Annual General Meeting 2024 MilDef Group AB (publ)

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

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
Auditors’ Statement Swedish Companies Act Chapter 8 Section 54Download
Remuneration reportDownload
Sustainability ReportDownload
Corporate Governance ReportDownload
The Board’s proposal to authorize the Board to resolve on new issues of sharesDownload
The Board’s proposal of guidelines for the remuneration of senior executivesDownload