Annual General Meeting - 2019

The Annual General Meeting of Scandinavian Tobacco Group was held on 10th of April 2019.

Documents pertaining to the Annual General Meeting are available below.

Date	Documents
11 April 2019	Add Files Chairman’s report 110.8 KB
11 April 2019	Add Files Formandens ledelsesberetning på generalforsamlingen 2019 105.7 KB
10 April 2019	Add Files Minutes of the Annual General Meeting 10 April 2019 271.6 KB
10 April 2019	Add Files Referat af ordinær generalforsamling 10. april 2019 87.6 KB
18 March 2019	Add Files Notice calling AGM 2019 157.9 KB
18 March 2019	Add Files Request for admission card AGM 2019 57.2 KB
18 March 2019	Add Files Proxy and postal vote form AGM 2019 71.3 KB
18 March 2019	Add Files Share capital and voting rights AGM 2019 42.6 KB
18 March 2019	Add Files Indkaldelse til ordinær generalforsamling 2019 138.4 KB
18 March 2019	Add Files Tilmeldingsblanket GF 2019 58.8 KB
18 March 2019	Add Files Blanket til fuldmagt og brevstemme GF 2019 72.6 KB
18 March 2019	Add Files Aktiekapital og stemmerettigheder GF 2019 41.7 KB
18 March 2019	Add Files STG Annual Report 2018 12.7 MB

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