Menu
Svenska
  • About us +
    • Edgeware in brief
    • Our business
    • Our markets and customers
    • Organisation
      • Executive management
      • Board of Directors
    • Our history
  • Corporate governance +
    • Corporate governance structure
    • Corporate governance reports
    • Shareholders’ meetings
      • Extraordinary General Meeting 2021
      • Annual General Meetings
    • Nomination committee
      • Nomination Committee 2020
      • Nomination committees
    • The Board of Directors
      • Board of Directors
      • The work of the Board of Directors
      • Board committees
    • Executive Management
    • Remuneration
    • Internal Control
    • Auditors
    • Articles of association
  • Investors & media +
    • Financial targets
    • Financial overview
      • Measures not defined by IFRS
      • Earnings per share
      • Definitions
      • Significant account principles
    • Financial risk management
      • Market risk
      • Interest-rate risk
      • Liquidity and financing risk
    • The share
      • Trading information
      • Share capital development
      • Dividend policy
      • Analyst coverage
      • Shareholders
    • Financial reports
    • Prospectus
    • Press releases
    • Presentations
    • Calendar
    • Imagebank
    • Subscribe
  • Careers +
    • Job openings (customer web site)
  • Contacts +
    • Local offices
    • Media
    • Investor Relations
    • Career
    • Whistleblowing
      • Whistleblowing Channel
      • Whistle form
Loading..
Svenska
Edgeware Edgeware
  • Corporate & investor home
  • Customer website
Corporate governanceAnnual General MeetingsExtraordinary General Meeting 2021
Share
Annual General Meetings December 28, 2020

Extraordinary General Meeting 2021

The shareholders in Edgeware AB (publ), reg. no. 556691-7554, with registered office in Stockholm, Sweden, are hereby summoned to an Extraordinary General Meeting on Monday, January 25, 2021.

Documents

  • Notice EGM 2021 4124-6227-2041 December 28, 2020
  • Proxy form EGM 2021 4124-3736-6313 English December 28, 2020
  • Notification and advance voting form EGM 2021 4152-0357-8153 English December 28, 2020
  • Corporate governance
    • Corporate governance structure
    • Corporate governance reports
    • Shareholders’ meetings
      • Extraordinary General Meeting 2021
      • Annual General Meetings
    • Nomination committee
      • Nomination Committee 2020
      • Nomination committees
    • The Board of Directors
      • Board of Directors
      • The work of the Board of Directors
      • Board committees
    • Executive Management
    • Remuneration
    • Internal Control
    • Auditors
    • Articles of association
About us
  • Edgeware in brief
  • Our business
  • Our markets and customers
  • Organisation
  • Our history
Corporate governance
  • Corporate governance structure
  • Corporate governance reports
  • Shareholders’ meetings
  • Nomination committee
  • The Board of Directors
  • Executive Management
  • Remuneration
  • Internal Control
  • Auditors
  • Articles of association
Investors & media
  • Financial targets
  • Financial overview
  • Financial risk management
  • The share
  • Financial reports
  • Prospectus
  • Press releases
  • Presentations
  • Calendar
  • Imagebank
  • Subscribe
Careers
  • Job openings (customer web site)
Contacts
  • Local offices
  • Media
  • Investor Relations
  • Career
  • Whistleblowing

Edgeware AB (publ), Mäster Samuelsgatan 42, 11th Floor, SE-111 57 STOCKHOLM, Sweden. Registration number 556691-7554.

  • Cookies
  • Personal data
  • Twitter
  • LinkedIn
  • Youtube
  • Facebook

Welcome to Edgeware AB’s website. In order to optimize your use of our website we use cookies. A cookie is a text file stored on your computer. If you want more information about what a cookie is, what the purpose of the cookie is and how you can block or delete cookies, please read the our cookie guidelines “About cookies”. By continuing, you agree to our use of cookies.