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  • extra bolagsstämma 2022-11-18

Handlingar inför extra bolagsstämma 2022-11-18

Beslutsunderlag inför extra bolagsstämma kl. 14:00, 18 november 2022, Nordic LEVEL Group AB (publ.)

Enligt Bolagets kallelse till extra bolagsstämma, bifogas härmed stämmohandlingar, fullmaktsformulär samt det fullständiga förslaget till beslut enligt punkterna i kallelsen.

Notera – Beslutsunderlag och handlingar finns tillgängliga hos bolaget på nedan adress samt på Bolagets hemsida senast 2 veckor innan stämman.

För ytterligare information kontakta:

Thomas Lundin

VD, Nordic LEVEL Group AB
E-post: thomas.lundin@nordiclevelgroup.com
Telefon: 46(0)8-620 82 00

Handlingar för nedladdning

  1. Fullmaktsformulär
  2. Kallelse till extra bolagsstämma
  3. Beslutsunderlag Punkt 8 i kallelsen
  4. Årsredovisning 2021

NAVIGERA IR

  • Investor relations
  • Nyheter & Rapporter
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  • Stämmor AGM / EGM
    • EGM 2022-11-18 (arkiv)
    • EGM 2022-07-06 (arkiv)
    • EGM 2022-05-10 (arkiv)
    • Nyemission 2021-2 (arkiv)
    • EGM 2021-11-19 (arkiv)
    • EGM 2021-05-07 (arkiv)
    • Nyemission 2021-1 (arkiv)
  • LEVEL verksamhetsbeskrivning
    • Ledning och styrelse
    • Valberedning
    • Revisorer
    • Bolagsordning
    • Incitamentsprogram
  • Certified adviser

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