At the Annual General Meeting of Re:NewCell AB on 16 May 2023 the following decisions were made. All resolutions passed were in accordance with the submitted proposals, which are described in detail in the AGM documents available below.
Documents
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Stämmoprotokoll / Minutes – Annual General Meeting 2023 of Re:NewCell ABSvenska / English May 16, 2023
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Report from Annual General Meeting of Re:NewCell AB on 16 May 2023English May 16, 2023
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Notice of Annual General Meeting 2023 in Re:NewCell ABEnglish April 14, 2023
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Proxy FormEnglish
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Nomination Commitee’s ProposalEnglish
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The Nomination Committee’s Reasoned OpinionEnglish
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Appendix A – Terms and Conditions for Warrants Series 2023/2026 in Re:NewCell AB