21 Apr 2025
AGMs
Aktieägarna i White Pearl Technology Group AB, org.nr 556939-8752, kallas härmed till årsstämma tisdagen den 20 maj 2025, kl. 10.00 i Lunin4ry lokaler på adress Vasagatan 15-17, Stockholm. För att ha rätt…
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21 Apr 2025
AGMs
The shareholders of White Pearl Technology Group AB, reg. no. 556939-8752, are hereby invited to attend the Annual General Meeting on Tuesday, May 20, 2025, at 10:00 a.m. at Lunin4ry’s premises, Vasagatan…
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24 Oct 2024
AGMs
The shareholders of White Pearl Technology Group AB are hereby summoned to an extraordinary general meeting on November 8, 2024, at 09:30 a.m. at the company’s premises at Nybrogatan 34, 114 39…
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23 Oct 2024
AGMs
1 Definitioner I dessa villkor ska följande benämningar ha den innebörd som anges nedan. ”aktie” en stamaktie i Bolaget. ”aktiebolagslagen” aktiebolagslagen (2005:551). ”bankdag” dag som inte är söndag eller annan allmän helgdag.…
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23 Oct 2024
AGMs
In these terms, the following terms shall have the meanings assigned to them below: 2. Subscription Warrants The total number of subscription warrants shall not exceed 1,000,000. The subscription warrants may be…
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28 Jun 2024
AGMs
Aktieägarna i White Pearl Technology Group AB, org.nr 556939-8752 (“Bolaget”), kallas härmed till årsstämma måndagen den 29 juli 2024, kl. 13.00 hos White Pearl Technology Group, Nybrogatan Business Center, Nybrogatan 34, Stockholm.…
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28 Jun 2024
AGMs
Group’s Annual General Meeting Shareholders of White Pearl Technology Group AB, reg.nr 556939-8752 (the “Company”), are hereby invited to attend the Annual General Meeting on Monday 29th of July 2024, 13.00 CEST…
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3 Jun 2024
AGMs
Kallelse Till Bolagsstämma Fullmaktsformulär
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3 Jun 2024
AGMs
Notice of AGM Proxy Form
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