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Investor Relations

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Extraordinary General Meeting 2 May 2024

The shareholders of Caybon Holding AB, reg.no. 559049-5056 (the "Company"), are given notice to attend the extraordinary general meeting on Thursday, 2 May 2024 at 10.00 a.m. at Caybon Holding AB's premises on Birger Jarlsgatan 43, 111 45 in Stockholm. Registration for the meeting commences 30 minutes before the opening of the meeting.

Notice of Extraordinary General Meeting
Power of attorney
Proposal for new articles of association
Auditor’s statement pursuant to Chapter 13, section 6 of the Swedish Companies Act
The board of directors’ report referred to in Chapter 13, section 6 of the Companies Act

Kallelse till extra bolagsstämma
Fullmaktsformulär
Förslag till ny bolagsordning
Revisorns yttrande enligt 13 kap. 6 § aktiebolagslagen
Styrelsens redogörelse enligt 13 kap 6 § aktiebolagslagen

Extraordinary General meeting 18 October 2023

Caybon Holding AB, reg. no. 559049-5056 (hereinafter the "Company"), held a extraordinary general meeting at 10:00 on Wednesday 18 October 2023 at the Company's premises on Birger Jarlsgatan 43, 111 45 in Stockholm.

Bulletin from the extraordinary general meeting
Minutes kept at the extraordinary general meeting
Notice of Extraordinary General Meeting 18 October 2023
Power of attorney
The board of directors’ resolution on issuance of convertible debentures
Terms and conditions for convertible debentures 2023/2024 in Caybon Holding AB
The board of directors’ report as referred to in Chapter 15 Section 8 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 15, section 8 of the Swedish Companies Act

Kommuniké från extra bolagsstämma
Protokoll från extra bolagsstämma
Kallelse till extra bolagsstämma
Fullmaktsformulär
Styrelsens förslag till beslut om emission av konvertibler
Villkor för konvertibler 2023/2024 i Caybon Holding AB
Styrelsens redogörelse enligt 15 kap. 8 § aktiebolagslagen
Revisorns yttrande enligt 15 kap. 8 § aktiebolagslagen