Notice of Extraordinary General Meeting 24 March 2023

Proxy form

Postal voting form

Complete Resolution for Authorisation

Kallelse till Extra Bolagsstämma 24 mars 2023

Fullmaktsformulär

Poströstningsformulär

Builddata – fullständigt förslag bemyndigande EGM

Notice to Extraordinary General Meeting 7 September 2021 – English

Proxy form

Postal voting form

Notice to Extraordinary General Meeting 11 June 2021 – English

The Board’s report pursuant to Chapter 13 Section 6 of the Swedish Companies Act and the auditor’s statement

Postal voting form

Proxy form

EGM Notice ENG

The Board’s proposal on incentive program (including ToC)

The Board’s proposal on warrants to the CEO (including ToC)

Zutec Holding AB – Proposed Articles of association

The Board’s report 13_6 and 14_8

Auditor’s Statement