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Årsstämma

Bolagsstämma 2023

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  • Förslag till bolagsordning
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  • Fullmaktsformulär

Bolagsstämma 2022

  • Notice of AGM
  • Kallelse till årsstämma
  • Fullmaktsformulär, Årsstämma Serstech AB (publ)
  • Villkor för teckningsoptioner 2022/2025
  • Förslag till beslut om utgivande av teckningsoptioner samt godkännande av vidare överlåtelse därav
  • Årsredovisning 2021

Bolagsstämma 2021

Notice of AGM in Serstech AB 2021_04_30

Kallelse till Årsstämma i Serstech AB 2021_04_30

Fullständiga beslutsunderlag inför årsstämma

Fullmaktsformulär – Årsstämma Serstech AB (publ)

Bolagsstämma 2020

  • Notice of  Annual General Meeting
  • Fullmaktsformulär 2020
  • CEO presentation at the AGM
  • Protokoll ordinarie årsstämma 2020-04-27

Bolagsstämma 2019

  • Kallelse till årsstämma 2019
  • Förslag till beslut
  • Fullmaktsformulär 2019
  • Serstech Årsredovisning 2018
  • Protokoll ordinarie årsstämma 2019-04-24
  • Protokoll extrastämma 2019-11-20

Bolagsstämma 2018

  • Kallelse till årsstämma 2018
  • Fullmakt årsstämma 2018
  • Protokoll ordinarie årsstämma 2018-05-08
  • Protokoll extrastämma 2018-01-08

Bolagsstämma 2017

  • Protokoll 2017

CONTACT

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info@serstech.com
Åldermansgatan 13
SE-227 64 Lund
Sweden

 

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