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 |