Annual General Meeting 2018

2018-08-22
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

Minutes Download

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