdt ordinær generalforsamling.
Generalforsamlingen blev gennemført i overensstemmelse med den fremlagte dagsorden og vedtægterne.
| Afdeling | ISIN-kode | Udbytte (kr. pr. andel) |
| Globale Obligationer | DK0060644185 | 0,00 |
| Globale Obligationer Institutionel | DK0060914315 | 0,20 |
| Globale Aktier | DK0060643963 | 2,20 |
| Globale Aktier Institutionel | DK0060914232 | 0,00 |
| Globale Aktier Ansv. inv. Inst. | DK0061274875 | 0,00 |
| Nordiske Aktier | DK0061136058 | 0,00 |
Årsrapporten for 2022 for investeringsforeningen blev forelagt og godkendt, og bestyrelsens forslag om udlodning som ovenfor anført samt bestyrelsesmedlemmernes honorar blev vedtaget. Forslag til vedtægtsændringer blev ligeledes vedtaget.
Bestyrelsesmedlemmerne Jes Damsted, Bertil Wogensen og Susie Stærk Ekstrand blev genvalgt.
Som revisor for investeringsforeningen blev Deloitte, Statsautoriseret Revisionspartnerselskab, genvalgt.
Eventuelle henvendelser vedrørende denne meddelelse bedes rettet til tlf. 38 14 66 00.
Med venlig hilsen
Invest Administration A/S
Niels Erik Eberhard
Direktør
For at se dette indhold fra ml-eu.globenewswire.com, så skal du give din accept på toppen af denne side.
Information om GlobeNewswire by notified
GlobeNewswire by notifiedGlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Følg pressemeddelelser fra GlobeNewswire by notified
Skriv dig op her, og modtag pressemeddelelser på e-mail. Indtast din e-mail, klik på abonner, og følg instruktionerne i den udsendte e-mail.
Flere pressemeddelelser fra GlobeNewswire by notified
Marco Tognon wins the Superyacht Chef Competition at the Yacht Club de Monaco31.3.2023 12:22:33 CEST | Press release
MONACO, March 31, 2023 (GLOBE NEWSWIRE) -- Marco Tognon won the Superyacht Chef Competition at the Yacht Club de Monaco. The event was held for the fourth year at the YCM in partnership with Bluewater and under the aegis of YCM’s La Belle Classe Academy training centre and the Monaco, Capital of Advanced Yachting approach. The culinary competition aimed to put the spotlight on gourmet cuisine at sea as being another facet of yachting professions. “It’s very important to us at the Yacht Club de Monaco to be a meeting platform for the industry and at the same time be able to combine the young generation with the owners. The network aspect is also very relevant in this kind of event,” said YCM secretary general, Bernard d’Alessandri. The award ceremony was held at the presence of the Prince Albert II of Monaco, president of the YCM. Tognon, who is 29 years old and from Padua, has been cooking on yachts since 2017. He is currently the chef of Planet Nine, a 73-metre megayacht. He won the c
Wereldhave celebrates official opening of Full Service Center Sterrenburg in Dordrecht31.3.2023 12:21:26 CEST | Press release
Today, Wereldhave, the Municipality of Dordrecht, tenants and partners in development celebrated the official opening of the completely renewed Full Service Center Sterrenburg. The official opening act was performed by alderwoman Tanja de Jonge of the Municipality of Dordrecht, Chief Commercial Officer Pieter Polman of Wereldhave and local entrepreneur Jan-Willem Leemhuis of Jumbo Foodmarket. During the celebrations, the parties involved looked back on the high ambition level of the project, their successful collaboration and the clearly visible end-result. Sterrenburg marks the fifth completed Full Service Center by Wereldhave, after Presikhaaf and City-Center Tilburg in the Netherlands and Les Bastions and Ring Kortrijk in Belgium. The project was delivered on time and within budget. Full Service Center Sterrenburg opens almost fully let, with a mixed-use percentage of around 20% and new tenants including Basic-Fit, Jumbo Foodmarkt, RegioBank and an every.deli fresh cluster with a va
Nexstim Abp: ordinarie bolagsstämmans beslut31.3.2023 12:00:00 CEST | Pressemelding
Företagsmeddelande, Helsingfors, 31.3.2023 kl. 13.00(EEST) Nexstim Abp: ordinarie bolagsstämmans beslut Nexstim Abp (NXTMH:HEX, NXTMS:STO) ("Nexstim" eller "Bolaget") tillkännager idag besluten från bolagsstämman som fattades den 31 mars 2023 enligt följande: 1 BEKRÄFTELSE AV BOKSLUT OCH KONCERNBOKSLUT, RÄKENSKAPSPERIODENS RESULTAT OCH BEVILJANDE AV ANSVARSFRIHET Bolagsstämman fastställde bolagets bokslut och koncernbokslut för år 2022 och beslöt att vinsten för räkenskapsperioden 1.1.-31.12.2022 bokförs på bolagets balanserad vinst- konto. Bolagsstämman beslöt att bevilja styrelsens ledamöter och verkställande direktören ansvarsfrihet för räkenskapsåret 1.1.-31.12.2022. 2 ANTAL OCH VAL AV STYRELSELEDAMÖTER, VAL AV ORDFÖRANDE Bolagsstämman beslöt i enlighet med valberedningskommitténs förslag att: • Antalet styrelseledamöter fastställs till (4); • Tero Weckroth, Timo Hildén, Martin Forss och Leena Niemistö omväljs till styrelseledamöter. • Leena Niemistö väljs till styrelsens ordförand
Nexstim Plc: Resolutions of the Annual General Meeting of Shareholders31.3.2023 12:00:00 CEST | Press release
Company Announcement, Helsinki, 31 March 2023 at 1 PM (EEST) Nexstim Plc: Resolutions of the Annual General Meeting of Shareholders Nexstim Plc (NXTMH:HEX, NXTMS:STO) (“Nexstim” or “Company”), announces as follows regarding the resolutions that were adopted at its Annual General Meeting of Shareholders held today on 31 March 2023. 1 PRESENTATION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, PROFIT FOR THE FINANCIAL YEAR AND DISCHARGE FROM LIABILITY. The annual general meeting adopted the company’s financial statements, including the consolidated financial statements, for the year 2022 and resolved that the profit of the financial year is recorded on the accumulated profits account. The annual general meeting discharged the members of the board of directors and the managing director from liability for the financial year 1 January–31 December 2022. 2 ELECTION AND NUMBER OF THE MEMBERS, AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS In accordance with the proposal of the nomin
Tulikivi Corporation’s annual report for 2022 has been published31.3.2023 12:00:00 CEST | Press release
TULIKIVI CORPORATION STOCK EXCHANGE RELEASE 31 MARCH 2023 AT 13:00 The Tulikivi Corporation annual report for 2022 includes the company's financial statements for 2022 and the auditors' report, the Board of Directors' report, the corporate governance statement and the remuneration report. Tulikivi Corporation has published its financial statements in the XHTML format compliant with the European Single Electronic Format (ESEF) reporting requirements. In accordance with the ESEF requirements, the main statements in the consolidated financial statements and the notes have been tagged with XBRL. The auditor has submitted a certification report on the ESEF financial statements. The financial statements are appended to this bulletin in the XHTML format and the annual report as a PDF file. The files are also available on the company's website at www.tulikivi.com. TULIKIVI CORPORATION Board of Directors Further information: Heikki Vauhkonen, Managing Director, tel. +358 (0)207 636 555 Distribu