Time 15:00 CEST. Registration starts at 14:30 CEST.
Place: Convendum’s premises at Vasagatan 16, SE-111 20 Stockholm, Sweden.
Documents
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) – Hämta
Auditor’s opinion – Hämta