Shareholders meetings

 

July 15, 2022
Annual General Meeting

• Ruric AB – AGM minutes 15 July 2022 (.pdf file)
• Ruric - AGM 2022 - Notice (.pdf file)
• Ruric - AGM - Proxy form (.pdf file)
• Annual Report 2021 (.pdf file)

 

January 19, 2022
Extraordiary General Meeting

• Ruric - EGM 19 Jan 2022 - Notice (.pdf file)
• Ruric AB – EGM minutes 19 January 2022 (.pdf file)

 

June 30, 2021
Annual General Meeting

• Ruric - AGM 2021 - Notice (.pdf file)
• Annual Report 2020 (.pdf file)
• Ruric AB – AGM minutes 30 June 2021 (.pdf file)

 

June 30, 2020
Annual General Meeting

• Ruric AB – AGM minutes 30 June 2020 (.pdf file)
• Ruric - AGM 2020 - Notice (.pdf file)
• Ruric - AGM - Proxy form (.pdf file)
• Annual report 2019 (.pdf file)

 

June 21, 2019
Annual General Meeting

• Ruric AB – AGM minutes 21 June 2019 (excl. voting list) (.pdf file)
• Ruric - AGM 2019 - Notice AGM 2019 (.pdf file)
• Ruric - AGM - Proxy form (.pdf file)
• Annual report 2018 (.pdf file)

 

June 26, 2018
Annual General Meeting

• Ruric AB – AGM minutes 26 June 2018 (excl. voting list) (.pdf file)
• Ruric - AGM 2018 - Notice AGM 2018 (upd) (.pdf file)
• Ruric - AGM 2018 - Notice AGM 2018 (.pdf file)
• Ruric - AGM - Proxy form (.pdf file)
• Annual report 2017 (.pdf file)

 

June 30, 2017
Annual General Meeting

• Ruric - AGM minutes 30 June 2017 (excl. voting list) (.pdf file)
• Ruric - AGM 2017 - Notice AGM 2017 (.pdf file)
• Ruric - AGM 2017 - PoA (.pdf file)
• Annual report 2016 (.pdf file)

 

June 23, 2016
Annual General Meeting

• Ruric - AGM minutes 23 June 2016 (excl. voting list) (.pdf file)
• Ruric AB - Notice to Annual General Meeting 2016 (.pdf file)
• Annual report 2015 (.pdf file)

 

September 25, 2015
Extraordiary General Meeting

• EGM Minutes 25 September 2015 (.pdf file)
• Notice to attend the Extraordinary Shareholders' Meeting to be held in Ruric AB (2015) (.pdf file)

 

June 26, 2015
Annual General meeting

• AGM Minutes 26 June 2015 (.pdf file)
• Annual report 2014 (.pdf file)
• AGM Board of Directors' Proposal (.pdf file)
• Notice to attend the Annual Shareholders' Meeting to be held in Ruric AB (.pdf file)

 

November 14, 2014
Extraordinary General Meeting

• Prospekt Russian Real Estate Investment Company AB (publ) 556653-9705 (.pdf file)
• EGM Minutes 14 November 2014 (.pdf file)
• EGM - Board of Directors' of Ruric AB (publ) resolution and report (amendments to the AoA, share capital reduction and new share issue) (.pdf file)
• EGM - Auditor statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act (.pdf file)
• EGM - Auditor statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (.pdf file)
• Notice to attend the Extraordinary Shareholders' Meeting to be held in Ruric AB (.pdf file)
• Fullmakts formular (.pdf file)

 

July 18, 2014
Annual General Meeting

• AGM Minutes 18 July 2014 (.pdf file)
• AGM Board of Directors' Proposal (.pdf file)
• Annual report 2013 (.pdf file)
• Notice to attend the Annual Shareholders' Meeting to be held in Ruric AB (.pdf file)
• Fullmakts formular (.pdf file)

 

June 27, 2014
Annual General Meeting

• The Annual General Meeting to be held on 27 june 2014 cancelled – new date for the Annual General Meeting is 18 july 2014 (.pdf file)
• Notice to attend the Annual Shareholders' Meeting to be held in Ruric AB (.pdf file)
• Fullmakts formular (.pdf file)

 

February 27, 2014
Extraordinary General Meeting and Second Meeting for Liquidation Purposes

• EGM Minutes of Ruric AB (publ) 27 February 2014 (.pdf file)
• Extraordinary general meeting as well as second meeting for liquidation purposes has been held in Russian Real Estate Investment Company AB (publ) (.pdf file)
• EGM Board of Directors' Proposal (Share Issue) (.pdf file)
• SMLP Board of Directors' Proposal (Liquidation) (.pdf file)
• Kontrollbalansrakning och Revisornsyttrande daterad 5 Februari (.pdf file)
• Notice to Attend the Extraordinary General Meeting and Second Meeting for Liquidation Purposes (.pdf file)
• Fullmakts formular (.pdf file)

 

January 10, 2014
Extraordinary General Meeting

• Ruric EGM minutes 10 January 2014 (.pdf file)
• Extraordinary general meeting has been held in Russian Real Estate Investment Company AB (publ) (.pdf file)
• Styrelsens for RURIC AB (publ) forslag till minskning av aktiekapital (.pdf file)
• Kallelse Extra Bolagsstamma 10 January 2014 (.pdf file)
• Fullmakts formular (.pdf file)

 

November 7, 2013
Extraordinary General Meeting

• Notice of the results of a written procedure of the bondholders in Russian Real Estate Investment Company AB (publ)'s Bond Loan (.pdf file)
• EGM minutes 7 November 2013 (.pdf file)
• Extraordinary general meeting has been held in Russian Real Estate Investment Company AB (publ) (.pdf file)
• Styrelsens for Russian Real Estate Investment Company AB (publ) forslag till kvittningsemission (.pdf file)
• Information Memorandum (.pdf file)
• Kallelse Extra Bolagsstamma 7 november 2013 (.pdf file)
• Fullmakts formular (.pdf file)

 

July 26, 2013
Annual General meeting

• Minutes AGM 26 July 2013 (.pdf file)
• Kallelse till arsstamma i Russian Real Estate Investment Company AB (publ) (.pdf file)
• Annual report 2012 (.pdf file)
• Fullmakts formular (.pdf file)

 

June 28, 2013
Extraordinary General Meeting

• Minutes EGM 28 June 2013 (.pdf file)
• Fullstandigt forslag till beslut om likvidation - 25 kap. 3 och 4 §§ ABL (.pdf file)
• Redogorelse for handelser av vasentlig betydelse - 25 kap. 4 § 3 p ABL (SWE) (.pdf file)
• Revisorsyttrande - 25 kap. 4 § 4 p ABL (.pdf file)
• Arsredovisning och revisionsberattelse (2011) - 25 kap. 4 § 1 och 2 p ABL (.pdf file)
• Report concerning events of material significance - 25 kap. 4 § 3 p ABL (ENG) (.pdf file)
• Kontrollbalansrakning (daterad 22 maj 2013) undertecknad av KPMG 10 juni 2013 (.pdf file)
• Revisorsyttrande - 25 kap. 13 § ABL (10 juni 2013) (.pdf file)
• Notice EGM 28 June 2013 (.pdf file)
• Fullmakts formular (.pdf file)

 

April 19, 2013
Extraordinary General Meeting

• Minutes EGM 19 April 2013 (364kb) (.pdf file)
• Publication in Swedish (.pdf file)
• Fullmakts formular (.pdf file)

 

March 12, 2013
Extraordinary General Meeting

• Protocol 12.03.2013 (.pdf file)
• Minutes EGM 12 March 2013 (877kb) (.pdf file)
• Publication in Swedish (.pdf file)
• Fullmakts formular (.pdf file)
• Proxy form (.pdf file)

 

June 11, 2012

• Protocol 11.06.2012 (.pdf file)
• Fullmakts formular (14kb) (.pdf file)
• Proxy form (14kb) (.pdf file)

 

October 10, 2011
Extraordinary General Meeting

• Minutes EGM 10 October 2011 (34kb) (.pdf file)
• Protokoll extra bolagsstamma 10 oktober 2011 (1252kb) (.pdf file)

 

May 18, 2011
Annual Meeting

• Protokoll arsstamma Ruric 110518 (30kb) (.pdf file)
• Bilaga 3 - Ny formulering i bolagsordningen (25kb) (.pdf file)
• Bilaga 4 - Bemyndigande (19kb) (.pdf file)
• Bilaga 5 - Valberedningens forslag om valberedning och beslutspunkter (15kb) (.pdf file)
• Minutes AGM 18 May 2011 (39kb) (.pdf file)
• Appendix 3 - New wording in Articles of Association (28kb) (.pdf file)
• Appendix 4 - Authorization (27kb) (.pdf file)

 

June 22, 2010
Annual meeting

• Protokoll SWE (1381kb) (.pdf file)

 

May 5, 2010
Extraordinary shareholder's meeting

• Protokoll fran extra bolagsstamma 5 maj 2010 (446kb) (.pdf file)
• Styrelsens forslag till beslut i samband med nyemissioner (189kb) (.pdf file)
• Styrelsens redogorelse for handelser av vasentlig betydelse for bolagets stallning (71kb) (.pdf file)
• Revisorns yttrande over styrelsens redogorelse (7kb) (.pdf file)
• Styrelsens redogorelse over omstandigheter for bedomningen av emissionsvillkor om kvittningsratt (6kb) (.pdf file)
• Revisorns yttrande over redogorelsen over kvittningsratt (7kb) (.pdf file)
• Bilaga C.1 Teckningsberattigade i kvittningsemissionen (60kb) (.pdf file)
• Bilaga c.1 (2) Teckningsberattigade i kvittningsemissionen (59kb) (.pdf file)
• Bilaga C.1 (3) Teckningsberattigade i kvittningsemissionen (18kb) (.pdf file)
• Styrelsens forslag till beslut om kvittningsemission (97kb) (.pdf file)

 

November 5, 2009
Extraordinary shareholder meeting

• Appendix 2A (35kb) (.pdf file)
• Appendix 2B (30kb) (.pdf file)
• Protokoll fort vid extra bolagsstamma. (23kb) (.pdf file)
• Bilaga 2 A (33kb) (.pdf file)
• Bilaga 2 B (30kb) (.pdf file)

 

April 21, 2009
Annual meeting

• Minutes AGM 21 April 2009 (39kb) (.pdf file)
• Appendix 2 - Board of Director's proposal for reslolution on new issue of warrants to Group Management (29kb) (.pdf file)
• Appendix 3 - Shareholders' proposal for resolution on new issue of warrants to board member (27kb) (.pdf file)
• Protokoll arsstamma Ruric 09.04.21 (36kb) (.pdf file)
• Bilaga 2 - Styrelsens fullstandiga forslag - teckningsoptioner till medlemmar i koncernledningen (27kb) (.pdf file)
• Bilaga 3 - Aktieagares forslag om utsfardande av teckningsoptioner till styrelseledamot (27kb) (.pdf file)
• Bilaga 4 Inrattande av valberedning (17kb) (.pdf file)

 

October 2, 2008
Extraordinary share holder's meeting

• Minutes EGM no 2 081002 (14kb) (.pdf file)
• Minutes EGM 1 081002 (15kb) (.pdf file)

Appendix:

• Appendix 2 -The Board of Director's proposal (22kb) (.pdf file)
• Appendix A - Articles of association (39kb) (.pdf file)
• Protokoll extra stamma nr 2 _sve_ (15kb) (.pdf file)
• Protokoll extra stamma nr 1 _sve_ (15kb) (.pdf file)

Bilagor:

• Bilaga 2 -Styrelsens forslag (19kb) (.pdf file)
• Bilaga A - Forslag till ny bolagsordning (24kb) (.pdf file)

 

April 29, 2008
Annual General Meeting

• Minutes AGM 29 April 2008 (24kb) (.pdf file)

Appendix:

• Appendix 4 - The proposal of the board of directors for resolutions on new issue of warrants to Group Mananagement. (21kb) (.pdf file)
• Appendix 5 - Shareholders' proposal for resolution on new issue of warrants to board member. (21kb) (.pdf file)
• Protokoll Ruric arsstamma 29 april 2008 (1kb) (.pdf file)

Bilaga:

• Bilaga 4 - Styrelsens forslag om emission av teckningsoptioner till koncernledningen (23kb) (.pdf file)
• Bilaga 5 - Aktieagares forslag till emission av teckningsoptioner till styrelseledamot (23kb) (.pdf file)

 

May 14, 2007
Extraordinary General Meeting

• Minutes EGM 14 May 2007 (20kb) (.pdf file)

Appendix:

• Appendix 3 The Board of Directors' proposal for resolution on new issue of warrants to the Executive Management (18kb) (.pdf file)
• Appendix 4 - Shareholders' proposal for resolution on new issue of warrants to board member (21kb) (.pdf file)
• Protokoll EGM 14 maj 2007 (19kb) (.pdf file)

Bilaga:

• Bilaga 3 - Styrelsens fullstandiga forslag - teckningsoptioner till medlemmar i koncernledningen (23kb) (.pdf file)
• Bilaga 4 - Aktieagares fullstandiga forslag - teckningsoptioner till styrelseledamot (24kb) (.pdf file)

 

April 23, 2007
Annual General Meeting

• Minutes AGM 23 April 2007 (24kb) (.pdf file)
• Protokoll arsstamma 23 april 2007 (25kb) (.pdf file)

 

March 22, 2007
Extraordinary General Meeting

• Minutes_EGM_22_march_2007 (22kb) (.pdf file)
• Protokoll_EGM_22_mars_2007 (22kb) (.pdf file)

 

October 6, 2006
Extraordinary General Meeting

• Minutes EGM 06.10.2006 (22kb) (.pdf file)
• - Appendix: The board of directors' proposal (17kb) (.pdf file)
• Protokoll extra bolagsstamma 06.10.2006 (22kb) (.pdf file)
• - Bilaga: Styrelsens forslag (17kb) (.pdf file)

 

August 16, 2006
Extraordinary General Meeting

• Minutes from extraordinary general shareholders meeting 16.08.2006 (22kb) (.pdf file)
• - Appendix 3: The Board of directors' proposal for resolutions on new issue of warrants to CEO and CFO (25kb) (.pdf file)
• - Appendix 4: Shareholders' proposal for resolution on new issue of warrants to board member (23kb) (.pdf file)
• Protokoll extra bolagsstamma 16.08.2006 (21kb) (.pdf file)
• - Bilaga 3: Styrelsens fullstandiga forslag - teckningsoptioner till VD och ekonomidirektor (25kb) (.pdf file)
• - Bilaga 4: Aktieagares fullstandiga forslag - teckningsoptioner till styrelseledamot (23kb) (.pdf file)

 

May 2, 2006
Annual General Meeting

• Protokoll arsstamma 02.05.2006 (37kb) (.pdf file)

 

March 27, 2006
Extraordinary General Meeting

• Protokoll extra bolagsstamma 27.03.2006 (26kb) (.pdf file)