The Annual General Meeting 2021 of Resurs Holding AB (publ) took place on Wednesday 28 April 2021. See below the summery from the Annual General Meeting.
Apr
28
2021
April 28 2021
Annual General Meeting 2021
Documents
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EnglishMinutes from the Annual General Meeting
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April 28, 2021 EnglishSummary from the Annual General Meeting of 2021 of Resurs Holding
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March 23, 2021 EnglishNotice to attend the AGM 2021
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March 23, 2021 EnglishProxy
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March 23, 2021 EnglishNotification and Form for postal voting
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March 23, 2021 EnglishAnnual Report 2020
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March 23, 2021 EnglishAuditor´s Report according to Chapter 8 section 54 Companies Act regarding remuneration to senior executives
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March 23, 2021 EnglishThe Board’s reasoned statement pursuant to Ch 18 sec 4 of the Companies Act
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March 23, 2021 EnglishThe Nomination reasoned statement regarding the proposal for election of the Board
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March 23, 2021 EnglishRemuneration report 2020
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March 23, 2021 EnglishThe Board’s reasoned statement pursuant to Ch 19 sec 22 of the Companies Act
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March 23, 2021 Swedish / EnglishFörslag ny bolagsordning / Proposal new Articles of Association
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March 10, 2021 EnglishPress release – Proposal by the Nomination Committee regarding the Board of Directors in Resurs Holding