NCAB Group AB (publ) (the “Company”) held an extraordinary general meeting on Wednesday, 15 December 2021.
Extra General Meeting 2021
December 15, 2021
Documents
-
December 15, 2021 English/SwedishMinutes from the EGM
-
November 12, 2021 English1b. Notice to EGM in NCAB Group (publ)
-
English3b. Agenda
-
EnglishPostal voting form
-
EnglishPower of Attorney
-
EnglishThe motivated statement from the Board of Directors of NCAB Group AB (publ) pursuant to chapter 18, section 4 of the Swedish Companies Act
-
EnglishThe report from the Board of Directors of NCAB Group AB (publ) pursuant to chapter 18, section 6 of the Swedish Companies Act
-
EnglishBoard of Directors Proposal for extra dividend
-
EnglishThe Board of Director’s Proposal for share split and adoption of new articles of association
-
EnglishArticles of association
-
EnglishAuditor’s statement under Chapter 18 § 6 of the Swedish Companies Act (2005-551) regarding the report on and proposal for an extra dividend
-
April 15, 2021 EnglishAnnual Report 2020