General meetings
The right of shareholders to decide on the affairs of Creaspac is exercised at the general meeting of shareholders, which is the company’s highest decision-making body. The Annual General Meeting must be held within six months of the close of the financial year and is held in Stockholm.
Annual General Meeting 2022
The general meeting for Creaspac AB will take place Wednesday the 18 of May, 2022, at 4 PM in 7A Posthuset on Vasagatan 28 in Stockholm.
Participation and matters to raise:
The information on how to participate on the annual general meeting will be publisched in the Swedish official gazette, Post- och Inrikes Tidningar, and on this webpage as earliest six weeks and no later than four weeks before the Annual General Meeting.
Shareholders wishing to have a matter considered at the Annual General Meeting can send a written request by ordinary mail. The request must have been received at latest the 25 of March 2022 and the adress is:
Creaspac AB
c/o Creades AB
Att: The Board of Directors
Box 55900
102 16 Stockholm, Sweden