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Extra bolagsstämma februari 2022 / EGM February 2022

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

  • EGM Minutes / Protokoll från extrastämma
    Svenska / English February 23, 2022
  • Press release – Announcement from the extraordinary general meeting in Stillfront Group on 23 February 2022
    English February 23, 2022
  • Pressmeddelande – Kommuniké från extra bolagsstämma i Stillfront Group den 23 februari 2022
    Svenska February 23, 2022
  • Press release – Notice of Extraordinary General Meeting in Stillfront Group AB (publ)
    English January 27, 2022
  • Pressmeddelande – Kallelse till extra bolagsstämma i Stillfront Group AB (publ)
    Svenska January 27, 2022
  • Fullmaktsformulär / Proxy form
    Svenska / English January 27, 2022
  • Styrelsens förslag till nyemission
    Svenska January 27, 2022
  • The Board of Directors proposal on new issue of shares
    English January 27, 2022
  • Styrelsens redogörelse enligt 13:6 ABL
    Svenska January 27, 2022
  • The Board of Directors Report 13:6 of the Swedish Companies Act
    English January 27, 2022
  • Revisorsyttrande enligt 13:6 ABL
    Svenska January 27, 2022
  • Annual Report 2020
    English April 20, 2021
  • Årsredovisning 2020
    Svenska April 20, 2021
February 23, 2022
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
  • Calendar
  • Contacts
Media
  • Press releases
  • Subscribe
  • Image gallery
Contacts
  • Contact us
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Asset 2
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