Resurs Holding AB (publ) held its Annual General Meeting on Thursday 28 April 2022. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
Apr
28
2022
28 April 2022
Annual General Meeting 2022
Documents
-
May 9, 2022 EnglishMinutes from the AGM 2022
-
April 28, 2022 EnglishSummary from the Annual General Meeting 2022 of Resurs Holding
-
March 22, 2022 EnglishNotice to attend the AGM 2022
-
March 22, 2022 EnglishNotification and Form for postal voting
-
March 22, 2022 EnglishProxy AGM 2022
-
March 22, 2022 EnglishAnnual and Sustainability Report 2021
-
March 22, 2022 EnglishAuditor’s report in accordance with Chapter 8 Sec 54 of the Swedish Companies Act
-
March 22, 2022 EnglishThe Board´s reasoned statement pursuant to Chap 18 Sec 4 of the Companies Act
-
March 22, 2022 EnglishThe Nomination reasoned statement regarding the proposal for election of the Board
-
March 22, 2022 EnglishThe Boards reasoned statement pursuant to Chap 19 Sec 22 of the Companies Act
-
March 22, 2022 EnglishRemuneration report 2021
-
March 18, 2022 EnglishProposal by the Nomination Committee regarding the Board of Directors of Resurs Holding