Extraordinary General Meeting (EGM) 2024 in MilDef Group AB (publ) was arranged Monday 9 December 2024 at 15.00 at the company’s premises at Muskötgatan 6 in Helsingborg, Sweden.
DOCUMENTS FOR DOWNLOAD
| Document | PDF for download |
| Minutes Extraordinary General Meeting 9 December 2024 (in swedish only) | Download |
| Notice of Extraordinary General Meeting of MilDef Group AB (publ) | Download |
| Proxy EGM 2024 | Download |
| Proposal of the board on authorisation in-kind | Download |
| Proposal of the board on authorisation new issue | Download |
| Proposal on approval of resolution on directed share issue | Download |