The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held on 8 February 2022 at 15:00 CET and the following resolutions were passed by the meeting. Adjournment of the issue of sale of all shares in the subsidiaries until 22 February 2022The EGM has decided to be adjourned and that …
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Information on resolution on continued extra general meeting in FRISQ
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Announcement from FRISQ Holding AB’s extra general meeting held on February 8 at 14:00 CET
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 8 February 2022 at 14:00 CET and the following resolutions were passed by the meeting. Amendments of the Company's Articles of AssociationThe EGM resolved, in accordance with the board of directors' proposal, to amend the articles of association's …
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CORRECTION REGARDING NOTICE OF EXTRA GENERAL MEETINGS IN FRISQ
The correction refers to the date of registration for the two extra general meetings on 8 February 2022. The last date for registration and submission of documentation for proxies, proxy forms, etc.to the extra general meetings is 2 February 2022. In previously published notices, it is stated that the last date for registration and submission …
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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 Tuesday 8 February 2022, at 15.00 CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. The general meeting is scheduled to take place immediately after a first extra general …
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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 Tuesday 8 February 2022, at 14.00 at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Right to attend the extra general meeting and notice Shareholders wishing to attend the extra general meeting …
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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 26 February 2021 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 consolidated …
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