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FRISQ Holding is pushing forward the year-end report
In view of the decision taken at the Extraordinary General Meeting on 22 February 2022, the Board of Directors of FRISQ Holding AB has decided to postpone the year-end report for 2021 to be able to complete a possible sale of the subsidiaries. New date for the report is Wednesday, March 2 at 08.00 CET, 2022. …
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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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Information on resolution on continued extra general meeting in FRISQ
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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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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Update regarding offer on FRISQ’s operating subsidiaries
As previously announced, The Board of Directors (“Board”) of FRISQ Holding AB (publ) ("FRISQ" or "the Company") has received a non-binding offer for the Company's operating subsidiaries FRISQ AB, FRISQ UK LTD and FRISQ USA Holding Inc (together the "Subsidiaries") for a total purchase price of approximately SEK 106 million. The offer has been submitted …
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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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