Extraordinary General Meeting 2023
The shareholders of G5 Entertainment (publ) are hereby summoned to attend the extraordinary general meeting to be held at 10:00 AM (CET) on Thursday 16 February, 2023. The meeting will take place at the Eversheds Sutherland's offices, Strandvägen 1, Stockholm, Sweden. Registration begins at 9:30 AM (CET).
Related Documents
- Power of Attorney EGM 2023 with voting instructions
- Power of Attorney EGM 2023 without voting instructions
- Statement of the Board of Directors pursuant to ABL 12:7
- Statement of the Board of Directors pursuant to ABL 20:13
- Auditors statement pursuant to ABL 12:7
- Auditors statement pursuant to ABL 20:14