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Extra bolagsstämma 18 april, 2017/ Extraordinary General Meeting April 18, 2017

Extra bolagsstämma i Stillfront Group AB (publ) hölls 18 april 2017 kl 11.00 i Advokatfirma DLA Pipers lokaler i Stockholm. Nedan återfinns kallelse och ett fullmaktsformulär.

An Extraordinary general meeting of the Shareholders took place April 18, 2017 at 11.00 at the offices of law firm DLA Piper in Stockholm. Please find below the notice, and a form for Power of Attorney.