Extraordinary General Meeting March 5, 2018

The Extraordinary General Meeting was held on Monday 5 March 2018 at 16:00 at IVA (Ingenjörsvetenskapsakademien), Grev Turegatan 16 in Stockholm, Sweden.

Documents
Extraordinary General Meeting March 5, 2018 - Subsection B – Reasons for deviation from shareholders’ pre-emptive rights
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Extraordinary General Meeting March 5, 2018 - Terms and conditions for warrants 2018/2023
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Extraordinary General Meeting March 5, 2018 - Terms and conditions for warrants 2018/2022
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Extraordinary General Meeting March 5, 2018 - Terms and conditions for warrants 2018/2021
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Extraordinary General Meeting March 5, 2018 - Auditors’ report pursuant to Chapter 14, Section 8
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Extraordinary General Meeting March 5, 2018 - The board of directors’ statement pursuant to Chapter 14 Section 8 of the Swedish Companies Act
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Extraordinary General Meeting March 5, 2018 - The board of directors’ of Sdiptech AB (publ) proposal on the implementation of an incentive program through issues of warrants and approval of transfer of warrants
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Extraordinary General Meeting March 5, 2018 - Appendix 2 – Issue decision and full terms
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Extraordinary General Meeting March 5, 2018 - Power of attorney
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Extraordinary General Meeting March 5, 2018 - Notice
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Extraordinary General Meeting March 5, 2018 - Meeting Minutes
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Extra Bolagsstämma 5 mars, 2018

Den extra bolagsstämman hölls måndag 5 mars 2018, klockan 16:00, på IVA (Ingenjörsvetenskapsakademien), Grev Turegatan 16 i Stockholm.

Dokument
Extra Bolagsstämma 5 mars, 2018 - Underbilaga B – Skäl till avvikelse från aktieägarnas företrädesrätt med mera
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Extra Bolagsstämma 5 mars, 2018 - Villkor för teckningsoptioner 2018/2023
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Extra Bolagsstämma 5 mars, 2018 - Villkor för teckningsoptioner 2018/2022
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Extra Bolagsstämma 5 mars, 2018 - Villkor för teckningsoptioner 2018/2021
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Extra Bolagsstämma 5 mars, 2018 - Revisorsyttrande enligt 14 kap. 8 § aktiebolagslagen (2005:551)
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Extra Bolagsstämma 5 mars, 2018 - Styrelsens yttrande enligt 18 kap. 4 § aktiebolagslagen
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Extra Bolagsstämma 5 mars, 2018 - Styrelsens förslag till beslut om emission och godkännande av överlåtelse av teckningsoptioner
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Extra Bolagsstämma 5 mars, 2018 - Bilaga 2 – Emissionsbeslut och fullständiga villkor
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Extra Bolagsstämma 5 mars, 2018 - Fullmakt
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Extra Bolagsstämma 5 mars, 2018 - Kallelse
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Extra Bolagsstämma 5 mars, 2018 - Stämmoprotokoll
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