The Annual General Meeting of Vivesto AB, Reg. No. 556332-6676 (”Vivesto” or the ”company”) was held on Wednesday, 25 May 2022.
Documents
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Minutes Annual General Meeting 2022 – Vivesto ABSwedish May 31, 2022
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Press release – Report from Annual General Meeting in Vivesto ABEnglish May 25, 2022
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Notice Of AGM 2022 Vivesto ABEnglish April 25, 2022
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Postal voting form AGM 2022English
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Proxy form AGM 2022English
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Information about proposed Board members prior to the AGM 2022English
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The Nomination Committee’s proposals AGM 2022English
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The Nomination Committee’s reasoned opinion prior to AGM 2022English
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Teckningsoptionsvillkor serie 2022-2025 – Vivesto ABSwedish
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Annual Report 2021English April 28, 2022
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Ersättningsrapport 2021Swedish
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Revisorsyttrande – ersättning till ledande befattningshavareSwedish
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Press release – The Nomination Committee of Vivesto proposes election of new Board members and new Chairman of the BoardEnglish April 19, 2022
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Press release – Nomination Committee appointed for the 2022 Annual General Meeting in OasmiaEnglish December 2, 2021