Annual General Meeting (AGM)
Below is all documents related to the AGM, such as Board och Director’s and nomination committee’s proposals, power of attorneys, the notice of the AGM and the Annual Report.
- Annual General Meeting 2021
- Annual General Meeting 2020
- Annual General Meeting 2019
- Annual General Meeting 2018
Nomination Committee / Valberedning
Click below to download the documents / Klicka nedan för att ladda ned informationen.
Nomination Commitee 2020 / Valberedning 2020Valberedningen InstruktionExtraordinary General Meeting (EGM)
| Name / Namn | Date/Datum |
|---|---|
 Protokoll extra stämma 171211 (375 KB, PDF) | 2017-12-19 |
| Bilaga Bolagsordningen (375 KB, PDF) | 2017-11-27 |
Styrelsens förslag till ändring av bolagsordningen (375 KB, PDF) The Board of Directors proposal for a resolution on alteration of the articles of association (375 KB, PDF) | 2017-11-27 |
| Styrelsens förslag till emissionsbemyndigande (375 KB, PDF) The Board of Directors proposal for a resolution on issue authorization (375 KB, PDF) | 2017-11-27 |
| Valberedningens motiverade yttrande inför EGM (375 KB, PDF) | 2017-11-14 |
| Clavister Investor brief to EGM 2017-11-29 (375 KB, PDF) | 2017-11-24 |
| Kallelse till extra bolagsstämma 2017-12-11 (375 KB, PDF) Summons to an Extra General meeting 2017-12-11 (375 KB, PDF) | 2017-11-13 |
| Name / namn | Date / Datum |
|---|---|
| Kallelse till extra bolagsstämma i Clavister Holding AB (375 KB, PDF) | 2017-01-26 |
| Sammanfattning och bakgrund avseende kallelse till extra bolagsstämma i Clavister Holding AB den 17 januari 2017 (375 KB, PDF) | 2017-01-20 |
| Protokoll extra stämma (375 KB, PDF) | 2017-01-17 |
| Name / Namn | Date / Datum |
|---|---|
| Fullmaktsformulär (375 KB, PDF) | 2016-09-02 |
| Kallelse till extra bolagsstämma Clavister Holding AB 2016 (375 KB, PDF) | 2016-08-26 |
| Protokoll Holding extrastämma protokoll (827 KB, PDF) | 2016-09-20 |
Articles of Association
Articles of Association (Sw. Bolagsordning) for Clavister Holding AB as adopted at the Extraordinary General Meeting of the Shareholders held on October 22, 2020.
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. PwC was elected auditor at the AGM in May 2021 for the period until the AGM in 2022. Claes Sjödin 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