Skip to main content

Extraordinary general meetings

Extraordinary General Meeting 21th June, 2017

Bergman & Bevings's Extraordinary General Meeting, was held on the 21th June, 2017, at 11:00 a.m. CET at IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden.

Downloads

EGM 21 June 2017 - Minutes EGM 21 June 2017 - Notice for Extraordinary General Meeting EGM 21 June 2017 - Proposal of the Board of Directors EGM 21 June 2017 - New Articles of Association EGM 21 June 2017 - Power of Attorney form

Extraordinary General Meeting 14th June, 2017

Bergman & Bevings's Extraordinary General Meeting, was held on the 14th June, 2017, at 11:00 a.m. CET at IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden.

Downloads

EGM 14 June 2017 - Minutes EGM 14 June 2017 - Proposal of the Board of Directors EGM 14 June 2017 - Statement of the Board of Directores - Chapter 18, Section 4 EGM 14 June 2017 - Statement of the Board of Directores - Chapter 18, Section 6 EGM 14 June 2017 - Auditor's statement EGM 14 June 2017 - Proposal by the Election Committee EGM 14 June 2017 - Power of Attorney form EGM 14 June 2017 - Notice for Extraordinary General Meeting