Extraordinary General Meeting 2007

Extraordinary General Meeting of KappAhl was held on Monday, 17 September 2007, at 02.00 pm at KappAhl's head office in Mölndal, Idrottsvägen 14.

As a result of KappAhl Holding AB’s (publ) public offer to acquire all the shares in AB Lindex (publ) on 13 August 2007, the Extraordinary General Meeting authorised the Board to decide on a share issue or issue of convertibles with preferential rights for shareholders.

EGM 2007 documents

Notice of Extraordinary General Meeting

Power of attorney

EGM Bulletin

EGM Minutes

More sustainable fashion in your wardrobe

More sustainable fashion in your wardrobe

We want to give you affordable fashion with quality – produced with respect and care for people and the environment. We have come a long way, but we also know that there’s lots left to do. More about sustainability