Coala-Life Group AB (publ), reg. no. 556495-4682, held an extraordinary general meeting on Friday 22 December 2023.
Documents
- 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) pdf
- Power of attorney form with voting instruction for extraordinary general meeting 22 December 2023 doc
- Power of attorney form for extraordinary general meeting 22 December 2023 docx
- Auditor's report according to 12.7, 13.6 and 14.8 of the Swedish Companies Act (Swedish only) pdf
- Auditor's report according to 20.14 of the Swedish Companies Act (Swedish only) pdf
- Item 6. Information regarding proposed board member pdf
- Item 7. Proposal on resolution regarding changes to the articles of association and reduction of the share capital without cancellation of shares pdf
- Item 8. Proposal on resolution regarding changes to the articles of association and issuance of units consisting of new shares and warrants with preferential rights for the shareholders pdf
- Item 8. Appendix A - Terms and conditions for warrants pdf
- Item 9. Proposal on resolution on an authorization for the board of directors to increase the share capital to enable payment of consideration to guarantors in the form of new shares in the Company pdf
- Item 10. Proposal on resolution regarding changes to the articles of association and an increase of the share capital through bonus issue without issuance of new shares pdf
- Item 11. Proposal on resolution regarding a reduction of the share capital without cancellation of shares pdf
- Item 12. Proposal on resolution on an authorization for the board of directors to increase the share capital pdf
- Item 13. Proposal on resolution regarding changes to the articles of association and reduction of the share capital without cancellation of shares of shares subject to authorization from the Swedish Companies Registration Office or a general court pdf
- The board of directors’ report as referred to in Chapter 12 Section 7, Chapter 13 Section 6 and Chapter 14 Section 8 of the Swedish Companies Act pdf
- The board of directors’ report as referred to in Chapter 20 Section 13 paragraph four of the Swedish Companies Act pdf