General Meetings
The documents are only available in Swedish
Aptahem’s Extraordinary General Meeting will be held on 19 juni 2024 at 10:30 at the premises of the company, Norra Vallgatan 58 in Malmö.
Aptahem’s AGM 2024 was held on 15 May at 10.30 a.m. at the premises of the company, Norra Vallgatan 58 in Malmö.
Aptahem’s Extraordinary General Meeting was held on Tuesday 9 January 2024 at 10.00 at Setterwall Advokatbyrå AB’s office at Stortorget 23 in Malmö.
Protokoll från Extra Bolagsstämma
Kommuniké från Extra Bolagsstämma
Kallelse till Extra Bolagsstämma
Årsredovisning 2022 resultatanteckningar
Revisorns yttrande enligt 13_6 och 14_8 ABL
Revisorns yttrande enligt 20_14 ABL
Beslut om företrädesemission av units
Förslag till beslut om ändring av bolagsordningen
Förslag till beslut om emissionsbemyndigande
Förslag till beslut om minskning av aktiekapitalet för avsättning till fritt eget kapital
Förslag till beslut om minskning av aktiekapitalet för förlusttäckning
Aptahem’s AGM 2023 was held on 7 June at 11.00 a.m. at the premises of Setterwalls Advokatbyrå AB, Stortorget 23 in Malmö.
Please note that you have to attend the AGM in person or use a Power of Attorney to vote at the meeting.
Förslag om emissionsbemyndigande med företrädesrätt
Förslag om emissionsbemyndigande med avvikelse från aktieägarnas företrädesrätt
Förslag till ändring av bolagsordningen
Förslag till beslut om minskning av aktiekapitalet
Förslag till beslut om godkännande av styrelsens beslut om företrädesemission av aktier
Aptahem’s AGM 2022 took place on 2 June. The AGM was held by pre-voting only.
- Minutes from the AGM
- Bulletin from the AGM
- Notice of the AGM
- Proposal from the Nomination Committee
- Proposal for resolution on authorization with preferential rights for the shareholders or against payment in-kind
- Proposal for resolution on authorization with deviation from the shareholders preferential rights and against payment in cash or through set-off
- Power of Attorney
- Registration Form and Form for Pre-Voting
Aptahem’s AGM 2021 took place on 2 June. The AGM was held online.
- Minutes from the AGM
- Bulletin from the AGM
- Notice of the AGM
- Registration Form and Form for Pre-Voting
- Power of Attorney
- Proposal for resolution on authorization with preferential rights for the shareholders or against payment in-kind
- Proposal for resolution on authorization with deviation from the shareholders preferential rights and against payment in cash or through set-off
- Proposal for resolution on amendment of the Articles of Association
- Proposal from the Nomination Committee
Aptahem held an extra general meeting on 25 September 2020. The EGM was held in the premises of Setterwalls Advokatbyrå’s office, Stortorget 23 in Malmö at 10.00 a.m.
Aptahem’s AGM 2020 was held on 3 June at 10.00 a.m. at the company’s premises, Norra Vallgatan 58 in Malmö.
Aptahem’s AGM 2019 was held on 11 June at 10.00 a.m. at the premises of Fredersen Advokatbyrå’s office in Turning Torso in Malmö.
Aptahem held an extra general meeting on 9 November 2018 at 09.00 a.m. at the premises of Fredersens Advokatbyrå’s office, Turning Torso, Malmö.
Aptahem held an extra general meeting on 7 June 2018 at 10.00 a.m. at the premises of Fredersen Advokatobyrå’s office, Turning Torso, Malmö.
Aptahem’s AGM 2018 was held on 7 May at 10.00 a.m. at the premises of Fredersen Advokatbyrå’s office, Turning Torso, Malmö.
Aptahem held an extra general meeting on 11 September 2017 at 11.00 a.m. at the premises of Fredersen Advokatbyrå, Turning Torso, Malmö.
Aptahem’s AGM 2017 was held on 7 June. The AGM was held in the premises of Setterwalls Advokatbyrå’s office, Stortorget 23, Malmö, at 10.00 a.m.