Annual General Meeting 2023

Documents

• Minutes Annual General Meeting 2023
• May 9, 2023 English
  Announcement from annual general meeting in NCAB Group AB (publ) on 9 May 2023
• April 3, 2023 English
  Press release – NOTICE of annual general meeting in NCAB Group AB (publ)
• The nomination committee’s proposal for the AGM 2023
• The nomination committees explanatory statement
• 9b. Proposed Allocation of company’s profit
• 17. Appendix A – Terms and conditions of warrants, LTIP 20232026
• 18. Remuneration report 2022
• Power of Attorney
• Ersättningar till ledande befattningshavare, yttrande 2022