Datum Källa Rubrik Typ Alternativ
2015-10-19 TrustBuddy TrustBuddy AB (publ) delisted following bankruptcy Pressreleaser Visa Stäng
2015-10-19 TrustBuddy TrustBuddy AB (publ) avnoteras till följd av konkurs Pressreleaser Visa Stäng
2015-10-19 TrustBuddy TrustBuddy AB (publ) files for bankruptcy Pressreleaser Visa Stäng
2015-10-19 TrustBuddy TrustBuddy AB lämnar in konkursansökan Pressreleaser Visa Stäng
2015-10-12 TrustBuddy Ongoing rights issue in TrustBuddy AB (publ) suspended - peer-to-peer platform closed after suspected misconduct within the company Pressreleaser Visa Stäng
2015-10-12 TrustBuddy Pågående företrädesemission i TrustBuddy AB (publ) avbruten – peer-to-peer-plattformen stängd efter misstänkta oegentligheter inom bolaget Pressreleaser Visa Stäng
2015-10-06 TrustBuddy TrustBuddy publishes prospectus and not previously disclosed financial information by reason of the upcoming rights issue Pressreleaser Visa Stäng
2015-10-06 TrustBuddy TrustBuddy offentliggör prospekt och ej tidigare offentliggjord finansiell information med anledning av den kommande företrädesemissionen Pressreleaser Visa Stäng
2015-09-21 TrustBuddy TrustBuddy AB: Aktieägarna godkänner samtliga förslag till beslut vid extra bolagsstämma den 18 september 2015 Pressreleaser Visa Stäng
2015-09-21 TrustBuddy TrustBuddy AB shareholders approve all motions at Extraordinary General Meeting Held On 18 September 2015 Pressreleaser Visa Stäng
2015-09-17 TrustBuddy TrustBuddy AB utser John Ward som ny tillförordnad CFO Pressreleaser Visa Stäng
2015-09-17 TrustBuddy TrustBuddy AB names John Ward as new acting CFO Pressreleaser Visa Stäng
2015-09-14 TrustBuddy TrustBuddy AB: Product and Technology Focus to Drive Future Growth Pressreleaser Visa Stäng
2015-09-14 TrustBuddy TrustBuddy AB: Produkt- och teknikfokus driver framtida tillväxt Pressreleaser Visa Stäng
2015-09-07 TrustBuddy TrustBuddy AB: VD Philip Mikal presenterar ny ledningsgrupp Pressreleaser Visa Stäng
2015-09-07 TrustBuddy TrustBuddy AB: CEO Philip Mikal Unveils New Management Team Pressreleaser Visa Stäng
2015-08-19 TrustBuddy TrustBuddy: Delårsrapport för andra kvartalet 2015 Rapporter Visa Stäng
2015-08-19 TrustBuddy TrustBuddy: Interim report second quarter 2015 Rapporter Visa Stäng
2015-08-17 TrustBuddy EXTRAORDINARY SHAREHOLDERS’ MEETING FOR TRUSTBUDDY AB (PUBL) Pressreleaser Visa Stäng
2015-08-17 TrustBuddy EXTRA BOLAGSSTÄMMA I TRUSTBUDDY AB (PUBL) Pressreleaser Visa Stäng
2015-08-17 TrustBuddy TrustBuddy announces a fully underwritten rights issue of approximately SEK 61 million Pressreleaser Visa Stäng
2015-08-17 TrustBuddy TrustBuddy offentliggör en fullt garanterad företrädesemission om cirka 61 MSEK Pressreleaser Visa Stäng
2015-08-17 TrustBuddy TrustBuddy AB utser Philip Mikal till ny VD Pressreleaser Visa Stäng
2015-08-17 TrustBuddy TrustBuddy AB names Philip Mikal as new CEO Pressreleaser Visa Stäng
2015-07-08 TrustBuddy TrustBuddy AB: Application for a Payment Institution license sent to Swedish FSA Pressreleaser Visa Stäng
2015-07-08 TrustBuddy TrustBuddy AB: Ansökan om tillstånd att bli ett betalningsinstitut inskickad till Finansinspektionen Pressreleaser Visa Stäng
2015-06-04 TrustBuddy TrustBuddy AB: Applies for PSD license in Sweden and have decided not to acquire Prestiamoci Pressreleaser Visa Stäng
2015-05-26 TrustBuddy TrustBuddy AB: Besparingsprogrammet ligger före tidplanen Pressreleaser Visa Stäng
2015-05-20 TrustBuddy TrustBuddy: Interim report first quarter 2015 Rapporter Visa Stäng
2015-05-07 TrustBuddy TrustBuddy AB tillkännager preliminär överblick av affärsläget för första kvartalet 2015 Pressreleaser Visa Stäng
2015-05-07 TrustBuddy TrustBuddy AB announces a glimpse of Q1 2015 trading Pressreleaser Visa Stäng
2015-04-15 TrustBuddy TrustBuddy: Kommuniké från årsstämman 2015 Pressreleaser Visa Stäng
2015-03-27 TrustBuddy TrustBuddy AB (publ,) - Årsredovisning 2014 Rapporter Visa Stäng
2015-03-27 TrustBuddy TrustBuddy AB (publ) - Annual report 2014 Rapporter Visa Stäng
2015-03-17 TrustBuddy ANNUAL GENERAL MEETING FOR TRUSTBUDDY AB (PUBL) Pressreleaser Visa Stäng
Pressreleaser | 17 Mar 2015 | TrustBuddy

ANNUAL GENERAL MEETING FOR TRUSTBUDDY AB (PUBL)

TrustBuddy AB Notice to convene annual general meeting ANNUAL GENERAL MEETING FOR TRUSTBUDDY AB (PUBL) The shareholders of TrustBuddy AB (publ), corporate registration number 556794-5083, are hereby notified of the annual general meeting at the offices of Setterwalls law firm on Arsenalsgatan 6, in Stockholm, Sweden, on Wednesday, 15 April 2015, at 4:00 pm. Right to participate and registration Shareholders who are registered in the company’s share register maintained by Euroclear Sweden AB by 9 April 2015, and who have notified the company of their intent to participate by no later than 9 April 2015, preferably before 4:00 pm, are entitled to participate in the annual general meeting. Notification can be submitted to the company by regular mail addressed: TrustBuddy AB (publ), Biblioteksgatan 9, SE-111 46 Stockholm, Sweden; or by email: info@trustbuddy.com. Notification should include the shareholder’s name, personal identity number or corporate registration number, address and daytime telephone number, and, where applicable, the name of any advisors, proxies or deputies. Trustee-registered shares To be entitled to participate in the meeting, shareholders whose shares are held in the name of a trustee must temporarily re-register the shares in their own name. Shareholders who would like to re-register their shares, which is known as voting registration, must request that their trustee carry this action out well in advance of 9 April 2015, the date by which it must be completed. Proxies Shareholders who are to be represented by proxy must complete a written power of attorney form that is signed and dated. If the power of attorney form is completed by a legal person, a certified copy of the valid registration certificate for the legal person (or corresponding document for foreign legal persons) must be attached to the power of attorney form. The date on the power of attorney form cannot be more than one year old, unless a longer validity period has been listed on the power of attorney form (though no more than five years). To facilitate the registration process, the original power of attorney form and the registration certificate, as well as any other authorisation material, should be made available to the company at the aforementioned address well in advance of the meeting. Proposed agenda 1) Election of chairman of the meeting.; 2) Preparation and approval of the list of shareholders entitled to vote at the meeting; 3) Approval of the agenda; 4) Election of one or two officers; 5) Determination of whether the meeting has been duly convened; 6) Presentation of the annual report and the auditors’ report, and, where applicable, the consolidated financial report and auditors’ report on the consolidated financial report; 7) Resolutions (a) concerning the adoption of the income statement and balance sheet, and, where applicable, of the consolidated income statement and consolidated balance sheet, (b) concerning the disposition to be made of the company’s profit or loss as shown in the balance sheet adopted by the meeting, (c) concerning the discharge of the board of directors and the CEO from personal liability where applicable; 8) Determination of the fees paid to the board members and, where applicable, the auditors; 9) Election of the board of directors, and, where applicable, the auditing firm or auditors, as well as any deputy auditors; 1. Amendment of the terms and conditions governing warrants 2014/2017 (Series I) 2. Amendment of the terms and conditions governing warrants 2014/2017 (Series II) 12) Other business to be addressed by the meeting in accordance with the Swedish Companies Act or the Articles of Association. Motions Resolution concerning the disposition of the company’s profit or loss as shown in the balance sheet adopted by the meeting (item 7b) The board proposes that the company’s profit be allocated pursuant to the proposal stipulated in the report of the board of directors. Determination of the fees paid to the board members and, where applicable, the auditors (item 8) The shareholder JAC Invest AS, representing 6.74 per cent of the total number of shares in the company, proposes that an annual fee of SEK 350,000 be paid to the chairman, and of SEK 100,000 to each of the other board members. It is proposed that the auditors be remunerated in return for approved invoices. Election of a new board of directors (item 9) The shareholder JAC Invest AS proposes that the shareholders’ meeting resolve that the board of directors, for the period until the next annual general meeting, consist of four members with no deputies, and comprise Simon Nathanson, Tove Mette Dramstad, Søren Brinkmann and Torsten Örtengren (all re-elected). Simon Nathanson is proposed as the chairman of the board. It is proposed that a registered auditing firm, comprising the auditing firm of KPMG AB, be appointed as the auditor (re-elected). Amendment of the terms and conditions governing warrants 2014/2017 (Series I) (item 10) The shareholder JAC Invest AS proposes that the shareholders’ meeting resolve that the terms and conditions governing the current options programme, warrants 2014/2017 (Series I), which is geared toward the Group’s senior executives, be amended so that the subscription price for each new share that is subscribed for is adjusted from SEK 1.50 to 123 per cent of the average market price on Nasdaq First North during the period from 20 April 2015 through 24 April 2015. A resolution on the issuance of warrants was adopted at the extraordinary shareholders’ meeting in the company on 22 December 2014. The warrants were subscribed for by a subsidiary to the company. The warrants have not been transferred to any senior executives to date. The aim of the motion is to maintain the capacity to retain and recruit skilled personnel to the Group, and to increase motivation among the staff. The proposer of the motion believes that an adjustment of the terms and conditions as above would benefit the Group and the company’s shareholders. Amendment of the terms and conditions governing warrants 2014/2017 (Series II) (item 11) The shareholder JAC Invest AS proposes that the shareholders’ meeting resolve that the terms and conditions governing the current options programme, warrants 2014/2017 (Series II), which is geared toward the company’s board members, be amended so that the subscription price for each new share that is subscribed for is adjusted from SEK 1.50 to 123 per cent of the average market price on Nasdaq First North during the period from 20 April 2015 through 24 April 2015. A resolution on the issuance of warrants was adopted at the extraordinary shareholders’ meeting in the company on 22 December 2014. The warrants were subscribed for by a subsidiary to the company. The warrants have not been transferred to any board members to date. The proposer of the motion believes that an adjustment of the terms and conditions as above would benefit the Group and the company’s shareholders. Other information As of 18 March 2015, the total number of shares and votes in the company amounted to 405,546,722. The company does not hold any of its own shares. Special resolution majority Valid resolution of items 10 and 11 requires the motions to be approved by shareholders representing at least nine-tenths of both the listed votes and the shares represented at the meeting. Meeting documentation The annual report and the auditors’ report for the 2014 fiscal year will be available by no later than 1 April 2015 at the company’s offices on Biblioteksgatan 9 in Stockholm, and on the company’s website and be sent free of charge upon request to shareholders who provide the company with their address. Disclosures at the annual general meeting If any shareholder so requests and if the board deems that it can be done without causing material harm to the company, the board and the CEO must disclose any circumstances that may influence the deliberation of an item on the agenda. Shareholders who would like to submit questions in advance may do so to the aforementioned address. ____________________ Stockholm, March 2015 TRUSTBUDDY AB (PUBL) Board of Directors

2015-03-17 TrustBuddy ÅRSSTÄMMA I TRUSTBUDDY AB (PUBL) Pressreleaser Visa Stäng

Kommande händelser

19 Nov 2015 | Kvartalsrapport 2015-Q3
18 Feb 2016 | Bokslutskommuniké 2015
27 Apr 2016 | Årsstämma 2015

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