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 February 23, 2022 - Svenska / English
- Press release - Announcement from the extraordinary general meeting in Stillfront Group on 23 February 2022 February 23, 2022 - English
- Pressmeddelande - Kommuniké från extra bolagsstämma i Stillfront Group den 23 februari 2022 February 23, 2022 - Svenska
- Press release - Notice of Extraordinary General Meeting in Stillfront Group AB (publ) January 27, 2022 - English
- Pressmeddelande - Kallelse till extra bolagsstämma i Stillfront Group AB (publ) January 27, 2022 - Svenska
- Fullmaktsformulär / Proxy form January 27, 2022 - Svenska / English
- Styrelsens förslag till nyemission January 27, 2022 - Svenska
- The Board of Directors proposal on new issue of shares January 27, 2022 - English
- Styrelsens redogörelse enligt 13:6 ABL January 27, 2022 - Svenska
- The Board of Directors Report 13:6 of the Swedish Companies Act January 27, 2022 - English
- Revisorsyttrande enligt 13:6 ABL January 27, 2022 - Svenska
- Annual Report 2020 April 20, 2021 - English
- Årsredovisning 2020 April 20, 2021 - Svenska