Investor Relations
The material provided below is aimed at our investors and contain information and forms regarding our annual general meeting.
AGM / Årsstämma 7:e Juni 2023
- Kallelse till årsstämma i Brunkeberg Systems 2023
- Notice to AGM in Brunkeberg Systems 2023
- Brunkeberg Systems AB - Fullmaktsformulär AGM 2023
- Brunkeberg Systems AB Power of Attorney AGM 2023
- Årsredovisning Brunkeberg Systems AB 2022
- Revisionsberättelse Brunkeberg-Systems-AB-2022
- Bilaga-A-Villkor-for-teckningsoptioner
- Brunkeberg-Styrelsens-forslag-till-beslut-om-emission-av-teckningsoptioner
- Brunkeberg-Styrelsens-forslag-till-beslut-om-emissionsbemyndigande