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Baltic Sea Properties

AGM Information • Dec 6, 2018

3552_rns_2018-12-06_e5efcc41-b435-4c68-aa72-d526c09ac58c.html

AGM Information

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Protokoll fra ekstraordinær generalforsamling

Protokoll fra ekstraordinær generalforsamling

Den ekstraordinære generalforsamlingen i Baltic Sea Properties AS ble avholdt kl 13:00 onsdag 28. november 2018. Alle saker ble vedtatt i henhold til styrets forslag.

Vedlagt følger kopi av protokoll fra den ekstraordinære generalforsamlingen.

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