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Extraordinary General Meeting

The shareholders in Stille AB are invited to the Extraordinary General Meeting to be held on Friday 22 September 2023 at 11:00 at Eskilstunavägen 34, SE-644 30 Torshälla.

Documents

Notice of Extraordinary General Meeting

Stille AB – The board of directors’ proposal for a resolution on the introduction of a warrant program for the CEO

Stille AB – The board of directors’ report on events of material significance 2023

Stille AB – Power of Attorney form

Event details

Start date

22 September 2023 11:00

Location

Eskilstunavägen 34

Address

Torshälla

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