| Annual meeting of stockholders |
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Artimplant AB annual meeting of stockholders. Please note that all documents from annual meetings are in Swedish. |
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Artimplant AB:s ordinarie årsstämma kommer att hållas den 4 maj 2010,
kl. 17.00 på Bolagets huvudkontor beläget på Hulda Mellgrens gata 5,
421 32 Västra Frölunda.
Aktieägare som önskar få ett ärende behandlat på årsstämman kan lämna förslaget till Bolaget på e-postadress
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eller på ovanstående adress tillställt Artimplant AB, Att: Årsstämma 2010.
Förslagen måste, för att med säkerhet kunna tas in i kallelsen och därmed på årsstämmans dagordning, ha inkommit till Bolaget senast den 12 mars 2010. |
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För information om valberedning inför årsstämma 2010 - se Election Committee |
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Artimplant AB's Annual General Meeting will be held on May 4, 2010, at 5 pm at the Company's head office, located at Hulda Mellgrens gata 5, SE-421 32 Västra Frölunda.
Shareholders who wish to have a matter taken up at the Annual General Meeting can submit the proposal to the Company by e-mail at
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or to Artimplant AB, Attn: Annual General Meeting 2010 to the above address.
Proposals must be submitted by March 12, 2010 at the latest to ensure that they are included in the summons to the meeting and thus also in the agenda for the Annual General Meeting. |
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For information about the election committee for the 2010 Annual General Meeting - see Election Committee |
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