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Notice of Annual General Meeting in FRISQ Holding AB (publiken)
The shareholders of FRISQ Holding AB (publ), reg. no. 556959-2867, (the "Company") are hereby invited to the annual general meeting on Friday 10 March 2023 at 13:30 CET at Baker & McKenzie's premises on Vasagatan 7 in Stockholm. Right to attend and notificationShareholders who wish to attend the annual general meeting must: i. on the …
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Announcement from FRISQ’s extra general meeting
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 31 October 2022 and the following resolutions were passed by the meeting. Resolution on approval of the sale of all shares in the subsidiaryThe EGM resolved, in accordance with the board of directors' proposal, to approve the sale …
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Notice of extra general meeting in FRISQ Holding AB (publ)
The shareholders of Frisq Holding AB (publ), reg. no. 556959-2867, (the "Company"), are hereby convened to the extra general meeting to be held on Monday 31 October 2022, at 11.00 CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Right to attend the extra general meeting and notice Shareholders wishing to attend the …
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Announcement from FRISQ’s annual general meeting
The annual general meeting ("AGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 5 May 2022 in Stockholm and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheetThe AGM resolved to adopt the income statement and the balance sheet in FRISQ and the …
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Notice of annual general meeting in Frisq Holding AB (publ)
The shareholders of Frisq Holding AB (publ), reg. no. 556959-2867, (the "Company"), are hereby convened to the annual general meeting to be held on Thursday 5 May 2022, at 14.00 at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Right to attend the annual general meeting and notice Shareholders wishing to attend the annual general meeting …
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Announcement from FRISQ’s continued extra general meeting
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 22 February 2022 and the following resolutions were passed by the meeting. Resolution on approval of the sale of all shares in the subsidiariesThe extra general meeting has today resolved to approve the sale of all shares in …
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