OXE MARINE AB (PUBL) CONVENING NOTICE FOR ANNUAL GENERAL MEETING

The board of directors has resolved, in accordance with the act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, that the annual general meeting shall be held without the physical presence of shareholders, proxies or any third parties, and that the shareholders' voting rights may only be exercised in advance by postal voting.
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