Resurs Holding AB’s Annual General Meeting was held on Friday 28 April 2017 in Helsingborg.
Apr
28
2017
April 28 2017
Annual General Meeting 2017
Documents
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May 8, 2017 EnglishMinutes of AGM of Resurs Holding AB
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April 28, 2017 EnglishPress release – Summary from the Annual General Meeting of 2017 of Resurs Holding
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March 27, 2017 EnglishNotice for the AGM 2017
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March 27, 2017 EnglishProxy Form 2017
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April 5, 2017 EnglishAnnual Report 2016
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March 27, 2017 EnglishThe Board’s motivated statement according to Ch 18 Sec 4 of the Swedish Companies Act
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March 27, 2017 EnglishThe Board’s presentation of the remuneration committee’s evaluation of remuneration to senior executives
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March 27, 2017 EnglishThe Nomination Committe’s motivated opinon regarding the proposal for election of the Board at the 2017 Annual General Meeting
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March 27, 2017 EnglishAuditor’s report in accordance with Ch 18 Sec 4 of the Swedish Companies Act
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March 27, 2017 EnglishPress release – Notice to attend the Annual General Meeting
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March 21, 2017 EnglishPress release – Proposal by the Nomination Committee regarding the Board of Directors in Resurs
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October 13, 2016 EnglishPress release – Resurs Holding’s Nomination Committee appointed