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The shareholders of LUXBRIGHT AB, reg. no. 556910-9837, (the "Company") are hereby invited to the extraordinary general meeting on Tuesday 24 March 2020, at 13:00 in the conference room on level 5 in the Company's premises at Arvid Wallgrens Backe 20 in Gothenburg, Sweden. Shareholders wishing to attend the extra general meeting must be recorded in the share register on the day of the general meeting and notify their and, if any, advisors participation to the Company by e-mail to finance@luxbright.com or by regular mail to the Company's address, no later than on 23 March 2020.
Aktieägarna i LUXBRIGHT AB, org. nr 556910-9837, har idag kallats till extra bolagsstämma tisdagen den 24 mars 2020 klockan 13:00 i konferensrummet på plan 5 i Bolagets lokaler på Arvid Wallgrens Backe 20 i Göteborg. Aktieägare som önskar delta i stämman ska dels vara införd i aktieboken tisdagen den 24 mars 2020, dels senast måndagen den 23 mars anmäla sitt deltagande vid stämman genom e-post till finance@luxbright.com eller per post till bolagets adress.
Aktieägarna i Luxbright AB, 556910-9837, kallas till årsstämma den 10 juni 2019 kl. 17.00 i konferensrummet på plan 5 vid bolagets lokaler på Arvid Wallgrens Backe 20 i Göteborg. RÄTT ATT DELTA OCH ANMÄLAN
Den som önskar delta på stämman ska vara införd i den av bolaget förda aktieboken per dagen för stämman. Aktieägare uppmanas att anmäla närvaro (och eventuella biträden) till bolaget senast den 6 juni 2019 till bolagets postadress eller via e-post finance@luxbright.com. Vid anmälan bör uppges namn, person-/organisationsnummer, adress, telefonnummer, registrerat aktieinnehav samt i förekommande fall uppgift om ombud och biträden. Shareholders of Luxbright AB, 556910-9837, are invited to attend the Annual General Meeting on June 10th, 2019 at 17:00 at the Biotech Center conference room on level 5 located at the company's premises at Arvid Wallgrens Backe 20 in Gothenburg. RIGHT TO PARTICIPATE AND REGISTRATION
Shareholders wishing to participate in the Annual General Meeting should be listed in the share register kept by the company as per the day of the meeting. Shareholders are encouraged to notify their presence (and any assistants) to the company by June 6, 2019, to the company's postal address or via e-mail finance@luxbright.com. The notification should include the name, personal/organizational number, address, telephone number, registered shareholding and, if applicable, information on representatives and assistants should be stated.  GOTHENBURG, SWEDEN–(12 November 2018) Luxbright AB, a Swedish manufacturer of innovative microfocus X-ray tubes, is pleased to announce that its X-ray Device patent application has now been granted by the European Patent Office, Russian Federation, Mexico, and South Africa. The approvals mark a significant milestone for the company and validate the uniqueness of its X-ray innovation.
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Luxbright AB
Arvid Wallgrens backe 20 41346 Gothenburg Sweden P: +46 31 796 06 97 E: info@luxbright.com |
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