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Extraordinary General Meeting 2022

This page is available in Swedish
October 12, 2022

Re:NewCell AB, Reg. No. 556885-6206 (”Re:NewCell” or the ”company”) held an Extraordinary General Meeting on Wednesday, 12 October 2022.

Documents

  • Minutes from Extraordinary General Meeting 2022
    Swedish October 12, 2022
  • Press release – Bulletin from Extraordinary General Meeting in Re:NewCell AB on 12 October 2022
    English October 12, 2022
  • Press release – Notice of Extraordinary General Meeting in Re:NewCell AB
    English September 26, 2022
  • Appendix 2 Postal Voting Form ReNewCell AB
    English September 26, 2022
  • Appendix 3 Board Report ReNewCell AB
    English September 26, 2022
  • Appendix 4 Auditor’s Statement
    English September 26, 2022
  • Appendix 5 The Board Of Directors Complete Proposal
    English September 26, 2022
  • Bilaga A Villkor För Teckningsoptioner Serie 2022 2025 I ReNewCell AB
    English September 26, 2022
  • Proxy Form EGM 2022 ReNewCell AB
    English September 26, 2022
  • Protokoll från Extra bolagsstämma 2022
    Svenska October 12, 2022

Head office

Cardellgatan 1
114 36 Stockholm
Sweden

Kristinehamn Plant

Fiskartorpsvägen 1
681 54 Kristinehamn
Sweden

Renewcell 1 Plant

Ortviksvägen 80
856 33 Sundsvall
Sweden

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info@renewcell.com

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