NCAB Group AB (publ) (the “Company”) held its annual general meeting on 3 May 2022.
Annual General Meeting 2022
May 3, 2022
Documents
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May 3, 2022 EnglishMinutes Annual General Meeting 2022
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May 3, 2022 EnglishPress release – Announcement from annual general meeting in NCAB Group AB (publ) on 3 May 2022
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SwedishRevisorsyttrande avseende ersättningar enligt 8 kap. 54 ABL
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April 8, 2022 EnglishRemuneration Report 2021
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April 1, 2022 EnglishPress release – Notice of annual general meeting in NCAB Group AB (publ)
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April 1, 2022 EnglishPostal voting form
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April 1, 2022 English/SwedishPower of Attorney
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April 1, 2022 EnglishThe nomination committees explanatory statement
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April 1, 2022 EnglishPresentation of the proposed directors of the board
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April 1, 2022 EnglishThe nomination committees proposal for AGM 2022
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April 1, 2022 English12. Proposal for nomination committee 2023
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April 1, 2022 EnglishProposal authorization to issue shares
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April 1, 2022 EnglishProposed Allocation of company’s profit
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April 1, 2022 EnglishProposed Articles of association
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April 1, 2022 EnglishProposed LTIP 2022/2025
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April 1, 2022 English/SwedishProposal Appendix A – Terms and conditions of warrants, LTIP 2022/2025