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      • Annual General Meeting 2025
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    • Conversion of common shares to ADSs guide
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Daily Archives: September 11, 2019

Report from Extraordinary General Meeting – EWPG Holding AB (publ)

Press ReleasesBy ewpadminSeptember 11, 2019
At today’s Extraordinary General Meeting in EWPG Holding AB (publ), it was resolved in accordance with the Board’s proposal to elect Ernst & Young Sweden AB as auditor up to and including the next annual general meeting, with Andreas Nyberg as responsible auditor. It was further resolved that the auditor’s fee shall be paid according to current account.

Stämmokommuniké – EWPG Holding AB (publ)

Press ReleasesBy ewpadminSeptember 11, 2019
Vid dagens extra bolagsstämma i EWPG Holding AB (publ) beslutades i enlighet med styrelsens förslag att utse Ernst & Young Sweden AB som revisor för tiden intill slutet av nästa årsstämma, med Andreas Nyberg som huvudansvarig revisor. Det beslutades även om att revisorns arvode ska utgå enligt löpande räkning.
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Eco Wave Power Global AB
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