Rusta AB’s (publ) Extraordinary General Meeting was held on Monday, 13 January 2025 at 09:00 (CET) at hotel Scandic Infra City, Kanalvägen 10, SE-194 61 Upplands Väsby, Sweden.
Documents
- Minutes EGM 2025 (excl. voting list)
- Press release - Resolutions at extraordinary general meeting in Rusta AB (publ) January 13, 2025 English
- Notice of EGM 2025
- Nomination committee proposal and statement EGM 2025
- Information on the proposed new member of the board of directors
- Postal voting form EGM 2025
- Power of attorney EGM 2025