Q3 Announcement 2025
Name | Date | Files | |
|---|---|---|---|
EQT AB Annual Shareholders' Meeting 2025 | May 27, 2025 | 15 | |
EQT AB Annual Shareholders' Meeting 2025 WatchNotice DownloadNotification of participation and form for advance voting DownloadProxy form DownloadAuditor's opinion 8 54 Swedish Companies Act DownloadBoard statement 18 4 Swedish Companies Act DownloadBoard statement 19 22 Swedish Companies Act DownloadAuditor’s statement 20 14 Companies Act DownloadInformation about proposed Board members DownloadNomination Committee's proposals and motivated statement DownloadLetter from the shareholder Tommy Jonasson (in-house translation) DownloadRemuneration report DownloadRegistration WatchAdvance voting WatchMinutes Download | |||
EQT AB Annual Shareholders' Meeting 2024 | May 27, 2024 | 12 | |
EQT AB Annual Shareholders' Meeting 2024 WatchNotice DownloadNotification of participation and form for advance voting DownloadProxy form DownloadAuditor’s opinion 8 54 Swedish Companies Act DownloadBoard statement 18 4 Swedish Companies Act DownloadBoard statement 19 22 Swedish Companies Act DownloadAuditor’s statement 20 14 Companies Act DownloadInformation about proposed Board members DownloadNomination committee’s proposals and motivated statement DownloadRenumeration report 2023 DownloadMinutes Download | |||
EQT AB Annual Shareholders' Meeting 2023 | May 30, 2023 | 13 | |
EQT AB Annual Shareholders' Meeting 2023 WatchNotice to the Annual Shareholders' Meeting 2023 DownloadThe Nomination Committee's proposal and motivated opinion DownloadThe Board's opinion under Chapter 19 Section 22 DownloadThe Board's opinion under Chapter 18 Section 4 DownloadRemuneration report DownloadProxy form DownloadNew articles of association DownloadInformation about proposed Board members DownloadAuditor's opinion under Chapter 8 Section 54 DownloadNotification of participation and form for advance voting DownloadAuditor’s opinion under Chapter 20, section 14 DownloadMinutes Download | |||
EQT AB Annual Shareholders' Meeting 2022 | June 1, 2022 | 13 | |
EQT AB Annual Shareholders' Meeting 2022 WatchChristian Sinding, CEO WatchAlexandra Lutz presenting Motherbrain WatchPanel discussion with EQT's Sustainability Committee WatchMinutes DownloadNotice to the Annual Shareholders’ Meeting 2022 DownloadProxy form DownloadNotification of participation and form for advance voting DownloadThe Nomination Committee’s proposal and motivated opinion DownloadInformation about proposed Board members DownloadRenumeration report DownloadAuditor’s opinion DownloadThe Board’s statement Download | |||
EQT AB Annual Shareholders' Meeting 2021 | June 2, 2021 | 13 | |
EQT AB Annual Shareholders' Meeting 2021 WatchChristian Sinding, CEO WatchPanel discussion "Putting Purpose into Practice" WatchMinutes DownloadNotice to the Annual Shareholders’ Meeting 2021 DownloadNotification of participation and form for advance voting DownloadNotification of participation and form for advance voting with BankID WatchProxy form DownloadThe Nomination Committee's proposal and motivated opinion DownloadInformation about proposed Board of Directors DownloadThe Board of Directors' statement according to Chapter 18 Section 4 of the Swedish Companies Act DownloadAuditor's statement according to Chapter 8 Section 54 of the Swedish Companies Act DownloadRemuneration report 2020 Download | |||
EQT AB Annual Shareholders' Meeting 2020 | June 8, 2020 | 13 | |
EQT AB Annual Shareholders' Meeting 2020 WatchChristian Sinding, CEO WatchMinutes DownloadNotice to the Annual Shareholders’ Meeting 2020 DownloadNotification of participation and form for advance voting DownloadProxy form DownloadThe Nomination Committee's proposal and motivated opinion DownloadInformation about proposed Board of Directors DownloadAnnual Report 2019 DownloadThe Board of Directors' statement according to Chapter 18 Section 4 of the Swedish Companies Act DownloadThe Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to executive management, etc. DownloadAuditor's statement according to Chapter 8 Section 54 of the Swedish Companies Act DownloadThe Board of Directors' proposal on new Articles of Association Download | |||
