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Annual Meetings

Annual General Meeting 2017

The annual general meeting will be held on May 17th, 15.30 at Advokatfirman Cederquist, Hovslagargatan 3 in Stockholm. For further information please follow the link below (in Swedish). Kallelse Spago AGM 2017
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Annual General Meeting 2016

The annual general meeting will be held on May 11th, 16.00 at Advokatfirman Cederquist, Hovslagargatan 3 in Stockholm. For further information please follow the link below (in Swedish) Spago Kallelse årsstämma 2016 Fullmakt för ombud till årsstämma 2016
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Extra General Meeting 2015

An Extra General Meeting was held on November 12th at 11:00, at Advokatfirman Cederquist, Hovslagargatan 3 in Stockholm. For further information and associated documentation please follow links below (in Swedish) Spago Kallelse till EXTRA bolagsstämma 2015 Fullmakt för ombud till EXTRA bolagsstämma 2015 Styrelsen försäkran – redogörelse för väsentliga händelser Revisors…
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Annual General Meeting 2015

The annual general meeting took place on May 5th at 17:00, at Medicon Village, Scheelevägen 2 in Lund. For summons and information (pdf) please follow links below (in Swedish). Spago Kallelse till årsstämma 2015 Fullmakt för ombud till årsstämma 2015 Protokoll från årsstämma 2015 Kommuniké från årsstämma 2015
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