AGM 2019
Annual General Meeting 2019 Instalco Intressenter AB
The Annual General Meeting in Instalco Intressenter AB (publ) reg. no. 559015-8944, will be held Wednesday 8 May 2019 at 5:00 p.m at Venue81, Drottninggatan 81 in Stockholm.
Protocol from Annual General Meeting
03 Statement by the board of directors regarding the proposed dividend and purchase of own shares
04 The nomination comittees proposal to the annual general meeting 2019
05 The nomination comittees' motivated statement regarding the board of directors 2019
06 Information regarding the proposed members of the board of directors
07 The board of directors proposal on guidelines for remuneration to the senior management
08 The board of directors presentation of remuneration to the senior management
09 The board of directors' proposal on change of company name
11 The board of directors' proposal on an authorization to issue new shares
