Arcane Crypto

Previous general meetings

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.

Bulletin from extra shareholders meeting ("Kommuniké in Swedish)

Notice for extra shareholders meeting (“Kallelse” in Swedish)

Form for postal voting (“Poströstningsformulär” in Swedish)

Proxy form (“Fullmaktsformulär” in Swedish)

Warrant terms (”Teckningsoptionsvillkor” in Swedish)

                      Serie 2021.1

                      Serie 2021.2

                      Serie 2021.3

Board of directors report 14:8 (” Styrelsens redogörelse enligt 14:8” in Swedish)

Auditors statement of BOD report (“Revisorsyttrande över styrelsens redogörelse” in Swedish).

Documents from general meetings published by Vertical Ventures prior to the Reversed Acquisition of Arcane can be found in our archive. (Only available in Swedish)

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