The AGM in Ferronordic Machines AB (publ) was held at Radisson Strand Hotell in Stockholm on 14 May 2019.
Minutes AGM May 2019
Notice to attend Ferronordic's annual general meeting on 14 May 2019
Board statement pursuant to Chapter 18 Section 4 of the Swedish Companies Act
Board proposal concerning change of articles of association
Nomination Committee proposals to AGM 2019
Nomination Committee work and motivated statement