Extraordinary General Meeting 2023

The shareholders of G5 Entertainment (publ) are hereby summoned to attend the extraordinary general meeting to be held at 10:00 AM (CET) on Thursday 16 February, 2023.  The meeting will take place at the Eversheds Sutherland's offices, Strandvägen 1, Stockholm, Sweden. Registration begins at 9:30 AM (CET).

• Notice to attend EGM 2023
• Minutes to EGM 2023

Related Documents

• Power of Attorney EGM 2023 with voting instructions
• Power of Attorney EGM 2023 without voting instructions
• Statement of the Board of Directors pursuant to ABL 12:7
• Statement of the Board of Directors pursuant to ABL 20:13
• Auditors statement pursuant to ABL 12:7
• Auditors statement pursuant to ABL 20:14