AGM in Goodbye Kansas Group AB - June 13, 2024

Below you will find documentation related to the Annual General Meeting.

NOTICE OF AGM

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):

Presentation

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