Annual General Meeting

Previous general meetings

Extra bolagsstämma måndagen den 8 december 2025

Aktieägarna i Acenta Group AB, org. nr. 556884-9920, kallas härmed till extra bolagsstämma måndagen den 8 december 2025 kl. 14.00 i Mangold Fondkommissions lokaler, Nybrogatan 55, Stockholm.

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Fullmaktsformulär

Extraordinary General Meeting Monday, December 8 2025

The shareholders of Acenta Group are hereby invited to attend an extraordinary general meeting on Monday, December 8, 2025, at 2:00 p.m. at Mangold Fondkommission's premises, Nybrogatan 55, Stockholm.

Notice of Extraordinary General Meeting