Extra bolagsstämma i Stillfront Group AB (publ) hölls den 17 juni 2021.
An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 17 June 2021 in Stockholm.
Documents
- Stämmoprotokoll från extra bolagsstämma / Extraordinary General Meeting Minutes June 17, 2021 - Svenska / English
- Bilaga 1 - Sammanställning av poströsterna June 17, 2021 - Svenska
- Appendix 1 - Compilation of Postal Votes June 17, 2021 - English
- Pressmeddelande - Kommuniké från extra bolagsstämma i Stillfront Group AB (publ) den 17 juni 2021 June 17, 2021 - Svenska
- Press release - Announcement from the extraordinary general meeting in Stillfront Group AB (publ) 17 June 2021 June 17, 2021 - English
- Pressmeddelande - Kallelse till extra bolagsstämma i Stillfront Group AB (publ) May 25, 2021 - Svenska
- Press release - Notice of Extraordinary General Meeting in Stillfront Group AB (publ) May 25, 2021 - English
- EGM - Fullständiga beslutsförslag (punkten 7) / Complete proposals (item 7) May 25, 2021 - Svenska / English
- EGM - Bilaga A - Villkor för Teckningsoptionerna 2021/2025 / Appendix A - Terms and conditions of warrants 2021/2025 May 25, 2021 - Svenska / English
- Fullmakt / Proxy May 25, 2021 - Svenska / English
- Styrelsens redogörelse enligt ABL 14:8 / Report prepared by the board of directors in accordance with Chapter 14, Section 8 of the Swedish Companies Act May 27, 2021 - Svenska / English
- Revisorns yttrande över styrelsens redogörelse enligt ABL 14:8 / Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 14, Section 8 of the Swedish Companies Act May 27. 2021 - Svenska / English
- Rapport - Delårsrapport, Q1 2021 May 5, 2021 - Svenska
- Report - Interim report, Q1 2021 May 5, 2021 - English