Notice of the Annual General Meeting 2022-04-05
The shareholders of Doktorse Nordic AB, reg. no. 559058-0089 (hereinafter the “Company”), are hereby invited to annual general meeting to be held solely through postal voting on Tuesday 5 April, 2022. The board of directors has, in accordance with lag om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor, resolved that the shareholders’ meeting shall take place solely through postal voting. Hence, the shareholders will not have the opportunity to attend the meeting in person or through a representative by proxy.
Documents
Doktorse Nordic AB – Notice of the Annual General Meeting
Doktorse Nordic AB – Terms and Conditions for warrants
Notice of the Extraordinary General Meeting 2021-12-29
The shareholders of Doktorse Nordic AB, org.nr 559058-0089 (hereafter the “Company”), are hereby invited to attend an extraordinary general meeting held by postal voting only on Wednesday, December 29, 2021. In accordance with Sections 20-26 of the Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings of companies and associations, the Board of Directors has decided that the EGM shall be held by postal voting only. This means that the shareholders do not have the opportunity to attend the meeting in person or by proxy.
Documents
Doktorse Nordic AB – Notice of the Extraordinary General Meeting
The Boards proposal to new Articles of Association
Notice of the Extraordinary General Meeting 2021-10-21
The shareholders of Doktorse Nordic AB, org.nr 559058-0089 (hereafter the “Company”), are hereby invited to attend an extraordinary general meeting held by postal voting only on Wednesday, October 20, 2021. In accordance with Sections 20-26 of the Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings of companies and associations, the Board of Directors has decided that the extraordinary general meeting shall be held by postal voting alone. This means that the shareholders do not have the opportunity to attend the meeting in person or by proxy.
Documents
Doktorse Nordic AB – Notice of the Extraordinary General Meeting
Notice for the Annual General Meeting 2021-06-30
The shareholders of Doktorse Nordic AB, org.nr 559058-0089, are hereby invited to attend the Annual General Meeting, which will be held by postal voting on Wednesday, June 30, 2021 at 10.00 a.m. CET. In accordance with Sections 20-26 of the Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings of companies and associations, the Board of Directors has decided that the Annual General Meeting shall be held by postal voting alone. This means that the shareholders do not have the opportunity to attend the meeting in person or by proxy.
Documents
Doktorse Nordic AB – Notice for the Annual General Meeting
Årsredovisning Doktorse Nordic AB 2020
Notice for the Extraordinary General Meeting 2021-05-19
The shareholders of Doktorse Nordic AB, org.nr 559058-0089 (hereafter the “Company”), are invited here- to an extraordinary general meeting to be held by postal vote on Wednesday, May 19, 2021 at 10:00 a.m. In accordance with Sections 20-26 of the Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings of companies and associations, the Board of Directors has decided that the Annual General Meeting shall be held by postal voting alone. This means that the shareholders do not have the opportunity to attend the meeting in person or by proxy.
Documents
Doktorse Nordic AB – Notice for the Extraordinary General Meeting
Notice for the Extraordinary General Meeting 2021-01-08
Documents
Doktorse Nordic AB – Notice for the Extraordinary General Meeting
Notice for the 2020-11-20
The shareholders of Doktorse Nordic AB, org.nr 559058-0089 (hereinafter the “Company”), are hereby invited to attend an extraordinary general meeting to be held by postal vote on Friday, November 20, 2020 at 10.00 a.m. In accordance with Sections 20-26 of the Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings of companies and associations, the Board of Directors has decided that the Annual General Meeting shall be held by postal voting alone. This means that the shareholders do not have the opportunity to attend the meeting in person or by proxy.
Information related to the coronavirus (Covid-19)
The Board of Directors’ decision to conduct the Meeting by postal voting only and without a physical presence shall be seen in the light of the current spread of the coronavirus. However, the Board of Directors and management would like to take this opportunity to present the Company’s development and therefore wish to offer all shareholders to participate in a presentation by CEO Martin Lindman and CFO Martin Sellman via video link. Shareholders interested in participating in this presentation must register by sending their e-mail address to investerare@doktor.se in an e-mail with the text Notification Company presentation in the subject line no later than 18 November 2020.
Documents
Documents according to ABL
Extraordinary General Meeting in Doktorse Nordic AB 2020-11-20 – Proposed resolution
Doktorse Nordic AB – Notice for the Extraordinary General Meeting
