Archives
Interviews and articles
Public offer documents
Public offer documents are available in Swedish when no translation exists.
2020-10-14 Inbjudan till teckning av aktier
2019-11-28 Inbjudan till teckning av aktier i Advanced Stabilized Technologies Group AB
2019-04-03 Inbjudan till teckning av aktier i Advanced Stabilized Technologies Group AB
Previous General Meetings
Annual General Meeting 28th June 2022
Annual General Meeting Minutes 28th June 2022
Notice to General Meetings (Swedish)
Bilaga 2A Ny bolagsordning KebNi AB (publ).
Bilaga 1A med optionsvillkor KebNi AB (publ).
Annual General Meeting 20 Maj 2021
Annual General Meeting Minutes
Notice to General Meetings (Swedish)
Extraordinary General Meeting 10 March 2021
Notice to Extraordinary General Meeting (Swedish)
New Articles of Association (Swedish)
Extraordinary General Meeting 17 July 2020
Announcement from Extraordinary General Meeting (Swedish)
Notice to Extraordinary General Meeting (Swedish)
Annual General Meeting, May 13 2020
Notice to Annual General Meeting
Nomination committee’s proposal (Swedish)
Extraordinary General Meeting, November 20 2019
Announcement from Extraordinary General Meeting (Swedish)
Notice to Extraordinary General Meeting (Swedish)
Proposed Articles of associations (Swedish)
Extraordinary General Meeting, November 7 2019
Notice to Extraordinary General Meeting (Swedish)
The Board of Directors proposal on issuing subscription warrants (Swedish)
The Boards of Directors report on significant events in regards to chapter 14, 8 § in the Swedish Companies Act (Swedish)
The Auditors Opinion in regards to chapter 14, 8 § in the Swedish Companies Act regarding the Board of Directors report on significant events in the period April 23 2019 to October 21 2019 (Swedish)
Extraordinary General Meeting, October 16 2019
Announcement from the Annual General Meeting (Swedish)
Notice to the Extraordinary General Meeting (Swedish)
The Board of Directors report (Swedish)
The Board of Directors proposal on issuing subscription warrants (Swedish)
Annual General Meeting, May 14, 2019
The Annual General Meerting took place Tuesday May 14, 2019 at 2 pm in Memory Hotel in Kista.