Resurs Holding AB (publ) held its Annual General Meeting on Wednesday 26 April 2023.
Apr
26
2023
April 26 2023
Annual General Meeting 2023
Documents
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EnglishMinutes from the AGM 2023
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April 26, 2023 EnglishSummary from the Annual General Meeting 2023 of Resurs Holding
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March 22, 2023 EnglishNotice to attend the Annual General Meeting 2023
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EnglishNotification and Form for postal voting
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EnglishProxy
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March 21, 2023 EnglishAnnual and Sustainability Report 2022
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EnglishThe Board’s reasoned statement pursuant to Ch 18 Sec 4 of the Companies Act
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EnglishThe Nomination Committee’s reasoned statement regarding the proposal to the Board at the 2023 Annual General Meeting
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EnglishRemuneration report 2022
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EnglishAuditor’s report in accordance with Ch 8 Sec 54 of the Companies Act
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EnglishThe Board’s statement pursuant to Ch 19 Sec 22 of the Companies Act
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English / SwedishProposal for new Articles of Association
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March 17, 2023 EnglishProposal by the Nomination Committee regarding the Board of Directors in Resurs Holding