General Meetings arkiv - Page 2 of 4 - Cheffelo

2025 | General Meeting held on April 24

The Nomination Committee’s statement

2025 | General Meeting held on April 24

Power of attorney form

2024 | General Meeting held on April 24

Communiqué Annual General Meeting Cheffelo

2024 | General Meeting held on April 24

Notice to the Annual General Meeting 2024 in Cheffelo AB (publ)

2024 | General Meeting held on April 24

Authorization form

2024 | General Meeting held on April 24

The nomination committee’s proposal for a decision in 2024

2024 | General Meeting held on April 24

The nomination committee’s reasoned opinion 2024

2024 | General Meeting held on April 24

The board’s opinion according to ch. 18 4

2023 | Extraordinary General Meeting held on 15 Sep

Minutes of the meeting

2023 | Extraordinary General Meeting held on 15 Sep

Notice of extraordinary general meeting in 2023