The board of directors’ report referred to in Chapter 14, Section 8 of the Swedish Companies Act regarding events of material significance for the company’s financial position which occurred after the submission of the annual report for the financial year 2020.
Länk till styrelsens rapport (pdf)
Link to the board of directors' report (pdf)
The auditor’s statement in respect of the board of directors’ report referred to in Chapter 14, Section 8 of the Swedish Companies Act.
Länk till revisorns yttrande (pdf)
Link to the auditor's statement (pdf)
Shareholders who wish to be represented by a proxy must submit a written and dated proxy form. A proxy form is available through the link below.
Länk till fullmaktsformulär (pdf)
Link to the proxy form (pdf)
Right to attend and notice
Shareholders who want to participate at the general meeting must:
- be recorded as a shareholder in the share register prepared by Euroclear Sweden AB relating to the circumstances on Tuesday 8 February 2022; and
- at the latest on Wednesday 9 February 2022 notify the intention to attend the extraordinary general meeting by e-mail to OXEEGM2022@lindahl.se or by post to Advokatfirman Lindahl, att. Lisa Lantz, Box 11911, 404 39 Göteborg.
Such notification shall include the shareholder’s name and should include personal identification number or corporate registration number (or similar), address and telephone number, number of shares, details on advisors (no more than two), if any, and where applicable, details of representatives or proxies.
PRESS RELEASES REGARDING THE EXTRAORDINARY GENERAL MEETING
Länk till pressmeddelande (pdf)
Link to press release (pdf)
Länk till pressmeddelande: Kommuniké från extra bolagsstämma (pdf)
Link to press release: Report from extraordinary general meeting (pdf)