The Annual General Meeting of NCAB was held in Stockholm on Friday, 5 June at 13:00CET, 2020.
Annual General Meeting 2020
June 5, 2020 - Stockholm
Documents
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June 5, 2020Minutes from the AGM
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June 5, 2020 EnglishPress release – Announcement from annual general meeting in NCAB Group AB (publ) 5 June 2020
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May 5, 2020 EnglishNotice to AGM 2020 in NCAB Group AB (publ)
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May 5, 2020 EnglishNCAB AGM 2020 The nomination committees proposal for board of directors
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May 5, 2020 EnglishNCAB AGM 2020 The nomination committee’s explanatory statement
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May 5, 2020 EnglishNCAB AGM 2020 Proposal for nomination committee
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May 5, 2020 EnglishNCAB AGM 2020 Proposal authorisation to issue shares (item 15)
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May 5, 2020 SwedishNCAB AGM 2020 Guidelines regarding remuneration to executive management
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May 5, 2020 EnglishNCAB AGM 2020 Evaluation of remuneration to management NCAB Group AB (publ)
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May 5, 2020 EnglishNCAB AGM 2020 Postal voting form
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May 5, 2020 EnglishNCAB AGM 2020 Proxy form
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May 5, 2020 EnglishNCAB Group AB (publ) Articles of association
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May 5, 2020 EnglishNCAB AGM 2020 Power of attorney