Extraordinary General Meeting was held on 2 October 2019 at 10.30 AM at Dunkers kulturhus, Helsingborg.
Oct
02
2019
October 2 2019
Extraordinary General Meeting 2019
Documents
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September 3, 2019 EnglishNotice to attend the Extraordinary General Meeting 2019
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September 3, 2019 EnglishProxy form 2019
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September 3, 2019 EnglishThe Board’s reasoned statement according to Ch 18 Sec 4
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September 3, 2019 EnglishThe Board’s statement pursuant to Ch 18 Sec 6
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September 3, 2019 EnglishNomination Committee’s reasoned statement regarding the proposal for election of Chairman of the Board
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September 3, 2019 EnglishAuditor’s statement regarding the Board’s statement according to Ch 18 Sec 6
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March 19, 2019 EnglishAnnual Report 2018
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September 3, 2019 EnglishPress release – Notice to attend the Extraordinary General Meeting
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October 14, 2019 EnglishMinutes from the EGM 2019