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ESG recognitions

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Corporate Governance Reports

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Risk management

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Investerare (SE)

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Capital Markets Day 2023

Boozt Media Partnership

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Care-For strategy

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Folder: Governance

Corporate Governance

Corporate Governance Reports

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Board of Directors

Articles of Association

Annual General Meeting

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Risk management

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Financial Calendar

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Investerare (SE)

Contact Investor Relations

Capital Markets Day 2023

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extraordinary general meeting 2020

The extraordinary general meeting (Sw. extra bolagsstämma) was held on Wednesday 1 July 2020.

Documents for the EGM 2020

Notice of Extraordinary General Meeting.
The board’s complete proposal for LTI 2020
The board’s complete proposal for issue authorization
The board’s report pursuant to Chapter 19, Section 24 and Chapter 19, Section 35 compared to Chapter 13, Section 6 of the Swedish Companies Act
The auditor’s statement as referred to in Chapter 19, Section 24 and Chapter 19, Section 35 compared to Chapter 13, Section 6 of the Swedish Companies Act regarding the board of directors’ report and proposal
The board’s statement pursuant to Chapter 19, Sections 22-23 of the Swedish Companies Act.
Annual Report for 2019 with a note on the AGM’s allocation of profit.
Power of Attorney Form
Form for Advance Voting
Minutes from the extraordinary general meeting 2020

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