Archive
General Meetings Archive
Extraordinary General Meeting December 13th, 2024
The shareholders of Arcario AB, Reg. No. 556668-3933 (”Arcario” or the ”company”), are herebysummoned to an Extraordinary General Meeting to be held on Friday, 13 December 2024, 10.00 CET,at Törngren Magnell & Partners Advokatfirma’s premises, Jakobs Torg 3, SE-111 52 Stockholm,Sweden.
Extraordinary General Meeting August 30th, 2024
The shareholders of Arcario was summoned to an Extraordinary General Meeting on Friday, 30 August 2024, 09:30 CEST, at Törngren Magnell & Partners Advokatfirma’s premises, Jakobs Torg 3, SE-111 52 Stockholm, Sweden.
Annual General Meeting June 28th, 2024
The shareholders of Arcario was summoned to the Annual General Meeting on Thursday, 28 June 2024, 10:00 CEST, at the law firm Törngren Magnell & Partners' premises, Jakobs torg 3, SE 111 52 Stockholm, Sweden.
Extraordinary General Meeting January 10th, 2024
The shareholders of Arcario were summoned to the Extraordinary General Meeting on Wednesday, 10 January 2024, 11:00 CET, at Törngren Magnell & Partners Advokatfirma’s premises, Jakobs Torg 3, 111 52 Stockholm, Sweden.
Annual General Meeting June 9th, 2023
The shareholders of Arcario was summoned to the Annual General Meeting on Friday, 9 June 2023, 10:00 CEST, at the law firm Törngren Magnell & Partners' premises, Jakobs torg 3, SE 111 52 Stockholm, Sweden.
Extraordinary General Meeting March 2nd, 2023
The shareholders in Arcane Crypto AB are hereby summoned to an Extraordinary General Meeting on March 2nd, 2023.
Annual General Meeting, May 10th, 2022
The shareholders in Arcane Crypto AB were summoned to the Annual General Meeting on May 10th, 2022.
Extraordinary General Meeting December 9th, 2021
The shareholders were summoned to the Extraordinary General Meeting on Thursday, 9 December 2021.
Annual General Meeting May 21, 2021
The Annual General Meeting was held on Friday, 21 May 2021 at 10:00 at Törngren Magnell & Partners Advokatfirma KBs premises, Jakobs Torg 3, 111 52 Stockholm.
Extraordinary Shareholders Meeting on March 19, 2021
The shareholders of Arcane Crypto were summoned to an Extraordinary Shareholders Meeting on Friday, March 19, 2021.Due to the current situation regarding the spread of the coronavirus, the Board of Arcane Crypto, in accordance with the Act (2020: 198) on temporary exemptions to facilitate the implementation of general and association meetings, decided that the meeting should be conducted in accordance with a so-called postal voting procedure. The meeting was thus held without the possibility for shareholders to attend in person or through a proxy. Instead, shareholders could attend the meeting by voting and submitting questions in advance according to the instructions below.Information on the decisions made by the AGM will be published on Friday, March 19, 2021, as soon as the outcome of the postal vote is finally compiled.
Extraordinary general meeting January 11, 2021
An extraordinary general meeting was held Monday January 11, 2021 at 10:00 at Adokatfirman Glimstedts premises on Strandvägen 7A in Stockholm.
Extra bolagsstämma 28 september 2020
Aktieägarna i Vertical Ventures AB kallas härmed till extra bolagsstämma måndagen den 28 september 2020, kl. 10.00 på Karlavägen 58 5tr i Stockholm.
Årsstämma 25 maj 2020
Aktieägarna i Vertical Ventures kallades härmed till årsstämma måndagen den 25 maj 2020 kl. 10.00 i bolagets lokaler på Karlavägen 58, 5 trappor, Stockholm.
Extra bolagsstämma 27 december 2019
Wifog Holding AB höll extra bolagsstämma fredagen den 27 december 2019, kl. 12.00 på Karlavägen 58 5tr i Stockholm, Stockholm.
Extra bolagsstämma 21 november 2019
Wifog Holding AB höll extra bolagsstämma torsdagen den 21 november 2019, kl. 13.00 på Karlavägen 58 5tr i Stockholm, Stockholm.
Extra bolagsstämma 5 augusti 2019
Wifog Holding AB höll extra bolagsstämma den 5 augusti 2019 kl. 12.00 på No18 på Centralplan 15 i Stockholm.
Årsstämma den 28 juni 2019
Wifog Holding AB höll årsstämma fredagen den 28 juni 2019 kl. 10.00 på No18 på Centralplan 15 i Stockholm.
Extra bolagsstämma den 20 december 2018
Extra bolagsstämma ägde rum den 20 december 2018, kl. 12.00 i Metro Media House lokaler på Regeringsgatan 105, Stockholm.
Extra bolagsstämma den 30 juli 2018
Extra bolagsstämma ägde rum den 30 juli 2018, kl. 10.00 i bolagets lokaler på Grev Turegatan 72A, Stockholm.
