{"id":550,"date":"2019-07-13T15:42:49","date_gmt":"2019-07-13T13:42:49","guid":{"rendered":"http:\/\/investors.eurobatteryminerals.com\/extra-bolagstammor\/"},"modified":"2026-02-26T17:32:30","modified_gmt":"2026-02-26T16:32:30","slug":"extra-annual-meetings","status":"publish","type":"page","link":"https:\/\/investors.eurobatteryminerals.com\/en\/extra-annual-meetings\/","title":{"rendered":"Extra annual meetings"},"content":{"rendered":"\n
\n
\n

\n Extra annual meetings <\/h1>\n <\/header>\n<\/div>\n\n\n\n
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\n 18 March 2026 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n
\n \n Power of attorney (bilingual) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 13:7 (swedish) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Boards report pursuant to Chap 13:7 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Boards report pursuant to Chap 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Notice to EGM <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 14 August 2025 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n \n
\n \n Notice to EGM <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney (bilingual) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Complete decision supporting document <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Boards report pursuant to Chap 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Annual report 2024 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 13:6 (EN) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 13:6 (SV) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 16 October 2024 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n \n \n \n \n \n
\n \n Minutes of the extraordinary general meeting <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Notice to EGM <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Notice to EGM (Swe) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposed articles of associations (i) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposed articles of associations (ii) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proxy form (bilingual) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 12:7 13:6 and 14:8 of the Swedish companies act <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The auditor’s statement in accordance with 20:14 of the Swedish companies act <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The board of directors’ report in accordance with 12:7 13:6 and 14:8 of the Swedish companies act <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n The board of directors’ report in accordance with 20:13 of the Swedish companies act <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Terms and conditions for warrants of series TO 6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 27 December 2023 <\/h2>\n <\/div>\n\n
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\n \n \n
\n \n Minutes from extraordinary general meeting <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 30 November 2022 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n \n Fullmaktsformul\u00e4r <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Advance voting form <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Calling <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Auditor’s opinion <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Account <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision on issue authorization for the board <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision on an incentive program for the CEO <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision on the directed issue of a convertible <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision on the issue of shares addressed to related companies to the CEO <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision on the directed issue of warrants <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Proposal for a decision to amend the articles of association <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Decision on preferential issue of units <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Minutes of the extraordinary general meeting <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 9 December 2020 <\/h2>\n <\/div>\n\n
\n
\n \n \n \n \n \n \n \n \n
\n \n Fullmaktsformul\u00e4r <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Formular f\u00f6r f\u00f6rhandsr\u00f6stning <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Kallelse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n F\u00f6rslag punkt 7 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Revisorsyttrande <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Redog\u00f6relse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
\n
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\n 27 May 2020 <\/h2>\n <\/div>\n\n
\n
\n \n \n \n \n \n \n \n \n \n
\n \n Fullmaktsformul\u00e4r <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Aktie\u00e4garavtal <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beslut om riktad nyemission <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Fo\u0308rslag till beslut om fo\u0308retra\u0308desemission av units <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Kallelse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Redog\u00f6relse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Revisorsyttrande <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
\n
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\n 17 December 2019 <\/h2>\n <\/div>\n\n
\n
\n \n \n \n \n
\n \n Fullmaktsformul\u00e4r <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Kallelse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n

\n 26 March 2019 <\/h2>\n <\/div>\n\n
\n
\n \n \n \n \n \n \n
\n \n Fullmaktsformul\u00e4r <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Power of attorney <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Kallelse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Redog\u00f6relse <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n F\u00f6rslag om sammanl\u00e4ggning <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-550","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nExtra annual meetings | Eurobattery Minerals<\/title>\n<meta name=\"description\" content=\"Ethical and fully traceable minerals for the electric revolution.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.eurobatteryminerals.com\/en\/extra-annual-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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