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Extraordinary General Meeting 2015

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Documents for the Extraordinary General Meeting of WYA Holding AB (publ) held December18 2015.

Kallelse
Stämmohandlingar
Fullmaktsformulär
Fairness opinion
Revisorns yttrande över styrelsens redogörelse för väsentliga händelser
Revisorns yttrande enligt 20 kap 8§, ABL
Revisorns yttrande enligt 20 kap 14§, ABL

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