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.
Extraordinary general meeting 2019
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