Annual General Meeting 2020

Gapwaves AB (publ) is listed at First North Nasdaq Stockholm – Org. no 556840-2829

The Annual General Meeting of Gapwaves AB (publ) will be held on Friday, 29 April 2020, 10.00 at Västsvenska Handelskammaren, Parkgatan 49, 411 38 Gothenburg. The entrance will open at 09:30.

Link to notice (SV) >>

Shareholders who wish to attend the meeting must be included in the share register kept by Euroclear Sweden AB on April 23, 2020, and must notify their participation to the company no later than April 23, 2020.

Shareholders represented by proxy shall issue a written, dated power of attorney for the representative.

Link to proxy form >>

Gapwaves AB (publ) annual report for 2019 will be published no later than two weeks before the Annual General Meeting. Printed copies can be ordered from the company via e-mail info@gapwaves.com or by phone +46 31 762 60 40.

Proposal for change of articles of association (SV) >>

Proposal for issue authorization (SV) >>

Financial reports

Financial calender

  • Intrim report Q2 2022 – Aug 25

  • Intrim report Q3 2022 – Nov 09

  • Year end report Q4 2022 – Feb 10