Annual General Meetings – Absolent Air Care Group

ANNUAL GENERAL MEETINGS

Documents only available in Swedish.

Notice of Annual General Meeting 2022

Notification of participation and form for postal voting 2022

Power of Attorney, Annual General Meeting 2022

Proposal regarding authorization to issue new shares

Proposed appropriation of profit and the Boards’ statement in relation to the proposal

Absolent Air Care Group Annual Report 2021

Protocol for the Annual General Meeting 2021

Absolent Air Care Group AB (publ)
Västra Hamngatan 10
SE-411 17 Göteborg

Phone: +46 (0)510 484000
Fax: +46 (0)510 484029
Corporate identity no: 556591-2986