Annual General Meetings – Absolent Air Care Group

ANNUAL GENERAL MEETINGS

Documents only available in Swedish.

Notice of Annual General Meeting 2021

Notification of Participation and form for postal voting 2021

Power of Attorney, Annual General Meeting 2021

Proposal regarding authorization for the Board to issue new shares

Proposed allocation of earnings and the Board´s statement in relation to the proposal

Proposal regarding amendment to the Articles of Association

Annual Report 2020

Protocol for the 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