Annual General Meeting 2022

The Annual General Meeting took place May 12, 2022 at Evenemangsgatan 21 in Solna, Sweden.

• Minutes kept at the Annual General Meeting

Report from Ambea’s annual general meeting May 12, 2022

Information and documents made available before the meeting:

Shareholders who wish to have a matter considered should send an e-mail to johan.regner@ambea.se by March 24 or at least at such a time that the matter can be taken up in the notice convening the Annual General Meeting.

• Notice of AGM of Ambea AB
• Proxy form
• Notification of attendance and form for advance voting
• The nomination committee’s proposals and motivated option 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
• Auditor’s report on the guidelines regardeing remuneration to group executive management
• Remuneration Report 2021
• Auditor’s report on the corporate governance statement
• Ambea Year End Report 2021