Quantcast
Channel: Corporate governance – Stillfront Group
Browsing all 10 articles
Browse latest View live

Extra bolagsstämma juni 2021 / EGM June 2021

Extra bolagsstämma i Stillfront Group AB (publ) hölls den 17 juni 2021. An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 17 June 2021 in Stockholm.

View Article


Extra bolagsstämma oktober 2021 / EGM October 2021

Extra bolagsstämma i Stillfront Group AB (publ) hölls den 4 oktober 2021. // An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 4 October 2021.

View Article

Extra bolagsstämma februari 2022 / EGM February 2022

Extra bolagsstämma i Stillfront Group AB (publ) hölls den 23 februari 2022. // An Extraordinary General Meeting of Stillfront Group AB (publ) was held on 23 February 2022.

View Article

Årsstämma / AGM 2022

  Stillfront Group AB (publ) höll årsstämma den 12 maj 2022. Stillfront Group AB (publ) held its Annual General Meeting on 12 May 2022.  

View Article

Nomination Committee 2022

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of September 2021 shall be entitled to appoint one member...

View Article


Nomination Committee 2023

In accordance with the principles for the appointment of the nomination committee of Stillfront resolved by the 2022 annual general meeting, the nomination committee ahead of the 2023 annual general...

View Article

Årsstämma / AGM 2023

Stillfront Group AB (publ) höll årsstämma den 11 maj 2023.  _______ Stillfront Group AB (publ) held its annual general meeting on 11 May 2023. 

View Article

Certificate of Registration

Stillfront’s e-Certificate of Registration is provided in its entirety below.

View Article


Valberedning

View Article


Årsstämma / AGM 2024

Årsstämma i Stillfront Group AB (publ) kommer äga rum i Stockholm den 14 maj 2024. Aktieägare har rätt att få ett ärende behandlat på stämman förutsatt att begäran inkommit senast den 26 mars 2024...

View Article
Browsing all 10 articles
Browse latest View live