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Corporate Governance

Annual General Meeting (AGM)

Name / NamnDate / Datum
Download Swedish version Protokoll årsstämma 2018 (375 KB, PDF)
Download English version Minutes of the AGM 2018 (375 KB, PDF)
2018-05-03
Download Swedish version Villkor teckningsoptioner EIB (167 KB, PDF)
Download English version Terms and Conditions for Warrants EIB (375 KB, PDF)
2018-04-03
Download Swedish version Årsredovisning 2017 och Revisionsberättelse 2017 (3 MB, PDF)
Download English version Annual report 2017 (375 KB, PDF)
2018-04-03
Download Swedish version Bilaga A - Villkor teckningsoptioner 2018-2021 (167 KB, PDF)
Download English version Appendix A - Terms and Conditions for warrants 2018-2021 (375 KB, PDF)
2018-04-03
Download Swedish version Styrelsens förslag till emission av teckningsoptioner till EIB att 3 (110 KB, PDF)
Download English version The Board of Directors' proposal regarding issuance of warrants to EIB (375 KB, PDF)
2018-04-03
Download Swedish version Styrelsens förslag till långsiktigt incitamentsprogram till bolagsledningen och nyckelpersoner (64 KB, PDF)
Download English version The Board of Directors' proposal for long-term incentive program for senior management and key persons (375 KB, PDF)
2018-04-03
Download Swedish version Styrelsens förslag till riktlinjer för lön och annan ersättning till ledande befattningshavare (64 KB, PDF)
Download English version The Board of Directors' proposal for guidelines for salaries and other remuneration to senior management (375 KB, PDF)
2018-04-03
Download Swedish version Valberedningens förslag till långsiktigt incitamentsprogram till styrelseordförande (64 KB, PDF)
Download English version The Nomination committee's proposal for long-term incentive program for the chairperson of the Board of Directors (375 KB, PDF)
2018-04-03
Download Swedish version Fullmaktsformulär (64 KB, PDF)
Download English version Power of Attorney (375 KB, PDF)
2018-04-03
Download Swedish version Styrelsens redovisning av ersättningsutskottets utvärdering av ersättningar till ledande befattningshavare (64 KB, PDF)
Download English version The Board of Directors report on the Remuneration Committee’s evaluation of remuneration payable to senior executives (375 KB, PDF)
2018-04-03
Download Swedish version Valberedningens förslag till beslut inför årsstämman 2018 (64 KB, PDF)
Download English version The nomination committee's proposal for resolutions before the annual general meeting 2018 (375 KB, PDF)
2018-04-03

Nomination Committee / Valberedning

Click below to download the documents / Klicka nedan för att ladda ned informationen.

Nomination Commitee 2019 / Valberedning 2019Valberedningen Instruktion

Extraordinary General Meeting (EGM)

Auditors

Auditors are elected by the AGM and review the Company’s accounts and administration on behalf of the AGM. According to the Articles of Association, Clavister shall have one or two auditors. Ernst & Young AB was elected auditor at the AGM in May 2019 for the period until the AGM in 2020. Rikard Grundin was re-appointed as chief auditor.

Certified Adviser

Clavister’s Certified Adviser is FNCA Sweden AB, with the follwing contact details;
Postal address: FNCA Sweden AB, Box 5807, 102 48 Stockholm, Sweden
Telephone: 46(0)8-52 80 03 99
Mail: info(at)fnca.se

Articles of Association

Articles of Association (Sw. Bolagsordning) for Clavister Holding AB as adopted at the Extraordinary General Meeting of the Shareholders held on December 11, 2017.