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EGM 2023

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Vimian has given notice to an Extraordinary General Meeting to be held at Smålandsgatan 20 on 24 March 2023.

 

Documentation

Kallelse till extra bolagsstämma
Fullmaktsformulär

Notice to extraordinary general meeting
Proxy form

Styrelsens yttrande (Board of Directors report) enligt ABL 13:6
Styrelsens yttrande (Board of Directors report) enligt ABL 13:7

Revisorns yttrande enligt ABL 13:6
Revisorns yttrande enligt ABL 13:8

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