Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting of Bricknode Holding AB (publ) on Wednesday, May 17, 2023
Notice and related
- Power of attorney
- Notice to attend the Annual General Meeting / Kallelse till årsstämma (In Swedish)
- Registration and form for postal voting / Anmälan och formulär för poströstning (In Swedish)
- Annual Report and Consolidated Report with Auditors Report (in Swedish)
- Communiqué from the Annual General Meeting 2023
Minutes and related
- AGM 2023 meeting minutes / Årsstämma 2023 protokoll
- Appendix 1 Notice to attend the Annual General Meeting / Bilaga 1 Kallelse till årsstämma (In Swedish)
- Appendix 2 Registration and form for postal voting / Bilaga 2 Anmälan och formulär för poströstning (In Swedish)
- Appendix 3 Postal voting results / Bilaga 3 Slutredovisning poströster (In Swedish)
- Appendix 4 Voting List / Bilaga 4 Röstlängd (In Swedish)
- Appendix 5 Annual Report and Consolidated Report with Auditors Report (In Swedish)