General meetings
The right of shareholders to decide on the affairs of Creaspac is exercised at the general meeting of shareholders, which is the company’s highest decision-making body. The Annual General Meeting must be held within six months of the close of the financial year and is held in Stockholm.
Annual General Meeting 2023
The general meeting for Creaspac AB will take place Monday the 15th of May, 2023, at 4 PM on Strandvägen 7A, Stockholm.
The election comittee's proposal for board members
The auditor's written assurance of impartiality