
Corporate Governance
Annual General Meeting 2019
2019-08-29
Annual General Meeting 2019 in Momentum Group AB (publ) was held on Thursday, 29 August 2019, at 4:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
Minutes
Relaterad Information
- Notice for Annual General Meeting 2019
- Items 2 & 11-14 Election Committee Proposals and statement of explanation
- Item 9b BoD Statement for proposed dividend
- Item 15 BoD Proposal for guidelines for remuneration to Group management 15 BoD Proposal for guidelines for remuneration to Group management 15 Styrelsens förslag till riktlinjer för ersättningar till företagsledningen
- Item 15 BoD Statement regarding remuneration to Group management
- Item 15 Auditors Opinion regarding remuneration to senior executives
- Item 16 BoD Proposal for authorisation to repurchase own shares
- Item 16 BoD Statement regarding authorisation to repurchase own shares
- Power of Attorney
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