General Meeting

Annual general meeting may 19, 2022

Communique  Annual General Meeting May 19, 2022

Link to Livestream of Annual General Meeting

Annual Report 2021

NOTICE OF ANNUAL GENERAL MEETING IN SCANDINAVIAN ENVIRO SYSTEMS AB (PUBL) 2022-05-19

Agenda Annual General Meeting 2022-05-19

Item 13 – Resolution on principles regarding the appointment of the nomination committee

Item 14 – Resolution on determination of the principles of other remuneration for members of the Board of Directors

Item 15 – Resolution on authorization for the Board of Directors to resolve on new issue of shares

Proxy Form Annual General Meeting 2022-05-19

Postal voting form

Annual general meeting may 20, 2021

Minutes Annual General Meeting 2021-05-20

EXTRAORDINARY GENERAL MEETING MARCH 9, 2021

Minutes Extra General Meeting 2021-03-09

Presentation information meeting 2021-03-02

DOCUMENTS

Minutes Annual General Meeting 2020-05-19

Minutes extraordinary general meeting 2020-02-27

Minutes Annual General Meeting 2019-05-09

Minutes Extra General Meeting 2018-11-27

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