General Meetings

Extraordinary General Meeting November 5, 2020

The extraordinary general meeting in AAC Clyde Space was held on Thursday 5 November 2020 at 10.30 a.m. (CET), at the company's premises at Dag Hammarskjölds väg 48, SE-751 83, Uppsala, Sweden. 

Bulletin from the extraordinary general meeting

Minutes from the extraordinary general meeting

Notice to attend the extraordinary general meeting

Power Of Attorney Form

Terms and Conditions For Warrants 2020/2023 in AAC Clyde Space AB

The board of directors’ report on events of material significance in accordance with Chap. 14 Sec. 8 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of significance for the value of payment in kind in accordance with Chap. 13 Sec. 7 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of significance for the value of payment in kind in accordance with Chap. 13 Sec. 7 of the Swedish Companies Act (2005:551)

The board of directors’ report on events of material significance in accordance with Chap. 13 Sec. 6 of the Swedish Companies Act (2005:551)

The board of director’s proposal on resolution on new issue of units with payment in kind in terms of all shares in SpaceQuest Ltd.

The board of director’s proposal on resolution on new issue of shares with payment in kind in terms of all shares in Hyperion B.V.

Interim Report, Q1 2020

Interim Report, Q2 2020

Annual Report 2019

Previous general meetings

Information from previous general meetings can be found here.