Investor

Notice of the Annual General Meeting in Realfiction Holding AB English / Swedish
10 Proposal for resolution on authorization for the board of directors regarding issues English / Swedish
11 Proposal for resolution on amendment of the articles of association English / Swedish
12 Resolution on rights issue of units subject to approval by the annual general meeting English / Swedish
13 Proposal for resolution to authorize the board of directors to issue shares and warrants to guarantors English / Swedish
14 Proposal for resolution to authorize the board of directors to issue warrants English / Swedish
Power of attorney for proxy English / Swedish
Articles of Association prior to the AGM
2024 Annual Report and auditors report