Extra bolagsstämma i Stillfront Group AB (publ) hölls den 23 februari 2022.
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An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 23 February 2022.
Documents
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EGM Minutes / Protokoll från extrastämmaSvenska / English February 23, 2022
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Press release – Announcement from the extraordinary general meeting in Stillfront Group on 23 February 2022English February 23, 2022
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Pressmeddelande – Kommuniké från extra bolagsstämma i Stillfront Group den 23 februari 2022Svenska February 23, 2022
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Press release – Notice of Extraordinary General Meeting in Stillfront Group AB (publ)English January 27, 2022
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Pressmeddelande – Kallelse till extra bolagsstämma i Stillfront Group AB (publ)Svenska January 27, 2022
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Fullmaktsformulär / Proxy formSvenska / English January 27, 2022
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Styrelsens förslag till nyemissionSvenska January 27, 2022
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The Board of Directors proposal on new issue of sharesEnglish January 27, 2022
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Styrelsens redogörelse enligt 13:6 ABLSvenska January 27, 2022
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The Board of Directors Report 13:6 of the Swedish Companies ActEnglish January 27, 2022
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Revisorsyttrande enligt 13:6 ABLSvenska January 27, 2022
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Annual Report 2020English April 20, 2021
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Årsredovisning 2020Svenska April 20, 2021