An Extraordinary General Meeting was held on October 21, 2021. The meeting was held only by postal vote without any physical presence.
Documents
- Wästbygg EGM 2021 – Minutes and appendices
- (iii) Notice of the extraordinary general meeting
- (vii) Form for postal voting - EGM 2021
- (vi) Proxy form - EGM 2021
- (ii) Proposal - EGM 2021 - Schedule 1 – The Board of Directors opinion pursuant to Chapter 19, Section 22 of the Companies Act)
- (ii) Proposal - EGM 2021 - Schedule 2 – The Board of Directors report pursuant to Chapter 19, section 24
- (ii) Proposal - EGM 2021 - Schedule 4 - The Board of Directors report pursuant to Chapter 13, section 7 of the Companies act on set-off rights
- (ii) The Board of Directors proposed resolutions for the extraordinary general meeting in Wästbygg Gruppen AB (publ)