Resurs Holding AB’s Annual General Meeting was held on Wednesday 17 June 2020 in Helsingborg.
Jun
17
2020
June 17 2020
Annual General Meeting 2020
Documents
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June 25, 2020 EnglishMinutes from the AGM 2020
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June 17, 2020 EnglishPress release – Summary from the Annual General Meeting of 2020 of Resurs Holding
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May 12, 2020 EnglishNotice to attend the AGM 2020
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May 12, 2020 EnglishProxy
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May 12, 2020 EnglishForm Postal Voting
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March 25, 2020 EnglishNomination Committee’s reasoned statement
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May 12, 2020 EnglishThe Board’s presentation of the Remuneration Committee’s evaluation of remuneration to senior executives
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May 12, 2020 EnglishTerms and conditions for LTI 2020/2023
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May 12, 2020 EnglishAuditor’s report in accordinance with Chapter 8 section 54 of the Swedish Companies Act
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May 12, 2020 EnglishThe Board’s reasoned statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
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May 12, 2020 EnglishProposal new Articles of Association
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March 17, 2020 EnglishAnnual Report 2019
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May 12, 2020 EnglishPress release – Notice to attend the Annual General Meeting in Resurs Holding
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April 27, 2020 EnglishPress release – Annual General Meeting on 17 June 2020
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March 25, 2020 EnglishPress release – Resurs Holding to postpone Annual General Meeting and presents information on account of corona