SIJOITTAJATIETOA

It's a numbers game

SIJOITTAJATIETOA

It's a numbers game

Yhtiökokousarkisto 2006 - 2018

2018

Resolutions adopted at the AGM 21 March 2018:
  • Split and redemption of SEK 3.30 per share
  • New warrants programme for employees
  • Election of members of the board
  • Election of auditor
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares

2017

Resolutions adopted at the AGM 22 March 2017:
  • Split and redemption of SEK 2.90 per share
  • Change of articles of associations
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2015

Resolutions adopted at the AGM 24 March 2015:
  • Split and redemption of SEK 2.60 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board as well as auditor

2014

Resolutions adopted at the AGM 31 March 2014:
  • Split and redemption of SEK 2.60 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

 

 

2013

Resolutions adopted at the AGM 11 April 2013:
  • Split and redemption of SEK 2.40 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2012

Resolutions adopted at the AGM 28 March 2012:
  • Split and redemption of SEK 2.20 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2011

Resolutions adopted at the AGM 28 April 2011:
  • Split and redemption of SEK 1.80 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2010

Resolutions adopted at the AGM 25 March 2010:
  • Split and redemption of SEK 1.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2009

Resolutions adopted at the AGM 29 April 2009:
  • Split and redemption of SEK 1.40 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2008

Resolutions adopted at the AGM 30 April 2008:
  • Split and redemption of SEK 1.30 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2007

Resolutions adopted at the AGM 23 March 2007:
  • Dividend of SEK 2.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Election of members of the board

2006

Resolutions adopted at the AGM 27 April 2006:
  • Dividend of SEK 2.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 4,900,000 new shares
  • Election of members of the board

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