Extraordinary general meeting will be hold on 15 February 2012 at 2.00 p.m. in Näringslivets Hus, Storgatan 19 in Stockholm, Sweden.
Minute from the EGM 15 February 2012
Read more here:
EGM Notice
Registration form
Proxy form
Information about proposed new board members
Press release - Announcement of terms in Cloettas rights issue