Coala-Life Group AB (publ), reg. no. 556495-4682, held an extraordinary general meeting on Thursday 26 January 2023.
Documents
- Minutes EGM 26 January 2023 pdf
- Press release - Extraordinary general meeting held in Coala-Life Group AB (publ) pdf
- Press-release-NOTICE-TO-ATTEND-AN-EXTRAORDINARY-GENERAL-MEETING-IN-COALA-LIFE-GROUP-AB-PUBL-221223 pdf
- Power of attorney form with voting instruction doc
- Power of attorney form docx
- Information regarding proposed board member under item 7 of the agenda pdf
- The board of directors' complete proposal under item 9 of the agenda pdf
- The board of directors' complete proposal under item 10 of the agenda pdf
- The board of directors' complete proposal under item 11 of the agenda pdf
- The board of directors' report as referred to in Chapter 13 Section 6 and Chapter 14 Section 8 of the Swedish Companies Act pdf
- The auditor’s statement over the board of directors' report as referred to in Chapter 13 Section 6 and Chapter 14 Section 8 of the Swedish Companies Act pdf
- Appendix A - Terms and conditions for warrants pdf