Annual General Meeting 2020

2020-08-31

Annual General Meeting 2020 in Momentum Group AB (publ) was held on Monday, 31 August 2020, at 4:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden.

Minutes

Minutes Download

Related Information

Notice for AGM 2020 Download
Items 2 & 11-15 Election Committee Proposals and statement of explanation Download
Item 9b BoD Proposal for Appropriation of profit Download
Item 17 BoD Proposal for Guidelines for remuneration Download
Item 17 BoD Statement regarding remuneration Download
Item 17 Auditors Opinion regarding remuneration Download
Item 18 BoD Proposal for Authorisation for repurchase own shares Download
Item 18 BoD Statement regarding Authorisation for repurchase own shares Download
Item 19 BoD Proposal for Authorisation for new share issue Download
Item 20 BoD Proposal for Amendment of financial year Download
Item 21 BoD Proposal for Amendments to the Articles of Association Download
Items 20-21 Amendments to Articles of Association (Track-changes) Download
Items 20-21 Amendments to Articles of Association (New) Download
Power of Attorney form incl voting instructions Download
Form for postal voting Download