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About Eternali Our offer Sustainability Governance Investors & Media Newsletter Unit issue - investors 2023
Our strategy Our core values Our history
Sustainability
Our plantations
General meetings Board of Directors Management Remuneration and Incentive programs Auditor Articles of Association Policies
Investment case The share Shareholders Financial Reports Press releases Eternali Stories
Governance
General meetings

2022-03-15

Extra General Meeting March 15, 2022

Minutes

Notice EGM (Swe)

Notice AGM (Eng)

Supporting documents to Notice (Swe and Eng)

Form for advanced voting AGM (Swe)

Form for advanced voting AGM (Eng)

Proxy form AGM (Swe)

Proxy form AGM (Eng)

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Offices

Stockholm

Sturegatan 16, 2tr

114 34 Stockholm

Sverige

Belém

Rua 28 de Setembro, 1226

Belem/PA 66053-355

Brazil

Urbano Santos

Avenida Manoel Inacio, s/n

Urbano Santos/MA 65530-000

Brazil

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Contact

General questions
info@eternali.se

New business
info@eternali.se

Investor Relations
ir@eternali.se

Sustainability
sustainability@eternali.se

Invoice
invoice@eternali.se

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