Resolutions at Thule Group’s Annual General Meeting 2024
Thule Group AB (publ)’s Annual General Meeting was held today 26 April 2024. At the Meeting the following was resolved.
General meeting
Beslut vid Thule Groups årsstämma 2024
Thule Group AB (publ):s årsstämma hölls idag den 26 april 2024. Vid årsstämman fattades följande beslut.
NOTICE OF AGM IN THULE GROUP AB
The shareholders of Thule Group AB (publ), reg. no 556770-6311, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Friday 26 April 2024, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Registration for the AGM will begin at 10.00 am. CET.
KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB
Aktieägarna i Thule Group AB (publ), org.nr 556770-6311, kallas härmed till årsstämma fredagen den 26 april 2024 kl. 11.00, på Quality Hotel View, Hyllie Stationstorg 29, Malmö. Inregistrering till stämman börjar kl. 10.00.
Resolutions at Thule Group’s Annual General Meeting 2023
Thule Group AB (publ)’s Annual General Meeting was held today 27 April 2023. At the Meeting the following was resolved.
Beslut vid Thule Groups årsstämma 2023
Thule Group AB (publ):s årsstämma hölls idag den 27 april 2023. Vid årsstämman fattades följande beslut.
KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB
Aktieägarna i Thule Group AB (publ), org.nr 556770-6311, kallas härmed till årsstämma torsdagen den 27 april 2023 kl. 11.00, på Quality Hotel View, Hyllie Stationstorg 29, Malmö. Inregistrering till stämman börjar kl. 10.00.
NOTICE OF AGM IN THULE GROUP AB
The shareholders of Thule Group AB (publ), reg. no 556770-6311, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Thursday 27 April 2023, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Registration for the AGM will begin at 10.00 am. CET.