Annual General Meetings of Shareholders
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07 May 2025
Annual General Meeting 2025
The Annual General Meeting of Momentum Group will be held on Wednesday 7 May 2025.
Momentum Group – Notice AGM 2025 Annual and Sustainability Report 2024 The Election Committee proposal to the AGM 2025 Revisorsyttrande ersättning ledande befattningshavare [In Swedish] Appendix item 8 b – Board’s statement regarding the proposed dividend Appendix item 9 – Board’s remuneration report AGM 2025 Bilaga p 17 i – Förslag bemyndigande beslut om förvärv och överlåtelse av egna aktier Appendix item 17 ii – Boards report regarding proposal to acquire own shares Appendix item 18 – Board’s proposal on authorisation to resolve to issue new shares -
07 May 2024
Annual General Meeting 2024
Momentum Group’s Annual General Meeting was held on 7 May 2024 in Stockholm.
Minutes from the AGM 2024 [In Swedish] Presentation from the AGM 2024 Bulletin from the AGM Notice AGM 2024 Board’s statement regarding the proposed dividend Board’s remuneration report Proposal on authorisation about acquisition of own shares Boards report regarding proposal to acquire own shares Proposal on authorisation to resolve to issue new shares Proposal for long-term incentive program The Election Committee’s Proposal Auditor’s opinion on remuneration to senior executives Momentum Group Annual and_Sustainability Report_2023 -
09 May 2023
Annual General Meeting 2023
Momentum Group’s Annual General Meeting was held on 9 May 2023 in Stockholm.
Minutes from the AGM [In Swedish] Presentation from the AGM [In Swedish] Bulletin from the AGM The Election Committee’s proposal and statement to the AGM Auditor’s opinion on remuneration to senior executives [In Swedish] Annual and Sustainability Report 2022 Notice to the AGM 2023 New Articles of Association Board’s statement regarding the proposed dividend Board’s remuneration report AGM 2023 Board’s proposal on resolution regarding amendment of the Articles of Association Board’s proposal on resolution regarding authorisation to decide on acquisition and transfer of own shares Boards report regarding proposal to acquire own shares Board’s proposal on authorisation for the Board of Directors to resolve to issue new shares -
11 Feb 2022
Annual general meeting 2022
The 2022 Annual General Meeting of Momentum Group AB (publ) was held on Friday 11 February 2022.
Minutes of the Annual General Meeting 2022 Appendix 1 – Proposal change of company category and change of articles of association Appendix A – Proposed Articles of Association Appendix 2 – Proposed instructions for the Election Committee Appendix 3 – Proposed remuneration and terms for senior executives Appendix 4 – Proposal authorising new share issue Appendix 5 – Proposal authorising the acquisition of own shares Appendix 6 – Proposal for authorisation to decide on the acquisition and transfer of own shares