Corporate GovernanceEGM 2020
The shareholders of Polygiene AB, Reg. No. 556692-4287, are hereby invited to the extraordinary shareholders’ meeting to be held on Wednesday 30 December 2020.
- Notice of extraordinary shareholders meeting
- Notification and form for advance voting
- Power of attorney form
- The board of directors proposal for resolution on approval of issue of new shares in kind
- The board of directors proposal for resolution on approval of directed new issue of shares
- The board of directors report on significant events
- Auditors statement over the board of directors report on significant events
- The board of directors report on circumstances of significance for assessment of value of assets to be contributed in kind
- Auditors statement over the board of directors report on assets to be contributed in kind
- Minutes from-extraordinary shareholders meeting 2020 excl register of voters unofficial translation
