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Notice to Extraordinary General Meeting in Pa Resources

2015-09-25 09:59:18| Appliances - Topix.net

PA Resources AB's board of directors has resolved to convene an extraordinary general meeting and second meeting for liquidation purposes on the 27 October 2015. Aside from proposals that arise from the meeting being the second meeting for liquidation purposes the board has put forward proposals regarding, amongst other things, approval ex post of agreements and arrangements made during the period of the corporate reorganisation, approval of future arrangements for the delisting of the share and of the management incentive programme as well as reduction of the share capital and changes to the company's articles of association.

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