Extraordinary General Meeting 2023

Extraordinary General Meeting 08/08/2023

Bulletin of Extraordinary Shareholder Meeting

Notice of Extraordinary Shareholder Meeting

Power of Attorney

Postal voting form

Amendment of Articles of Association (Item 6)

Decision on authorization to issue shares (Item 7)

Current Articles of Association/ Nuvarande Bolagsordning

Proposed new Articles of Association / Förslag till ny bolagsordning

Förslag till beslut - Proposed decisions 2023

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