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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