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 Download
- Items 2 & 11-15 Election Committee Proposals and statement of explanation Download 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 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