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. Information regarding the Board of Director’s can be found here.
- Annual General Meeting 2023
- Annual General Meeting 2022
- Annual General Meeting 2021
- Annual General Meeting 2020
- Annual General Meeting 2019
- Annual General Meeting 2018
Name / Namn | Date / Datum |
---|---|
![]() ![]() | 2023-05-15 |
![]() ![]() ![]() | 2023-04-24 |
![]() ![]() | 2023-04-12 |
![]() ![]() | 2023-04-12 |
![]() ![]() | 2023-04-12 |
![]() ![]() | 2023-04-12 |
Extraordinary General Meeting (EGM)
Name / Namn | Date/Datum |
---|---|
![]() ![]() | 2023-09-25 |
![]() ![]() | 2023-09-07 |
![]() ![]() | 2023-09-07 |
Name / Namn | Date/Datum |
---|---|
![]() ![]() | 2022-02-28 |
![]() ![]() | 2022-02-28 |
![]() ![]() | 2022-04-05 |
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 |
Nomination Committee / Valberedning
Click below to download the documents / Klicka nedan för att ladda ned informationen.
Nomination Commitee 2023Valberedningen 2023Valberedningen Instruktion / Nomination Committee InstructionsArticles 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 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