Annual General Meeting 2022

Annual General Meeting of Bricknode Holding AB (publ) on Thursday, May 19, 2022.

Considering the risk of spreading covid-19, the meeting will be conducted by only by advance voting (so-called postal voting) with the support of temporary legal rules.

Information about the decisions made during the Annual General Meeting will be published on May 19, 2022, as soon as the outcome of the postal voting has been compiled.

Notice and related

• Power of attorney / Fullmakt (In Swedish)
• Registration and form for postal voting / Anmälan och formulär för poströstning (In Swedish)
• Bricknode Holding articles of association proposal for the AGM 20220519 / Bricknode Holding bolagsordning förslag till årsstämma 20220519 (In Swedish)
• Notice to attend the Annual General Meeting of Bricknode Holding AB (Publ) / Kallelse till årsstämma i Bricknode Holding AB (Publ) (In Swedish)
• Annual Report and Consolidated Report with Auditors Report (in Swedish)
• Communiqué from the Annual General Meeting 2022 of Bricknode Holding AB (publ) / Kommuniké från årsstämman 2022 i Bricknode Holding AB (publ) (In Swedish)

Minutes and related

• AGM 20220519 Bricknode Holding Minutes / Årsstämma 20220519 Bricknode Holding protokoll (In Swedish)
• Appendix 1 Notice to Attend AGM Bricknode Holding 20220519 / Bilaga 1 Kallelse årsstämma Bricknode Holding 20220519 (In Swedish)
• Appendix 2 Registration and Form for Postal Voting / Bilaga 2 Anmälan och formulär för poströstning 20220519 (In Swedish)
• Appendix 3 Bricknode Holding AB Compilation of Postal Votes 2022 05 19 / Bilaga 3 Bricknode Holding AB slutredovisning poströster 2022 05 19 (In Swedish)
• Appendix 4 Voting List / Bilaga 4 Röstlängd (In Swedish) 
• Appendix 5 Annual Report and Consolidated Report with Auditors Report In Swedish
• Appendix 6 Bricknode Holding Articles of Association 20220519 / Bilaga 6 Bricknode Holding Articles of Association 20220519 (In Swedish)