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About us
Strategic direction
Organisation
Operations and market
Brands
Swedol
TOOLS
Grolls
Univern
Offering
Our history
Sustainability
Certifications, policies and reports
Responsible purchasing
Reduced environmental impact from transport
Product development
Whistleblower service
Investor Relations
Reports & presentations
Share Information
Share monitor
Share capital development
Largest shareholders
Analysts
Financial calendar
Separate listing of Components & Services
History
IR Contact
Corporate Governance
Articles of Association
Corporate Governance Reports
General Meetings of Shareholders
Annual General Meetings of Shareholders
Extraordinary general meetings
Election Committee
Board of directors
Board’s work
Remuneration BD
Committees
Group management
Management’s work
Remuneration
Auditors
Working for us
Press
Press releases
Subscribe
Image bank
Press contact
Contact us
Other offices and warehouses
Our stores
IR Contact
Press contact
Other companies
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English
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Extraordinary General Meeting 17 December 2019
Articles of Association
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Annual General Meeting 2022
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Extraordinary General Meeting 23 March 2022
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Extraordinary General Meeting 17 December 2019
2019-12-17
An Extraordinary General Meeting of Shareholders was held on Tuesday, 17 December 2019.
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Related Information
Notice for Extraordinary General Meeting
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Item 7 BoD Authorisation to issue new shares
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Power of Attorney
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