- Download 4039
- File Size 4.28 MB
- File Count 7
- Create Date March 11, 2021
- Last Updated June 29, 2021
InCoax EGM 2021 (Mar 31)
Attached Files
| File | |
|---|---|
| The auditor's statement pursuant to Chapter 13, Section 6 and Chapter 14, Section 8 of the Swedish Companies Act (Swedish version only).pdf | |
| Resolution on rights issue of units subject to approval by the extraordinary shareholders' meeting.pdf | |
| Annual report for 2019 with a note on the AGM's allocation of profit.pdf | |
| The board of directors' report on events of material significance pursuant to Chapter 13 Section 6 and Chapter 14 Section 8 of the Swedish Companies Ac.pdf | |
| Notice of extraordinary shareholders' meeting in InCoax Networks AB (PR).pdf | |
| Power of Attorney form.pdf | |
| Notification and form for advance voting.pdf |
