Extraordinary General Meeting

Extraordinary General Meeting

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

Power of AttorneyPosted: 5/16/2017
Summon to the Extraordinary General MeetingPosted: 5/16/2017
Kommuniké from the Extra General MeetingPosted: 5/16/2017
Minutes of Extraordinary General MeetingPosted: 5/16/2017
Authorization for the Board to Resolve on Share IssuesPosted: 5/16/2017
Full Terms and Conditions – Employee Stock OptionsPosted: 5/16/2017
Full Terms and Conditions – Stock OptionsPosted: 5/16/2017
Power of AttorneyPosted: 8/24/2017
Summon to the Extraordinary General MeetingPosted: 8/24/2017
Kommuniké from the Extra General MeetingPosted: 9/7/2017
Minutes of Extraordinary General MeetingPosted: 9/7/2017
Kallelse till extra bolagsstämmaPosted: 10/31/2018
Power of AttorneyPosted: 10/31/2018
Summon to the Extraordinary General MeetingPosted: 10/31/2018
Board of directors’ statement (15Posted: 11/6/2018
Auditor report on board of directors_ statement (15_8 ABL)Posted: 11/6/2018
Punkt 7 – Styrelsens förslag till ändring av bolagsordningPosted: 11/6/2018
Item 7 – The board’s proposal of adoption of new Articles of AssociationPosted: 11/6/2018
Bilaga A – Appendix A, Ny bolagsordning – New Articles of AssociationPosted: 11/6/2018
Punkt 8 – Styrelsens förslag till godkännande från extra bolagsstämma att genomföra styrelsens beslut om emission – konvertiblerPosted: 11/6/2018
Item 8 – The board’s proposal of approval from the egm to execute the resolution of the board to issue convertible loan notesPosted: 11/6/2018
Bilaga B – Appendix B, Konvertibelvillkor – Terms and conditions Convertible Loan NotePosted: 11/6/2018
EGM-BulletinPosted: 11/28/2018
EGM-KommunikePosted: 11/28/2018
Minutes of Extraordinary General MeetingPosted: 11/28/2018
Summon to the Extraordinary General MeetingPosted: 7/2/2019
Kallelse till extra bolagsstämmaPosted: 7/2/2019
Auditor statement (set-off)Posted: 7/3/2019
Auditor statementPosted: 7/3/2019
Fullmakt – Power of attorneyPosted: 7/3/2019
4 Appendix 2 – Board of directors’ reportPosted: 7/3/2019
4 Appendix A – Board of directors’ report (set-off payment)Posted: 7/3/2019
6 Appendix 1 – Resolution on share issue (cash)Posted: 7/3/2019
6 Appendix 3 – Resolution on share issue (set-off)Posted: 7/3/2019
Bulletin from the Extraordinary General MeetingPosted: 7/17/2019
Kommuniké from the Extra General MeetingPosted: 7/17/2019