Annual General Meeting 2024 MilDef Group AB (publ)

Shareholders in MilDef Group AB (publ) are hereby invited to the Annual General Meeting on Thursday, May 23, 2024 at 16.00 in the company’s premises at Muskötgatan 6 in Helsingborg.

Shareholders who wish to participate in the Annual General Meeting must be entered in the share register maintained by Euroclear Sweden AB as of Wednesday, May 15, 2024, and notify the company of their participation at the address MilDef Group AB, “Annual General Meeting”, Box 22079, 250 22 Helsingborg, by e-mail arsstamma@mildef.com or via the registration form below, no later than Friday, May 17, 2024.

Register here:

    DOCUMENTS FOR DOWNLOAD

    DocumentPDF for download
    Notice to the Annual General Meeting of MilDef Group AB (publ)Download
    The Nomination Committee’s proposals for the Annual General Meeting 2024 in MilDef Group AB (publ)Download
    Proxy AGM 2024Download