tabs General Meetings

General Meetings

Extraordinary general Meeting (November 27, 2020)
ENG SWE
Notice to extraordinary general meeting
Proposed agenda
Power of attorney form
Notice of attendance and form for voting by post
The Board’s Comprehensive Proposal for Resolution Regarding Incentive Program (LTI II 2020)
Terms and Conditions of Warrants (Series 1)
Terms and Conditions of Warrants (Series 2)
Terms and Conditions of Warrants (Series 3)
Terms and Conditions of Warrants (Series 4)
2020 LTI II Stock Option Plan (US)
Board’s statement pursuant to 14 kap. 8 § ABL
Revisorns yttrande enligt 14 kap. 8 § ABL
2019 Annual Report
Resolutions from the EGM
Link for notice of attendance and form for voting by post Link for notice of attendance and form for voting by post Link for notice of attendance and form for voting by post
Extraordinary General Meeting (December 5, 2016)
ENG SWE
Agenda
Power of Attorney Form
Comprehensive proposal for resolution regarding incentive programme 2016
Protocol EGM
Revisors yttrande enligt 14 kap 8 § ABL
Stock Option Plan
Extraordinary General Meeting (June 13, 2016)
ENG SWE
Complete resolutions
Proposed Articles of Association
Power of Attorney
Protocol EGM
Notice to extraordinary general meeting in CLX Communications June 13 (2016-05-13)
Summary from Extraordinary General Meeting on 13 June 2016 of CLX Communications AB (publ)
Extraordinary General Meeting (June 7, 2016)
ENG SWE
The Board’s statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act
Complete resolutions
Revisorns yttrande
Power of Attorney
CLX announces terms for rights issue (2016-06-01)
Notice to extraordinary general meeting in CLX Communications June 7 (2016-05-13)
Summary from Extraordinary General Meeting on 7 June 2016 of CLX Communications AB (publ)
Mblox Acquisition
ENG SWE
Presentation of CLX Communications’ acquistion of Mblox
CLX acquires Mblox, strengthening its postion as one of the global leaders in cloud communications
CLX acquired Mblox, strengthening its position as one of the global leaders in enterprise cloud communications (US Release)