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December 21, 2018

Extra General Meeting 2018

Ovzon AB (publ) held an extra general meeting  on Friday 21 December 2018, at 10.00 at the Company’s premises at Anderstorpsvägen 10 in Solna.

Documents

  • Press release – Announcement from Ovzon’s extra general meeting
  • Notice of Extra General Meeting in Ovzon AB (publ)
  • Proxy Form
  • Ovzon Articles of association Proposal 1
  • Ovzon Articles of association Proposal 2
  • Press release – Notice of Extra General Meeting in Ovzon AB (publ)
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    Bolagsstyrning Swedish version
Ovzon logo
SATCOM-as-a-Service offerings
  • Ovzon Hero
  • Ovzon Go
  • Ovzon Plus
  • Ovzon 3
  • Ovzon 3 Launch
Ovzon Terminals
  • Ovzon T7 OTP
  • Ovzon T6 OTP
  • Ovzon Medium OTM
  • Ovzon Mini OTM
  • Our Partners
Applications
  • Government Applications
  • Commercial Applications
About Ovzon
  • Company in brief
  • Strategy
  • Organization
  • ISO 9001:2015 Certification
  • Career
Sustainability
  • Reduce environmental impact
  • Responsible business
  • Contribute to society
  • A compelling workplace
  • Certifications
Resources
  • Knowledge center
  • The story of Ovzon 3
Investors
  • Rights Issue 2023
  • The share
    • Share capital development
    • Dividend & dividend policy
    • Ownership structure
    • Analyst coverage
    • Analysts estimates
  • Financial reports & presentations
  • Press releases
  • Calendar
  • Prospectus
  • IR contact
  • FAQ
Governance
  • Subscribe to news
  • Governance
  • Corporate governance reports
  • General meeting
    • General Meetings
  • Nomination committee
  • Board
  • Management
  • Remuneration
    • Warrants
  • Auditor
  • Articles of association
Ovzon AB, Sweden

Anderstorpsvägen 10
171 54 Solna, Sweden

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Ovzon LLC, US

Tampa
5460 Beaumont Center Blvd
Suite 550
Tampa, FL 33634-5295
United States

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Herndon
13461 Sunrise Valley Drive
Suite 110
Herndon, VA 20171
United States

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