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This document provides information about the Extraordinary General Meeting of Shareholders of Swedish Match AB, including details about proposals by the Board, agenda items, and company background.
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What is extraordinary general meeting of?
Extraordinary general meeting is a gathering of shareholders or members of a company that is called for a specific purpose outside the scope of the regular annual general meeting.
Who is required to file extraordinary general meeting of?
The company's management or board of directors is responsible for filing an extraordinary general meeting.
How to fill out extraordinary general meeting of?
To fill out an extraordinary general meeting, the company's management or board of directors should draft an agenda, notify the shareholders or members about the meeting, and provide all necessary information or documentation related to the purpose of the meeting.
What is the purpose of extraordinary general meeting of?
The purpose of an extraordinary general meeting is to discuss and make decisions on specific matters or issues that are outside the scope of the regular annual general meeting.
What information must be reported on extraordinary general meeting of?
The information reported on an extraordinary general meeting generally includes the date, time, and location of the meeting, the agenda or topics to be discussed, and any supporting documentation or materials related to the purpose of the meeting.
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