Resurs Holding AB’s Annual General Meeting was held on Friday 27 April 2018 in Helsingborg.
Apr
27
2018
April 27 2018
Annual General Meeting 2018
Documents
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April 27, 2018 EnglishMinutes of AGM 2018 of Resurs Holding AB
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April 27, 2018 EnglishPress release – Summary from the Annual General Meeting of 2018 of Resurs Holding
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March 20, 2018 EnglishNotice of Annual General Meeting 2018
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March 20, 2018 EnglishProxy Form 2018
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March 20, 2018 EnglishThe Nomination Committe’s motivated opinion regarding the proposal for election of the Board at the 2018 AGM
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March 20, 2018 EnglishThe Board’s presentation of the remuneration committee’s evaluation of remuneration to senior executives
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March 20, 2018 EnglishAuditor’s report in accordance with Ch 18 Sec 4 of the Swedish Companies Act
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March 20, 2018 EnglishThe Board’s motivated statement according to Ch 18 Sec 4 of the Swedish Companies Act
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March 20, 2018 EnglishThe Board’s motivated statement according to Ch 19 Sec 22 of the Swedish Companies Act
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March 20, 2018 EnglishResurs Holding AB Annual Report 2017
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March 20, 2018 EnglishPress release – Notice to attend the annual general meeting in Resurs Holding
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March 7, 2018 EnglishPress release – Proposal by the Nomination Committee regarding the Board of Directors in Resurs
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November 24, 2017 EnglishPress release – Changes to Resurs Holding’s Nomination Committee
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September 15, 2017 EnglishPress release – Resurs Holding’s Nomination Committee appointed