Press releases
August 18, 2021, 20:28
Regulatory
Resolutions at Arla Plast´s Extraordinary General Meeting,18 August 2021
In the light of the ongoing corona pandemic and in order to reduce the risk of spreading the disease, the Extraordinary General Meeting of Arla Plast was held on 18 August 2021 by way of postal vote, without the possibility to attend in person, pursuant to temporary legislation.
The Extraordinary General Meeting resolved below. All resolutions were in accordance with the proposals presented, which are described in detail in the General Meeting documents available on the company´s website, www.arlaplastgroup.com.
The Extraordinary General Meeting resolved below. All resolutions were in accordance with the proposals presented, which are described in detail in the General Meeting documents available on the company´s website, www.arlaplastgroup.com.
August 9, 2021, 20:47
Invitation to the presentation of Arla Plast´s Q2 report 2021 at 10:00 CET on 12 August, 2021
Arla Plast will release the interim report for the second quarter of 2021 on Thursday 12 August, 2021 at 08:00 am (CET). The report and a presentation will be available on www.arlaplastgroup.com.
July 13, 2021, 17:30
Regulatory
Notice of Extraordinary General Meeting in Arla Plast AB
The shareholders of Arla Plast AB, corporate registration number 556131-2611 (“Arla Plast” or the “Company”), are summoned to an Extraordinary General Meeting on Wednesday, August 18, 2021.
In light of the ongoing pandemic and to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on restrictions of public gatherings, the Extraordinary General Meeting is carried out only through postal voting pursuant to temporary legislation. This means that the Meeting will be conducted without the physical presence of shareholders, representatives or external parties. Shareholders will only be able to exercise their voting rights at the Meeting by postal voting in advance in the manner described below.
Information on the resolutions passed at the Meeting will be published on August 18, 2021, as soon as the result of the postal voting has been confirmed.
In light of the ongoing pandemic and to reduce the risk of spreading the virus and having regard to the authorities’ regulations and advice on restrictions of public gatherings, the Extraordinary General Meeting is carried out only through postal voting pursuant to temporary legislation. This means that the Meeting will be conducted without the physical presence of shareholders, representatives or external parties. Shareholders will only be able to exercise their voting rights at the Meeting by postal voting in advance in the manner described below.
Information on the resolutions passed at the Meeting will be published on August 18, 2021, as soon as the result of the postal voting has been confirmed.