Annual General Meeting 2021
The Annual General Meeting took place May 12, 2021. Due to the situation resulting from the Corona virus (covid-19), Ambea’s Annual General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation.
- Minutes kept at the AGM
- Notice of AGM of Ambea AB
- Proxy form
- Notification of attendance and form for advance voting
- The nomination committee’s proposals for the AGM
- The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act
- The board of directors’ motivated statement pursuant to chapter 19, section 22 of the Swedish Companies Act
- The board of directors’ proposal regarding a long-term incentive program
- Terms and Conditions for Warrants
- Remuneration report 2020
- Auditor’s report on the guidelines regarding remuneration to group executive management
- Ambea Annual Report with Quality and Sustainability Report 2020