General meetings

General meetings

The General Meeting of BIMobject AB (publ) is the highest decision-making body through which the shareholders exercise their influence over the company.

The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.

Annual General Meeting of BIMobject AB (publ) 2020-05-07

Next Annual General Meeting will be held on Thursday May 7, 2020 at 10.00 am at Studio, Nordenskiöldsgatan 24 in Malmö.

Shareholders have the right to raise matters at the meeting provided that such request is received by the board of directors by March 19, 2020. For practical reasons, however, BIMobject would prefer such requests to be sent by March 12, 2020.

The request should be sent to:

BIMobject AB, The Board of Directors
Attn. Alexander Dahlquist
Studio, Nordenskiöldsgatan 24
211 19 Malmö, Sweden

or by e-mail:
alexander.dahlquist@bimobject.com

Notice to the Annual General Meeting will be made by advertising in Post- och Inrikes Tidningar, by a press release and by making the notice available on the Company’s website. At the same time, information confirming that notification has taken place must be published in Svenska Dagbladet. Notice of Annual General Meeting will be issued no earlier than six weeks and no later than four weeks before the meeting.

Extraordinary General Meeting of BIMobject AB (publ) 2018-09-05

Kallelse till extra bolagsstämma i BIMobject ABFullmaktsformulärProxy FormIntegritetspolicy

Annual General Meeting of BIMobject AB (publ) 2014-06-04

Kallelse till årsstämma i BIMobject ABFullständiga beslutsunderlag

Årsstämma i BIMobject AB (publ) 2019-05-15 kl 09:00, STUDIO Konferensrum Satellit, Nordenskiöldsgatan 24, Malmö

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