General Meetings

Extraordinary General Meeting October 29, 2019

The extraordinary general meeting took place at 29 October 2019 at 13:00 p.m. (CET) at the company´s premises at Dag Hammarskjölds väg 48, 752 37 Uppsala, Sweden.

Bulletin from extraordinary general meeting

Minutes of the extraordinary general meeting

Notice to attend the extraordinary general meeting

Power of Attorney

Notice of attendance

The board’s complete proposal

Previous general meetings

Information from previous general meetings can be found here.

IR Contact

Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 mats.thideman@aac-clydespace.com

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