Annual shareholders' meetings

The shareholders of IRRAS AB (publ), org.nr 556872-7134 (”the Company”), are hereby invited to the extraordinary general meeting to be held on Monday 13 November 2023 at 16.00 CET at the premises of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm.  

The shareholders of IRRAS AB (publ), org.nr 556872-7134 ("the Company"), are hereby invited to the Extraordinary General Meeting to be held on Friday 13th of October 2023 at 4.00 p.m at the premises of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm.

The shareholders of IRRAS AB (publ), org.nr 556872-7134 ("the Company"), are hereby invited to the Annual General Meeting to be held on Friday 30 June 2023 at 1.00 p.m at the premises of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm.

IRRAS AB (publ), Extraordinary general meeting was held on Wednesday, 3 of August 2022.

IRRAS AB (publ), Annual General Meeting will be held on Tuesday 24 May 2022.

The shareholders of IRRAS AB (publ), org.nr 556872-7134 (”the Company”), are hereby invited to the Extraordinary General Meeting to be held on Thursday 15 July 2021. Due to the spread of the COVID-19, the Board of Directors has resolved that the Extraordinary General Meeting should be conducted without the psysical presence of shareholders, representatives or third parties and that the shareholders before the General Meeting should be able to exercise their voting right only by absentee ballot

The Annual General Meeting for IRRAS AB will be held on Wednesday April 28, 2021.

The Annual General Meeting for IRRAS AB will be held on Tuesday April 28, 2020 at 11.00 am at IVA Konferenscenter, Grev Turegatan 16, Stockholm.

An EGM of IRRAS AB (publ) will be held in Stockholm, Sweden on March 2, 2020.

A shareholder, who wants to participate in the Extraordinary General Meeting, shall register for the meeting by sending an email to [email protected] or a letter to IRRAS AB (publ), Att: Sabina Berlin, Box 160, 101 23 Stockholm. The notice of participation must have been received by the company no later than on February 25, 2020.