Annual General Meeting

Annual General Meeting

Download the Hoylu AB Annual General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.

2019

Summon to the Annual General Meeting – English Posted:
4/18/2019
Summon to the Annual General Meeting – Swedish Posted:
4/18/2019
Power of Attorney Posted:
4/18/2019
Villkor för Teckningsoptionsprogram 2019 i Hoylu AB (publ) Posted:
5/2/2019
Terms and conditions of Option Program 2019 in Hoylu AB (publ) Posted:
5/2/2019
Villkor för Personaloptionsprogram 2019 i Hoylu AB (publ) Posted:
5/2/2019
Terms and conditions of Employee Stock Option Program 2019 in Hoylu AB (publ) Posted:
5/2/2019
Presentation av föreslagna styrelseledamöter och revisor inför årsstämma 2019 Posted:
5/2/2019
Presentation of proposed Board Directors and auditor to the Annual General Meeting 2019 Posted:
5/2/2019
2018 Annual Report Posted:
5/2/2019
2018 Årsredovisning Posted:
5/2/2019
Hoylu AGM Bulletin Posted:
5/16/2019
Hoylu AGM Kommunike Posted:
5/16/2019

2018

Summon to the Annual General Meeting Posted:
4/17/2018
Power of Attorney Posted:
4/17/2018
2018 Employee Stock Option Program Exhibit A Terms and Conditions Posted:
4/25/2018
2018 Stock Option Program Exhibit A Terms and Conditions Posted:
4/25/2018
Bilaga A Styrelsens forslag till ny bolagsordning Posted:
4/25/2018
Exhibit A The Boards proposal of new Articles of Association Posted:
4/25/2018
Personaloptionsprogram 2018 Bilaga A Teckningsoptionsvillkor I 2018 Posted:
4/25/2018
Personaloptionsprogram 2018 Posted:
4/25/2018
Styrelsens forslag till andring av bolagsordning Posted:
4/25/2018
Styrelsens forslag till beslut om emissionsbemyndigande Posted:
4/25/2018
Teckningsoptionsprogram 2018 Bilaga A Teckningsoptionsvillkor II 2018 Posted:
4/25/2018
Teckningsoptionsprogram 2018 Posted:
4/25/2018
The Boards proposed resolution regarding adoption of new Articles of Association Posted:
4/25/2018
The Boards proposed resolution regarding authorization for the Board to issue new shares, convertible bonds Posted:
4/25/2018
The Boards proposed resolution regarding implementation of 2018 Employee Stock Option Program Posted:
4/25/2018
The Boards proposed resolution regarding implementation of 2018 Stock Option Program Posted:
4/25/2018
Hoylu AGM Bulletin Posted:
5/16/2018
Hoylu AGM Kommunike Posted:
5/16/2018