Tag «John Tulloch»

NOMINATION COMMITTEE’S PROPOSAL TO SSAB EXTRAORDINARY GENERAL MEETING ON 11 SEPTEMBER 2014

The Nomination Committee consists of Anders Nyberg, Industrivärden (Chairman of the Nomination Committee); Åsa Nisell, Swedbank Robur Fonder; Lars-Eric Aaro, LKAB; Frank Larsson, Handelsbanken fonder, Kari A. J. Järvinen, Solidium Oy and Sverker Martin-Löf (Chairman of the Board of Directors). The Nomination Committee’s proposals in respect of items 1 and 6-8 on the agenda to …

Resolutions adopted at SSAB’s 2014 AGM

SSAB’s annual general meeting (AGM) was held today, April 9, 2014, in Stockholm. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividends be paid for the financial year …

Resolutions adopted at SSAB’s 2013 AGM

SSAB’s annual general meeting was held today, April 12, 2013, in Stockholm. Dividend The AGM resolved upon a dividend of SEK 1.00 per share, with a record date of April 17, 2013. The dividend is expected to be disbursed by Euroclear Sweden AB on April 22, 2013. Discharge from liability The general meeting granted the …