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Notice to attend the annual general meeting of Minesto AB
STOCKHOLM, May 9, 2022 /PRNewswire/ The shareholders of Minesto AB, reg. no. 556719-4914 ("Minesto" or the "Company"), are hereby given notice to attend the Annual General Meeting to be held
Martin edlund
Cecilia sernhage
Ja wettergrens gata
Jonas millqvist
Eric ehrencrona
Andreas gunnarsson
Dockyard hotel
Swedish companies
Board of directors the company
Remuneration committee
Corespring new technology
Annual general meeting
Swedish companies act
Euroclear sweden
Wettergrens gata
General meeting
Notice to attend the annual general meeting of Minesto AB (2)
10. Resolution regarding determination of the fees payable to the directors and the auditorsThe nomination.
Martin edlund
Cecilia sernhage
Ja wettergrens gata
Jonas millqvist
Eric ehrencrona
Andreas gunnarsson
Dockyard hotel
Communications manager
Swedish companies
Board of directors the company
Remuneration committee
Corespring new technology
Annual general meeting
Swedish companies act
Euroclear sweden
Wettergrens gata
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