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Shareholders of H & M Hennes & Mauritz AB (publ) are hereby invited to the Annual General Meeting (AGM) on Thursday 3 May at 3 p.m., at the Stockholmsmässan (Victoriahallen), Älvsjö, Stockholm NOTICE OF ATTENDANCE Sha
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Document Date: 2015-05-16 21:13:15


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City

Stockholm / /

Company

H & M / H & M Hennes / Swedbank / SEK 11 / /

Currency

SEK / /

Event

General or Shareholder Meeting / Dividend Issuance / /

/

IndustryTerm

pension solution / car benefits / separate insurance policies / travel expenses / /

Organization

Election Committee / PROPOSED RESOLUTION ON CONTRIBUTION TO FOUNDATION / Auditing Committee / ARTICLES OF ASSOCIATION / AGM / RESOLUTION ON CONTRIBUTION TO FOUNDATION / /

Person

Sven Unger / Karl-Johan Persson / Fred Andersson / Bo Lundquist / Stefan Persson / Melker Schörling / Sussi Kvart / Tomas Nicolin (Alecta) / Stig Nordfelt / Lottie Knutson / Lottie Tham / Joachim Spetz / Rolf Eriksen / /

/

Position

Director the Managing / chairman / Director / country managers and certain senior executives / Director / certain members The Managing / Head Office / Director the bonus of the Managing / Managing Director / Director for the Managing / Director / certain members of the executive management team / Director of the Managing / Director / the Managing / auditor and the chairman / head / Annual General / Director The retirement age for the Managing / Chairman of the Board / Chairman of the Board and also Chairman / lawyer / /

URL

www.hm.com / www.hm.com/arsstamma / /

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