We have initiateed a new stock emission. Read more here

Årsstämma 2025


Midsona AB:s årsstämma kommer att hållas den 7 maj 2025 på Glasklart, Dockplatsen 1, i Malmö.

Aktieägare som önskar lämna förslag till behandling vid årsstämman ska göra detta senast tisdagen den 18 mars 2025.

Förslag ska skickas skriftligen till bolaget på följande adress: Midsona AB (publ), Att. Tora Molander, Box 21009, 200 21 Malmö.

Ytterligare information om årsstämman, inklusive detaljerade instruktioner om deltagande och stämmodagordning, kommer att ges i den formella kallelsen till årsstämman.


Midsona AB’s Annual General Meeting will be held on 7 May 2025.

The Shareholders having appointed members of the Nomination Committee together represent approximately 53 per cent of the voting rights for all shares in Midsona.

A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to valberedning@midsona.com or by ordinary mail to Midsona AB (publ), Nomination Committee, Box 21 009, 200 21 Malmö. Proposals must be received by the Nomination Committee at the latest on January 15, 2025.

For more information, please contact:
Henrik Munthe, Chair of the Nomination Committee
Phone: +46 704 85 53 73

Attachments:
NOMINATION COMMITTEE FOR MIDSONA APPOINTED

Midsona AB’s Annual General Meeting will be held on 7 May 2025 at Glasklart,  Dockplatsen 1, i Malmö.  Shareholders who wish to submit proposals for consideration at the Annual General Meeting must do so no later than Tuesday, 18 March 2025. Proposals should be sent in writing to the company at the following address:Midsona AB (publ), Att. Tora Molander, Box 21009, 200 21 Malmö. Further information regarding the Annual General Meeting, including detailed instructions on participation and the meeting agenda, will be provided in the formal notice of the Annual General Meeting.
Order a printed version of the annual report
Complete our form and one of our team members will reach out shortly.
Alla bolagsstämmor
Få regelbundna uppdateringar om Midsona
För att prenumerera på vårt Investor Relations nyhetsbrev, som innehåller regelbundna uppdateringar om utvecklingen i verksamheten samt kvartalsrapportering, fyll i formuläret nedan.
mfn-status-item mfn-sub-success mfn-success
Drag