To further reduce costs, the company has terminated its services with beQuoted. As a result, Parans financial instruments will be available for trading on beQuoted’s OTC list until September 30, 2024.
Annual general meeting 2024-06-24
The shareholders of Parans Solar Lighting AB (publ), reg. no. 556628-0649 (“Company”) are hereby convened to the annual general meeting on Monday, June 24, 2024 at 17:00, at Lokal Nuet, Torget 4 in Kungsängen. Below please find the notice and relevant documents.
2024-05-23
Notice
2024-05-23
Power of attorney
2024-05-23
Form for postal voting
2024-06-10
Annual Report 2023
Please note, Parans publish all relevant information regarding Investor Relations in Swedish. The English version of the IR site does not hold all information, only a selection. All financial reports are found at the Swedish version of the IR site.
Latest news
Please note that all news are published in Swedish on the Swedish version of this site and only a selection of news are published in English.
Previous minutes from Annual General Meetings
2021-06-30
Minutes from Annual General Meeting 2021
Previous Annual General Meeting or Extra Ordinary General Meeting
Continued general meeting August 11, 2021
The continued general meeting was held on August 11, 2021. Documents concerning the meeting are found below.
Postal voting link
2021-08-11
Announcement from continued meeting (in Swedish)
2021-07-20
Notice
2021-07-20
Power of attorney
2021-04-28
Annual report (in Swedish)
Annual general meeting June 30, 2021
The annual general meeting was held on June 30, 2021. Documents concerning the meeting is found below.
2021-06-30
Announcement from AGM (in Swedish)
2021-06-02
Notice
2021-06-02
Form for postal voting
2021-06-02
Power of attorney
2021-04-28
Annual report (in Swedish)
2021-06-02
Articles of association (in Swedish)
2021-06-02
Privacy notice in connection with GM
Extra ordinary general meeting March 23, 2021
A extra ordinary general meeting was held on March 23, 2021. Documents concerning the meeting is found below.
2021-03-04
Notice of Extraordinary General Meeting
2021-03-04
QPT suggestion new board members
2021-03-04
CV new board members
2021-03-04
Form for postal voting
2021-03-04
Power of attorney
Board
Compilation and Terms & Conditions of Warrants for series TO2, TO3, TO4 and TO5
2021-01-08
Compilation of Warrants
2017-11-20
Terms and Conditions of Warrants Parans series TO2 2017_2022
2018-05-25
Terms and Conditions of Warrants Parans series TO3 2018_2023
2018-08-14
Terms and Conditions of Warrants Parans series TO4 2018_2023
2018-10-25
Terms and Conditions of Warrants Parans series TO5 2018_2023
