The Extraordinary General Meeting 2020 was held 13.30, October 19, 2020 at Smålandsgatan 10, Stockholm, Sweden
Proxy/Fullmakt Dome Energy 19 oktober 2020
Dome Energy kallelse till extrastämmma den 19 oktober 2020
Dome Energy Communiqué from extraordinary general meeting on October 19, 2020
Dome Energy kommuniké extrastämma 19 oktober 2020
The Annual General Meeting 2020 was held 10.00 am, June 18, 2020 at Birger Jarl Conference, Birger Jarlsgatan 61A, Stockholm, Sweden
Dome Energy kommuniké Årsstämma 18 juni 2020
Dome Energy kallelse till årsstämma den 18 juni 2020
Proxy/Fullmakt Dome Energy 18 juni 2020
The Annual General Meeting 2019 was held 10.00 am, June 19, 2019 at Birger Jarl Conference, Birger Jarlsgatan 61A, Stockholm, Sweden
Dome Energy kommuniké Årsstämma 19 juni 2019
Dome Energy kallelse till årsstämma den 19 juni 2019
Proxy/Fullmakt Dome Energy 19 juni 2019
The Extraordinary General Meeting was held 10.00, October 31, 2018 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy kommuniké extrastämma 31 oktober 2018
Komplettering extrastämma: Punkt 7 – Beslutsförslag – emission av teckningsoptioner
Komplettering extrastämma: Punkt 8 – Emissionsbemyndigande
Komplettering extrastämma: Warrants – terms and conditions 2018-10
Komplettering extrastämma: Styrelsens redogörelse 14:8 – 20181011
Komplettering extrastämma: Revisorsyttrande 14:8 – 20181016
Proxy/Fullmakt Dome Energy 31 oktober 2018
Dome Energy kallelse till extrastämma 31 oktober 2018
The Annual General Meeting 2018 was held 10.00 am, June 20, 2018 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy kommuniké Årsstämma 20 juni 2018
Komplettering kallelse årsstämma punkt 8b
Komplettering kallelse årsstämma punkt 12
Komplettering kallelse årsstämma punkt 13
Komplettering kallelse årsstämma punkt 14
Proxy/Fullmakt Dome Energy årsstämma 20 juni 2018
Dome Energy Kallelse till årsstämma 20 juni 2018
The Extraordinary General Meeting was held 11.00, February 1, 2018 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy kommuniké extrastämma 1 Feb 2018
Mtrl for EGM Feb 1, 2018: Auditor statement pursuant to 13.6 and 14.8 – 20180117
Mtrl for EGM Feb 1, 2018: Board statement pursuant to 13.6 and 14.8 ABL – 20180116
Mtrl for EGM Feb 1, 2018: Auditor statement pursuant to 13.7 – 20180117
Mtrl for EGM Feb 1, 2018: Board statement pursuant to 13.7 ABL – 20180116
Mtrl for EGM Feb 1, 2018: Board resolution set-off issue
Mtrl for EGM Feb 1, 2018: New articles of associations
Mtrl for EGM Feb 1, 2018: Dome Energy AB Årsredovisning och Revisionsberättelse 2016
Proxy / Fullmakt for extra ordinary general meeting 1 February 2018
Dome Energy Notice for extraordinary meeting February 1, 2018
Dome Energy kallelse till extrastämma 1 februari 2018
The Annual General Meeting 2017 was held 10.00 am, June 20, 2017 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy Kommuniké Årsstämma 20 juni 2017
Komplettering kallelse årsstämma punkt 9, 10, 12 och 13
Proxy/Fullmakt Dome Energy ordinarie stämma 20 Juni 2017
Dome Energy kallelse till årsstämma 20 juni 2017
The Extraordinary General Meeting was held 11.00, January 18, 2017 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy kommuniké extrastämma Jan 18, 2017
Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.6 and 14.8 ABL-20170103
Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.6 and 14.8-20170103
Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.6 and 14.8 ABL-20161219
Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.6 and 14.8-20161219
Mtrl for EGM Jan 18 2017: Board statement pursuant to 13.7 ABL-20161219
Mtrl for EGM Jan 18 2017: Auditor statement pursuant to 13.8 – 20161219
Mtrl for EGM Jan 18 2017: Board resolution warrant issue no 1
Mtrl for EGM Jan 18 2017: Board resolution set off issue
Mtrl for EGM Jan 18 2017: New articles of associations for EGM
Mtrl for EGM Jan 18 2017: Board proposal rights issue
Mtrl for EGM Jan 18 2017: Board proposal over allotment option
Mtrl for EGM Jan 18 2017: Board proposal warrant issue no 2
Mtrl for EGM Jan 18 2017: Board proposal warrant issue no 3
Proxy / Fullmakt Dome Energy stämma Jan 18, 2017
Dome Energy – notice for extraordinary general meeting January 18, 2017
Dome Energy kallelse extrastämma 18 januari 2017
The Extraordinary General Meeting was held 17.00, December 8, 2016 at Partner Fondkommission, Biblioteksgatan 1, Stockholm, Sweden.
Dome Energy kommunike extrastämma 8 december 2016
Förslag till ny bolagsordning extrastämma 8 december 2016
Proxy / Fullmakt Dome Energy December 8 2016
Dome Energy kallelse extrastämma 8 december 2016
The Annual General Meeting 2016 was held 10.00 am, June 21, 2016 at Engelbrektsgatan 9-11, Stockholm, Sweden.
Dome Energy kommunike årsstämma 21 juni 2016
Dome Energy kallelse bolagsstämma 21 juni 2016
The continued Annual General Meeting 2015 was held 10.00 am, September 24, 2015 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.
DOME ENERGY – COMMUNIQUE FROM CONTINUED GENERAL MEETING ON SEPTEMBER 24, 2015
Notice for Continued Annual General Meeting 2015
Notice for Continued Annual General Meeting 2015 (Swedish)
Proxy Dome Energy 24 September 2015
The Annual General Meeting 2015 was held 10.00 am, June 25, 2015 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.
Minutes from AGM 25 juni 2015 (Swedish)
Summary from AGM June 25 2015 (English)
Notice for Annual General Meeting 2015
Remuneration and election of Board of Directors
The Annual General Meeting 2014 was held 10.00 am, May 2, 2014 at Park Venue, Engelbrektsgatan 9-11, Stockholm, Sweden.
