EXTRA ANNUAL GENERAL MEETING 2023

The board of GRANGEX AB (publ) (”GRANGEX”) has decided to summon to an extra general meeting, to be held on December 7, 2023 at 16.00 at Synch Advokat AB, Birger Jarlsgatan 6, 114 34 Stockholm.

Meeting minutes (Swedish only)

Protocol (Swedish only)

Summons (Swedish only)

Annual report 2022 

Power of attorney form/proxy (Swedish only)