Extraordinary General Meeting 2021

Extraordinary general meeting 27 Jan 2021

• Minutes EGM BoMill AB 20210127
• Voting list EGM BoMill AB 20210127
• Notice of extraordinary general meeting of BoMill AB (publ)
• Annons SvD Kallelse till extra bolagstamma 201218
• Notification of attendance and form for advance voting by postal voting
• Anmälan och formulär för förhandsröstning genom poströstning
• Power of Attorney
• Fullmaktsformulär
• Årsredovisning 2019
• Appendix 1B Boards proposed Resolution to Issue Warrants
• Appendix 1C Terms and Conditions Issue Warrants
• Appendix 2 Boards Report and Auditors Opinion according to ABL 14.8
• Minutes AGM BoMill AB Extract 200623