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, Stockholm, Sweden.

Kallelse EGM – Doohclick AB

Doohclick AB – Styrelseprotokoll kallelse

Revisorsyttranden ABL 12-7, 20-14

Formulär för förhandsröstning – Doohclick AB