Investor

Notice of the Annual General Meeting in Realfiction Holding AB - English / Swedish
Proposals for resolution on authorization English / Swedish
Proposals for:
- Implementation of a warrant program for the CFO English / Swedish
- Implementation of a warrant program for a consultant and proposed board member English / Swedish
- Option program for members of the board of directors in subsidiary and directed issue of warrants and approval of transfer of warrants English / Swedish
Form of proxy
Advance voting form English / Swedish