AI assistant
Bilia — AGM Information 2014
Nov 11, 2014
2892_rns_2014-11-11_c15e3e7d-238c-4533-94bb-8e8ff15be383.pdf
AGM Information
Open in viewerOpens in your device viewer
Press release
Extraordinary General Meeting
The shareholders in Bilia AB (publ) are hereby invited to an extraordinary general meeting on Friday 5 December 2014 at 09:00 o'clock at Bilia's facility Haga Norra, Frösundaleden 4, Stockholm.
The EGM is summoned for election of the Board of Directors. For more information please go to www.bilia.com or contact Bilia.
Please note, that last date of notification is on 1 December 2014.
Gothenburg, 11 November 2014
Bilia AB (publ)
For further information, please contact CEO Per Avander or CFO Gunnar Blomkvist, Bilia AB, tel +46 31 709 55 00.
The above information is disclosed in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published on 11 November 2014, at 10:45.
Allt som rör bilen. Och lite till.
Bilia AB Box 9003 SE-400 91 Göteborg www.bilia.com
Publikt bolag (publ) Org. nr. 556112-5690 Public Company (publ) EU VAT No. SE556112569001
Besöksadress/Visiting address Norra långebergsgatan 3 Tel. +46 (0)31 709 55 00 Fax +46 (0)31 709 55 50