Extra bolagsstämma i Stillfront Group AB (publ) hölls den 4 oktober 2021.
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An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 4 October 2021.
Documents
- EGM Minutes / Protokoll från extrastämma October 4, 2021 - Svenska / English
- Press release - Announcement from the extraordinary general meeting in Stillfront Group AB (publ) 4 October 2021 October 4, 2021 - English
- Press release - Notice of Extraordinary General Meeting in Stillfront Group AB (publ) September 9, 2021 - English
- Pressmeddelande - Kallelse till extra bolagsstämma i Stillfront Group AB (publ) September 9, 2021 - Svenska
- EGM Fullmaktsformulär - Proxy form September 9, 2021 - Svenska / English
- 7. Beslutsförslag om riktad nyemission - Proposal on directed new share issue September 9, 2021 - Svenska / English
- Styrelsens yttrande enligt ABL 13.6 - Board's statement according to companies act 13.6 September 9, 2021 - Svenska / English
- Revisorsyttrande 13 kap 6 § september 2021 September 8, 2021 - Svenska