Annual General Meeting 2021
The 2021 Annual General Meeting (“AGM”) in Momentum Group AB (publ) was held on Tuesday, 11 May 2021. Due to the COVID-19 pandemic, the AGM was held without the physical presence by shareholders, proxies or other representatives. Shareholders could only exercise their voting rights at the AGM through advance (postal) voting.
- Minutes Download
- Notice for AGM 2021 Download
- Items 2 & 12-15 Election Committee Proposals and Reasoned Statement Download
- Item 9 BoD Remuneration Report 2020 Download
- Item 9 Auditors Opinion regarding remuneration Download
- Item 10 BoD Statement for proposed dividend Download