Proxy Form – EGM 16 June 2022
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioProposed Articles of Association
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioAdvance voting form (without Swedish BankID) with an option to follow the online EGM 2022 (PDF)
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioAuditor’s statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act – EGM 2022
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioThe Board of Directors’ report pursuant to Chapter 14, section 8 of the Swedish Companies Act – EGM 2022
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioTerms and conditions for warrants of series 2022:1
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioTerms and conditions for warrants of series 2022:2
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioNomination Committee’s Report and proposals for the EGM 2022
/in Corporate Governance 2022, Corporate, EGM, english, pdf /by Davide GaioLundin Energy App
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