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