På en extra bolagsstämma i addVise inredning skyddsventilation ab (publ) 31 januari 2007

2007-02-01 Regulatoriskt pressmeddelande

På en extra bolagsstämma i addVise inredning skyddsventilation ab (publ) 31 januari 2007 utsågs Bengt-H Ellow till ny ordförande och Bengt Ljungqvist och Henrik Perlmutter till nya styrelseledamöter. Samtidigt lämnade Claes Waering och Mats Andersson styrelsen.

Inga beslut om utgivande av teckningsoptioner respektive bemyndigande att emittera nya aktier fattades.

För addVise inredning skyddsventilation ab (publ)

Styrelsen

Frågor besvaras av:

Bengt-H Ellow
0708 241 338

Eric Martin
0705 922 899

wkr0001.pdf

Beslut vid extra bolagsstämma i ADDvise Group AB (publ) 2026-02-16 10:45

Bokslutskommuniké 2025, 1 januari – 31 december 2026-02-12 07:45

Avnotering av aktierna och teckningsoptionerna i ADDvise från Nasdaq First North 2026-02-03 13:47

ADDvise har ansökt om avnotering av sina aktier och teckningsoptioner från Nasdaq First North 2026-01-29 16:58

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På en extra bolagsstämma i addVise inredning skyddsventilation ab (publ) 31 januari 2007

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