General Meetings

Under this section we will announce notices to all general meetings and publish notices and provide other relevant documents as well as information.

Extraordinary General Meeting 23 December 2015

Trig Social Media AB hereby invites all of its shareholders to attend an Extraordinary General Meeting (EGM) on 23 December 2015 at 1.00 pm in the offices of the company in Nacka, Sweden.
The purpose of the meeting is to elect additional members to the Board of Directors.

The company will announce the names of the proposed board members including their cv’s before the EGM.

Please use the links below to access and download the full notice and other relevant documents.

Notice and Agenda for Trig Social Media AB EGM 23 December 2015 SV-EN

Power of Attorney for Trig Social Media AB EGM 23 December SV-EN

 

PAST INVITATIONS

Extraordinary General Meeting 11 August 2015
Notice EGM for Trig Social Media AB (publ) 20150811 – PDF
Notice EGM for Trig Social Media AB (publ) 20150811 – Doc
Power of Attorney Trig Social Media AB EGM 20150811

Extraordinary General Meeting 22 April 2015
Notice EGM for Trig Social Media AB (publ) 20150422 – English
Notice EGM for Trig Social Media AB (publ) 20150422 – Swedish
Power of Attorney for Trig Social Media AB EGM 20150422 – English
Power of Attorney for Trig Social Media AB EGM 20150422 – Swedish

Extraordinary General Meeting 22 December 2014
Notice EGM for Trig Social Media AB (publ) – 20141222
Notice EGM for Trig Social Media AB (publ) – 20141222 – Swedish
Notice EGM for Trig Social Media AB (publ) – 20141222 – English
Power of Attorney Trig Social Media AB EGM – 22 December 2014 – Swedish
Power of Attorney Trig Social Media AB EGM – 22 December 2014 – English