Shareholders’ meetings

Orrön Energy AB will hold an Extraordinary General Meeting on 7 August 2024, at 14.00 (CEST) at IVA Konferenscenter, Grev Turegatan 16, in Stockholm.

»	Minutes – EGM 7 August 2024
»	PR – Extraordinary General Meeting of Orrön Energy AB
»	PR – Notice of Extraordinary General Meeting – 7 August 2024
»	Proxy form – PDF
»	Advance voting form – PDF
»	Registration for the Extraordinary General Meeting for Orrön Energy AB on 7 August 2024 for individual shareholders
»	Advance voting form – Link
»	Proposed Articles of Association
»	Proposed Articles of Association – mark-up
»	The Board of Directors’ report pursuant to Chapter 12, section 7 of the Swedish Companies Act
»	Auditor’s statement pursuant to Chapter 12, Section 7 of the Swedish Companies Act