AGM documentation
Below are downloads for the annual general meeting:
Tags:
Documents & Links
- Information regarding redemption procedure
- Motions-for-resolution-presented-by-the-Board-of-Directors-of-Mr-Green-Co-AB-
- NOMINATION-COMMITTEE S-PROPOSALS-INCLUDING-REASONED-OPINION-AHEAD-OF-THE-2014-ANNUAL-GENERAL-MEETING-OF-MR-GREEN-CO-AB
- Proposed-Articles-of-Association-item-16-a-on-the-agenda
- Proposed-Articles-of-Association-item-16-c-on-the-agenda
- Statement-of-the-auditor-in-accordance-with-the-second-paragraph-of-Chapter-20-Section-8-as-well-as-Chapter-20-Section-14-of-the-Swedish-Companies-Act
- The-Board-of-Directors-of-Mr-Green-Co-AB s-statement-in-accordance-with-Chapter-20-Section-8-of-the-Swedish-Companies-Act
- The-Board-of-Directors-of-Mr-Green-Co-AB s-statement-in-accordance-with-Chapter-20-Section-13-of-the-Swedish-Companies-Act