Extraordinary general meeting 25 October 2021
The shareholders in the public company Nordic Asia Investment Group 1987 AB, org. no. 559226-8352, is hereby called to an extraordinary general meeting on Monday, October 25, 2021
Due to COVID-19, the board has decided that the meeting will be held without the physical presence of shareholders, proxies or outsiders. Shareholders have the opportunity to exercise their voting rights only in advance by postal voting. Information about the decisions made at the meeting will be published on 25 October 2021 as soon as the outcome of the voting has been finally compiled.
To the general meeting, the board proposes the determination of board fees and the following decision on board change
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New election of Jonas Olavi, Johan Roslund and Michael Thurow as board members.
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Gabriella Krook Eriksson and Yining Wang remain as board members and Gerda Larsson resigns from her position as board member.
For more information, please refer to the notice and the registration and postal voting form available for download below
Call to extraordinary general meeting
Registration and postal voting form
Kind regards,
The Board
Nordic Asia Investment Group 1987 AB
Contact persons
Henrik Hedencrona, CFO
For questions related to the general meeting
henrik@nordicasiagroup.com
+46 738 025 664
Thomas Nordén, Investor Manager
For questions related to investments in the company
thomas@nordicasiagroup.com
+46 73 992 14 89