AGM documentation
Below are downloads for the annual general meeting:
Documents & Links
- The Board of Directors of Mr Green & Co AB’s statement in accordance with Chapter 20, Section 13 of the Swedish Companies Act
- Proposed Articles of Association, 16a
- Motions for resolution presented by the Board of Directors of Mr Green & Co AB
- Proposed Articles of Association, 16c
- 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
- Information regarding redemption procedure