Bifogade filer
Prenumeration
Du har en aktiv prenumeration.
Prenumerera på pressmeddelanden från Careium via email.
Du prenumererar på följande språk.
Välj vilka språk du vill prenumerera på.
Modular Finance AB kommer att hantera vissa av dina personuppgifter om du väljer att prenumerera. Mer information om vår personuppgiftshantering finns här.
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
2025-05-25 19:23:00
Carieum AB:s (publ) (the ”Company”) two largest shareholders, Cidro Förvaltning and Accendo Capital, who together hold just under 30 per cent of the total number of outstanding shares and votes in the Company, have requested that an Extraordinary General Meeting be held to resolve to replace the Company's current Chairman of the Board Maria Khorsand with Juha Mört as new Board member and Chairman of the Board. Notice to the Extraordinary General Meeting, intended to be held on Friday, June 13, 2025, will be made public as soon as possible.