Annual General Meeting (AGM)
- Annual General Meeting 2020
- Annual General Meeting 2019
- Annual General Meeting 2018
- Annual General Meeting 2017
Name / Namn | Date / Datum |
---|---|
![]() ![]() | 2017-03-30 |
![]() | 2017-04-05 |
![]() | 2017-04-05 |
![]() | 2017-04-05 |
![]() | 2017-04-27 |
![]() | 2017-04-27 |
![]() | 2017-04-27 |
![]() | 2017-04-27 |
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 |
---|---|
![]() | 2017-12-19 |
![]() | 2017-11-27 |
![]() ![]() | 2017-11-27 |
![]() ![]() | 2017-11-27 |
![]() | 2017-11-14 |
![]() | 2017-11-24 |
![]() ![]() | 2017-11-13 |
Name / namn | Date / Datum |
---|---|
![]() | 2017-01-26 |
![]() | 2017-01-20 |
![]() | 2017-01-17 |
Name / Namn | Date / Datum |
---|---|
![]() | 2016-09-02 |
![]() | 2016-08-26 |
![]() | 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. Ernst & Young AB was elected auditor at the AGM in May 2020 for the period until the AGM in 2021. 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