Annual General Meeting for Norva24 Group AB (publ), org.nr. 559226–2553 (“Norva24”) was held on Tuesday, May 31, 2022.
Due to the coronavirus, the Board of Directors decided that the Annual General Meeting was to be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting was able to exercise their voting rights only by post. Information on the resolutions passed at the meeting was disclosed on Tuesday, May 31, 2022, as soon as the outcome of the postal voting was finally confirmed.
Digital information meeting in connection with publication of the Q1-report
With regards to that the Annual General Meeting was conducted without the physical presence of shareholders, the company’s CEO, Henrik Damgaard, held a digital presentation in connection with the publication of the company’s Q1-report. Participating shareholders had the possibility to ask questions to the company.
- Notice to AGM
- Bulletin from Norva24’s 2022 Annual General Meeting
- Protokoll fört vid årsstämma i Norva24 Group AB (publ)
- Postal voting form
- Proxy form
- Nomination comitees proposal
- Renumeration report
- Auditor statement remuneration guidelines