The shareholders of Norva24 Group AB (publ), reg. no. 559226–2553 (“Norva24” or the “Company”), are hereby given notice of the Annual General Meeting to be held on May 25, 2023 at 16:00 CEST at GT30, Grev Turegatan 30, Stockholm.
The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights by postal voting ahead of the Annual General Meeting in accordance with Chapter 7, Section 4 a of the Swedish Companies Act (2005:551) and the Company’s Articles of Association. Shareholders may therefore choose to exercise their voting rights at the meeting by postal voting, in person or through proxy.
- Notice to AGM
- Minutes 2023
- Power of attorney form
- Nomination commitees proposal
- Postal voting form
- Annual report 2022
- Renumeration report
- Auditor statement remuneration guidelines