General Meetings
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Extraordinary General Meeting (October 26, 2021)
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ENG | SWE |
|---|---|---|
| Notice of extraordinary general meeting | ||
| Proposed agenda |
Proposed agenda 6.2 KB
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Proposed agenda 6.6 KB
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| Power of attorney |
Power of attorney 402.9 KB
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Power of attorney 402 KB
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| Notice of attendance and form for voting by post | ||
| Statement pursuant to 13 kap 6 § and 13 kap 8 § ABL | ||
| Proposal on authorization for the board of directors to resolve on new issues of shares to the sellers of Deliver Holdings LLC | ||
| Proposal on authorization for the board of directors to resolve on new issues of shares | ||
| The Board’s comprehensive proposal for resolution regarding LTI II 2021 | ||
| Terms and conditions of warrants to subscribe for new shares in LTI II 2021 | ||
| 2020 Annual Report |
2020 Annual Report 3.4 MB
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2020 Annual Report 3.8 MB
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| Auditor’s statement pursuant to 13 kap. 6 § and 14 kap. 8 § ABL | ||
| Resolutions from the EGM |
Resolutions from the EGM 90.8 KB
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Resolutions from the EGM 90.6 KB
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| Protocol from the EGM |
Protocol from the EGM 2.2 MB
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Protocol from the EGM 1.6 MB
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| Link for notice of attendance and postal voting | Link for notice of attendance and postal voting | Link for notice of attendance and postal voting |
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Extraordinary General Meeting (November 27, 2020)
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ENG | SWE |
|---|---|---|
| Notice to extraordinary general meeting | ||
| Proposed agenda |
Proposed agenda 77.7 KB
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Proposed agenda 77.7 KB
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| Power of attorney form |
Power of attorney form 108.4 KB
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Power of attorney form 105.7 KB
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| 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) |
2020 LTI II Stock Option Plan (US) 122.4 KB
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| Board’s statement pursuant to 14 kap. 8 § ABL | ||
| Revisorns yttrande enligt 14 kap. 8 § ABL | ||
| 2019 Annual Report |
2019 Annual Report 2.8 MB
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2019 Annual Report 3 MB
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| Resolutions from the EGM |
Resolutions from the EGM 44.4 KB
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Resolutions from the EGM 44.5 KB
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| Protocol EGM |
Protocol EGM 4 MB
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Protocol EGM 4 MB
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| 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 |
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Extraordinary General Meeting (December 5, 2016)
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ENG | SWE |
|---|---|---|
| Agenda |
Agenda 73.1 KB
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Agenda 73.1 KB
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| Power of Attorney Form |
Power of Attorney Form 46 KB
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Power of Attorney Form 144.4 KB
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| Comprehensive proposal for resolution regarding incentive programme 2016 | ||
| Protocol EGM |
Protocol EGM 136.3 KB
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Protocol EGM 25.4 KB
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| Revisors yttrande enligt 14 kap 8 § ABL | ||
| Stock Option Plan |
Stock Option Plan 130.4 KB
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Stock Option Plan 144.4 KB
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Extraordinary General Meeting (June 13, 2016)
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ENG | SWE |
|---|---|---|
| Complete resolutions |
Complete resolutions 72 KB
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Complete resolutions 130.6 KB
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| Proposed Articles of Association |
Proposed Articles of Association 141.9 KB
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Proposed Articles of Association 12.3 KB
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| Power of Attorney |
Power of Attorney 13.7 KB
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Power of Attorney 144.4 KB
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| Protocol EGM |
Protocol EGM 345.9 KB
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Protocol EGM 345.9 KB
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| 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) |
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Extraordinary General Meeting (June 7, 2016)
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ENG | SWE |
|---|---|---|
| The Board’s statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act | ||
| Complete resolutions |
Complete resolutions 47 KB
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Complete resolutions 144.4 KB
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| Revisorns yttrande |
Revisorns yttrande 144.4 KB
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Revisorns yttrande 2 MB
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| Power of Attorney |
Power of Attorney 13.7 KB
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Power of Attorney 144.4 KB
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| 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) |
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Mblox Acquisition
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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) |