Extraordinary general meeting Nov 8th 2024
Notice of the general meeting (available in Swedish only)
Appendices to the resolutions (available in Swedish only)
Latest annual report in English (with note on distribution of profits).
Second balance sheet for liquidation purposes (available in Swedish only)
Auditor’s statement according to Chap. 25 Sec. 16 of the Swedish Companies Act (available in Swedish only)
Auditor’s statement according to Chap. 13 Sec. 6, Chap. 14 Sec. 8, Chap. 25 Sec. 4, of the Swedish Companies Act (available in Swedish only)
Auditor’s statement according to Chap. 20 Sec. 14 of the Swedish Companies Act (available in Swedish only)
Board report on material events pursuant to Chap. 13, Sec. 6, Chap. 14, Sec. 8, Chap. 25, Sec. 4 of the Swedish Companies Act (available in Swedish only)
Board report to Chap. 20, Sec. 13 of the Swedish Companies Act (available in Swedish only)