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 is a technology company focusing on developing and commercializing a new generation of X-ray tubes. Through patented technology, the Company offers innovative X-ray tubes, generators, and future X-ray systems to international system suppliers in order to improve and protect lives by enabling higher resolution X-ray images. The Company's X-ray tubes are a powerful, stable, and cost-effective alternative to conventional X-ray tubes.
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