The Annual General Meeting of 2026 was held at 09:00 a.m. CEST on Thursday, 7 May 2026 at TM & Partners’ premises, Jakobs Torg 3, SE-111 52 Stockholm, Sweden.
Documents
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Protokoll årsstämma 2026 (exkl. röstlängd) – Vivesto AB
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Minutes AGM 2026 – May 6, 2026
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Notice of Annual General Meeting 2026English April 1, 2026
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Proxy form
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Postal Voting Form
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Information about proposed Board members prior to the Annual General Meeting 2026
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The Nomination Committee’s proposals prior to the Annual General Meeting 2026
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The Nomination Committee’s reasoned opinion prior to the Annual General Meeting 2026
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The Board of Directors’ proposal for resolution on authorization
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The Board of Directors’ proposal for resolution on amendments of the articles of association and reduction of the share capital
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The Board of Directors’ proposal for resolution on amendments of the articles of association and reverse share split
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Appendix A – New articles of association (reverse share split)
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Appendix A – New articles of association (reduction of the share capital)
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Auditor’s report – remuneration to group executive management Vivesto 2025
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Remuneration report 2025