Extraordinary General Meeting December 2023

Extraordinary General Meeting December 2023

An extraordinary General Meeting was held in Malmö, Sweden, on 22 December 2023.

• Bulletin from extraordinary shareholders meeting
• Minutes from extraordinary shareholders meeting 2023-12-22
• Notice to Extraordinary General Meeting
• Power of Attorney Form
• Styrelsens redogörelse enligt 13 kap. 6 aktiebolagslagen SV
• Revisorns yttrande enligt 13 kap. 6 aktiebolagslagen SV

CEO

Tommy Åstrand

tommy@slproperty.se+46 705 45 59 97

Previous meetings

• Shareholders’ Meeting 2024
• Shareholders’ Meeting 2023
• Extraordinary General Meeting Dec 2023