Annual General Meeting 2024 MilDef Group AB (publ)
Annual General Meeting 2024 in MilDef Group AB (publ) was arranged Thursday, May 23, 2024 at 16.00 in the company’s premises at Muskötgatan 6 in Helsingborg.
DOCUMENTS FOR DOWNLOAD
| Document | PDF for download |
| CEO presentation AGM 2024 | Download |
| Minutes Annual General Meeting 23 May 2024 (in swedish only) | Download |
| Resolutions Annual General Meeting MilDef Group AB 2024 | 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 2024 | Download |
| Auditors’ Statement Swedish Companies Act Chapter 8 Section 54 | Download |
| Remuneration report | Download |
| Sustainability Report | Download |
| Corporate Governance Report | Download |
| The Board’s proposal to authorize the Board to resolve on new issues of shares | Download |
| The Board’s proposal of guidelines for the remuneration of senior executives | Download |