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February 2020

Year-end 2019 report

February 24, 2020
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March 2020

LogiMAT 2020

March 10, 2020 - March 12, 2020

MEET THE MARKET IN STUTTGART! The ever-changing markets require flexible and innovative logistics. Processes must be continuously monitored and optimized. This requires a sensitive awareness of an abundance of offerings to identify the products and solutions that you just optimize your internal processes. LogiMAT provides the trade audience with a comprehensive review of all the main themes in the sector, from procurement to production and deliveries. At the start of the year international exhibitors showcase innovative technologies, products, systems and solutions…

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May 2020

Elmia Automation

May 12, 2020 @ 8:00 am - May 15, 2020 @ 5:00 pm
Elmia, Elmiavägen 15
Jönköping, 554 54 Sweden
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Elmia Automation has grown and become the leading automation fair for the Swedish manufacturing industry. It presents complete solutions in operation for efficient and automated production. Together with five other parallel production fairs, Elmia Automation is a platform for visionary thinking in the industry. And the focus is on making deals. Elmia Automation 2018 exceeded all the expectations of both the exhibitors and visitors. Quite simply, Elmia is the industry’s longed-for and self-evident marketplace.

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First quarter results 2020

May 14, 2020
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Annual General Meeting

May 27, 2020

 Annual General Meeting Fullmaktsformulär/Proxy form:     FULLMAKT stämma 2020 IVISYS Dagordning och förslag på beslut/Agenda and proposals:      Årsstämma IVISYS AB 2020   Årsredovisning 2019 Ivisys AB/Annual report 2019 Ivisys AB:    Årsredovisning Ivisys AB 2019 Årsredovisning 2019 Ivisys Sweden AB/Annual report 2019 Ivisys Sweden AB:    Årsredovisning Ivisys Sweden AB 2019 Årsredovisning 2019 Ivisys ApS/Annual report 2019 Ivisys ApS:    Årsredovisning Ivisys ApS 2019 Bilaga 1A:        Bilaga 1A Konvertibelvillkor Bilaga 1B:      Bilaga 1B…

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August 2020

Second quarter results 2020

August 27, 2020
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October 2020

Third quarter 2020 results

October 30, 2020 @ 8:00 am - 5:00 pm
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December 2020

General Meeting

December 1, 2020 @ 8:45 am - 11:00 pm

The shareholders of IVISYS are hereby summoned to General Meeting on Tuesday, December 1st 2020, at 09:00 at IVISYS's premises at Siktgatan 2, 162 50 Vällingby. Registration starts at 08:45. Below you'll find agenda and proposals as well as proxy form.   Fullmaktsformulär / Proxy form:     FULLMAKT extra bolagsstämma 2020 IVISYS Dagordning och förslag på beslut / Agenda and proposals:    Kallelse till extra bolagsstämma i IVISYS AB 2020

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February 2021

Year-end 2020 report

February 12, 2021
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MEET THE MARKET IN STUTTGART!

The ever-changing markets require flexible and innovative logistics. Processes must be continuously monitored and optimized. This requires a sensitive awareness of an abundance of offerings to identify the products and solutions that you just optimize your internal processes.

LogiMAT provides the trade audience with a comprehensive review of all the main themes in the sector, from procurement to production and deliveries.

At the start of the year international exhibitors showcase innovative technologies, products, systems and solutions for rationalization, process optimization and cost-reduction of in-company logistics processes.

Elmia Automation has grown and become the leading automation fair for the Swedish manufacturing industry. It presents complete solutions in operation for efficient and automated production. Together with five other parallel production fairs, Elmia Automation is a platform for visionary thinking in the industry. And the focus is on making deals.

Elmia Automation 2018 exceeded all the expectations of both the exhibitors and visitors. Quite simply, Elmia is the industry’s longed-for and self-evident marketplace.

 Annual General Meeting

Fullmaktsformulär/Proxy form:     FULLMAKT stämma 2020 IVISYS

Dagordning och förslag på beslut/Agenda and proposals:      Årsstämma IVISYS AB 2020

 

Årsredovisning 2019 Ivisys AB/Annual report 2019 Ivisys AB:    Årsredovisning Ivisys AB 2019

Årsredovisning 2019 Ivisys Sweden AB/Annual report 2019 Ivisys Sweden AB:    Årsredovisning Ivisys Sweden AB 2019

Årsredovisning 2019 Ivisys ApS/Annual report 2019 Ivisys ApS:    Årsredovisning Ivisys ApS 2019

Bilaga 1A:        Bilaga 1A Konvertibelvillkor

Bilaga 1B:      Bilaga 1B Konvertibelvillkor

Styrelsens redogörelse:      Styrelsens redogörelse enligt 15 kap. 9 § ABL

Bilaga 2A:      Bilaga 2A Optionsvillkor

Bilaga 2B:      Bilaga 2B Optionsvillkor

The shareholders of IVISYS are hereby summoned to General Meeting on Tuesday, December 1st 2020, at 09:00 at IVISYS’s premises at Siktgatan 2, 162 50 Vällingby. Registration starts at 08:45.

Below you’ll find agenda and proposals as well as proxy form.

 

Fullmaktsformulär / Proxy form:     FULLMAKT extra bolagsstämma 2020 IVISYS

Dagordning och förslag på beslut / Agenda and proposals:    Kallelse till extra bolagsstämma i IVISYS AB 2020