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Protokoll frt vid extra bolagsstmma med aktiegarna i BioInvent International AB (publ), org nr 5565377263, den 18 mars 2016 i Lund.Nrvarande aktiegare och vriga deltagare: Enligt frteckning i Bilaga
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01
Obtain the necessary information for the meeting, such as date, time, and location.
02
Prepare the agenda for the meeting, including all the topics that need to be discussed.
03
Send out the official notice of the meeting, known as 'kallelse', to all the shareholders.
04
Include all relevant documents and information that will be needed for the meeting in the 'kallelse'.
05
Ensure that the 'kallelse' is sent out within the required timeframe according to the company's bylaws or regulations.
06
Follow up with reminders and confirmations to ensure attendance at the meeting.

Who needs kallelse till extra bolagsstmma?

01
Shareholders of a company who are entitled to vote or participate in decisions made at the extra bolagsstämma.
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Kallelse till extra bolagsstmma is a formal notice convening an extraordinary general meeting of a company's shareholders, where important decisions are made.
The board of directors of the company is typically required to file kallelse till extra bolagsstmma when they decide to convene an extraordinary general meeting or when shareholders request it.
To fill out kallelse till extra bolagsstmma, include details such as the company's name, meeting date and time, agenda items, location, and instructions on how to participate.
The purpose of kallelse till extra bolagsstmma is to inform shareholders about an extraordinary general meeting, allowing them to discuss and make decisions on urgent matters affecting the company.
The information that must be reported includes the date and time of the meeting, agenda items, details about voting procedures, and the rights of shareholders.
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2016 1998 aktier stmman som skall vid bolagets hgst styrelsen enligt samt styrelsens beslut vara teckningsrtter lgst eller publ bioinvent aktiegare sek bilaga nya bolagsordningen teckning kronor tillgngliga bolaget bolagsstmman handlingar aktiegarna antal

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