Notice

Notice

Wall to Wall Notice extra General Meeting 30th of June 2025

Power of attorney

Power of attorney form

Auditor’s Statement

• Auditor’s statement on the board´s report including information on specific redemption terms pursuant to Chapter 20, Section 14 of the Swedish Companies Act (ABL) (In Swedish)
• Auditor’s statement on the proposal to reduce the share capital pursuant to Chapter 20, Section 8 ot the ABL (In Swedish)
• Audior’s statement on the board’s report on significant events (In Swedish)

Board Statement

• The Board of Directors’ proposal for a resolution
• Styrelsens The board’s report pursuant to Chapter 12, Section 7 and Chapter 20, Section 12 of the ABL (in Swedish)
• The board’s report pursuant to Chapter 20, Section 8 of the ABL (in Swedish)
• The board’s report pursuant to Chapter 20, Section 13 of the ABL (in Swedish)