Extraordinary General Meeting 2011

Extraordinary General Meeting of KappAhl was held on Tuesday, 8 November 2011, at 10.00 am at KappAhl's head office in Mölndal, Idrottsvägen 14. The Meeting approved the proposed rights issue with preferential rights for the shareholders.

EGM 2011 documents

Notice to Extraordinary General Meeting

Power of attorney

Certificate of approval for Annual Report

Board of Directors' report on events of material significance

Auditor's statement on Board of Director's report on events of material significance

Announcement of rights issue

Board of Directors' resolution on terms for rights issue

Proposal to amend the Articles of Association and rights issue with preferential rights

EGM Bulletin: Extraordinary General Meeting approved rights issue with preferential rights

EGM Minutes

Prospectus rights issue 2011

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General meetings

Muotia, joka tuntuu oikealta

Make it feel right

Ostamme joka vuosi yli 12 kiloa vaatteita ja tekstiilejä per henkilö. Mutta mitä oikeasti ostamme? Make it feel right ‑sarjassa Annika Leone selvittää, miten vaatteet saa tuntumaan hyviltä sekä itselle että maapallolle. Katso kaikki jaksot täältä.