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Train Alliance
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HomeAGMAnnual General Meeting 2023
20 June, 2023 10:30 CEST

Annual General Meeting 2023

The shareholders of Train Alliance Sweden AB (publ) are hereby invited to annual general meeting of the company on Wednesday, 20 June 2023 at 10.30am at Hotell Stinsen, Stortorget 3, 694 31 Hallsberg. Registration and entry to the meeting begin at 10.00am. Read full information in the press release.

Downloads

Documents
  • Kallelse till årsstämma 2023 Train Alliance
  • Protokoll Vid Årsstämma 2023
  • Styrelsens fullständiga förslag till beslut om automatiskt inlösenförfarande
  • Bilaga A – ny bolagsordning
  • Styrelsens yttrande enligt 20:8 ABL
  • Styrelsens redogörelse enligt 20:13 ABL
  • Styrelsens fullständiga förslag till beslut om bemyndigande om emission
  • Fullmaktsformulär
  • Revisorsyttrande enligt 20:8
  • Revisorsyttrande enligt 20:14

Visiting address
Train Alliance AB
Östra Storgatan 6
694 31 Hallsberg

Postal address
Box 5
694 21 Hallsberg

Telephone
+ 46 582 121 00

  • Home
  • About us
    • Train Alliance in brief
    • Our business
    • Business model and strategy
    • Market
    • Sustainability
    • Certifications
    • History
    • Governance
  • Land & Property
    • Sigtuna
    • Hallsberg
    • National network
    • Vacant land
  • Facility partner
    • Workshop design
    • Production technology
    • Management
  • Infrastructure (JNB + TRI)
  • Investors
    • Press releases (Swedish)
    • Reports and presentations (Swedish)
    • Analysts
    • Financial calendar
    • Train Alliance as an investment
    • The share
    • Risks
    • Governance
    • Subscribe
    • Contact
  • Media
    • News
    • Press releases
    • Mediabank
    • Subscribe
  • Contact

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