Annual General Meeting 2023
The Annual General Meeting took place May 11, 2023, at Vardaga Villa Solhem, Avestagatan 31, 163 53 Stockholm Spånga.
Information and documents made available before the meeting
Right to participate in the Annual General Meeting and notice of participation
A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must
– be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on 3 May 2023, and
– no later than 5 May 2023 give notice electronically via the company’s website, ambea.se/investerare or via e-mail to proxy@computershare.se, by post to Computershare AB, “Ambeas årsstämma”, Box 5267, SE-102 46 Stockholm, Sweden, or by telephone +46(0) 771 24 64 00 or registration on line, registration Annual General Meeting.
– When providing such notice, the shareholder shall state name, personal or corporate registration number, address, telephone number and the number of any accompanying assistant(s) (maximum two assistants).
Electronic voting, shareholders can also cast their postal vote electronically by verifying with BankID via the following link, form for electronic voting.
- The nomination committee’s proposals for the annual shareholders’ meeting 2023
- 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 regarding remuneration to group executive management
- Remuneration report 2022
- Auditor’s report on the corporate governance statement
- Ambea Year End Report 2022
- Statement by the auditors in accordance with Chapter 20, section 14 of the Swedish Companies Act
