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