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

Minutes Download

Related Information

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
Item 17 BoD Proposal for Authorisation for repurchase own shares Download
Item 17 BoD Statement regarding Authorisation for repurchase own shares Download
Item 18 BoD Proposal for Authorisation for new share issue Download
Postal Voting Form Download
Power of Attorney Download