» Menu

Extraordinary meeting 2010

Minutes from Extraordinary General Meeting in AarhusKarlshamn AB (publ).
Download file>>
November 11 2010

Proposal of the Board of Directors of AarhusKarlshamn AB (publ) for a resolution on an incentive programme for senior executives and key employees by way of an issue of subsciption warrants and approval of the transfer of subscription warrant by a subsidiary.
Download pdf>>
October 2010

Terms and conditions for subscription warrants 2010/2015 for subscription for new shares in Aarhuskarlshamn AB (publ).
Download pdf>>
October 2010

Report by the Board of Directors of Aarhuskarlshamn AB (publ) according to Chapter 14 Section 8 of the Swedish Companies Act.
Download pdf>>
October 2010

Statement by the auditor in accordance with Chapter 14 Section 8 of the Companies Act.
Download pdf>>
October 2010

Proxy for the extraordinary General Meeting of AarhusKarlshamn AB (publ)
October 2010

Bookmark and Share