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Extraordinary General Meeting 21 March 2024

Extraordinary General Meeting

21 March 2024

The shareholders in OmboriGrid AB (publ), reg. no 556841-1333 (the “Company”), are convened to an extraordinary general meeting to be held on Monday 21 March 2024 at 10:00 at the Company’s office at Saltmätargatan 8 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided below.

Attachments:

  • 20220211 OmboriGrid - Boards report reffered to in Chapter 13 Section 6 Swedish Companies Act
  • 20220213 OmboriGrid - Auditors comments on boards report
  • 20240216 OmboriGrid - Board meeting minutes
  • 20240220 OmboriGrid - EGM Q1 2024 Fullmaktsformulär
  • 20240220 OmboriGrid - EGM Q1 2024 Proxy form
  • 20240222 OmboriGrid - Kallelse EGM Q1 2024
  • 20240222 OmboriGrid - Notice EGM Q1 2024
PhygridOmbori Rune Logo an Ombori company© Phygrid 2025 ·

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