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EGM in Goodbye Kansas Group AB - June 13, 2024
Below you will find documentation related to the Annual General Meeting in Swedish.
ANNOUNCEMENT FROM EGM
NOTICE OF EGM
CONTROL BALANCE SHEET
BOARD STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 25 § 4
AUDITOR STATEMENT ON CONTROL BALANCE SHEET BASED ON SWEDISH COMPANIES ACT CH. 25 § 16
AUDITOR STATEMENT ON BOARD STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 25 § 4
PROXY FORM
MINUTES FROM EGM
AGM in Goodbye Kansas Group AB - June 13, 2024
Below you will find documentation related to the Annual General Meeting.
ANNOUNCEMENT FROM AGM
NOTICE OF AGM
PROXY FORM
PROPOSAL FROM NOMINATION COMMITTEE
PROTOCOL
EGM in Goodbye Kansas Group AB - April 16, 2024
An EGM was held on April 16, 2024. Below you will find announcement in English and other documentation in Swedish.
ANNOUNCEMENT FROM EGM
NOTICE OF EGM
BOARD STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 13 § 6 AND CH. 15 § 8
AUDITOR STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 13 § 6 OCH CH. 15 § 8
PROXY FORM
PROPOSED ARTICLES OF ASSOCIATION
TERMS OF CONVERTIBLE BONDS
EGM in Goodbye Kansas Group AB - April 2, 2024
An EGM was held on April 2, 2024. Below you will find documentation in Swedish related to the EGM.
ANNOUNCEMENT FROM EGM
NOTICE OF EGM
BOARD STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 13 § 6 OCH CH. 15 § 8
AUDITOR STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 13 § 6 OCH CH. 15 § 8
PROXY FORM
EGM in Goodbye Kansas Group AB - January 2024
An EGM was held on January 30, 2024. Below you will find documentation in Swedish related to the EGM.
ANNOUNCEMENT FROM EGM
NOTICE OF EGM
PROXY FORM
PROPOSED ARTICLES OF ASSOCIATION
EGM in Goodbye Kansas Group AB - November 2023
An EGM will be held on November 30, 2023. Below you will find documentation in Swedish related to the EGM.
ANNOUNCEMENT FROM EGM (1/2)
ANNOUNCEMENT FROM EGM (2/2)
NOTICE OF EGM (1/2)
NOTICE OF EGM (2/2)
PROXY FORM
BOARD STATEMENT (1/2)
BOARD STATEMENT (2/2)
AUDITOR STATEMENT ON BALANCE SHEET FOR LIQUIDATION PURPOSES
AUDITOR STATEMENT ON SIGNIFICANT EVENTS
AUDITOR STATEMENT BASED ON SWEDISH COMPANIES ACT CH. 20 § 14
BALANCE SHEET FOR LIQUIDATION PURPOSES
TERMS FOR WARRANTS OF SERIES TO3
PROPOSAL 1 FOR ARTICLES OF ASSOCIATION
PROPOSAL 2 FOR ARTICLES OF ASSOCIATION
PROPOSAL 3 FOR ARTICLES OF ASSOCIATION
PROPOSAL 4 FOR ARTICLES OF ASSOCIATION
AGM in Goodbye Kansas Group AB - April 2023
An AGM will be held on April 13, 2023. Below you will find documentation in Swedish related to the AGM.
NOTICE OF AGM
PROXY FORM
BOARD PROPOSALS ITEMS 15-18
NOMINATION COMMITTEE´S PROPOSALS
EGM in Goodbye Kansas Group AB - December 2022
An EGM will be held on December 21, 2022. Below you will find documentation in Swedish related to the EGM.
ANNOUNCEMENT FROM AGM
BOARD STATEMENT ON RIGHTS ISSUE BY WAY OF SET-OFF (1/2)
BOARD STATEMENT ON RIGHTS ISSUE BY WAY OF SET-OFF (2/2)
BOARD STATEMENT ON TRANSACTIONS WITH CLOSELY RELATED PARTIES
BOARD STATEMENT ON SIGNIFICANT EVENTS
AUDITOR STATEMENT ON RIGHTS ISSUE BY WAY OF SET-OFF (1/2)
AUDITOR STATEMENT ON RIGHTS ISSUE BY WAY OF SET-OFF (2/2)
AUDITOR STATEMENT ON SIGNIFICANT EVENTS
8. PROPOSAL FOR NEW ARTICLES OF ASSOCIATION
9. PROPOSAL PREFERED RIGHTS ISSUE
10. PROPOSAL ON RIGHTS ISSUE BY WAY OF SET-OFF
11. ALTERNATIVE PROPOSAL FOR NEW ARTICLES OF ASSOCIATION
12. PROPOSAL ON RIGHTS ISSUE BY WAY OF SET-OFF
13. PROPOSAL ON ISSUE OF SUBSCRIPTION RIGHTS AS PART OF INCENTIVE PROGRAM (2023/2026)
13. COMPLETE TERMS FOR SUBSCRIPTION RIGHTS
NOTICE OF EGM
PROXY FORM
AGM in Goodbye Kansas Group AB - April 2022
An AGM will be held on April 5, 2022. Below you will find documentation in Swedish related to the AGM.
NOTICE OF AGM
PROXY FORM
PROPOSALS FROM NOMINATION COMMITTEE
ANNOUNCEMENT FROM AGM
EGM in Goodbye Kansas Group AB - December 2021
An EGM will be held on December 17, 2021. Below you will find documentation in Swedish related to the EGM.
ANNOUNCEMENT
PROTOCOL
NOTICE OF THE EGM
PRE-VOTING DOCUMENT
PROXY FORM
EGM in Goodbye Kansas Group AB - September 2021
An EGM was held on September 20, 2021. Below you will find documentation related to the EGM all in Swedish except for the Announcement from the EGM which is available in English.
ANNOUNCEMENT FROM THE EGM
PROTOCOL FROM THE EGM
NOTICE of the EGM
proposal for decisions
pre-voting postal voting
proxy form
Bublar group AB (publ) Annual General Meeting 2021
The Annual General Meeting of Bublar Group AB (publ) was held Wednesday April 14, 2021
at 6.00 PM. The AGM was held in Swedish.
The CEO Peter Levin's speech at the AGM is available here (in Swedish):
Pre-voting - postal voting
MINUTES OF THE AGM 2021
NOTICE OF THE AGM
PROPOSAL FOR DECISIONS
Nomination Committee´s proposal
proxy form
Tidigare Årsstämmor
Protokoll årsstämma 2020
Protokoll Årsstämma 2019
Villkor teckningsoptioner
