Annual General Meetings of Shareholders
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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