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Press Release NOTICE OF EXTRA MEETING OF SHAREHOLDERS OF ADTECH AB (pub) The shareholders of Add tech AB (pub) are hereby given notice to attend an extra general meeting of shareholders to be held
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Start by clearly stating the purpose of the meeting at the top of the document.
02
Provide the date, time, and location of the meeting.
03
Include a list of the agenda items that will be discussed during the meeting.
04
Specify any documents or materials that attendees should bring with them to the meeting.
05
Clearly state who is invited to the meeting and who is required to attend.
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Shareholders of a company who are required to attend the extra bolagsstmma (general meeting).
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Board members and executives who may have important decisions to make or information to share during the meeting.
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Anyone who has a vested interest in the company's operations or financial performance, such as investors or creditors.
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Kallelse extra bolagsstmma 9 is a notice for an extraordinary shareholders' meeting under section 9 of the Companies Act.
The company's board of directors or authorized representatives are required to file kallelse extra bolagsstmma 9.
Kallelse extra bolagsstmma 9 should include the meeting agenda, date, time, location, and proposed resolutions.
The purpose of kallelse extra bolagsstmma 9 is to inform shareholders about an upcoming extraordinary meeting and the matters to be discussed and voted on.
Information such as the meeting agenda, proposed resolutions, date, time, and location of the meeting must be reported on kallelse extra bolagsstmma 9.
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