Annual General Meeting
Annual General Meeting Wednesday 13 May 2020
The shareholders of Softronic AB (publ.), 556249–0192, are hereby invited to the Annual General Meeting.
Time: Wednesday 13 May 2020 at 17.30.
Location: The company’s premises at Hammarby Kaj 10A, Stockholm.
Registration: By 8 May to bolagsstamma@softronic.se.
Documents for the Annual General Meeting:
- Invitation
- Agenda
- Power of attorney
- Complete proposals from the Board of Directors for the Annual General Meeting
- The Board of Directors’ statement on the proposal for the appropriation of profits
- The Nomination Committee’s proposals for the Annual General Meeting
- The Board of Directors’ CVs
- Guidelines for remuneration to senior executives
- The auditor’s statement on remuneration to senior executives
- The Board of Directors’ statement on the acquisition of own shares
Minutes from Annual General Meetings
Minutes Annual General Meeting 2019
Minutes Annual General Meeting 2018
Minutes Annual General Meeting 2017
Minutes Annual General Meeting 2016
Minutes Annual General Meeting 2015
Minutes Annual General Meeting 2014
Minutes Annual General Meeting 2013
Minutes Annual General Meeting 2012
Minutes Annual General Meeting 2011
