The shareholders of Odd Molly International AB (publ), reg.no 556627-6241 held the annual general meeting (the “Meeting”) on Tuesday 7 May 2019 in Stockholm, Sweden.
Annual General Meeting 2019
Documents
- Protokoll årsstämma 2019 inkl. bilagor Swedish
- Press release – Report from the annual general meeting 2019 of Odd Molly International AB (publ) English May 7, 2019
- Proxy form English April 5, 2019
- Information about proposed board members English April 5, 2019
- Items 2 and 9-10 – Proposals of the Nomination Committee English April 5, 2019
- Item 8b – Proposal regarding appropriation of profits English April 5, 2019
- Item 11 – Resolution regarding Nomination Committee English April 5, 2019
- Item 14 – Approval of the boards proposal for a resolution regarding new issue of shares English April 5, 2019
- Item 15 – Authorisation for the board to resolve on new share issue English April 5, 2019
- Nomination Committee – Reasoned opinion English April 5, 2019
- Results of the Remuneration Committees evaluation English April 5, 2019
- Press release – Nomination committee for Odd Molly International AB’s Annual General Meeting 2019 English November 7, 2018