Annual General Meetings of Shareholders

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