The annual general meeting of Terranet AB (the “Company”) was held today, May 20, 2026, in Lund. The meeting resolved, with the required majority and in accordance with the proposals of the board of directors and the nomination committee, on the following...
Aktieägarna i Terranet AB, org.nr 556707–2128, (”Bolaget”) kallas härmed till extra bolagsstämma den 9 juni 2026 kl. 11.00 CEST i Eversheds Sutherland Advokatbyrås lokaler på Sveavägen 20 i Stockholm. Inregistrering...
N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Terranet AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail. The...
The following are the Nomination Committee’s proposals to the 2026 annual general meeting in Terranet AB, Reg. No. 556707-2128 (the “Company”), regarding the board of directors, chair of the board and remuneration to the board.Number of board...
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