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August 16, 2024

Below you will find documentation related to the extraordinary general meeting in Bricknode Holding AB on 2024-09-17

Bricknode Holding AB – Notice to attend extraordinary general meeting 2024Download
Bricknode Holding AB – The boards complete proposal for resolutionDownload
Bilaga A – Appendix ADownload
Bricknode Holding AB – Styrelsens redogörelse enligt 12_7 och 20_12 ABLDownload
Bricknode Holding AB – Styrelsens yttrande enligt 20_8 ABLDownload
Bricknode Holding AB – Styrelsens redogörelse enligt 20_13 ABLDownload
Power of attorney form EGM 2024Download
Notice and postal voting form EGM 2024Download
Revisorsyttrande enligt 12_7 ABLDownload
Revisorsyttrande enligt 20_8 ABLDownload
Revisorsyttrande enligt 20_12 ABLDownload
Revisorsyttrande enligt 20_14 ABLDownload