Extraordinary General Meeting (EGM) 2025-06-30
Power of attorney
Auditor’s opinion
- Auditor’s opinion on the Board of Directors’ report with information on special redemption conditions in accordance with Chapter 20, Section 14 of the Swedish Companies Act
- The auditor’s opinion on the proposal to reduce the share capital in accordance with Chapter 20 8§ ABL
- Auditor’s opinion on the Board of Directors’ report on significant events
Opinion of the Board of Directors
- The Board of Directors’ proposal for a resolution on redemption and bonus issue
- The Board’s report in accordance with Chapter 12, Section 7 and Chapter 20, Section 12 of the Companies Act
- The Board’s report according to Chapter 20, Section 8 ABL
- The Board’s report according to Chapter 20, Section 13 ABL
