Vorherige Hauptversammlungen

2022

Bulletin of Annual Shareholder Meeting

Kommuniké från årsstämma

Notice of Annual Shareholder Meeting

Kallelse till årsstämma

Postal voting form

Formulär för poströstning

Power of Attorney

Fullmaktsformulär

Annual report 2021

Årsrapport 2021

Amendment of Articles of Association (Item 17)

Ändring av Bolagsordningen (Punkt 17)

Decision on authorization to issue shares (Item 18)

Beslut om nyemission av aktier (Punkt 18)

Articles of Association old/ Bolagsordning gamla

Articles of Association new/ Bolagsordning ny

2021

Jahreshauptversammlung

Bulletin from CISH AB Annual Shareholder Meeting 2021_23/06/2021

Notice of CISH AB Annual Shareholder Meeting 2021_23/06/2021

Postal voting form

Formulär för poströstning

Fullmaktsformulär

Power of Attorney

Annual Report 2020

Årsrapport 2020

Außerordentliche Hauptversammlung

Notice of Extraordinary General Meeting

Belutsförslag / Proposal

Bulletin of Extra General Meeting

Bolagsordning / Articles of Association

Postal voting form

Formulär för poströstning

Power of Attorney

Fullmaktsformulär

2020

Bulletin from Industrial Solar Holding Europe AB Annual Shareholder Meeting 2020

Notice of Industrial Solar Holding Europe AB Annual Shareholder Meeting 2020

Adjournment of Extra Shareholder Meeting

Notice of Industrial Solar Holding Europe AB Extra Shareholder Meeting 2020

2019

Bulletin from Industrial Solar Holding Europe AB Annual Shareholder Meeting 2019

Notice from Industrial Solar Holding Europe AB Annual Shareholder Meeting 2019