Extraordinary General Meeting

The Extraordinary General Meeting of Niscayah Group AB will be held on Monday 10 October 2011, 4.00 p.m., at Niscayah Group’s head office with address Lindhagensplan 70 in Stockholm, Sweden.
Documents Proxy(pdf) Invitation Extraordinary General Meeting - Niscayah Group AB(pdf) Proposal for Agenda EGM 2011(pdf) Information on proposed members of the Board of Directors in Niscayah Group AB(pdf)
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