Annual General Meeting 2021
2021-05-11
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
Related Information
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Notice for AGM 2021
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Items 2 & 12-15 Election Committee Proposals and Reasoned Statement
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Item 9 BoD Remuneration Report 2020
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Item 9 Auditors Opinion regarding remuneration
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Item 10 BoD Statement for proposed dividend
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Item 17 BoD Proposal for Authorisation for repurchase own shares
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Item 17 BoD Statement regarding Authorisation for repurchase own shares
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Item 18 BoD Proposal for Authorisation for new share issue
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Postal Voting Form
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Power of Attorney
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