2019 Annual General Meeting

The Annual General Meeting was held on Monday, May 13, 2019 at 16.00 at  IVA (Ingenjörsvetenskapsakademien), Grev Turegatan 16, 114 46 Stockholm.

Documents
2019 Annual General Meeting - Proxy 2019
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2019 Annual General Meeting - Opinion according to Ch 18 sect 4 of the Companies Act
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2019 Annual General Meeting - Proposal of the Election Committee
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2019 Annual General Meeting - Notice
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2019 Annual General Meeting - Meeting Minutes
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Årsstämman 2019

Årsstämman hölls måndagen den 13 maj 2019, klockan 16.00, på IVA (Ingenjörsvetenskapsakademien), Grev Turegatan 16 i Stockholm.

Dokument
Årsstämman 2019 - Fullmakt
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Årsstämman 2019 - Yttrande enligt 18 kap. 4§ ABL
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Årsstämman 2019 - Valberedningens förslag
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Årsstämman 2019 - Kallelse
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Årsstämman 2019 - Stämmoprotokoll
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