EQT AB Annual Shareholders' Meeting 2023
EQT AB Annual Shareholders' Meeting 2023 was held on Tuesday, May 30, 2023 in Stockholm, Sweden
Shareholders' meeting
EQT AB Annual Shareholders' Meeting 2023
Notice to the Annual Shareholders' Meeting 2023The Nomination Committee's proposal and motivated opinionThe Board's opinion under Chapter 19 Section 22The Board's opinion under Chapter 18 Section 4Remuneration reportProxy formNew articles of associationInformation about proposed Board membersAuditor's opinion under Chapter 8 Section 54Notification of participation and form for advance votingAuditor’s opinion under Chapter 20, section 14Minutes
EQT AB’s Annual Shareholders’ Meeting 2023 was held on Tuesday, 30 May 2023 at 14:00 CEST at Sergel Hub, Sveavägen 10 in Stockholm.
- Notice to the Annual Shareholders' Meeting 2023
- The Nomination Committee's proposal and motivated opinion
- The Board's opinion under Chapter 19 Section 22
- The Board's opinion under Chapter 18 Section 4
- Remuneration report
- Proxy form
- New articles of association
- Information about proposed Board members
- Auditor's opinion under Chapter 8 Section 54
- Notification of participation and form for advance voting
- Auditor’s statement pursuant to Chapter 20 Section 14
- Minutes