Filo Corp. | Shareholder Meetings and <br> Other Filings

Shareholder Meetings and
Other Filings

Letter of Transmittal and Election Form

Optionholders

Shareholders

Shareholder Meeting Materials

Special Meeting of Shareholders to be held:

Thursday, September 26, 2024
10:00 am (PDT)
Location: Virtual

The Annual General and Special Meeting to be held:

Friday June 21, 2024
10:00am (PST)


 

2024 Special Meeting Materials

2024 Annual General Meeting Materials

Archives

2023 Annual General Meeting Materials

2022 Annual General Meeting Materials

2021 Annual General Meeting Materials

2020 Annual General Meeting Materials

2019 Annual General and Special Meeting Materials

2018 Annual General and Special Meeting Materials

2017 Annual General and Special Meeting Materials

Annual ESTMA Reports

ESTMA Report 2023
ESTMA Report 2022
ESTMA Report 2021
ESTMA Report 2020
ESTMA Report 2019

Swedish Corporate Filings

Canadian/Swedish Shareholder Rights – Summary of Differences
Articles of Association/By-Laws
Articles of Incorporation
Amended Articles of Incorporation
Filo Amended and Restated By-Law no 1
Certificate of Arrangement and Articles of Arrangement
Company Description
Certified Adviser

Aktieinvest FK AB
+46 8 506 51703, rutger.ahlerup@aktieinvest.se

 

Please also see www.sedarplus.ca for complete filings.