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Investor Relations

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

Doohclick Annual Report 2022 (SWE)

Doohclick AB hereby publishes the annual report for the financial year 2022 (Swedish Language). Doohclick AB Årsredovisning 2022

Notice to Annual General Meeting (AGM) in Doohclick AB

Aktieägarna i Doohclick AB, org. nr 556804-3912, (“Bolaget”) kallas härmed till årsstämma onsdagen den 14 juni 2023 kl. 09:00 i Baker McKenzie Advokatbyrås lokaler på

Bulletin from DoohClick AB´s Annual General Meeting 2022

See attached documents for more information:Doohclick AB – Signerat årsstämmoprotokoll 21 juni 2022

Notice to Annual General Meeting in Doohclick AB (Swe)

Aktieägarna i Doohclick AB, org. nr 556804-3912, (“Bolaget”) kallas härmed till årsstämma tisdagen den 21 juni 2022 kl. 10.00 i Baker & McKenzie Advokatbyrås lokaler

Notice to Extraordinary General Meeting in Doohclick AB

The shareholders of Doohclick AB are hereby summoned to the extraordinary general meeting Thursday 14 January 2021 at 10.00 a.m. at DoohClick´s offices, Frihamnsgatan 22,

Bulletin from DoohClick AB´s Annual General Meeting

See attached documents for more information: Doohclick ÅR 2019 (signed) Styrelseprotokoll Årsstämma 17 juni 2020 (Signerat)

Notice to Annual General Meeting in Doohclick AB

The shareholders of Doohclick AB are hereby summoned to the annual general meeting Monday 17 june 2020 at 1.00 p.m. at DoohClick´s offices, Frihamnsgatan 22,

Preferential rights issue completed – share issue was subscribed for by 234 percent

Doohclick AB (”Doohclick” or the ”Company”) today announces that the share issue with preferential rights for existing shareholders has been completed and that 776 054