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2010

Extra General Meeting 2010
HL Display convenes Extra General Meeting at HL Display in Nacka Strand September 23, 2010 at 10 a.m.

Press release summon 2010-08-31
Registration

Annual General Meeting 2010
HL Display's Annual General Meeting was held in Nacka Strand April 22:nd 2010.

Notes from AGM 2010 Only available in Swedish.

CEO presentation AGM 2010

Pressrelease with infromation from AGM
Summon Annual General Meeting HL Display 2010
Press release summon 2010-03-16

For information about the Nomination Committee and its contact information click here.

Basic data for decision-making

2009
The HL Display Annual General Meeting 2009 Was held at Factory, Nacka Strand. Thursday, April 2, 2009.

Pressrelease with infromation from AGM
CEO presentation AGM 2009
Notes from AGM 2009 (only avaliable in Swedish)
Summon

Basic data for decision-making

Extra general meeting was held at Ratos, Drottninggatan 2, Stockholm on Wednesday, 25 February 2009

Pressrelease regarding decision at the shareholder’s meeting
Minutes Extra Annual General Meeting -Only available in swedish.

Articles of Association

2008
The HL Display Annual General Meeting 2008 was held on Wednesday, April 2.

Gerard Dubuy's presentation from the Shareholder meeting 2008 - click here (pdf)

Pressrelease regarding decision at the shareholder’s meeting - click here (pdf)

More documents

2007
The HL Display Annual General Meeting 2007 was held on Wednesday, March 14.

Minutes Annual General Meeting 2007 - click here (PDF) Only available in Swedish
Gerard Dubuy's presentation from the Shareholder meeting 2007 - click here (PDF)

Pressrelease regarding decision at the shareholder’s meeting – click here (PDF)

2006
Minutes - Annual General Meeting 2006 (PDF)
Anders Remius' presentation from the Shareholder meeting 2006 - click here (PDF)

2005
Anders Remius' presentation from the Shareholder meeting 2005 - click here (PDF)


Page updated: 8/31/2010	Copyright 2006 © HL Display AB