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February 2020
March 2020
LogiMAT 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…
Find out more »May 2020
Elmia Automation
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.
Find out more »Annual General Meeting
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…
Find out more »August 2020
October 2020
December 2020
General Meeting
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
Find out more »February 2021
MEET THE MARKET IN STUTTGART!
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.
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