The Annual General Meeting 2021 in Resurs Holding AB (publ) will be held on Wednesday, 28 April 2021. Shareholders who would like to have business taken up at the AGM are welcome to contact the company. Proposals have to be received by the company not later than 10 March, 2021, by e-mail to firstname.lastname@example.org or post to Resurs Holding, The Board of Directors, Att. Lena Johansson, Box 22209, SE-250 24 Helsingborg, Sverige.
Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals have to be received no later than 28 February 2021 by e-mail to email@example.com or post to Resurs Holding, Att: Nomination Committee, Box 22209, SE-250 24 Helsingborg, Sweden.