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done management & systems ab (DONE) Snapshot

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done management & systems ab (DONE) Details

Nordkom AB (publ), a communications company, provides digital communication and production agency services primarily in Sweden. It develops communication strategies, and campaign concepts, as well as websites, Intranets, and mobile solutions, as well as produces marketing communication solutions in traditional media, Web, or apps for various brands. The company was formerly known as Done Management and Systems AB (publ) and changed its name to Nordkom AB (publ) in October 2012. Nordkom AB (publ) is based in Stockholm, Sweden.

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done management & systems ab (DONE) Key Developments

Nordkom AB (publ), Annual General Meeting, Apr 23, 2014

Nordkom AB (publ), Annual General Meeting, Apr 23, 2014., at 12:00 Central European Standard Time. Location: law firm Lindahl's premises. Agenda: To approve the annual accounts and the auditors' report and consolidated financial statements and the audit report; to adopt the income statement and balance sheet, consolidated income statement and consolidated balance sheet, appropriation of the profit according to the adopted balance sheet, discharge the Board and Chief Executive Officer; to determine the number of directors; to determine Directors and auditors; to elect Directors and, if applicable, deputy directors, auditors and deputy auditors; and to approve the proposal to authorize the Board to decide on the issuance of shares, warrants and convertible bonds.

Nordkom AB (publ), Annual General Meeting, Apr 25, 2013

Nordkom AB (publ), Annual General Meeting, Apr 25, 2013., at 12:00 Central European Standard Time. Location: 100 C Ring Road.


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