Kungsholmen AB / HiQ Cats / Resolution / Catsab Investment AS / Sevenco AB / SEK 550 / Capgemini group / IC Quality AB / Ericsson / Swedbank / Sweden Carnica Group / Accendo Capital / Capgemini Sverige AB / Åsa Wirén Linder / Cybercom Group AB / CATS AB / Madeo Sourcing Group / Addnode AB / OM/VPS / Euroclear Sweden AB / AGM / JCE Group AB / KPMG AB / Directors Cybercom Group AB / /
Country
Sweden / /
Currency
SEK / /
Event
Employment Change / General or Shareholder Meeting / Reorganization / Bankruptcy / /
Facility
Royal Institute of Technology / Cybercom headquarters / /
IndustryTerm
advisory services / variable pay systems / executive management / medical insurance / communications obligations / maintenance services / real estate / consultancy services / information technology / /
Organization
Closing of the AGM PROPOSALS FOR RESOLUTION Item / Accendo Capital Fund / Nomination committee / Board of Directors Cybercom Group AB / Institute of Technology / /
Person
John Örtengren / Roger Bergqvist / Dag Sundman / Jan-Erik Karlsson / Thomas Landberg / Margareta Alestig Johnson / Ulf Gillberg / Jon Risfelt / Ulf Körner / Mark H. Shay / Resolution / / /
Position
attorney / board member / chairman for the meeting / auditor / individual executive / General / report CEO / chairman for the meeting The nomination committee / CEO / chairman / representative / board chairman / lead auditor / executive management / annual general meeting / Annual General / chairman of the board / director / /
Annual General Meeting 30 March 2012 Notice of the annual general meeting of Cybercom Group AB (publ) With this notice, shareholders of Cybercom Group AB (publ), , are invited to the annual general meeting (AG