AGM 2023

Minutes For AGM 23

MINUTES of the annual general meeting

Q&A For AGM 23

Formerly Asked Questions (FAQ)

AGM 2023 Proposals – English and Swedish

Documents for the AGM 2023 proposals

Power of attorney form’s for the upcoming AGM on the 16th May 2023

Please find attached form "Power of Attorney" for the upcoming AGM on the 16th May 2023.

OmniCar Holding AB: The board of directors of OmniCar Holding AB resolves on a rights issue of approximately MSEK 20, guaranteed to approximately 88 percent

The board of directors of OmniCar Holding AB ("OmniCar") or the "Company") has resolved, based on authorisation from the general meeting, to carry out an issue of shares of a maximum of approximately MSEK 20 with preferential rights for existing shareholders ("the Rights Issue").

Menu