Notice of Extraordinary General Meeting 24 March 2023
Complete Resolution for Authorisation
Kallelse till Extra Bolagsstämma 24 mars 2023
Builddata – fullständigt förslag bemyndigande EGM
Notice to Extraordinary General Meeting 7 September 2021 – English
Notice to Extraordinary General Meeting 11 June 2021 – English
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