AGM Archive

2023

EQT AB Annual Shareholders’ Meeting 2023 was held on Tuesday, 30 May, 2023 in Stockholm, Sweden.

Watch EQT AB Annual Shareholders' Meeting 2023

Documents

• Notice to the Annual Shareholders' Meeting 2023 (PDF)
• The Nomination Committee's proposal and motivated opinion (PDF)
• The Board's opinion under Chapter 19 Section 22 (PDF)
• The Board's opinion under Chapter 18 Section 4 (PDF)
• Remuneration report (PDF)
• Proxy form (PDF)
• New articles of association (PDF)
• Information about proposed Board members (PDF)
• Auditor's opinion under Chapter 8 Section 54 (PDF)
• Notification of participation and form for advance voting (PDF)
• Auditor's opinion under Chapter 20, section 14 (PDF)
• Minutes (PDF)

2022

EQT AB Annual Shareholders' Meeting 2022 was held on Wednesday, June 1, 2022 in Stockholm, Sweden

Watch EQT AB Annual Shareholders' Meeting 2022

Watch Christian Sinding, CEO, EQT AB Annual Shareholders' Meeting 2022

Watch Alexandra Lutz presenting Motherbrain

Watch Panel discussion with EQT's Sustainability Committee

Documents

• Minutes (PDF)
• Notice to the Annual Shareholders’ Meeting 2022 (PDF)
• Proxy form (PDF)
• Notification of participation and form for advance voting (PDF)
• The Nomination Committee’s proposal and motivated opinion (PDF)
• Information about proposed Board members (PDF)
• Remuneration report (PDF)
• Auditor’s opinion (PDF)
• The Board’s statement (PDF)

2021

The EQT AB Annual Shareholders’ Meeting was held on Wednesday, June 2, 2021 in Stockholm Sweden.

Watch EQT AB Annual Shareholders' Meeting 2021 video

Watch Christian Sinding, CEO video

Watch Panel discussion

Documents

• Minutes (PDF)
• Notice to the Annual Shareholders’ Meeting 2021 (PDF)
• Notification of participation and form for advance voting (PDF)
• Proxy form (PDF)
• The Nomination Committee's proposal and motivated opinion (PDF)
• Information about proposed Board of Directors (PDF)
• Board of Directors' statement Chapter 18 Section 4 of the Swedish Companies Act (PDF)
• Auditor's statement Chapter 8 Section 54 of the Swedish Companies Act (PDF)
• Remuneration report 2020 (PDF)

2020

The EQT AB Annual Shareholders’ Meeting was held on Monday, June 8, 2020 in Stockholm Sweden.

Watch EQT AB Annual Shareholders' Meeting 2020 video

Watch Christian Sinding, CEO video

Documents

• Minutes (PDF)
• Notice to the Annual Shareholders’ Meeting 2020 (PDF)
• Notification of participation and form for advance voting (PDF)
• Proxy form (PDF)
• The Nomination Committee's proposal and motivated opinion (PDF)
• Information about proposed Board of Directors (PDF)
• Annual Report 2019 (PDF)
• Board of Directors' statement Chapter 18 Section 4 of the Swedish Companies Act (PDF)
• Board of Directors’ summary on Remuneration Committee’s evaluation (PDF)
• Auditor's statement Chapter 8 Section 54 of the Swedish Companies Act (PDF)
• The Board of Directors' proposal on new Articles of Association