Ovzon logo
  • SATCOM-as-a-Service offerings
    • Ovzon Orion
      Ovzon Pegasus
      Ovzon Hero
      Ovzon Go
      Ovzon Plus
    • Ovzon 3
    • Ovzon 3 Launch
    • Ovzon Terminals
      • Ovzon T7 OTP
        Ovzon T6 OTP
        Ovzon Medium OTM
        Ovzon Mini OTM
        Ovzon P20 OTM
        Ovzon P30 OTM
    • Our Partners
  • Applications
    • Government Applications
      Commercial Applications
    • About Ovzon
      • Company in brief
        Strategy
        Organization
        ISO 9001:2015 Certification
        Career
  • Sustainability
    • Sustainability in space
      Focus areas
      Environmental responsibility
      Social responsibility
      An attractive employer
      Responsible business
    • Resources
      • Knowledge center
        The story of Ovzon 3
  • Investors
    • Rights Issue 2023
      Företrädesemission 2023
      The share
      Share capital development
      Dividend & dividend policy
      Ownership structure
      Analyst coverage
    • Financial reports & presentations
      Press releases
      Financial calendar
      Prospectus
      IR contact
    • Subscribe to news
  • Governance
    • Corporate governance reports
      General meeting
      General Meetings
    • Nomination committee
      Board
      Management
    • Remuneration
      Warrants
      Auditor
      Articles of association
    • Governance (Swedish version)
    • Contact
December 21, 2018

Extra General Meeting 2018

Ovzon AB (publ) held an extra general meeting  on Friday 21 December 2018, at 10.00 at the Company’s premises at Anderstorpsvägen 10 in Solna.

Documents

  • Press release – Announcement from Ovzon’s extra general meeting
  • Notice of Extra General Meeting in Ovzon AB (publ)
  • Proxy Form
  • Ovzon Articles of association Proposal 1
  • Ovzon Articles of association Proposal 2
  • Press release – Notice of Extra General Meeting in Ovzon AB (publ)
Back to General Meetings
  • Governance
    • Subscribe to news
    • Governance
    • Corporate governance reports
    • General meeting
      • General Meetings
    • Nomination committee
    • Board
    • Management
    • Remuneration
      • Warrants
    • Auditor
    • Articles of association
    Bolagsstyrning Swedish version
Ovzon logo
SATCOM-as-a-Service offerings
  • Ovzon Orion
  • Ovzon Pegasus
  • Ovzon Hero
  • Ovzon Go
  • Ovzon Plus
  • Ovzon 3
  • Ovzon 3 Launch
Ovzon Terminals
  • Ovzon T7 OTP
  • Ovzon T6 OTP
  • Ovzon Medium OTM
  • Ovzon Mini OTM
  • Ovzon P20 OTM
  • Ovzon P30 OTM
  • Our Partners
Applications
  • Government Applications
  • Commercial Applications
About Ovzon
  • Company in brief
  • Strategy
  • Organization
  • ISO 9001:2015 Certification
  • Career
Sustainability in space
  • Environmental responsibility
  • Focus areas
  • Social responsibility
  • An attractive employer
  • Responsible business
Investors
  • Rights Issue 2023
  • The share
    • Share capital development
    • Dividend & dividend policy
    • Ownership structure
    • Analyst coverage
  • Financial reports & presentations
  • Press releases
  • Calendar
  • Prospectus
  • IR contact
Governance
  • Subscribe to news
  • Governance
  • Corporate governance reports
  • General meeting
    • General Meetings
  • Nomination committee
  • Board
  • Management
  • Remuneration
    • Warrants
  • Auditor
  • Articles of association
Ovzon AB, Sweden

Anderstorpsvägen 16
171 54 Solna, Sweden

Map

Ovzon LLC, US

Tampa
Tampa
United States

Map

Herndon
13461 Sunrise Valley Drive
Suite 110
Herndon, VA 20171
United States

Map

© 2024 Ovzon AB. All Rights Reserved.

  • Personal data
  • Cookies
Loading..