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Annual General Meeting 2023

This page is available in Swedish
May 16, 2023

At the Annual General Meeting of Re:NewCell AB on 16 May 2023 the following decisions were made. All resolutions passed were in accordance with the submitted proposals, which are described in detail in the AGM documents available below.

Documents

  • Stämmoprotokoll / Minutes – Annual General Meeting 2023 of Re:NewCell AB
    Svenska / English May 16, 2023
  • Report from Annual General Meeting of Re:NewCell AB on 16 May 2023
    English May 16, 2023
  • Notice of Annual General Meeting 2023 in Re:NewCell AB
    English April 14, 2023
  • Proxy Form
    English
  • Nomination Commitee’s Proposal
    English
  • The Nomination Committee’s Reasoned Opinion
    English
  • Appendix A – Terms and Conditions for Warrants Series 2023/2026 in Re:NewCell AB

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