Previous General Meetings

Extraordinary General Meeting 17 July 2020

Announcement from Extraordinary General Meeting (Swedish)

Notice to Extraordinary General Meeting (Swedish)

Annual General Meeting, May 13 2020

Notice to Annual General Meeting

New articles of association

Nomination committee's proposal (Swedish)

Extraordinary General Meeting, November 20 2019

Announcement from Extraordinary General Meeting (Swedish)

Notice to Extraordinary General Meeting (Swedish)

Proposed Articles of associations (Swedish)

Extraordinary General Meeting, November 7 2019

Announcement from Extraordinary General Meeting (Swedish)

Notice to Extraordinary General Meeting (Swedish)

The Board of Directors proposal on issuing subscription warrants (Swedish)

The Boards of Directors report on significant events in regards to chapter 14, 8 § in the Swedish Companies Act (Swedish)

The Auditors Opinion in regards to chapter 14, 8 § in the Swedish Companies Act regarding the Board of Directors report on significant events in the period April 23 2019 to October 21 2019 (Swedish)

Extraordinary General Meeting, October 16 2019

Announcement from the Annual General Meeting (Swedish)

Notice to the Extraordinary General Meeting (Swedish)

The auditor opinion (Swedish)

The Board of Directors report (Swedish)

The Board of Directors proposal on issuing subscription warrants (Swedish)

Annual General Meeting, May 14, 2019

The Annual General Meerting took place Tuesday May 14, 2019 at 2 pm in Memory Hotel in Kista.

Announcement from the Annual General Meeting (Swedish)

Notice of Annual General Meeting (Swedish)

IR Contact

Torbjörn Saxmo IR contact
+46 (0)70 916 1482 torbjorn.saxmo@kebni.com

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