Minutes and attachments from Annual General Meetings

Here you can download minutes and attachments from our Annual General Meetings

2024

Minutes 2024 (pdf)

Attachment B - Notice to attend 2024 (pdf)

Attachment C- Annual and sustainability report 2023 (pdf 4.6 MB)

Attachment D - Remuneration report 2023 (pdf)

Attachment E - Auditors statement 2023 (pdf)

Attachment F - Proposals from the board 2024 (pdf)

Attachment G - Articles of association (pdf)

Attachment H - Proposal from the board 2024 re. foundations with associated management (pdf)

2023

Minutes AGM 2023 (pdf)

Attachment B – Agenda 2023 (pdf)

Attachment C – Notice to attend 2023 (pdf)

Attachment D – Annual and sustainability report 2022 (pdf 4.4 MB)

Attachment E – Auditors statement 2022 (pdf)

Attachment F – Proposals from the board 2023 (pdf)

Attachment G – Remuneration report 2022 (pdf)

Attachment H – Proposals from the nomination committee 2023 (pdf)

2022

Minutes 2022 (pdf)

Attachment A – Notice to attend 2022 (pdf)

Attachment B – Postal voting form (Swedish) 2022 (pdf)

Attachment C – Postal voting form (English) 2022 (pdf)

Attachment D – Voting results 2022 (pdf)

Attachment F – Annual report 2021 (pdf 5.7 MB)

Attachment G – Auditors statement 2022 (pdf)

Attachment H – Remuneration report 2022 (pdf)

Attachment I – The boards proposal 2022 (pdf)

Attachment J – Proposals from the nomination committee 2022 (pdf)

Extra Ordinary General Meeting 2021

Minutes Extraordinary General Meeting (pdf)

Attachment A – Notice to attend (pdf)

Attachment B – Postal voting form Swedish (pdf)

Attachment C – Postal voting form English (pdf)

Attachment D – Report on voting results (pdf)

Auditors statement (pdf)

Statement by the board (pdf)

Reasoned statement by the Board (pdf)

Annual report 2020 (pdf 5.2 MB)

Information brochure (pdf)

2021

Minutes AGM 2021 (pdf)

Attachment A - Notice 2021 (pdf)

Attachment B - Postal voting form Swedish 2021 (pdf)

Attachment C - Postal voting form English 2021 (pdf)

Attachment D - Report on voting results 2021 (pdf)

Attachment F- Annual report 2020 (pdf 5.2 MB)

Attachment G - Auditors' statement 2021 (pdf)

Attachment H - Remuneration report 2020 (pdf)

Attachment I - The Board's proposals 2021 (pdf)

Attachment J - The nomination committee's proposals 2021 (pdf)

2020

Minutes AGM 2020 (pdf)

Attachment B - Agenda 2020 (pdf)

Attachment C Notice to attend 2020 (pdf)

Attachment F - Proposals of the board for the AGM 2020 (pdf)

Attachment G - Proposals from the nomination committee 2020 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2020 (pdf)

2019

Minutes AGM 2019 (pdf)

Attachment B - Agenda 2019 (pdf)

Attachment C - Notice to attend 2019 (pdf)

Attachment F - Proposals of the board for the AGM 2019 (pdf)

Attachment G - Proposals from the nomination committee 2019 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2019 (pdf)

Attachment I - Proposal from shareholder 2019 (pdf)

2018

Minutes AGM 2018 (pdf)

Attachment B - Agenda 2018 (pdf)

Attachment C - Notice to attend 2018 (pdf)

Attachment F - Proposals of the board for the AGM 2018 (pdf)

Attachment G - Proposals from the nomination committee 2018 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2018 (pdf)

2017

Minutes AGM 2017 (pdf)

Attachment B - Agenda 2017 (pdf)

Attachment C - Notice to attend 2017 (pdf)

Attachment F - Proposals of the board for the AGM 2017 (pdf)

Attachment G - Proposals from the nomination committee 2017 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2017 (pdf)

Attachment I - Proposal from shareholder 2017 (pdf)

2016

Minutes AGM 2016 (pdf)

Attachment B - Agenda 2016 (pdf)

Attachment C - Notice to attend 2016 (pdf)

Attachment F - Proposals of the board for the AGM 2016 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2016 (pdf)

2015

Minutes AGM 2015 (pdf)

Attachment B - Agenda 2015 (pdf)

Attachment C - Notice to attend 2015 (pdf)

Attachment F - Proposals of the board for the AGM 2015 (pdf)

Attachment G - Proposals from the nomination committee 2015 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2015 (pdf)

Attachment I - Proposal from shareholder 2015 (pdf)

2014

Minutes AGM 2014 (pdf)

Attachment B - Agenda (pdf)

Attachment C - Notice to attend 2014 (pdf)

Attachment F - Proposals of the board for the AGM 2014 (pdf)

Attachment G 1 - The Board’s proposal to issue convertible bonds to employees 2014 (pdf)

Attachment G 2 - The Board’s proposal to issue convertible bonds to employees, terms and conditions 2014 (pdf)

Attachment H- Proposals from the nomination committee 2014 (pdf)

Attachment I - Auditors statement regarding guidelines for remuneration 2014 (pdf)

2013

Minutes AGM 2013 (pdf)

Attachment C - Notice to attend 2013 (pdf)

Attachment F - Proposals of the board for the AGM 2013 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2013 (pdf)

Attachment I - Proposal from shareholder 2013 (pdf)

2012

Minutes AGM 2012 (pdf)

Attachment C - Notice to attend 2012 (pdf)

Attachment F - Proposals of the board for the AGM 2012 (pdf)

Attachment G - Proposals from the nomination committee 2012 (pdf)

Attachment H - Auditors statement regarding guidelines for remuneration 2012 (pdf)

2011

Minutes AGM 2011 (pdf)

Attachment C - Notice to attend 2011 (pdf)

Attachment F - Proposals of the board for the AGM 2011 (pdf)

Attachment G 1 - The Board’s proposal to issue convertible bonds to employees 2011 (pdf)

Attachment G 2 - The Board’s proposal to issue convertible bonds to employees, terms and conditions 2011 (pdf)

Attachment H- Proposals from the nomination committee 2011 (pdf)

Attachment I - Auditors statement regarding guidelines for remuneration 2011 (pdf)

Attachment J - The Board's amendment of Articles of Association 2011 (pdf)

Attachment K - Proposal from shareholder 2011 (pdf)

2010

Minutes AGM 2010 (pdf)

Attachment C - Notice to attend 2010 (pdf)

Attachment G - Proposals of the board for the AGM 2010 (pdf)

Attachment H- Proposals from the nomination committee 2010 (pdf)

Attachment I - Auditors statement regarding guidelines for remuneration 2010 (pdf)

Attachments not listed above

You may obtain copies of the attachments not listed above by writing to:

Handelsbanken
Corporate governance
SE-106 70 Stockholm
Sweden