General Meeting
Notice of extraordinary General Meeting 2018-11-27 was sent out on 2018-10-26. The notice and other documents regarding the extraordinary General Meeting is published below.
Documents
Minutes Annual General Meeting 2018-05-03
Minutes Annual General Meeting 2017-05-04
Minutes Extra General Meeting 2017-02-27
Protokoll extra bolagsstämma Enviro 2016-08-12
Protokoll årsstämma Enviro 2016-06-20
Protokoll årsstämma Enviro 2015-04-28
Extraordinary General Meeting 2018-11-27
Notice of extraordinary General Meeting 2018-11-27
Comprehensive terms and conditions for TO 2018/2019
The Board’s proposal amending the AoA (item 6)
The Board’s proposal amending the AoA (item 7)
The Board’s proposal for resolution on rights issue (item 8)
The Board’s proposal authorisation for board (item 9)
The Board’s resolution on new issue
Revisors yttrande enligt 13.6 och 14.8 ABL 2018-10-26 (Swedish)
Styrelsens redogörelse 13.6 och 14 8.ABL (Swedish)
Scandinavian Enviro Systems AB (publ) – Power of Attorney Form