EXTRAORDINARY GENERAL MEETING 24 MARCH 2023
- Minutes from extraordinary general meeting 24 March 2023.
- Notice of extraordinary general meeting.
- Resolution on rights issue of units subject to approval by the extraordinary general meeting.
- Proposal for resolution on amendment of the Articles of Association.
- Proposal for resolution on authorization for the board of directors to resolve on new issues.
- The board of directors’ report on events of material significance.
- Annual report for 2021 with note on distribution of profit.
- Power of attorney form.