NCAB Group AB (publ) (the “Company”) held its annual general meeting on 10 May 2021.
Annual General Meeting 2021
May 10, 2021 - Stockholm
Documents
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May 10, 2021 English / SwedishMinutes Annual General Meeting 2021
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May 10, 2021 EnglishAnnouncement from annual general meeting in NCAB Group AB (publ) on 10 May 2021
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April 15, 2021 EnglishRemuneration report 2020
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April 8, 2021 English3b. The nomination committees proposal for board of directors
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April 8, 2021 English4b. The nomination committees explanatory statement
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April 8, 2021 English5b. Proposal for nomination committee 2022
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April 8, 2021 English6b. Allocation of companys profit
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April 8, 2021 English7b. Proposal authorization to issue shares
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April 8, 2021 English8b. Articles of association
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April 8, 2021 English9b. Proposal LTIP 2021-2024
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April 8, 2021 English9c. Appendix A
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April 8, 2021 English10b. Postal voting form
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April 8, 2021 English11. Power of Attorney
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April 8, 2021 EnglishPress release – NOTICE of annual general meeting in NCAB Group AB (publ)