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Extraordinary general meeting 2019

November 5, 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.

Documents

  • Press release – Notice to attend an Extraordinary General Meeting in SSM Holding October 10, 2019 English
  • Power of attorney Extraordinary General Meeting November 5 2019 October 10, 2019 English
  • Notice to attend an Extraordinary General Meeting October 27, 2019 English
  • Report on the work of SSM’s Nomination Committee and its reasoned statement October 27, 2019 English
  • Minutes EGM November 5 2019 November 19, 2019 English

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    • Corporate governance structure
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      • General meetings
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      • The board of directors’ work
      • Audit committee
      • Remuneration committee
    • Executive Management Team
    • Remunerations
    • Auditors
    • Articles of association

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Looking for an apartment?
Our company
  • The company in brief
  • Vision & mission
  • Target group
  • Customer promise
  • Executive Management Team
  • Board of Directors
Corporate governance
  • Corporate governance structure
  • Corporate governance reports
  • General meeting
  • Nomination committee
  • Board of Directors
  • Executive Management Team
  • Remunerations
  • Auditors
  • Articles of association
Investors
  • Public offer
  • Financial targets
  • Shareholders
  • Financial reports
  • Presentations
  • Prospectuses
  • Bond
  • Subscribe
  • Investor contact
Media
  • Press releases
  • Image bank
  • Subscribe
  • Media contacts
Career
  • Job opportunities
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  • Headquarters
  • Business development
  • Investors
  • Media
  • Career
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SSM Holding AB, Box 517, 101 30 Stockholm, registration number 556533-3902