Extraordinary general meeting 2019

An Extraordinary General Meeting will be held on November 5, 2019 at 15:00 (CEST) at the company’s office at Torsgatan 13 in Stockholm in the Municipality of Stockholm.

Annual General Meeting 2019

The shareholders in SSM Holding AB (publ), 556533-3902 (“SSM” or the “Company”) held the Annual General Meeting on May 15, 2019 in the Tellus Towers showroom at Tellusgången 3 (Telefonplan), in the Muni...

Annual General Meeting 2018

The shareholders in SSM Holding AB (publ), 556533-3902 (”SSM” or the ”Company”), are hereby summoned to the Annual General Meeting on Tuesday May 15, 2018 at 13.00 (CET) (the “Meeting”) at Scandic Ang...

Annual general meeting 2017

At the annual general meeting of SSM Holding AB (publ), held on 14 March 2017, it was, among other things, resolved on the allocation of the company’s profit, re-election of the members of the board o...

Extraordinary general meeting

At the extraordinary general meeting of SSM Holding AB (publ), held on 16 December 2016, it was resolved to adopt new articles of association for the company. Through this resolution, the company will...