Annual General Meeting 2024, Wednesday, June 12, 2024

The shareholders of Biofrigas Sweden AB (publ), corporate registration number 556902-2881, are hereby summoned to the Annual General Meeting on Wednesday, June 12, 2024, at 3:00 p.m. at MAQS Advokatbyrå's premises at Östra Hamngatan 24 in Gothenburg.

Title Attachment
Annual report 2023
Annual report 2023– web version
Audit report 2023
Notice
Power of attorney

Extra Annual General Meeting 2024

Title Attachment
Articles of association
The auditor's opinion
The board's report
Warrant terms
Notice
Power of attorney