Westpay AB holds an extraordinary general meeting on Monday, January 15, 2024, at 10:00, at the company’s office at Kanalvägen 12, Upplands Väsby. For more information, see attached documents.

Download document Stämmoprotokoll
Download document Kallelse
Download document Notice
Download document Fullmaktsformulär
Download document Proxy form
Download document Förslag – ändring av bolagsordningen (1)
Download document Förslag – ändring av bolagsordningen (2)
Download document Förslag – riktad emission
Download document Förslag – minskning av aktiekapitalet
Download document Proposal – amendments to the articles of association (1)
Download document Proposal – amendments to the articles of association (2)
Download document Proposal – directed share issue
Download document Proposal – reduction of the share capital
Download document Redogörelse enligt 13 kap. 6 § ABL
Download document Revisorsyttrande enligt 13 kap. 6 § ABL

For additional information, please contact:

Sten Karlsson, CEO Westpay AB
Mobile: +46 70-555 6065
Email: sten.karlsson@westpay.se