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      • EXTRAORDINARY GENERAL MEETING 24 MARCH 2023
      • EXTRAORDINARY GENERAL MEETING 27 SEPTEMBER 2022
      • Annual General Meeting on May 5 2022
      • Annual general meeting on 5 May 2021
      • Extraordinary Shareholders Meeting 19 November 2020
      • Extraordinary general meeting January 2020
      • Annual General Meeting, May 20, 2020
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EXTRAORDINARY GENERAL MEETING 24 MARCH 2023

  1. Minutes from extraordinary general meeting 24 March 2023.
  2. Notice of extraordinary general meeting.
  3. Resolution on rights issue of units subject to approval by the extraordinary general meeting.
  4. Proposal for resolution on amendment of the Articles of Association.
  5. Proposal for resolution on authorization for the board of directors to resolve on new issues.
  6. The board of directors’ report on events of material significance.
  7. Annual report for 2021 with note on distribution of profit.
  8. Power of attorney form.

Qlife

Qlife Holding AB
Redaregatan 48
SE-252 36 Helsingborg, Sweden
info@egoo.health
Last published: 2022-08-15

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Qlife is born to challenge the status quo in healthcare. We work to shift the perspective and turn today's view on health-care into tomorrow's focus on health-empowerment. We are on a quest to empower people with more accessible ways to understand their health - so that they can move beyond reactive care towards proactive wellbeing. it's how we contribute to improving quality of life for every individual and for the greater society.Â