Annual General Meeting 2018

Ambea’s Annual General Meeting was held on Wednesday 23 May 2018 at 9.00 a.m. at Näringslivets Hus, Wallenbergaren, Storgatan 19 in Stockholm.

More information on the Annual General Meeting 2018 below.

• Notice
• Proxy form
• Nomination committees statement proposal for election of board members
• The board of directors’ proposal regarding a long-term incentive program to senior executives in the form of warrants
• Auditor’s report Remuneration to Group executive Management
• The board of directors’ report on the remuneration committee’s evaluation of remuneration to senior executives
• The board of directors’ proposal on changes to the articles of association
• The board of directors’ proposal to authorise the board of directors to resolve on share issues
• The board of directors’ proposal to authorise the board of directors to repurchase and transfer own shares
• The board of directors’ proposal regarding a long-term incentive program to certain employees in the form of a share savings plan
• Terms and Conditions for Warrants
• The board of directors’ motivated statement pursuant to chapter 19, section 22 of the Swedish Companies Act
• Ambea Annual Report 2017
• Protocol
• Report from Ambea’s Annual General Meeting 2018
• Nomination committee of 2018