Resurs Holding AB’s Extraordinary General Meeting was held on Friday 27 October 2017 in Helsingborg.
Oct
27
2017
October 27 2017
Extraordinary General Meeting 2017
Documents
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October 27, 2017 EnglishMinutes of EGM of Resurs Holding AB
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September 26, 2017 EnglishNotice to attend the EGM 2017
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September 26, 2017 EnglishThe Board’s motivated statement according to Ch 18 Sec 4
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September 26, 2017 EnglishThe Board’s motivated statement according to Ch 19 Sec 22
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April 5, 2017 EnglishAnnual Report 2016
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September 26, 2017 EnglishThe Board’s statement pursuant to Ch 18 Sec 6 and Ch 19 Sec 24
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September 26, 2017 EnglishAuditor’s statement according to Ch 18 Sec 6
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September 26, 2017 EnglishAuditor’s statement according to Ch 19 Sec 24
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September 26, 2017 EnglishProxy Form 2017
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October 27, 2017 EnglishPress release – Summary from the Extraordinary General Meeting of 2017 of Resurs Holding
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September 26, 2017 EnglishPress release – Notice to attend the Extraordinary General Meeting in Resurs