Resurs Holding AB (publ) held its Annual General Meeting on Thursday 25 April 2024.
Apr
25
2024
April 25 2024
Annual General Meeting 2024
Documents
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April 25, 2024 EnglishSummary from the Annual General Meeting 2024 of Resurs Holding
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Notice to attend the Annual General Meeting 2024
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Notification and Form for postal voting
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Proxy
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March 21, 2024 EnglishAnnual and Sustainability Report 2023
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Remuneration report 2023
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Auditor´s statement pursuant to Chapter 8 section 54 of the Swedish Companies Act
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The Board’s reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act
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The Nomination reasoned statement regarding the proposal for election of the Board
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March 20, 2024 EnglishPress release – The Nomination Committee’s proposal for the Board of Directors of Resurs Holding