Power of attorney form
The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the annual general meeting, to be held at 10.00 CEST, on Friday, June 16, 2023. Registration starts at 09.30.
Aktieägarna i OmniCar Holding AB, "Bolaget", kallas härmed till årsstämma fredagen den 16 juni 2023 kl. 10.00, på Nybrogatan 17, i Stockholm. Registreringen börjar kl. 09.30.
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").
In Q1, OmniCar announced a strategic partnership with Copenhagen Airport, and travelers booking car parking are already being offered the services provided by OmnicarService. In addition to this partnership which have been fully effective since beginning of May, OmniCar is pleased to announce several new partnerships.
Q4 2022 and annual report for 2022
OmniCar invites investors to a webinar on the 22[nd] of February at 2 PM.
The Swedish Companies Registration Office has registered 17,483,333 shares issued by OmniCar Holding AB (“OmniCar”) on 29 December 2022.