SaltX Technology Holding AB (publ) held an Extraordinary General Meeting on Tuesday, 2 April 2024, at 10:00 CEST, in Törngren Magnell & Partners Advokatfirma’s offices on Jakobs Torg 3, SE-111 52 Stockholm.
Documents and information:
- Notice of Extraordinary General Meeting
- Proxy form
- The Board of Directors’ prosposal for resolution on approval of the Board of Directors’ resolution on new issue of class B shares
- The Board of Directors’ report concerning events of material significance
- Auditor’s statement regarding the report prepared by the Board of Directors
- Protocol from Extraordinary General Meeting (swe)