Resurs Holding AB’s Annual General Meeting was held on Wednesday 17 June 2020 in Helsingborg.
Annual General Meeting 2020
Documents
- Minutes from the AGM 2020EnglishJune 25, 2020
- Press release - Summary from the Annual General Meeting of 2020 of Resurs HoldingEnglishJune 17, 2020
- Notice to attend the AGM 2020EnglishMay 12, 2020
- ProxyEnglishMay 12, 2020
- Form Postal VotingEnglishMay 12, 2020
- Nomination Committee’s reasoned statementEnglishMarch 25, 2020
- The Board’s presentation of the Remuneration Committee’s evaluation of remuneration to senior executivesEnglishMay 12, 2020
- Terms and conditions for LTI 2020/2023EnglishMay 12, 2020
- Auditor's report in accordinance with Chapter 8 section 54 of the Swedish Companies ActEnglishMay 12, 2020
- The Board’s reasoned statement pursuant to Chapter 19, Section 22 of the Swedish Companies ActEnglishMay 12, 2020
- Proposal new Articles of AssociationEnglishMay 12, 2020
- Annual Report 2019EnglishMarch 17, 2020
- Press release - Notice to attend the Annual General Meeting in Resurs HoldingEnglishMay 12, 2020
- Press release - Annual General Meeting on 17 June 2020EnglishApril 27, 2020
- Press release - Resurs Holding to postpone Annual General Meeting and presents information on account of coronaEnglishMarch 25, 2020