The Extraordinary General Meeting 2021 of Resurs Holding AB (publ) took place on Tuesday 2 November 2021. See below the summery from the General Meeting.
Nov
02
2021
November 2 2021
Extraordinary General Meeting 2021
Documents
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November 2, 2021 EnglishMinutes from the Extraordinary General Meeting 2021
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November 2, 2021 EnglishSummary from the Extraordinary General Meeting 2021 of Resurs Holding
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October 5, 2021 EnglishNotice to attend the EGM 2021
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October 5, 2021 EnglishProxy
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October 5, 2021 EnglishNotification and Form for postal voting
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October 12, 2021 EnglishInformation brochure regarding the proposed distribution of the shares in Solid Försäkringsaktiebolag
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October 5, 2021 EnglishThe Board’s reasoned statement pursuant to Chap. 18 Sec. 4 of the Swedish Companies Act
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October 5, 2021 EnglishThe Board’s statement pursuant to Chap. 18 Sec. 6 of the Swedish Companies Act
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October 5, 2021 EnglishAuditor’s statement pursuant to Chapter 18 section 6 of the Companies Act
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March 23, 2021 EnglishAnnual Report 2020
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October 5, 2021 EnglishTerms and conditions for subscription warrants series 2021/2025
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October 5, 2021 EnglishThe Board´s of Solid Försäkringsaktiebolag statement pursuant to Chap. 14 Sec. 8 of the Swedish Companies Act
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October 5, 2021 EnglishAuditor’s statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act
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SwedishÅrsredovisning 2020 Solid Försäkringsaktiebolag