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
15 October 2019: Due to de-list the company’s shares, the Board of Directors of KappAhl has resolved to postpone the Annual General Meeting, which was previously intended to be held on 6 December 2019. The Board of Directors intends to revert with a new date for the Annual General Meeting 2019. Link to press release >>
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