The shareholders in LIDDS AB (publ) (reg. no. 556580-2856) (the “Company” or “LIDDS”) are hereby convened to the Extraordinary General Meeting in the Company’s premises at Uppsala Business Park with visiting address Rapsgatan 7, Uppsala, on Tuesday 27 February 2024 at 11.00 (CET).
- Press release - Bulletin from the Extraordinary General Meeting in LIDDS AB (PUBL) on 27 February 2024
- NOTICE OF THE EXTRAORDINARY GENERAL MEETING IN LIDDS AB (publ)
- Power of Attorney
- The Board of Directors' Report referred to in Chapter 13, Section 6 of the Companies Act
- The Board of Directors' Report referred to in Chapter 13, Section 7 of the Companies Act
- Revisorns yttrande enligt 13 kap 6 § Aktiebolagslagen - SWEDISH
- Revisorns yttrande enligt 13 kap 8 § Aktiebolagslagen - SWEDISH
- Fairness opinion Noviga - SWEDISH
- LIDDS Minutes EGM 27 February 2024 (SWE)