EGM, August 19 2014
The Extraordinary General Meeting was held on August 19, 2014 at 10.00 CET at the company’s head office, August Barks gata 6B in Västra Frölunda.
General EGM documents
Notice to attend Extraordinary Meeting
Noitfication and proxy to attend
The Board's proposal for resolution item 7 to change firm and article of association incl new article of association