Annual General Meeting 2024

Time 15:00 CEST. Registration starts at 14:30 CEST.

Place: Convendum’s premises at Vasagatan 16, SE-111 20 Stockholm, Sweden.


Notice of Annual General Meeting – Download

Notification of attendance and form for advance voting – Download

Proxy Form – Download

The nomination committee’s proposal for the Annual General Meeting 2024 and motivated statement – Download

Remuneration Guidelines – Download

Articles of Association (Proposed Wording) – Download

Remuneration report 2023 (SE) – Download

Auditor’s opinion – Download

Minutes (SE) – Download