Extraordinary General Meeting 2023-09-28
- Kallelse till extra bolagsstämma i AVTECH Sweden AB (Swedish)
- Notice to attend the Extraordinary General Meeting in AVTECH Sweden AB (English)
- Fullmakt till extra bolagsstämma (Swedish)
- Power of Attorney Form for EGM (English)
- Styrelsens fullständiga förslag till beslut (Swedish)
- The Board of Directors' complete proposal for resolution (English)
Annual General Meeting 2023-05-11
- Kallelse till årsstämma i AVTECH Sweden AB (Swedish)
- Notice to attend the Annual General Meeting in AVTECH Sweden AB (English)
- Fullmakt till årsstämma (Swedish)
- Power of Attorney Form for AGM (English)
- Styrelsens fullständiga förslag till beslut (Swedish)
- The Board of Directors' complete proposal for resolution (English)
- Informationstillfälle årsstämma 2023 (DEL1)
- Informationstillfälle årsstämma 2023 (DEL2)
Annual General Meeting 2022-05-19
Annual General Meeting 2021-05-20
Annual General Meeting 2020-05-08
Annual General Meeting 2019-05-22
Annual General Meeting 2018-05-24
Annual General Meeting 2017-05-15
Annual General Meeting 2016-06-07
Preferential Share Issue
For any questions regarding the Investor Relations pages please email to info@avtech.aero.