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Get the free Kallelse till extra bolagsstmma i BioInvent International AB

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Protokoll frt vid extra bolagsstmma med aktiegarna i BioInvent International AB (publ), org nr 5565377263, den 20 mars 2019 i Lund.Nrvarande aktiegare och vriga deltagare: Enligt frteckning i Bilaga
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Fill out the date, time, and location of the extra shareholders' meeting.
02
Include the reason for the meeting and the agenda items to be discussed.
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Send out the kallelse to all relevant parties in advance of the meeting.

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01
Shareholders of the company who are required to attend the extra shareholders' meeting.
02
Board members or executives who need to be informed and involved in the decision-making process.
03
Any other relevant stakeholders or parties who need to be aware of the meeting and its outcomes.
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Kallelse till extra bolagsstmma is a legal notice for a special general meeting of shareholders in a company, required for discussing urgent matters that cannot wait until the next annual general meeting.
The board of directors of the company is typically required to file kallelse till extra bolagsstmma.
To fill out kallelse till extra bolagsstmma, include the date, time, location, agenda of the meeting, and details of any proposed resolutions.
The purpose of kallelse till extra bolagsstmma is to formally summon shareholders to discuss and decide on issues that require immediate attention.
Information that must be reported includes the meeting's date, time, venue, agenda items, and any resolutions to be voted on.
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