• September 6, 2022

    NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    The shareholders of Resurs Holding AB (publ), Corp. ID. No. 556898-2291, are hereby invited to attend the Extraordinary General Meeting on Thursday 13 October 2022. The Board has resolved that the Extraordinary General Meeting is to be held without the physical presence of shareholders, proxies or external parties and that the exercise of voting rights may only take place via post before the Meeting. Information about the Extraordinary General Meeting’s resolutions will be published on 13 October 2022 as soon as the outcome of the postal voting has been finalised.
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  • September 1, 2022

    Nomination Committee’s proposal for a new Board member of Resurs Holding

    The Nomination Committee of Resurs Holding AB (publ) has decided ahead of the Extraordinary General Meeting on 13 October 2022 to propose that the Meeting elect Pia-Lena Olofsson as a new Board member.
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