Annual General Meeting 2019

Ambea’s Annual General Meeting was held on Thursday 16 May 2019 at Näringslivets Hus, Storgatan 19 in Stockholm.

More information on the Annual General Meeting 2019 below.

• Minutes kept at AGM in Ambea 2019
• Report from Ambeas AGM 2019
• Notice
• Proxy form
• Nomination committee’s proposals for the annual general meeting
• The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act
• The board of directors’ report on the remuneration committee’s evaluation of remuneration to senior executives
• The board of directors’ proposal regarding a long-term incentive program to senior executives in the form of warrants
• Terms and Conditions for Warrants
• Auditor’s report regarding remuneration to Group Executive Management
• Ambea Annual Report 2018