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 – EnglishPosted:
4/18/2019
Summon to the Annual General Meeting – SwedishPosted:
4/18/2019
Power of AttorneyPosted:
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 2019Posted:
5/2/2019
Presentation of proposed Board Directors and auditor to the Annual General Meeting 2019Posted:
5/2/2019
2018 Annual ReportPosted:
5/2/2019
2018 ÅrsredovisningPosted:
5/2/2019
Hoylu AGM BulletinPosted:
5/16/2019
Hoylu AGM KommunikePosted:
5/16/2019

2018

Summon to the Annual General MeetingPosted:
4/17/2018
Power of AttorneyPosted:
4/17/2018
2018 Employee Stock Option Program Exhibit A Terms and ConditionsPosted:
4/25/2018
2018 Stock Option Program Exhibit A Terms and ConditionsPosted:
4/25/2018
Bilaga A Styrelsens forslag till ny bolagsordningPosted:
4/25/2018
Exhibit A The Boards proposal of new Articles of AssociationPosted:
4/25/2018
Personaloptionsprogram 2018 Bilaga A Teckningsoptionsvillkor I 2018Posted:
4/25/2018
Personaloptionsprogram 2018Posted:
4/25/2018
Styrelsens forslag till andring av bolagsordningPosted:
4/25/2018
Styrelsens forslag till beslut om emissionsbemyndigandePosted:
4/25/2018
Teckningsoptionsprogram 2018 Bilaga A Teckningsoptionsvillkor II 2018Posted:
4/25/2018
Teckningsoptionsprogram 2018Posted:
4/25/2018
The Boards proposed resolution regarding adoption of new Articles of AssociationPosted:
4/25/2018
The Boards proposed resolution regarding authorization for the Board to issue new shares, convertible bondsPosted:
4/25/2018
The Boards proposed resolution regarding implementation of 2018 Employee Stock Option ProgramPosted:
4/25/2018
The Boards proposed resolution regarding implementation of 2018 Stock Option ProgramPosted:
4/25/2018
Hoylu AGM BulletinPosted:
5/16/2018
Hoylu AGM KommunikePosted:
5/16/2018