General Meetings arkiv - Page 3 of 4 - Cheffelo

2023 | Extraordinary General Meeting held on 15 Sep

Power of attorney form

2023 | Extraordinary General Meeting held on 15 Sep

Decision basis – New Articles of Association

2023 | General Meeting held on April 27

Meeting minutes 2023

2023 | General Meeting held on April 27

Notice of extraordinary general meeting in 2023

2023 | General Meeting held on April 27

The nomination committee’s reasoned opinion regarding the proposal for the election of the board

2023 | General Meeting held on April 27

The nomination committee’s proposal for a decision at LMK Group AB (publ)’s annual general meeting on April 27, 2023

2023 | General Meeting held on April 27

The board’s proposal for a decision on a long-term warrant program through the issuance of warrants – item 13

2023 | General Meeting held on April 27

The Board’s opinion under Chapter 18. section 4§

2023 | General Meeting held on April 27

Proposed Articles of Association for LMK Group AB (publ) – point 14

2023 | General Meeting held on April 27

Power of attorney form