Annual General Meeting in Vivesto AB will be held at 10:00 a.m. CEST on Thursday, 23 May 2024, at Gustav III:s Boulevard 42, ground floor, SE-169 73 Solna, Sweden
Documents
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Notice of Annual General Meeting 2024English April 23, 2024
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Proxy formEnglish April 23, 2024
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Postal voting formEnglish April 23, 2024
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Remuneration report 2023English April 23, 2024
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The Board of Directors’ proposal on guidelines for remuneration to senior executivesEnglish April 23, 2024
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The Nomination Committee’s proposals AGM 2024English April 23, 2024
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The Nomination Committee’s reasoned opinonEnglish April 23, 2024
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Information about proposed Board membersEnglish April 23, 2024