Extraordinary general meeting, Thursday, October 9, 2025

The shareholders of Biofrigas Sweden AB (publ), corporate identity number 556902-2881 (“Biofrigas” or “the Company”), are hereby invited to attend an extraordinary general meeting on Thursday, October 9, 2025, at 10:00 a.m. at the offices of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg.

Title Attachment
Auditors report
The board's report
Notice and basis for decision
Proxy form
Terms Stock options

Annual General Meeting 2025, Monday, April 28, 2025

The shareholders of Biofrigas Sweden AB (publ), reg. no. 556902-2881, are hereby invited to attend the Annual General Meeting on Monday, 28 April 2025, at 16.00 at World Trade Center Göteborg, Mässans gata 10, conference room London.

Title Attachment
Audit report 2024
Report from the AGM
Notice
Power of attorney
Annual report 2024– web version
Annual report 2024