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KALLELSE TILL EXTRASTÄMMA I KALE UNITED AB/
NOTICE TO EXTRA GENERAL MEETING IN KALE UNITED AB

Aktieägarna i Kale United AB (publ), org. nr. 559171-9082 (”Bolaget”) kallas härmed till extra bolagsstämma den 15 november 2024 kl. 10.00  i Bolagets lokaler på Kungsgatan 9, 111 43 Stockholm.
 

The shareholders of Kale United AB (publ), reg. no. 559171-9082  (the “Company”) are hereby invited to attend the extraordinary general meeting to be held on November 15, 2024, at 10.00 CET at the Company´s premises at Kungsgatan 9, 111 43, Stockholm.

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Kallelse till Extrastämma​

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Notice to Extra General Meeting

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Styrelsens redogörelse/Board of Directors' Report

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Revisorns yttrande / Auditor's statement

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Fullmakt/Proxy

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Optionsvillkor/Stock Option Terms

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