Resurs Holding AB (publ) held its Extraordinary General Meeting on October 13, 2022. The General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
Oct
13
2022
October 13 2022
Extraordinary General Meeting 2022
Documents
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October 13, 2022 EnglishMinutes from the Extraordinary General Meeting 2022
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October 13, 2022 EnglishSummary from the Extraordinary General Meeting 2022 of Resurs Holding
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September 6, 2022 EnglishNotice to attend the Extraordinary General Meeting 2022
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September 6, 2022 EnglishProxy
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September 6, 2022 EnglishNotification and Form for postal voting
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September 6, 2022 EnglishThe Board’s resoned statement pursuant to ch 18 sec 4 of the companies act
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September 6, 2022 EnglishThe Board’s statement pursuant to ch 18 sec 6 of the companies act
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September 6, 2022 EnglishAuditor’s statement pursuant to Chapter 18, Section 6 Resurs Holding AB
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March 22, 2022 EnglishAnnual and Sustainability Report 2021
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September 6, 2022 EnglishThe Nomination Committee’s reasoned statement regarding the proposal for election of the Board at the Extraordinary General Meeting 2022