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Årsstämma/Notice AGM 2016

The General meeting of the Shareholders (Sw: Årsstämma) took place May 18, 2016 at 11.00 at the offices of law firm DLA Piper in Stockholm. Please refer to the notice below. A form for Power of Attorney (Sw: Fullmakt) is provided below.

  • Kallelse till årsstämma:Notice to AGM 2016 in Stillfront Group AB (publ)
  • Fullmaktsformulär:Power of attorney form Stillfront Group AB (publ)
  • Stillfront Group AB (publ) Årsredovisning 2015
  • Stillfront Group AB (publ) Annual Report 2015

Documents

  • Kallelse till årsstämma:Notice to AGM 2016 in Stillfront Group AB (publ)
  • Fullmaktsformulär:Power of attorney form Stillfront Group AB (publ)
  • Stillfront Group AB (publ) Årsredovisning 2015
  • Stillfront Group AB (publ) Annual Report 2015
May 18, 2016 11:00
About us
  • Our history
  • Our industry
  • The team
  • Our business model
  • Our strategy
  • Career
Our studios
  • Meet our studios
  • Featured games
  • Stilltalks
Sustainability
  • Strategy and targets
  • Gaming for all
  • Living our values
  • Smart resource use
  • Key Policies
  • Speak Up
  • Sustainability Reports
  • Contact
Corporate governance
  • Governance structure
  • Corporate governance reports
  • General meetings
  • Nomination committee
  • Board of directors
  • Executive management
  • Group business management
  • Remuneration
  • Auditors
  • Articles of association
Investors
  • Capital Markets Day 2023
  • Financial targets
  • Reports & presentations
  • The share
  • Ownership structure
  • Insider (PDMR)
  • Dividend policy
  • Analysts and estimates
  • Funding
  • Prospectus
  • Glossary & FAQ
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