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  • About Us
    • Who are we
    • Business model
    • Board of Directors
    • A Word from the CEO
    • Careers – Join Us
  • Subscribe
  • Our Technology
    • How it works
    • Why Onshore/Nearshore?
    • Development Pathway
    • Competitive advantages
    • Intellectual Property
  • Projects
    • Gibraltar Project
    • EWP EDF One Project, Israel
    • Port of Los Angeles Project
    • Portugal Project
  • Wave Energy
    • Why Wave Energy?
    • Global Resources
  • News & Media
    • News & Media
    • Videos
    • Photos
  • Investor Relations
    • Corporate governance
      • Articles of association
      • Board of Directors
      • Board of Directors Diversity Matrix
      • Senior management
      • Auditors
    • Press Releases
    • SEC Filings
    • About the shares
    • Financial calendar
    • Financial reports
    • Annual General Meetings
      • Annual General Meeting 2025
      • Annual General Meeting 2024
      • Annual General Meeting 2023
    • Conversion of common shares to ADSs guide
    • Policies
      • Audit Committee Charter
      • Code of Ethics
    • Initial Public Offering on Nasdaq First North
    • IR contacts

Extraordinary General Meeting 31 May 2021

Protokoll fört vid extra bolagsstämma / Minutes from Extraordinary General Meeting

Kallelse till extra bolagsstämma i EWPG Holding AB (publ)
Notice to attend Extraordinary General Meeting for EWPG Holding AB (publ)

Styrelsens förslag för bolagsordningen – The Board´s proposal for Articles of Association

Förslag till incitamentsprogram för styrelseledamöter och externa konsulter
Proposal for long term incentive program for members of the board of directors and certain consultants

Bilaga A Villkor för teckningsoptioner serie B – Appendix A Terms and conditions for warrants series B

Formulär för poströstning för extra bolagsstämma
Postal voting form Extraordinary General Meeting

Fullmaktsformulär för extra bolagsstämma
Power of Attorney for Extraordinary General Meeting

Kommuniké från extra bolagsstämma i EWPG Holding AB
Bulletin from the extraordinary general meeting in EWPG Holding AB (publ)

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EWPG Global AB
  • Phone number:
    Tel.: +972-3-509-4017
  • Email
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Eco Wave Power Ltd.
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  • Email
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