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InCoax extra bolagsstämma 2020

Aktieägarna i InCoax Networks AB, org. nr 556794-1363, kallas härmed till extra bolagsstämma i bolagets lokaler på Utmarksvägen 4 i Gävle, torsdagen 13 augusti 2020 kl. 12.00.

  • Kallelse till extra bolagsstämma i InCoax Networks AB (PM)
  • Notice of extraordinary shareholders’ meeting in InCoax Networks AB (PR)
  • Förslag till beslut om företrädesemission
  • Proposal for resolution on rights issue
  • Fullmaktsformulär extra bolagsstämma 2020
  • Power of Attorney EGM 2020
  • Formulär för förhandsröstning
  • Form for Advance Voting
  • Årsredovisning för 2019 med anteckning om årsstämmans resultatdisposition
  • Annual Report for 2019 with a note on the AGMs allocation of profit
  • Styrelsens redogörelse för väsentliga händelser enligt 13 kap. 6 §
  • The board of directors’ report on events of material significance pursuant to Chapter 13, Section 6
  • Styrelsens redogörelse för omständigheter av betydelse för kvittning enligt 13 kap. 7 §
  • The board of directors’ report on circumstances of significance for set-off pursuant to Chapter 13, Section 7
  • Revisorns yttrande enligt 13 kap. 6 §
  • The auditor’s statement pursuant to Chapter 13, Section 6 (in Swedish)
  • Revisorns yttrande enligt 13 kap. 8 §
  • The auditor’s statement pursuant to Chapter 13, Section 8 (in Swedish)

ABOUT US

InCoax Networks is Reinventing Connectivity in existing property coaxial networks for high performance broadband access by solving the ‘Last Mile Challenge’ in Fiber-To-The-Home (FTTH) deployments for Communication Service Providers (CSP) globally.

The technology is a future proof, reliable and cost-effective complement to fiber, that reduces installation time and improves take-up rate, to boost digital inclusion and Internet access for all.

ContaCt US

info@incoax.com
+46 (0)26-420 90 42

sales@incoax.com
+46 (0)26-420 90 42

techsupport@incoax.com
+46 (0)26-420 90 42

InCoax Networks AB
Ideon Science Park
Mobilvägen 10
SE-223 62 Lund
Sweden

InCoax Networks AB
Utmarksvägen 4
SE-802 91 Gävle
Sweden

VAT numBer

SE556794-136301

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