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Notice to Annual General Meeting (AGM) in Doohclick AB

Aktieägarna i Doohclick AB, org. nr 556804-3912, (“Bolaget“) kallas härmed till årsstämma torsdagen den 13 juni 2024 kl. 10.00 i Baker McKenzie Advokatbyrås lokaler på Vasagatan 7 i Stockholm.

Kallelse-AGM-13-juni-2024-Doohclick-AB445011959.1-1 Download

Beslutsbilagor-arsstamma-13-juni-2024-Doohclick-AB445013166.1-1 Download

Fullmaktsformular-AGM-13-juni-2024-Doohclick-AB445013659.1-1 Download

Arsredovisning-Doohclick-AB-2023U-MH-2024-05-15-1 Download