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HomeGeneral MeetingsÅrsstämma 2023

Årsstämma 2023

May 31, 2023

Titania Holding AB (publ), org. nr. 556887-4274, med säte i Stockholm (”Titania” eller ”Bolaget”), höll årsstämma den 31 maj 2023.

Documents

  • Årsstämmoprotokoll 2023
  • Pressmeddelande – Kommuniké från årsstämma i Titania Holding AB (publ) den 31 maj 2023
  • Kallelse till årsstämma i Titania Holding AB (publ)
  • Fullmaktsformulär årsstämma 2023
  • Titania Årsredovisning 2022
  • Titania AGM 2023 – LTIP 202320261
  • Titania AGM 2023 – LTIP 202320271
    • Governance Reports
    • General Meeting
    • Board of Directors
      • Board committees
    • Management
    • Nomination committee
    • Remuneration
    • Risk and control
    • Auditor
    • Articles of Association
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08-668 44 44

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