Investor
Events
Annual General Meeting - 30 June 2021
- 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