The shareholders of Adventure Box Technology AB (publ), reg. no. 556963-6599 (the ‘Company’), held a Extraordinary General Meeting on 30 December 2024 at 10:00 a.m. CET. The meeting was held at the Company's premises at Nybrogatan Business Centre, Nybrogatan 6, Stockholm. Registration begins at 09:45.
Bulletin from the Extraordinary General Meeting
Notice of Extraordinary General Meeting
Proxy form
The Board’s Report Pursuant to Chapter 13, Section 6 of the Swedish Companies Act Regarding Significant Events
Significant Events-auditor (Revisorns yttrande enligt 13 kap. 6 § aktiebolagslagen (2005:551) över styrelsens redogörelse för väsentliga händelser för perioden 2024-04-23—2024-12-16)
The Board’s Report Pursuant to Chapter 13, Section 7 of the Swedish Companies Act Regarding Contributed Assets
Auditor’s statement as referred to in Chapter 13, section 8 of the Companies Act (2005:551) regarding the board of directors’ report on the in-kind consideration
TERMS AND CONDITIONS OF WARRANTS TO SUBSCRIBE FOR NEW SHARES IN ADVENTURE BOX TECHNOLOGY AB (PUBL)
WARRANT EXCHANGE AGREEMENT
Bulletin from Annual Genereral Meeting
Notice of Annual General Meeting
Bulletin from EGM
Notice of annual general meeting
The Board of Director's report as referred to in Chapter 13, Section 6 of the Swedish Companies Act
The Auditor's report (swedish only)
Bulletin from the annual general meeting
Proxy Form
Bulletin from Extraordinary General Meeting
Postal voting form
Bulletin from annual general meetingNotice of annual general meetingProxy formPostal voting form
Bulletin from annual general meeting
Postal voting form and notification of participation to annual general Meeting on 20 may 2021
Notice to the Extraordinary General Meeting (Swedish)
Minutes from the Extraordinary General Meeting (Swedish)
Minutes from the Annual General Meeting
Minutes from the Annual General Meeting (Swedish)