Resurs Holding AB (publ) held its Extraordinary General Meeting on September 28, 2023.
Sep
28
2023
September 28 2023
Extraordinary General Meeting 2023
Documents
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EnglishMinutes from the Extraordinary General Meeting 2023
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September 28, 2023 EnglishSummary from the Extraordinary General Meeting 2023 of Resurs Holding
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September 1, 2023 EnglishNotice to attend the Extraordinary General Meeting 2023
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EnglishNotification and Form for postal voting
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EnglishPower of Attorney
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EnglishThe Board’s reasoned statement pursuant to Ch 18 Sec 4 of the Companies Act
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EnglishThe Board’s statement pursuant to Ch 18 Sec 6 of the Companies Act
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EnglishThe Auditor’s statement pursuant to Ch 18 Sec 6 of the Companies Act
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March 21, 2023 EnglishAnnual and Sustainability Report 2022