The shareholders of Storytel AB (publ), reg. no. 556575-2960, (the “Company“), are hereby convened to the annual general meeting to be held on Wednesday 15 May 2019, at 10:00 at Baker McKenzie’s premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 09:45.
Annual General Meeting 2019
Documents
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Notice of Annual General Meeting in Storytel AB (publ)English April 15, 2019
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Proxy form AGM 2019English April 15, 2019
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Motivated opinion regarding the nomination committee’s proposal regarding proposal for the board of directors at the annual general meeting 2019English April 15, 2019
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The nomination committee’s proposal regarding proposal for chairman of the annual general meeting, election and remuneration for the auditor and principles for appointment of the nomination committee
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The board of directors proposal employee stock option programEnglish April 15, 2019
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Terms and conditions for warrants 2019English April 15, 2019