Панфилово;Продажи
Ferronordic
Quality. Respect. Excellence.
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RU
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About Us
About Us
About Ferronordic
Our Partners
Our Industries
Vision, Objectives & Strategy
Code of Conduct
Executive Management
Board of Directors
Investors
Investors
Press Releases
Reports and presentations
Financial calendar
The shares
IPO
Corporate Governance
Contact
Русская версия
RU
Den svenska versionen
SV
Kazakh version
KZ
Deutsch version
DE
Corporate governance
General meetings
EGM 2020
EGM 2020
7 October 2020
Documents
pdf
Notice to attend EGM 2020.pdf
pdf
Form for postal voting EGM 2020 - ENG.pdf
pdf
Proxy form EGM-ENG.pdf
pdf
Ferronordic Annual Report 2019.pdf
pdf
Board Proposal for LTI-Program.pdf
pdf
Warrants-Appendix 1-ENG.pdf
pdf
Warrants-Appendix 2-ENG.pdf
pdf
Warrants-Appendix 3 - ENG.pdf
pdf
Board statement pursuant to Chapter 14 Section 8 of the Swedish Companies Act.pdf
pdf
Board statement pursuant to Chapter 18 Section 4 of the Swedish Companies Act.pdf
pdf
Board statement pursuant to Chapter 18 Section 6 of the Swedish Companies Act.pdf
pdf
Minutes from AGM 2020.pdf
pdf
Minutes EGM 5 November 2020.pdf
xls
Voting list Ferronordic EGM 5 Nov 2020.xlsx
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