INVESTORS

General Meeting of Shareholders

Upcoming meetings

Inga kommande stämmor.

Extraordinary General Meeting October 2023

Report of the Board of Directors 14 8 ABL
Notice of Extraordinary General Meeting
Power of Attorney Form
Report of the Board of Directors 13 6 ABL
The Board of Directors' proposal for a resolution on a new share issue
Appendix - Terms and conditions for warrants
Auditor's opinion in accordance with Chapter 13

Extraordinary General Meeting December 2023

Styrelsens redogörelse 14 8 ABL
Notice of Extraordinary General Meeting
Power of Attorney Form
Statement of the Board of Directors according to 14:8
Styrelsens förslag till beslut om nyemission
Auditor's opinion according to 14:8
The Full Warrant Terms

Annual General Meeting 2023

Meeting communiqué
Vocation
Power of Attorney Form
Proposal for a decision authorising

Annual General Meeting 2022

Meeting communiqué
Vocation
Anmälan
Power of Attorney Form
Utdelning
Revisor
Rubbe extra 1
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