Extra bolagsstämma i Stillfront Group AB (publ) hölls den 17 juni 2021.
An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 17 June 2021 in Stockholm.
Documents
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Stämmoprotokoll från extra bolagsstämma / Extraordinary General Meeting MinutesSvenska / English June 17, 2021
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Bilaga 1 – Sammanställning av poströsternaSvenska June 17, 2021
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Appendix 1 – Compilation of Postal VotesEnglish June 17, 2021
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Pressmeddelande – Kommuniké från extra bolagsstämma i Stillfront Group AB (publ) den 17 juni 2021Svenska June 17, 2021
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Press release – Announcement from the extraordinary general meeting in Stillfront Group AB (publ) 17 June 2021English June 17, 2021
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Pressmeddelande – Kallelse till extra bolagsstämma i Stillfront Group AB (publ)Svenska May 25, 2021
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Press release – Notice of Extraordinary General Meeting in Stillfront Group AB (publ)English May 25, 2021
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EGM – Fullständiga beslutsförslag (punkten 7) / Complete proposals (item 7)Svenska / English May 25, 2021
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EGM – Bilaga A – Villkor för Teckningsoptionerna 2021/2025 / Appendix A – Terms and conditions of warrants 2021/2025Svenska / English May 25, 2021
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Fullmakt / ProxySvenska / English May 25, 2021
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Styrelsens redogörelse enligt ABL 14:8 / Report prepared by the board of directors in accordance with Chapter 14, Section 8 of the Swedish Companies ActSvenska / English May 27, 2021
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Revisorns yttrande över styrelsens redogörelse enligt ABL 14:8 / Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 14, Section 8 of the Swedish Companies ActSvenska / English May 27. 2021
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Rapport – Delårsrapport, Q1 2021Svenska May 5, 2021
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Report – Interim report, Q1 2021English May 5, 2021