extra bolagsstämma
ONSDAG, 23 MARS 2022 KL. 14.00
ÖSTRA HAMNGATAN 24 I GÖTEBORG (MAQS ADVOKATBYRÅS LOKALER)
ÖSTRA HAMNGATAN 24 I GÖTEBORG (MAQS ADVOKATBYRÅS LOKALER)
Kallelse till extra bolagsstämma | |
File Size: | 92 kb |
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Styrelsens redogörelse enligt 13 kap. 6 § aktiebolagslagen | |
File Size: | 62 kb |
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Revisorns yttrande enligt 13 kap. 6 aktiebolagslagen | |
File Size: | 343 kb |
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Styrelsens förslag till beslut om ändring av bolagsordningen | |
File Size: | 61 kb |
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Styrelsens uppdaterade förslag till beslut om företrädesemission | |
File Size: | 71 kb |
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Fullmakt EGM 23032022 | |
File Size: | 62 kb |
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About LuxbrightLuxbright offers X-ray emission solutions to international system suppliers. Our patented technology allows for world-leading image resolution and improved X-ray equipment to save, protect, and simplify people’s lives. Luxbright makes microfocus affordable and enables new applications based on cold cathode technology. Development, production, and testing are all carried out under the same roof in state-of-the-art facilities located in Gothenburg, Sweden.
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