Resurs Holding AB’s Annual General Meeting was held on Thursday 25 April 2019 in Helsingborg.
Apr
25
2019
April 25 2019
Annual General Meeting 2019
Documents
-
April 25, 2019 EnglishMinutes from the AGM 2019 of Resurs Holding
-
March 19, 2019 EnglishNotice of Annual General Meeting 2019
-
March 19, 2019 EnglishProxy 2019
-
March 19, 2019 EnglishThe Nomination Committe’s motivated opinion regarding the proposal for election of the Board at the 2019 AGM
-
March 19, 2019 EnglishThe Board’s motivated statement according to Ch 18 Sec 4 of the Swedish Companies Act
-
March 19, 2019 EnglishThe Board’s presentation of the remuneration committee’s evaluation of remuneration to senior executives
-
March 19, 2019 EnglishThe Board’s motivated statement according to Ch 19 Sec 22 of the Swedish Companies Act
-
March 19, 2019 EnglishT&C for subscription warrants series 2019-2022 regarding subscription for shares in Resurs Holding
-
March 19, 2019 EnglishAuditor’s report in accordance with Chapter 8, Section 54 Swedish Companies Act
-
March 19, 2019 EnglishAnnual and Sustainability Report 2018
-
April 25, 2019 EnglishPress release – Summary from the Annual General Meeting of 2019 of Resurs Holding
-
March 19, 2019 EnglishPress release – Notice to attend the Annual General Meeting in Resurs Holding
-
March 7, 2019 EnglishPress release – Proposal by the Nomination Committee regarding the Board of Directors in Resurs