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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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FRISQ extends the exclusive period for Cambio to make a final offer regarding FRISQ Holding’s operative business
As previously announced, the Board of FRISQ Holding AB ("FRISQ") has decided to initiate a formal, exclusive process with the objective to divest its operative business to Cambio Healthcare Systems AB ("Cambio"). The discussions held between the parties have been positive and both parties intend to complete the transaction as soon as possible. Certain technical …
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Capio Elderly and Mobile Care signs new commercial agreements with FRISQ
After a broad introduction of FRISQ Care in 31 units within Capio Elderly and Mobile Care, they now sign new agreements with FRISQ. The agreements concern an introduction of FRISQ Care in new units as well as an expanded implementation and support assignment. The agreements run for 4 years, and the order value is approximately …
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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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