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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 Friday 26 February 2021, at 14.00 at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Information with respect to the coronavirusDue to the development of the coronavirus the goal is …
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Announcement from FRISQ’s extra general meeting; and information on allotment of all shares in directed share issue
The extra general meeting in Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 4 November 2020 and the following resolutions were passed by the shareholders. Approval of the board's resolution of a directed share issueThe extra general meeting resolved, in accordance with the board's proposal, to approve the board's resolution of …
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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 Wednesday 4 November 2020, at 14.00 CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. Information with respect to the coronavirusDue to the development of the coronavirus, the goal …
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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 March 2020 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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Suggested changes to the proposed Agenda for the Annual General Meeting 2020
The Board of Directors of FRISQ Holding AB has decided to postpone the implementation of incentive programs for employees as a result of the deletion of items 11 and 12 of the proposed Agenda for the Annual General Meeting 2020. Other items remain as proposed. This publication is a translation of the original Swedish text. …
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Frisq: Announcement from FRISQ’s annual general meeting
The annual general meeting ("AGM") of Frisq Holding AB ("FRISQ" or the "Company") was held today on 4 June 2019 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 income …
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