AGM 2018 – 2017
| Name / Namn | Date / Datum |
|---|---|
 Kallelse till ordinarie bolagsstämma i Clavister Holding AB (publ.) (375 KB, PDF) Summary of Notice of Annual General Meeting in Clavister Holding AB (publ.) (375 KB, PDF) | 2017-03-30 |
| Fullmaktsformulär ordinarie bolagsstämma (167 KB, PDF) | 2017-04-05 |
| Aktieägares rätt att få ärende behandlat på ordinarie bolagsstämma i Clavister Holding AB (3 MB, PDF) | 2017-04-05 |
Nomination Committee / Valberedning
Click below to download the documents / Klicka nedan för att ladda ned informationen.
Nomination Commitee 2019 / Valberedning 2019Valberedningen InstruktionEGM Reports 2017 – 2016
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IR – CG – 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 |
| 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 |
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 April 2018 for the period until the AGM in 2019. 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 Assiociation
Articles of Association (Sw. Bolagsordning) for Clavister Holding AB as adopted at the Extraordinary General Meeting of the Shareholders held on December 11, 2017.