Kallelse till extra bolagsstämma Scandinavian Astor Group AB 2023

23.05.29

Aktieägarna i Scandinavian Astor Group AB (”Astor Group” eller ”Bolaget”), organisationsnummer 559353-9322, kallas härmed till extra bolagsstämma torsdagen den 15 juni 2023 klockan 9.00 i aulan på Skalholtsgatan 9 i Kista. Inpassering till stämman påbörjas klockan 8.30.

Mer information finns på sidan Bolagsstämmor.

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Scandinavian Astor Group is a Swedish industrial and defense group. The group has two business areas: Astor Tech, which sells finished products directly to end customers, such as defense forces and their material administration, and Astor Industry, which acts as a subcontractor to the defense industry and other industries such as the shipbuilding and engineering industry. Scandinavian Astor Group is a publicly traded company with shares listed on NGM Nordic SME and dual listed on Boerse Stuttgart.

Astor Holdings consists of:
Oscilion, Marstrom Composite, Composite Design Sweden, JPC Composite, Mikroponent, Airsafe Sweden and Scandiflash.

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