Luxbright
  • Products
  • About
  • News
  • Contact
  • Investor Relations
    • Varför investera i Luxbright?
    • IPO 2020
    • Pressmeddelanden
    • Finansiella Rapporter
    • Finansiell Kalender
    • Bolagsstyrning
    • Aktien
    • IR Kontakt
    • Certified Advisor

NOTICE OF EXTRAORDINARY GENERAL MEETING IN LUXBRIGHT AB

24/2/2020

 
​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 [email protected] or by regular mail to the Company's address, no later than on 23 March 2020. 
Notice EGM 24-03-2020 Luxbright AB
File Size: 167 kb
File Type: pdf
Download File

Proxy Form EGM 24-03-2020 Luxbright AB
File Size: 94 kb
File Type: pdf
Download File


Read More

KALLELSE TILL EXTRA BOLAGSSTÄMMA I LUXBRIGHT AB

24/2/2020

 
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 [email protected] eller per post till bolagets adress. 
Kallelse EGM 24-03-2020 Luxbright AB
File Size: 165 kb
File Type: pdf
Download File

Fullmaktsformulär EGM 24-03-2020 Luxbright AB
File Size: 112 kb
File Type: pdf
Download File


Read More

    Categories

    All
    Icke Regulatoriskt
    Investor Relations
    Non Regulatory
    Other

    Archives

    December 2020
    November 2020
    October 2020
    September 2020
    May 2020
    March 2020
    February 2020
    May 2019
    December 2018
    November 2018
    October 2018
    July 2018
    April 2018
    February 2018
    January 2018
    December 2017

About Luxbright

​Luxbright 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.

quick links

Products
About Us
News
Investor Relations

Contact

Luxbright AB
Arvid Wallgrens backe 20
41346 Gothenburg
​Sweden
Tel: +46 31 796 06 97
Email: [email protected]

Legal Notice
Privacy Policy
Copyright © 2020 Luxbright AB
  • Products
  • About
  • News
  • Contact
  • Investor Relations
    • Varför investera i Luxbright?
    • IPO 2020
    • Pressmeddelanden
    • Finansiella Rapporter
    • Finansiell Kalender
    • Bolagsstyrning
    • Aktien
    • IR Kontakt
    • Certified Advisor