Resurs Holding AB’s Extraordinary General Meeting was held on Friday 5 October 2018 in Helsingborg.
Oct
05
2018
October 5 2018
Extraordinary General Meeting 2018
Documents
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October 5, 2018 EnglishMinutes of EGM 2018
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October 5, 2018 EnglishPress release – Summary from the Extraordinary General Meeting of 2018 of Resurs Holding
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September 4, 2018 EnglishNotice to attend the extraordinary general meeting 2018
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September 4, 2018 EnglishProxy form 2018
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September 4, 2018 EnglishThe Board’s motivated statement according to Ch 18 Sec 4
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September 4, 2018 EnglishThe Board’s statement pursuant to Ch 18 Sec 6
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September 4, 2018 EnglishAuditer’s statement according to Ch 18 Sec 6
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March 20, 2018 EnglishResurs Holding AB Annual Report 2017
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September 4, 2018 EnglishPress release – Notice to attend the Extraordinary General Meeting