Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Notice of Extraordinary General Meeting to Elect New Board of Directors

Adventure Box Technology

Adventure Box Technologies AB (publ) announces that an Extraordinary General Meeting(EGM) will be held on July 30, 2025. The purpose of the meeting is to address the proposed replacement of the Board of Directors.
The decision to convene an EGM follows shareholder initiatives to restructure the board in line with the company's current and evolving governance needs.
Details regarding the time, venue, agenda, and procedures for participation will be communicated in the formal notice of the EGM, which will be published in accordance with the Swedish Companies Act and the company's articles of association.
Shareholders are encouraged to attend and exercise their voting rights at the upcoming meeting, either in person or by proxy.


For further information, please contact:
Name: Christopher Bergstresser
Title: Interim Chairman of the Board
Email: info@adventurebox.com

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.