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

Minutes Download

Related Information

Notice for Annual General Meeting 2019 Download
Items 2 & 11-14 Election Committee Proposals and statement of explanation Download
Item 9b BoD Statement for proposed dividend Download
Item 15 BoD Proposal for guidelines for remuneration to Group management Download
Item 15 BoD Statement regarding remuneration to Group management Download
Item 15 Auditors Opinion regarding remuneration to senior executives Download
Item 16 BoD Proposal for authorisation to repurchase own shares Download
Item 16 BoD Statement regarding authorisation to repurchase own shares Download
Power of Attorney Download