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Senseair AB (publ)临时股东大会召集通知

现召集SenseAir AB（publ）股东参加2018年4月6日星期五下午2:00在瑞典斯德哥尔摩Norrmalmstorg 14号Lindskog Malmström律师事务所举行的临时股东大会。登记于下午2:30开始。

提议议程

会议开幕
任命会议主席
准备和批准投票名单
批准议程
选举秘书和一名或两名负责批准会议记录的人员
确定会议已正式召开
选举董事会成员
会议闭幕

阅读召集书全文：

Kallelse（瑞典语）

Fullmaktsformulär（委托书）（瑞典语）

召集书（英语）

活动
公司, 股东
2018年03月14日

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特此召集Senseair AB (publ)（组织编号：556475-5519）...

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新闻和洞察

相关新闻和洞察

股东信息

4月份召开临时股东大会的通知

2017年度报告提案

Senseair AB (publ)临时股东大会召集通知

特别股东大会

Senseair AB 2017年度股东大会

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