Re:NewCell AB, Reg. No. 556885-6206 (”Re:NewCell” or the ”company”) held an Extraordinary General Meeting on Wednesday, 12 October 2022.
Documents
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Minutes from Extraordinary General Meeting 2022Swedish October 12, 2022
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Press release – Bulletin from Extraordinary General Meeting in Re:NewCell AB on 12 October 2022English October 12, 2022
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Press release – Notice of Extraordinary General Meeting in Re:NewCell ABEnglish September 26, 2022
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Appendix 2 Postal Voting Form ReNewCell ABEnglish September 26, 2022
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Appendix 3 Board Report ReNewCell ABEnglish September 26, 2022
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Appendix 4 Auditor’s StatementEnglish September 26, 2022
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Appendix 5 The Board Of Directors Complete ProposalEnglish September 26, 2022
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Bilaga A Villkor För Teckningsoptioner Serie 2022 2025 I ReNewCell ABEnglish September 26, 2022
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Proxy Form EGM 2022 ReNewCell ABEnglish September 26, 2022
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Protokoll från Extra bolagsstämma 2022Svenska October 12, 2022