EN
Annual General Meeting 2018

Annual General Meeting 2018

  • Articles of Association
  • Corporate Governance Reports
  • General Meetings of Shareholders
  • Election Committee
  • Board of directors
  • Group management
  • Auditors

    • Annual General Meeting 2018

    Annual General Meeting 2018 in Momentum Group AB (publ) was held on Wednesday, 22 August 2018, at 2:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden

    Minutes

    Relaterad Information

    • Notice for Annual General Meeting Download
    • Items 2 & 11-15 Election Committee Proposals and statement of explanation Download
    • Item 9b BoD Statement for proposed dividend Download
    • Item 16 BoD Proposal for guidelines for remuneration to Group management Download
    • Item 16 BoD Statement regarding remuneration to Group management Download
    • Item 16 Auditors Opinion regarding remuneration to senior executives Download
    • Item 17 BoD Proposal for authorisation to repurchase own shares Download
    • Item 17 BoD Statement regarding authorisation to repurchase own shares Download
    • Item 18 BoD Proposal for call options programme 2018-22 Download
    • The complete terms and conditions for the options (Only available in Swedish) Download
    • Power of Attorney Download