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

Notice of Meeting
Management Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden

2024 Annual General Meeting Materials

Notice of Meeting
Management Information Circular
Form of Proxy (Canada)
Form of Proxy (Sweden)

Archives

2023 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden
Financial Statements Request Form

2022 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden
Financial Statements Request Form
2022 Stock Option Plan

2021 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Financial Statements Request Form

2020 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Information Form (Sweden)
Financial Statements Request Form
2019 Year End Report

2019 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA (2018)

2018 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA

2017 Annual General and Special Meeting Materials

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Financial Statements Request Form
Year End Financial Statements and MDA

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.

Investors

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