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Previous general meetings
Extraordinary General Meeting March 2nd, 2023
The shareholders in Arcane Crypto AB are hereby summoned to an Extraordinary General Meeting on March 2nd, 2023.
Bulletin from Extraordinary General Meeting
Notice to Extraordinary General Meeting / Kallelse till extra bolagsstämma
Annual General Meeting May 10th, 2022
The shareholders in Arcane Crypto AB were summoned to the Annual General Meeting on May 10th, 2022.
Bulletin from the Annual General Meeting
Notice to Annual General Meeting / Kallelse till årsstämma
Proxy form / Fullmaktsformulär
Postal voting form / Poströstningsformulär
Extraordinary General Meeting December 9th, 2021
The shareholders were summoned to the Extraordinary General Meeting on Thursday, 9 December 2021.
Bulletin from Extraordinary General Meeting / Kommuniké från extra bolagsstämma
Notice of Extraordinary General Meeting / Kallelse till extra bolagsstämma
Proxy form / Fullmaktsformulär
Postal voting form / Formulär för poströstning
The Board of Directors of Arcane Crypto AB’s report / Styrelsens för Arcane Crypto AB redogörelse
The Auditor’s opinion according to ABL 14:8 / Revisorns yttrande enligt ABL 14:8
Proposal by the Board of Directors / Styrelsens fullständiga förslag till beslut
Terms and Conditions for Warrants 2022/2025 / Villkor för teckningsoptioner 2022/2025
Terms and Conditions for Warrants 2022/2025:2 / Villkor för teckningsoptioner 2022/2025:2
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.
Bulletin from the Annual General Meeting
Resolution on incentive program 2021 and issue of warrants and employee stock options
Background and reasons
Item 15 – Resolution on authorization for the Board of Directors to resolve on issue of shares etc.
Beslut om inrättande av valberedning och instruktion för valberedning
Förslag till val av styrelseledamöter och fastställande av styrelsearvoden
Terms and Conditions for Warrants / Villkor för Arcane Cryptos teckningsoptioner
Notice for Annual General Meeting
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 of Extraordinary General Meeting
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)
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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