Home
The company
About us
A few words from our CEO
Corporate governance
Board of directors and auditor
Management team
Career
Annual general meetings
Sustainability
Operations
GRANGEX Dannemora
Mineral resources and mineral reserves
Dannemora geology
Dannemora history
Technical reports
GRANGEX Apatite
GRANGEX Apatit samråd
Technical reports
Sala Bly
Investor Relations
The share
Share price
Biggest share holders
Financial reports
Financial reports 2023
Financial reports 2022 (Swedish only)
Financial reports 2021 (Swedish only)
Financial reports archive (Swedish only)
Financial calendar
Presentations
News
Press releases
Press release
Contact
In Swedish
Sök efter:
Home
The company
About us
A few words from our CEO
Corporate governance
Board of directors and auditor
Management team
Career
Annual general meetings
Sustainability
Operations
GRANGEX Dannemora
Mineral resources and mineral reserves
Dannemora geology
Dannemora history
Technical reports
GRANGEX Apatite
GRANGEX Apatit samråd
Technical reports
Sala Bly
Investor Relations
The share
Share price
Biggest share holders
Financial reports
Financial reports 2023
Financial reports 2022 (Swedish only)
Financial reports 2021 (Swedish only)
Financial reports archive (Swedish only)
Financial calendar
Presentations
News
Press releases
Press release
Contact
In Swedish
Sök
Menu
AGM
(Swedish only)
Home
/
The company (old)
/
AGM (Swedish only)
AGM 2022
Kallelse till Årsstämma 2022
Fullmaktsformulär/Proxy
Årsredovisning 2021
Förslag till sammanläggning av aktier- punkt 14
Förslag till emission av teckningsoptioner till anställda mfl - punkt 16
Förslag till emission av teckningsoptioner till styrelseledamöter - punkt 17
AGM 2021
Protokoll från Årsstämma 2021-05-21
Bilaga 1 - Kallelse Årsstämma 2021
Bilaga 2 - Redovisning av resultat från poströstningen
Bilaga 4 - GRANGEX Årsredovisning 2020
VD-presentation för Årsstämma 2021
AGM 2020
Årsstamma 2020-06-30
Protokoll extra bolagsstämma 2020-11-05
Fortsatt årsstämma 2020-09-28
Fortsatt årsstämma 2020-08-27
AGM 2019
Årsstämma 2019-06-14
Extra stämma 2019-01-31
AGM 2018
Årsstämma 2018-06-14
Extra bolagsstämma 2018-12-05
AGM 2017
Årsstämma 2017-05-18
Extra stämma 2017-10-10
Extra stämma 2017-04-11
AGM 2016
Årsstämma 2016-05-26
Extra bolagsstämma 2016-01-27
