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.
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Annual General Meeting 2023
The general meeting for Creaspac AB will take place Monday the 15th of May, 2023, at 4 PM on Strandvägen 7A, Stockholm.
The election comittee's proposal for board members
The auditor's written assurance of impartiality
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