For download: Financial reports & notifications
Transparency and professionalism are important parts of Carasent. We aim to provide partners, shareholders and investors with continous information about our businesses,
results and performance. Whether you’re looking for news, announcements, press releases, financial statements or annual and quarterly reports you can find relevant documentation in
the sections below.
Are you looking for a specifik document that doesn’t seem to be published here? Please contact us and we’ll get back to you with more details and information regarding the matter:
Phone:+46 733 55 0935
Mail: [email protected]
Extraordinary Shareholder Meeting October 27, 2021.
Calling Notice and Voting Form are sent to all shareholders and are also available below.
Shareholders are encouraged to vote in advance by using the link received in their VPS account or by completing and return the Voting Form.
This link can also be used.
The meeting will be conducted as a MS Teams meeting. If you would like to attend the Teams meeting, please send an email to Svein Martin Bjørnstad detailing:
- Full legal name of the registered shareholder
- Name, phone number and email address of participant
- If the shareholder is a legal entity documentation in the form of a power of attorney/proxy must be attached.
The email must be received by Carasent no later than 17:00 on October 25, 2021.