Annual General Meeting 2025

Documents

• Minutes Annual General Meeting 2025
• May 8, 2025 English
  Press release – Announcement from annual general meeting in NCAB Group AB (publ) on 8 May 2025
• Notice of AGM in NCAB Group AB (publ) – 2025
• Postal Voting Form 2025
• Power of Attorney 2025
• Revised proposal for appropriation of profits
• Revisorns yttrande enligt 18.6 gällande vinstdisposition
• 12. The nomination committees proposal and explanatory statement regarding proposal for election of Board of Directors
• Suggested new board members NCAB 2025
• 16. Appendix A – Terms and conditions of warrants LTIP series 2025-2028
• 18. Remuneration report 2024
• Auditors Statement regarding remuneration to senior executives