Hoylu AB (publ) (HOYLU.ST)
- Globe Newswire
Bulletin From Extraordinary General Meeting in Hoylu AB
PRESS RELEASE Stockholm, 20 February 2024 BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN HOYLU AB Extraordinary general meeting in Hoylu AB The extraordinary general meeting in Hoylu AB, 559084-6381 ("Hoylu" or the "Company"), was held today on 20 February 2024 at 10:00 am at Eversheds Sutherland Advokatbyrå at Sveavägen 20 in Stockholm. All resolutions were passed in accordance with the previously published resolution proposals. Below is a summary of the main resolutions passed by the extraordi
- GlobeNewswire
Notice to attend the extraordinary General Meeting in Hoylu AB
N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Hoylu AB, and in case of any discrepancies between the Swedish text and this English translation, the Swedish text shall prevail.The shareholders of Hoylu AB, reg. no 559084-6381 (the “Company”), are hereby summoned to attend the extraordinary general meeting held at 10:00 (CET) on February 20, 2024, at the premises of Eversheds Sutherland Advokatbyrå located a
- GlobeNewswire
Hoylu AB has been requested to call for an extraordinary general meeting to resolve on a SEK 14 million directed issue of shares to certain shareholders, board members and executives
The board of directors of Hoylu AB (“Hoylu” or the “Company”) has been requested by shareholder Alden AS, representing 18.1 per cent of the shares in the Company (the “Shareholder”), to call for an extraordinary general meeting to resolve on a directed issue of shares of approx. SEK 14 million towards certain shareholders and members of the board of directors, executives, and thereto related parties. Notice convening the extraordinary general meeting for the resolution on the proposed directed i
