Extraordinary general meeting 25 October 2021

2021-10-11Nordic Asia Investment Group 1987 AB
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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

  • New election of Jonas Olavi, Johan Roslund and Michael Thurow as board members.

  • 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

Power of attorney form

Meeting Minutes

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

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Kontaktinfo
General questions

Telefon: +46 (0)76 559 32 48

E-mail: ir@nordicasiagroup.com

Hong Kong
Nordic Asia Investment Group 1987 AB
20/F, Leighton Centre, 77 Leighton Road,
Causeway Bay, Hong Kong
Stockholm

Nordic Asia Investment Group 1987 AB

C/O Vindskontoret

Nybrogatan 11, 6tr

114 39 Stockholm

Shanghai

Nordic Asia Room 4219

Yin Cheng Middle Road No. 8

Pudong New Area, Shanghai