The Annual General Meeting of Alleima AB was held on Thursday, May 2, 2024 at 4:00 p.m. CEST at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.
Press Release after Alleima Annual General Meeting 2024 (PDF, 104 kB)
Documents
Notice
Board of Directors’ proposals, statements and report
- Board’s statement pursuant to 18:4 Swedish Companies Act (PDF, 69 kB)
- Remuneration report 2023 (PDF, 177 kB)
- Board’s proposal for LTI 2024 (PDF, 84 kB)
- Board’s proposal for authorization to resolve on acquisition of own shares (PDF, 106 kB)
- Board’s statement pursuant to 19:22 Swedish Companies Act (PDF, 70 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2024 (PDF, 63 kB)
- Instruction for the Nomination Committee (PDF, 62 kB)
- Presentation of proposed board members 2024 (PDF, 112 kB)
- Nomination Committee's statement (PDF, 150 kB)