Shareholder Meetings | PolarCool

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2018

2018-08-24
Annual General Meeting
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Annual General Meeting
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2018-06-18

Extra shareholder meeting

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2019

2019-08-24

Annual General Meeting
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2020

2020-06-30
Annual General Meeting
Authorised representative
Notice of annual meeting

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2020-02-14
Extra shareholder meeting
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2021

2021-05-05
Annual General Meeting
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2023

2023-03-13
Extra shareholder meeting

Authorised representative

Notice of extra shareholders meeting

2022

2022-05-05
Annual General Meeting

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Board of Directors

Articles of Association

Shareholder Meetings

CORPORATE

GOVERNANCE

MMDD - Q4 rapport 2022