Notice to the Annual General Meeting 2023

The shareholders of Hydromars AB (publ.), 559253-6576, are hereby invited to the ordinary Annual General Meeting which will take place on Monday, 12 June, 2023 at 18.00.

Location : Vasagatan 7, 111 20, Stockholm (further information upon registration).

The application takes place by email to info@hydromars.eu or by post to Hydromars AB, Vasagatan 7, 111 20 Stockholm and must reach the company no later than Friday, 2 June, 2023 at 4 p.m.

Enter name, social security number and/or organization number, address and telephone number (daytime), as well as registered ownership. In cases where a representative is to participate in the meeting, authorization documents must be submitted in connection with the notification.

For environmental reasons, the Annual Report will be available on the website.

Documents relating to the meeting can be requested from the company from 29 May, 2023.

Announcements introduced in SVD – 5 May; PoIT – 9 May.

Click here to read the entire call and Agenda

Kallelse till Hydromars Årsstämma 2023