Annual General Meeting in Vivesto AB was held at 9 a.m. CEST on Thursday, 25 May 2023, at Gustav III:s Boulevard 42, ground floor, SE-169 73 Solna, Sweden.
Documents
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Minutes AGM 2023 – Vivesto ABSwedish May 25, 2023
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Notice Of Annual General Meeting 2023 Vivesto ABEnglish April 25, 2023
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Proxy form – Vivesto ABEnglish April 25, 2023
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Postal voting form AGM 2023 – Vivesto ABEnglish April 25, 2023
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Information about proposed Board members AGM 2023 – Vivesto ABEnglish April 25, 2023
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The proposal of the Board of Directors for resolution on adoption of an incentive programme for certain employeesSwedish April 25, 2023
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Auditor’s opinion as to whether the guidelines on remuneration of senior executives have been followedEnglish April 25, 2023
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The Nomination Committee’s reasoned opinon AGM 2023 – Vivesto ABEnglish April 25, 2023
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The Nomination Committee’s proposals AGM 2023 – Vivesto ABEnglish April 25, 2023
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Remuneration report 2022 – Vivesto ABEnglish April 25, 2023
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Press release – Report from Annual General Meeting in Vivesto ABEnglish May 25, 2023