Environmental stations
Management
Nebojsa Pavicevic, CEO
Board
Torbjörn Lindgren, Chairman
Mikael Kjell, Member
Nebojsa Pavicevic, Member
Environmental stations
TIKSPAC ARTICLES OF ASSOCIATION
Annual General Meeting
The owners of TiksPac decide on Tikspac's affairs at the general meeting (annual general meeting). According to the Companies Act, notice of the meeting must be given no earlier than 6 and no later than 4 weeks before the meeting. Notice is given by advertisement in Post och Inrikes Tidningar, the company's website and by announcement in Dagens Industri that notice has been given. All shareholders are invited to the meeting.
Environmental stations
The company's auditors are Baker Tilly Helsingborg with Nils Bertil Tranebacke as the principal auditor.