The 2022 Annual General Meeting of Momentum Group AB (publ) was held on Friday 11 February 2022.
Annual general meeting 2022
11 February 2022
Documents
-
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
