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Home › Investerare › Bolagsstämma › Extra Bolagsstämma 1 April 2022

Extra Bolagsstämma 1 April 2022

  • Kallelse
  • Fullmaktsformulär
  • Bilaga A – Ny bolagsordning
  • Bilaga B – Fullständiga villkor för teckningsoptioner av serie P
  • Bilaga C – Fullständiga villkor för teckningsoptioner av serie S
  • Punkt 9. Beslut om ändring av bolagsordningen och uppdelning av aktier
  • Punkt 10. Beslut om incitamentsprogram serie P
  • Punkt 11. Beslut om incitamentsprogram serie S

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