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Notice And Agenda For Extra General Meeting (Swedish/English Pdf).pdf

Notice-extra-general-meeting-Modelon-221103-1.pdf
Preview of Notice and agenda for Extra General Meeting (Swedish/English pdf)
🔗 Source: modelon.com
📊 Size: 278 KB
📄 Pages: 25 pages
⬇️ Downloads: 143

Summary

Shareholders of Modelon AB (publ) are convened to an extraordinary general meeting on Tuesday, 29 November 2022, to be held through advance voting (postal voting). To participate, shareholders must be registered in the shareholders' register by 21 November 2022 and submit their postal vote by 28 November 2022. The meeting will address several proposals, including an offer to repurchase warrants, implementation of a warrant-based incentive program for employees in Sweden, and an employee stock option program for employees outside Sweden. Christer Ljungberg is proposed as chairman of the meeting.

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Description

Shareholders of Modelon AB (publ) are convened to an extraordinary general meeting on Tuesday, 29 November 2022, to be held through advance voting (postal...

Technical Information

  • File Format: PDF
  • File Size: 278 KB
  • Pages: 25
  • Language: EN
  • Total Downloads: 143
  • Last Updated: 2 months ago

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