Previous 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

Annual General Meeting May 23, 2019

The Annual General Meeting took place on Thursday, May 23, 2019 at 1 pm in premises at Hotel Villa Anna, Odinslund 3, 753 10 Uppsala.

Bulletin from annual general meeting

Notice to attend the annual general meeting

Power of Attorney

Notification to the Annual General meeting

The board’s complete proposal on guidelines for remuneration to the senior management

The Nomination Committee's proposal for the annual shareholders’ meeting 2019 and reasoned statement

Extraordinary General Meeting May 8, 2019

The Extraordinary General Meeting took place on Wednesday, May 8, 2019 at 1:00 pm on premises at Clarion Hotel Gillet, Dragarbrunnsgatan 23, 753 20 Uppsala.

Bulletin from extraordinary general meeting

Notice to attend the extraordinary general meeting

Power of Attorney

Notification to the extraordinary general meeting

The board’s complete proposal regarding resolution on preferential rights issue

Information and documents regarding the previous annual and extraordinary general meetings are available in swedish here.

IR Contact

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

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