The shareholders of Storytel AB (publ), reg. no. 556575-2960, (the “Company“), are hereby convened to the annual general meeting to be held on Wednesday 15 May 2019, at 10:00 at Baker McKenzie’s premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 09:45.
Annual General Meeting 2019
Documents
- Notice of Annual General Meeting in Storytel AB (publ) April 15, 2019 - English
- Proxy form AGM 2019 April 15, 2019 - English
- Motivated opinion regarding the nomination committee’s proposal regarding proposal for the board of directors at the annual general meeting 2019 April 15, 2019 - English
- The nomination committee's proposal regarding proposal for chairman of the annual general meeting, election and remuneration for the auditor and principles for appointment of the nomination committee
- The board of directors proposal employee stock option program April 15, 2019 - English
- Terms and conditions for warrants 2019 April 15, 2019 - English