Shareholders' Meeting
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Shareholders that wish to raise a certain question on the shareholders meeting
is welcome to contact:
Mattias Stenberg
mattias.stenberg@teleca.com
+46 (0)706 11 96 16
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2008
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Annual General Meeting
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The ordinary Annual General Meeting was held on April 22.
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/Icon_PDF.gif) Notice of Annual General Meeting in Teleca AB (publ)
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Kallelse till årsstämma i Teleca AB (publ)
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Presentation årsstämma
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Report from the AGM 22 April »
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Extra General Meeting
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An Extra General Meeting was held on March 7.
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Documents in English
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Invitation to EGM March 7
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Press release Rights issue
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The Board of Directors' of Teleca AB proposal regarding rights issue
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The Board of Directors' report pursuant to Chapter 13 Section 6
of the Swedish Companies Act
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Dokument på svenska
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Inbjudan EGM 7 Mars
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Pressrelease nyemission
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Styrelsens för Teleca AB förslag till beslut om nyemission med företrädesrätt
för aktieägarna
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Styrelsens redogörelse enligt 13 kap 6 § aktiebolagslagen
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Revisorns yttrande över styrelsens redogörelse enligt 13 kap 6 § aktiebolagslagen
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2007
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Annual General Meeeting 2007
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The ordinary Annual General Meeting was held on April 24.
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Report from the AGM 24 April »
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Extra General Meeting
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An Extra General Meeting was held on June 20.
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Report from the EGM 20 June »
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Extra General Meeting
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An Extra General Meeting was held on April 18.
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Report from the EGM 18 April »
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