Extraordinary General Meeting

Extraordinary General Meeting

Download the Hoylu AB Extraordinary General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.

Power of Attorney Posted: 5/16/2017
Summon to the Extraordinary General Meeting Posted: 5/16/2017
Kommuniké from the Extra General Meeting Posted: 5/16/2017
Minutes of Extraordinary General Meeting Posted: 5/16/2017
Authorization for the Board to Resolve on Share Issues Posted: 5/16/2017
Full Terms and Conditions – Employee Stock Options Posted: 5/16/2017
Full Terms and Conditions – Stock Options Posted: 5/16/2017
Power of Attorney Posted: 8/24/2017
Summon to the Extraordinary General Meeting Posted: 8/24/2017
Kommuniké from the Extra General Meeting Posted: 9/7/2017
Minutes of Extraordinary General Meeting Posted: 9/7/2017
Kallelse till extra bolagsstämma Posted: 10/31/2018
Power of Attorney Posted: 10/31/2018
Summon to the Extraordinary General Meeting Posted: 10/31/2018
Board of directors’ statement (15 Posted: 11/6/2018
Auditor report on board of directors_ statement (15_8 ABL) Posted: 11/6/2018
Punkt 7 – Styrelsens förslag till ändring av bolagsordning Posted: 11/6/2018
Item 7 – The board’s proposal of adoption of new Articles of Association Posted: 11/6/2018
Bilaga A – Appendix A, Ny bolagsordning – New Articles of Association Posted: 11/6/2018
Punkt 8 – Styrelsens förslag till godkännande från extra bolagsstämma att genomföra styrelsens beslut om emission – konvertibler Posted: 11/6/2018
Item 8 – The board’s proposal of approval from the egm to execute the resolution of the board to issue convertible loan notes Posted: 11/6/2018
Bilaga B – Appendix B, Konvertibelvillkor – Terms and conditions Convertible Loan Note Posted: 11/6/2018
EGM-Bulletin Posted: 11/28/2018
EGM-Kommunike Posted: 11/28/2018
Minutes of Extraordinary General Meeting Posted: 11/28/2018