Extraordinary General Meeting 2 December 2021

2021-12-02
An Extraordinary General Meeting in Momentum Group AB was held on Thursday, 2 December 2021. Due to the COVID-19 pandemic, the Meeting was held without physical attendance by the shareholders, proxies or outside parties and the shareholders was only able to exercise their voting rights by post ahead of the Meeting.

Minutes

Minutes Download

Relaterad Information

Report from the EGM Download
Notice of EGM Download
Form for postal voting Download
Power of Attorney form Download
Item 7. Appendix A - New Articles of Association Download
Item 7. Boards complete proposal for amendment of Articles Download