IRRAS’ 2023 annual report has today been published on the company’s website. The report is available below:
The financial year covers the period from 1 January to 31 December 2023.
Download here
KALLELSE TILL ÅRSSTÄMMA I IRRAS AB (PUBL)
Aktieägarna i IRRAS AB (publ), org. nr. 556872-7134, (”IRRAS” eller ”Bolaget”) kallas härmed till årsstämma som äger rum fredagen den 28 juni 2024 kl. 10:00 på Gernandt & Danielsson Advokatbyrå, Hamngatan 2, i Stockholm. Inpassering och registrering börjar kl. 9:30.
Kallelse till AGM 2024
Fullmakt (SWE)
NOTICE TO THE ANNUAL GENERAL MEETING OF IRRAS AB (PUBL)
The shareholders of IRRAS AB (publ), reg. no. 556872-7134, (“IRRAS” or the “Company”) are hereby given notice of the annual general meeting to be held on Friday 28 June 2024 at 10:00 CEST at the premises of Gernandt & Danielsson Advokatbyrå at Hamngatan 2 in Stockholm. Registration will open at 9:30 CEST.
Notice to AGM 2024
Power of attorney (ENG)
A process regarding compulsory acquisition of minority shares in IRRAS AB (publ) is currently pending. In the proceedings it will be decided, among other things, if IR Holding Bidco Inc. is entitled to acquire the outstanding shares in the company and at what price the acquisition shall be made. There is currently no timeplan for the proceedings. If you as a shareholder have questions about the compulsory acquisition proceedings you should turn to the trustee, the lawyer Lars Milberg (e-post: lars@milberg.se), who has been appointed by the Swedish Companies Registration Office (Sw. Bolagsverket) to represent the minority shareholders who do not represent themselves.
If there is any further questions please contact:
Griffen Stapp
griffen.stapp@irras.com
