Annual General Meeting 2020

Nordisk Bergteknik AB (publ)’s Annual General Meeting was held on Monday, June 29, 2020, through per capsulam procedure. Note! All documents are in Swedish.
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Minutes AGM 2020 Ladda hem Protokoll fört vid årsstämma 2020. Nordisk Bergteknik.
Appendix 13 – Proposal for a decision on the division of the company's shares (split)
Appendix 14 – Proposal for a decision to amend the articles of association
Appendix 15 – The board's proposal for a decision on authorization for the board
Annual report 2019 Ladda hem Årsredovisning 2019 för Nordisk Bergteknik.