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HomeAbout usGovernanceGeneral meetingsAnnual General Meeting 20...

Annual General Meeting 2024

The annual general meeting were held on June 19, 2024 at 10:30 a.m. in Hotell Stinsen’s premises at Stortorget 3, in Hallsberg.

Downloads

Documents
  • Kallelse till årsstämma 2024 Train Alliance
  • Fullmaktsformulär årsstämma 2024
  • Större aktieägares fullständiga förslag till beslut
  • Bilaga A – Ny bolagsordning
  • Styrelsens fullständiga förslag till beslut om bemyndigande för styrelsen om emission
  • Styrelsens fullständiga förslag till beslut om vinstutdelning samt yttrande enligt 18_4
  • Styrelsens fullständiga förslag till beslut om ändring av bolagsordningen

Related

Our business
History

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
  • 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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