Annual General Meeting 2024

Documents

• Minutes kept at AGM 2024
• May 8, 2024 English
  Announcement from annual general meeting in NCAB Group AB (publ) on 8 May 2024
• Notice to AGM in NCAB Group AB (publ)
• Postal voting form 2024
• Power of Attorney 2024
• The board of directors’ proposal for the allocation of profit and statement
• The nomination committees proposal and explanatory statement
• Auditors statement regarding remuneration to senior executives
• Remuneration report 2023
• Appendix A – Terms and conditions of warrants, LTIP 2024-2027
• Proposal for guidelines regarding remuneration to executive management