• Change country
    • Norway
    • Germany
    • Finland
    • United Kingdom
    • Sweden
  • Contact
  • Acando B 15.00
  • Search
Acando
  • About Acando
  • Investor Relations
  • Press & Media
  • Services & Solutions
  • Insights
  • Share
  • Financial reports
  • Board of directors
  • Group Management Team
  • Auditors
  • Ownership structure
  • Annual General Meeting
    • AGM 2010
    • AGM 2009
    • AGM 2008
    • AGM 2007
    • AGM 2006
  • Articles of association
  • Corporate governance

Information concerning Extraordinary General Meeting 2007

         Documents in English

  • Notice to atteend extraordinary general meeting 
  • The Board of Directors’ complete proposal - Item 6
  • Appendix 1 Articles of Association – Item 6

         Documents in Swedish

  • Kallelse till extra bolagsstämma 070604
  • Styrelsens fullständiga förslag - Punkt 6  
  • Bilaga 1 Bolagsstämma - Punkt 6 
  • Fullmaktsformulär 
  • Revisorns yttrande över styrelsens redogörelse enligt 13 kap 6§ och 9 kap 24§ aktiebolagslagen
  • Styrelsens yttrande enligt 19 kap 22-23 §§ aktiebolagslagen
News
Calendar
  • Passion for improvements
  • © Acando AB 2012
  • Sitemap
  • Subscribe by RSS